FBI Convictions by Lead Charge 2003

Federal Judicial District = U.S.


ItemDescriptionCountPercent
Total 13,165 100.0
21 USC 846drugs - attempt and conspiracy 1,871 14.2
18 USC 2113bank robbery 1,795 13.6
21 USC 841drugs - prohibited acts 1,339 10.2
18 USC 1344bank fraud 968 7.4
18 USC 1341mail fraud 768 5.8
18 USC 371conspiracy to defraud the U.S. 517 3.9
18 USC 656theft or embezzlement by bank officer 384 2.9
18 USC 1343mail fraud - wire, radio, TV 347 2.6
18 USC 2252material involving sexual exploitation of minors 310 2.4
18 USC 1951interfere with commerce - by threats/violence 248 1.9
18 USC 922firearms - illegal procedures 235 1.8
18 USC 113assault within maritime/territorial jursid. 170 1.3
18 USC 1962racketeering - prohibited acts 150 1.1
18 USC 1001fraud and false statements 142 1.1
18 USC 2314transportation of stolen goods, securities 139 1.1
18 USC 1791provision/posesssion of prison contrband 116 0.9
18 USC 1347health care fraud 108 0.8
18 USC 1956laundering of monetary instrument 103 0.8
18 USC 1028fraud and related activity - id documents 101 0.8
18 USC 1029fraud/false statements - acess devices 97 0.7
18 USC 2241sexual abuse in federal territories 97 0.7
18 USC 1014fraud/false statements-loan and credit appl. 94 0.7
18 USC 1959violent crimes in aid of racketeering activity 93 0.7
15 USC 0078securities violations 91 0.7
18 USC 659embezzlement and theft --interstate commerce 83 0.6
18 USC 111assaulting or intimidating govt employee 82 0.6
18 USC 666embezzlement - programs receiving fed funds 68 0.5
18 USC 2422transport for sex - coercion and enticement 68 0.5
18 USC 513securities of the states and private entities 67 0.5
18 USC 1030north pacific fisheries - penalties 65 0.5
18 USC 641embezzlement - theft of federal property 62 0.5
18 USC 201bribery of federal witness 61 0.5
18 USC 152conceal assets - bribery 58 0.4
18 USC 2119robbery - car jacking 58 0.4
18 USC 924firearms - knowing false statements 57 0.4
18 USC 2423transportation of minors - sexual activity 55 0.4
18 USC 1111murder 52 0.4
18 USC 1955illegal gambling 52 0.4
18 USC 1153offenses within Indian country 46 0.3
18 USC 875extortion and threats-by interstate comm. 44 0.3
18 USC 2312transportation of stolen vehicles 43 0.3
18 USC 876extortion and threats -by mail 42 0.3
18 USC 2251sexual exploitation of children - penalty 42 0.3
46A USC 1903other US Code sections infrequently used 38 0.3
18 USC 657embezzlement-by federal bank officials 36 0.3
18 USC 287false claims against the U.S. 33 0.3
18 USC 242deprivation of rights under color of law 29 0.2
18 USC 1952interstate travel in aid of racketeering 29 0.2
18 USC 1201kidnapping 28 0.2
18 USC 241conspiracy against civil rights 26 0.2
18 USC 228failure to pay child support 19 0.1
18 USC 13crimes-general provisions 13 0.1
18 USC 1005fraud/false statement by bank officers 13 0.1
18 USC 912false impersonation of US official 11 0.1
31 USC 5324financial reporting requirement 8 0.1
18 USC 1073flight to avoid prosecution or testimony 6 0.0
18 USC 2511wiretapping 2 0.0
other other US Code sections infrequently used 1,377 10.5
other Title 21 drug charges other than 21 USC :841 and 846 109 0.8

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