FBI Convictions by Lead Charge 06

Federal Judicial District = Ohio, S

ItemDescriptionCountPercent
Total 187 100.0
18 USC 2113bank robbery 37 19.8
18 USC 1344bank fraud 36 19.3
21 USC 841drugs - prohibited acts 16 8.6
21 USC 846drugs - attempt and conspiracy 15 8.0
18 USC 924firearms - knowing false statements 9 4.8
18 USC 2252material involving sexual exploitation of minors 7 3.7
18 USC 656theft or embezzlement by bank officer 6 3.2
18 USC 1956laundering of monetary instrument 6 3.2
18 USC 371conspiracy to defraud the U.S. 5 2.7
18 USC 1201kidnapping 4 2.1
15 USC 0078securities violations 3 1.6
18 USC 1341mail fraud 3 1.6
18 USC 1014fraud/false statements-loan and credit appl. 2 1.1
18 USC 1028fraud and related activity - id documents 2 1.1
18 USC 1030north pacific fisheries - penalties 2 1.1
18 USC 1343mail fraud - wire, radio, TV 2 1.1
18 USC 2422transport for sex - coercion and enticement 2 1.1
18 USC 2423transportation of minors - sexual activity 2 1.1
49 USC 46314entering aircraft or airport area in violation of security 2 1.1
18 USC 152conceal assets - bribery 1 0.5
18 USC 513securities of the states and private entities 1 0.5
18 USC 876extortion and threats -by mail 1 0.5
18 USC 912false impersonation of US official 1 0.5
18 USC 1001fraud and false statements 1 0.5
18 USC 1029fraud/false statements - acess devices 1 0.5
18 USC 2251sexual exploitation of children - penalty 1 0.5
18 USC 2252Aother US Code sections infrequently used 1 0.5
18 USC 2314transportation of stolen goods, securities 1 0.5
31 USC 5324financial reporting requirement 1 0.5
49 USC 46504interference with flight crew members and attendants 1 0.5
49 USC 46505carrying a weapon or explosive on an aircraft 1 0.5
other other US Code sections infrequently used 10 5.3
other Title 21 drug charges other than 21 USC :841 and 846 2 1.1
withheld witheld by the govt from TRAC (FOIA challenge pending) 2 1.1

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