FBI Convictions by Lead Charge 07

Federal Judicial District = Mich, E

ItemDescriptionCountPercent
Total 195 100.0
18 USC 2113bank robbery 31 15.9
18 USC 1956laundering of monetary instrument 20 10.3
21 USC 846drugs - attempt and conspiracy 18 9.2
18 USC 1344bank fraud 17 8.7
18 USC 1347health care fraud 10 5.1
18 USC 1341mail fraud 8 4.1
18 USC 2252material involving sexual exploitation of minors 8 4.1
18 USC 1955illegal gambling 7 3.6
21 USC 841drugs - prohibited acts 7 3.6
18 USC 2423transportation of minors - sexual activity 6 3.1
18 USC 656theft or embezzlement by bank officer 4 2.1
18 USC 666embezzlement - programs receiving fed funds 4 2.1
18 USC 1028fraud and related activity - id documents 4 2.1
18 USC 1343mail fraud - wire, radio, TV 3 1.5
18 USC 152conceal assets - bribery 2 1.0
18 USC 641embezzlement - theft of federal property 2 1.0
18 USC 922firearms - illegal procedures 2 1.0
18 USC 1201kidnapping 2 1.0
18 USC 241conspiracy against civil rights 1 0.5
18 USC 242deprivation of rights under color of law 1 0.5
18 USC 657embezzlement-by federal bank officials 1 0.5
18 USC 912false impersonation of US official 1 0.5
18 USC 1001fraud and false statements 1 0.5
18 USC 1014fraud/false statements-loan and credit appl. 1 0.5
18 USC 1951interfere with commerce - by threats/violence 1 0.5
18 USC 1952interstate travel in aid of racketeering 1 0.5
18 USC 1959violent crimes in aid of racketeering activity 1 0.5
18 USC 2251sexual exploitation of children - penalty 1 0.5
other other US Code sections infrequently used 13 6.7
other Title 21 drug charges other than 21 USC :841 and 846 2 1.0
withheld witheld by the govt from TRAC (FOIA challenge pending) 15 7.7


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009