FBI Convictions by Lead Charge 08

Federal Judicial District = Mich, E

ItemDescriptionCountPercent
Total 160 100.0
21 USC 841drugs - prohibited acts 28 17.5
18 USC 2113bank robbery 11 6.9
18 USC 1955illegal gambling 9 5.6
21 USC 846drugs - attempt and conspiracy 9 5.6
18 USC 1341mail fraud 7 4.4
18 USC 1344bank fraud 7 4.4
18 USC 1951interfere with commerce - by threats/violence 5 3.1
18 USC 241conspiracy against civil rights 4 2.5
18 USC 371conspiracy to defraud the U.S. 4 2.5
18 USC 2252material involving sexual exploitation of minors 4 2.5
18 USC 2423transportation of minors - sexual activity 4 2.5
18 USC 1343mail fraud - wire, radio, TV 3 1.9
18 USC 1956laundering of monetary instrument 3 1.9
18 USC 641embezzlement - theft of federal property 2 1.3
18 USC 656theft or embezzlement by bank officer 2 1.3
18 USC 666embezzlement - programs receiving fed funds 2 1.3
18 USC 1347health care fraud 2 1.3
18 USC 2251sexual exploitation of children - penalty 2 1.3
18 USC 2252Aother US Code sections infrequently used 2 1.3
18 USC 113assault within maritime/territorial jursid. 1 0.6
18 USC 922firearms - illegal procedures 1 0.6
18 USC 1028fraud and related activity - id documents 1 0.6
18 USC 1029fraud/false statements - acess devices 1 0.6
18 USC 1030north pacific fisheries - penalties 1 0.6
18 USC 2422transport for sex - coercion and enticement 1 0.6
other other US Code sections infrequently used 18 11.3
other Title 21 drug charges other than 21 USC :841 and 846 6 3.8
withheld witheld by the govt from TRAC (FOIA challenge pending) 20 12.5


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2009