Item | Description | Count | Percent |
---|
Total | | 462 | 100.0 |
18 USC 371 | conspiracy to defraud the U.S. | 50 | 10.8 |
18 USC 1962 | racketeering - prohibited acts | 48 | 10.4 |
18 USC 1951 | interfere with commerce - by threats/violence | 37 | 8.0 |
21 USC 846 | drugs - attempt and conspiracy | 30 | 6.5 |
18 USC 1341 | mail fraud | 29 | 6.3 |
18 USC 1344 | bank fraud | 29 | 6.3 |
18 USC 1343 | mail fraud - wire, radio, TV | 27 | 5.8 |
15 USC 0078 | securities violations | 23 | 5.0 |
18 USC 922 | firearms - illegal procedures | 12 | 2.6 |
18 USC 1347 | health care fraud | 12 | 2.6 |
18 USC 2113 | bank robbery | 12 | 2.6 |
18 USC 1349 | mail fraud - attempt and conspiracy | 11 | 2.4 |
18 USC 1028 | fraud and related activity - id documents | 10 | 2.2 |
18 USC 1956 | laundering of monetary instrument | 10 | 2.2 |
18 USC 2314 | transportation of stolen goods, securities | 8 | 1.7 |
21 USC 841 | drugs - prohibited acts | 6 | 1.3 |
18 USC 1001 | fraud and false statements | 5 | 1.1 |
18 USC 2252 | material involving sexual exploitation of minors | 4 | 0.9 |
18 USC 2422 | transport for sex - coercion and enticement | 4 | 0.9 |
18 USC 656 | theft or embezzlement by bank officer | 3 | 0.6 |
18 USC 513 | securities of the states and private entities | 2 | 0.4 |
18 USC 666 | embezzlement - programs receiving fed funds | 2 | 0.4 |
18 USC 1029 | fraud/false statements - acess devices | 2 | 0.4 |
18 USC 1201 | kidnapping | 2 | 0.4 |
18 USC 1952 | interstate travel in aid of racketeering | 2 | 0.4 |
18 USC 1959 | violent crimes in aid of racketeering activity | 2 | 0.4 |
18 USC 152 | conceal assets - bribery | 1 | 0.2 |
18 USC 242 | deprivation of rights under color of law | 1 | 0.2 |
18 USC 876 | extortion and threats -by mail | 1 | 0.2 |
18 USC 924 | firearms - knowing false statements | 1 | 0.2 |
18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.2 |
18 USC 1073 | flight to avoid prosecution or testimony | 1 | 0.2 |
18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.2 |
18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.2 |
18 USC 2252A | other US Code sections infrequently used | 1 | 0.2 |
other | other US Code sections infrequently used | 54 | 11.7 |
withheld | witheld by the govt from TRAC (FOIA challenge pending) | 17 | 3.7 |