FBI Convictions by Lead Charge 08

Federal Judicial District = N Car, W

ItemDescriptionCountPercent
Total 201 100.0
18 USC 1955illegal gambling 28 13.9
18 USC 2113bank robbery 22 10.9
18 USC 2252material involving sexual exploitation of minors 10 5.0
18 USC 1341mail fraud 9 4.5
18 USC 1344bank fraud 8 4.0
21 USC 841drugs - prohibited acts 8 4.0
18 USC 113assault within maritime/territorial jursid. 7 3.5
18 USC 1952interstate travel in aid of racketeering 6 3.0
15 USC 0078securities violations 5 2.5
18 USC 371conspiracy to defraud the U.S. 5 2.5
18 USC 513securities of the states and private entities 5 2.5
18 USC 922firearms - illegal procedures 5 2.5
18 USC 2241sexual abuse in federal territories 4 2.0
21 USC 846drugs - attempt and conspiracy 4 2.0
18 USC 1951interfere with commerce - by threats/violence 3 1.5
18 USC 1956laundering of monetary instrument 3 1.5
18 USC 1111murder 2 1.0
18 USC 1343mail fraud - wire, radio, TV 2 1.0
18 USC 2422transport for sex - coercion and enticement 2 1.0
18 USC 2423transportation of minors - sexual activity 2 1.0
18 USC 152conceal assets - bribery 1 0.5
18 USC 201bribery of federal witness 1 0.5
18 USC 875extortion and threats-by interstate comm. 1 0.5
18 USC 1028fraud and related activity - id documents 1 0.5
18 USC 1347health care fraud 1 0.5
other other US Code sections infrequently used 17 8.5
other Title 21 drug charges other than 21 USC :841 and 846 1 0.5
withheld witheld by the govt from TRAC (FOIA challenge pending) 38 18.9


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