FBI Convictions by Lead Charge 06

Federal Judicial District = S Car

ItemDescriptionCountPercent
Total 253 100.0
21 USC 846drugs - attempt and conspiracy 123 48.6
18 USC 2113bank robbery 33 13.0
18 USC 1344bank fraud 10 4.0
21 USC 841drugs - prohibited acts 10 4.0
18 USC 371conspiracy to defraud the U.S. 7 2.8
18 USC 1951interfere with commerce - by threats/violence 6 2.4
18 USC 2252material involving sexual exploitation of minors 6 2.4
18 USC 1343mail fraud - wire, radio, TV 5 2.0
18 USC 922firearms - illegal procedures 3 1.2
18 USC 1791provision/posesssion of prison contrband 3 1.2
18 USC 2119robbery - car jacking 3 1.2
18 USC 656theft or embezzlement by bank officer 2 0.8
18 USC 1001fraud and false statements 2 0.8
18 USC 1341mail fraud 2 0.8
18 USC 2251sexual exploitation of children - penalty 2 0.8
18 USC 2314transportation of stolen goods, securities 2 0.8
18 USC 228failure to pay child support 1 0.4
18 USC 924firearms - knowing false statements 1 0.4
18 USC 1029fraud/false statements - acess devices 1 0.4
18 USC 1030north pacific fisheries - penalties 1 0.4
18 USC 1956laundering of monetary instrument 1 0.4
other other US Code sections infrequently used 16 6.3
withheld witheld by the govt from TRAC (FOIA challenge pending) 13 5.1


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009