FBI Convictions by Lead Charge 05

Federal Judicial District = N. Y., W

ItemDescriptionCountPercent
Total 189 100.0
21 USC 841drugs - prohibited acts 35 18.5
21 USC 846drugs - attempt and conspiracy 33 17.5
18 USC 2113bank robbery 28 14.8
18 USC 2252material involving sexual exploitation of minors 21 11.1
18 USC 1341mail fraud 6 3.2
18 USC 922firearms - illegal procedures 4 2.1
18 USC 1344bank fraud 4 2.1
18 USC 1343mail fraud - wire, radio, TV 3 1.6
18 USC 241conspiracy against civil rights 2 1.1
18 USC 1014fraud/false statements-loan and credit appl. 2 1.1
18 USC 1030north pacific fisheries - penalties 2 1.1
18 USC 1347health care fraud 2 1.1
18 USC 1962racketeering - prohibited acts 2 1.1
18 USC 152conceal assets - bribery 1 0.5
18 USC 371conspiracy to defraud the U.S. 1 0.5
18 USC 656theft or embezzlement by bank officer 1 0.5
18 USC 875extortion and threats-by interstate comm. 1 0.5
18 USC 876extortion and threats -by mail 1 0.5
18 USC 924firearms - knowing false statements 1 0.5
18 USC 1955illegal gambling 1 0.5
18 USC 1956laundering of monetary instrument 1 0.5
18 USC 2251sexual exploitation of children - penalty 1 0.5
18 USC 2312transportation of stolen vehicles 1 0.5
18 USC 2314transportation of stolen goods, securities 1 0.5
18 USC 2422transport for sex - coercion and enticement 1 0.5
49 USC 46314entering aircraft or airport area in violation of security 1 0.5
49 USC 46505carrying a weapon or explosive on an aircraft 1 0.5
other Title 21 drug charges other than 21 USC :841 and 846 19 10.1
other other US Code sections infrequently used 11 5.8
withheld witheld by the govt from TRAC (FOIA challenge pending) 1 0.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009