FBI Convictions by Lead Charge 2002

Federal Judicial District = N. Y., S


ItemDescriptionCountPercent
Total 442 100.0
18 USC 371conspiracy to defraud the U.S. 76 17.2
21 USC 846drugs - attempt and conspiracy 50 11.3
18 USC 1344bank fraud 37 8.4
18 USC 1341mail fraud 23 5.2
18 USC 1343mail fraud - wire, radio, TV 20 4.5
18 USC 1951interfere with commerce - by threats/violence 18 4.1
18 USC 2113bank robbery 12 2.7
18 USC 1962racketeering - prohibited acts 10 2.3
18 USC 1956laundering of monetary instrument 9 2.0
18 USC 922firearms - illegal procedures 8 1.8
18 USC 1029fraud/false statements - acess devices 8 1.8
18 USC 1001fraud and false statements 6 1.4
18 USC 201bribery of federal witness 4 0.9
18 USC 287false claims against the U.S. 4 0.9
18 USC 1014fraud/false statements-loan and credit appl. 4 0.9
18 USC 2312transportation of stolen vehicles 4 0.9
18 USC 111assaulting or intimidating govt employee 3 0.7
18 USC 875extortion and threats-by interstate comm. 3 0.7
18 USC 2314transportation of stolen goods, securities 3 0.7
18 USC 641embezzlement - theft of federal property 2 0.5
18 USC 656theft or embezzlement by bank officer 2 0.5
21 USC 841drugs - prohibited acts 2 0.5
18 USC 13crimes-general provisions 1 0.2
18 USC 113assault within maritime/territorial jursid. 1 0.2
18 USC 657embezzlement-by federal bank officials 1 0.2
18 USC 912false impersonation of US official 1 0.2
18 USC 1073flight to avoid prosecution or testimony 1 0.2
18 USC 1791provision/posesssion of prison contrband 1 0.2
18 USC 1952interstate travel in aid of racketeering 1 0.2
other other US Code sections infrequently used 125 28.3
other Title 21 drug charges other than 21 USC :841 and 846 2 0.5


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