Item | Description | Count | Percent |
---|
Total | | 91 | 100.0 |
21 USC 846 | drugs - attempt and conspiracy | 21 | 23.1 |
21 USC 841 | drugs - prohibited acts | 15 | 16.5 |
18 USC 2113 | bank robbery | 9 | 9.9 |
18 USC 1341 | mail fraud | 6 | 6.6 |
18 USC 2252 | material involving sexual exploitation of minors | 6 | 6.6 |
18 USC 1344 | bank fraud | 4 | 4.4 |
18 USC 1951 | interfere with commerce - by threats/violence | 3 | 3.3 |
18 USC 1956 | laundering of monetary instrument | 3 | 3.3 |
18 USC 2423 | transportation of minors - sexual activity | 2 | 2.2 |
18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.1 |
18 USC 666 | embezzlement - programs receiving fed funds | 1 | 1.1 |
18 USC 922 | firearms - illegal procedures | 1 | 1.1 |
18 USC 1001 | fraud and false statements | 1 | 1.1 |
18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.1 |
18 USC 2251 | sexual exploitation of children - penalty | 1 | 1.1 |
18 USC 2252A | other US Code sections infrequently used | 1 | 1.1 |
31 USC 5324 | financial reporting requirement | 1 | 1.1 |
other | other US Code sections infrequently used | 9 | 9.9 |
other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 1.1 |
withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 4.4 |