Item | Description | Count | Percent |
Total | | 360 | 100.0 |
18 USC 1341 | mail fraud | 48 | 13.3 |
18 USC 1962 | racketeering - prohibited acts | 39 | 10.8 |
18 USC 371 | conspiracy to defraud the U.S. | 29 | 8.1 |
18 USC 1951 | interfere with commerce - by threats/violence | 28 | 7.8 |
21 USC 846 | drugs - attempt and conspiracy | 23 | 6.4 |
21 USC 841 | drugs - prohibited acts | 15 | 4.2 |
18 USC 659 | embezzlement and theft --interstate commerce | 10 | 2.8 |
18 USC 1029 | fraud/false statements - acess devices | 10 | 2.8 |
18 USC 1344 | bank fraud | 10 | 2.8 |
18 USC 1343 | mail fraud - wire, radio, TV | 9 | 2.5 |
18 USC 656 | theft or embezzlement by bank officer | 6 | 1.7 |
18 USC 1001 | fraud and false statements | 6 | 1.7 |
18 USC 2113 | bank robbery | 5 | 1.4 |
18 USC 666 | embezzlement - programs receiving fed funds | 4 | 1.1 |
18 USC 1956 | laundering of monetary instrument | 4 | 1.1 |
18 USC 201 | bribery of federal witness | 3 | 0.8 |
18 USC 2314 | transportation of stolen goods, securities | 3 | 0.8 |
18 USC 111 | assaulting or intimidating govt employee | 2 | 0.6 |
18 USC 641 | embezzlement - theft of federal property | 2 | 0.6 |
18 USC 922 | firearms - illegal procedures | 2 | 0.6 |
18 USC 876 | extortion and threats -by mail | 1 | 0.3 |
18 USC 924 | firearms - knowing false statements | 1 | 0.3 |
18 USC 1005 | fraud/false statement by bank officers | 1 | 0.3 |
18 USC 1073 | flight to avoid prosecution or testimony | 1 | 0.3 |
18 USC 2241 | sexual abuse in federal territories | 1 | 0.3 |
other | other US Code sections infrequently used | 88 | 24.4 |
other Title 21 | drug charges other than 21 USC :841 and 846 | 9 | 2.5 |