FBI Convictions by Lead Charge 2002

Federal Judicial District = N. Y., W


ItemDescriptionCountPercent
Total 127 100.0
21 USC 841drugs - prohibited acts 31 24.4
21 USC 846drugs - attempt and conspiracy 22 17.3
18 USC 2113bank robbery 13 10.2
18 USC 371conspiracy to defraud the U.S. 8 6.3
18 USC 1343mail fraud - wire, radio, TV 5 3.9
18 USC 241conspiracy against civil rights 3 2.4
18 USC 1344bank fraud 3 2.4
18 USC 152conceal assets - bribery 2 1.6
18 USC 656theft or embezzlement by bank officer 2 1.6
18 USC 666embezzlement - programs receiving fed funds 2 1.6
18 USC 1341mail fraud 2 1.6
18 USC 1962racketeering - prohibited acts 2 1.6
18 USC 111assaulting or intimidating govt employee 1 0.8
18 USC 922firearms - illegal procedures 1 0.8
18 USC 1001fraud and false statements 1 0.8
18 USC 1014fraud/false statements-loan and credit appl. 1 0.8
18 USC 1029fraud/false statements - acess devices 1 0.8
18 USC 1955illegal gambling 1 0.8
31 USC 5324financial reporting requirement 1 0.8
other other US Code sections infrequently used 19 15.0
other Title 21 drug charges other than 21 USC :841 and 846 6 4.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2006