FBI Convictions by Lead Charge 07

Federal Judicial District = Penn, E

ItemDescriptionCountPercent
Total 338 100.0
21 USC 846drugs - attempt and conspiracy 49 14.5
18 USC 2113bank robbery 45 13.3
18 USC 371conspiracy to defraud the U.S. 39 11.5
18 USC 1341mail fraud 38 11.2
18 USC 1951interfere with commerce - by threats/violence 38 11.2
21 USC 841drugs - prohibited acts 16 4.7
18 USC 1344bank fraud 15 4.4
18 USC 1962racketeering - prohibited acts 15 4.4
18 USC 656theft or embezzlement by bank officer 9 2.7
18 USC 1343mail fraud - wire, radio, TV 9 2.7
18 USC 922firearms - illegal procedures 5 1.5
18 USC 1014fraud/false statements-loan and credit appl. 5 1.5
18 USC 2252material involving sexual exploitation of minors 5 1.5
18 USC 1028fraud and related activity - id documents 4 1.2
18 USC 2422transport for sex - coercion and enticement 4 1.2
18 USC 666embezzlement - programs receiving fed funds 3 0.9
18 USC 641embezzlement - theft of federal property 2 0.6
18 USC 876extortion and threats -by mail 2 0.6
18 USC 924firearms - knowing false statements 2 0.6
18 USC 1030north pacific fisheries - penalties 2 0.6
18 USC 1347health care fraud 2 0.6
18 USC 1791provision/posesssion of prison contrband 2 0.6
18 USC 1952interstate travel in aid of racketeering 2 0.6
18 USC 2119robbery - car jacking 2 0.6
18 USC 111assaulting or intimidating govt employee 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 657embezzlement-by federal bank officials 1 0.3
18 USC 659embezzlement and theft --interstate commerce 1 0.3
18 USC 875extortion and threats-by interstate comm. 1 0.3
18 USC 1029fraud/false statements - acess devices 1 0.3
18 USC 1956laundering of monetary instrument 1 0.3
18 USC 2314transportation of stolen goods, securities 1 0.3
49 USC 46504interference with flight crew members and attendants 1 0.3
other other US Code sections infrequently used 13 3.8

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