FBI Convictions by Lead Charge 07

Federal Judicial District = Fla, S

ItemDescriptionCountPercent
Total 389 100.0
21 USC 846drugs - attempt and conspiracy 39 10.0
18 USC 371conspiracy to defraud the U.S. 28 7.2
21 USC 841drugs - prohibited acts 27 6.9
18 USC 1343mail fraud - wire, radio, TV 23 5.9
18 USC 2113bank robbery 23 5.9
18 USC 1341mail fraud 22 5.7
18 USC 1962racketeering - prohibited acts 17 4.4
18 USC 1344bank fraud 16 4.1
18 USC 1347health care fraud 15 3.9
46A USC 1903other US Code sections infrequently used 15 3.9
18 USC 1349mail fraud - attempt and conspiracy 13 3.3
18 USC 1028fraud and related activity - id documents 10 2.6
18 USC 1951interfere with commerce - by threats/violence 10 2.6
18 USC 2252material involving sexual exploitation of minors 10 2.6
15 USC 0078securities violations 5 1.3
18 USC 659embezzlement and theft --interstate commerce 5 1.3
18 USC 1030north pacific fisheries - penalties 5 1.3
18 USC 1201kidnapping 5 1.3
18 USC 2422transport for sex - coercion and enticement 5 1.3
18 USC 656theft or embezzlement by bank officer 4 1.0
18 USC 922firearms - illegal procedures 4 1.0
18 USC 1014fraud/false statements-loan and credit appl. 4 1.0
18 USC 2252Aother US Code sections infrequently used 3 0.8
49 USC 46504interference with flight crew members and attendants 3 0.8
18 USC 111assaulting or intimidating govt employee 2 0.5
18 USC 287false claims against the U.S. 2 0.5
18 USC 875extortion and threats-by interstate comm. 2 0.5
18 USC 1791provision/posesssion of prison contrband 2 0.5
18 USC 1956laundering of monetary instrument 2 0.5
18 USC 2119robbery - car jacking 2 0.5
18 USC 113assault within maritime/territorial jursid. 1 0.3
18 USC 152conceal assets - bribery 1 0.3
18 USC 513securities of the states and private entities 1 0.3
18 USC 641embezzlement - theft of federal property 1 0.3
18 USC 1348securities fraud 1 0.3
18 USC 2312transportation of stolen vehicles 1 0.3
18 USC 2423transportation of minors - sexual activity 1 0.3
other other US Code sections infrequently used 37 9.5
other Title 21 drug charges other than 21 USC :841 and 846 11 2.8
withheld witheld by the govt from TRAC (FOIA challenge pending) 11 2.8


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