Item | Description | Count | Percent |
---|
Total | | 324 | 100.0 |
21 USC 841 | drugs - prohibited acts | 40 | 12.3 |
21 USC 846 | drugs - attempt and conspiracy | 35 | 10.8 |
18 USC 2113 | bank robbery | 20 | 6.2 |
18 USC 659 | embezzlement and theft --interstate commerce | 14 | 4.3 |
18 USC 1347 | health care fraud | 14 | 4.3 |
18 USC 1955 | illegal gambling | 13 | 4.0 |
18 USC 1341 | mail fraud | 12 | 3.7 |
18 USC 1344 | bank fraud | 12 | 3.7 |
46A USC 1903 | other US Code sections infrequently used | 12 | 3.7 |
18 USC 922 | firearms - illegal procedures | 9 | 2.8 |
18 USC 1951 | interfere with commerce - by threats/violence | 9 | 2.8 |
15 USC 0078 | securities violations | 8 | 2.5 |
18 USC 371 | conspiracy to defraud the U.S. | 7 | 2.2 |
18 USC 1956 | laundering of monetary instrument | 7 | 2.2 |
18 USC 2252 | material involving sexual exploitation of minors | 7 | 2.2 |
18 USC 287 | false claims against the U.S. | 6 | 1.9 |
18 USC 1343 | mail fraud - wire, radio, TV | 6 | 1.9 |
18 USC 113 | assault within maritime/territorial jursid. | 5 | 1.5 |
18 USC 1349 | mail fraud - attempt and conspiracy | 5 | 1.5 |
18 USC 111 | assaulting or intimidating govt employee | 3 | 0.9 |
18 USC 1791 | provision/posesssion of prison contrband | 3 | 0.9 |
18 USC 1001 | fraud and false statements | 2 | 0.6 |
18 USC 1959 | violent crimes in aid of racketeering activity | 2 | 0.6 |
18 USC 2423 | transportation of minors - sexual activity | 2 | 0.6 |
49 USC 46504 | interference with flight crew members and attendants | 2 | 0.6 |
18 USC 152 | conceal assets - bribery | 1 | 0.3 |
18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.3 |
18 USC 876 | extortion and threats -by mail | 1 | 0.3 |
18 USC 1029 | fraud/false statements - acess devices | 1 | 0.3 |
18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.3 |
18 USC 2252A | other US Code sections infrequently used | 1 | 0.3 |
18 USC 2314 | transportation of stolen goods, securities | 1 | 0.3 |
18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.3 |
31 USC 5324 | financial reporting requirement | 1 | 0.3 |
other | other US Code sections infrequently used | 41 | 12.7 |
other Title 21 | drug charges other than 21 USC :841 and 846 | 12 | 3.7 |
withheld | witheld by the govt from TRAC (FOIA challenge pending) | 7 | 2.2 |