FBI Convictions by Lead Charge 05

Federal Judicial District = Penn, E

ItemDescriptionCountPercent
Total 372 100.0
18 USC 371conspiracy to defraud the U.S. 82 22.0
18 USC 1951interfere with commerce - by threats/violence 48 12.9
21 USC 846drugs - attempt and conspiracy 44 11.8
18 USC 2113bank robbery 42 11.3
18 USC 1341mail fraud 20 5.4
18 USC 1343mail fraud - wire, radio, TV 16 4.3
21 USC 841drugs - prohibited acts 15 4.0
18 USC 1344bank fraud 13 3.5
18 USC 666embezzlement - programs receiving fed funds 8 2.2
18 USC 2252material involving sexual exploitation of minors 8 2.2
18 USC 656theft or embezzlement by bank officer 5 1.3
18 USC 1952interstate travel in aid of racketeering 4 1.1
18 USC 2119robbery - car jacking 4 1.1
18 USC 922firearms - illegal procedures 3 0.8
18 USC 1001fraud and false statements 3 0.8
18 USC 1014fraud/false statements-loan and credit appl. 3 0.8
18 USC 1955illegal gambling 3 0.8
18 USC 111assaulting or intimidating govt employee 2 0.5
18 USC 659embezzlement and theft --interstate commerce 2 0.5
18 USC 924firearms - knowing false statements 2 0.5
18 USC 1028fraud and related activity - id documents 2 0.5
18 USC 1030north pacific fisheries - penalties 2 0.5
18 USC 1347health care fraud 2 0.5
18 USC 2423transportation of minors - sexual activity 2 0.5
15 USC 0078securities violations 1 0.3
18 USC 113assault within maritime/territorial jursid. 1 0.3
18 USC 657embezzlement-by federal bank officials 1 0.3
18 USC 1201kidnapping 1 0.3
18 USC 2312transportation of stolen vehicles 1 0.3
18 USC 2314transportation of stolen goods, securities 1 0.3
18 USC 2422transport for sex - coercion and enticement 1 0.3
49 USC 46504interference with flight crew members and attendants 1 0.3
other other US Code sections infrequently used 21 5.6
withheld witheld by the govt from TRAC (FOIA challenge pending) 8 2.2

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