FBI Convictions by Lead Charge 08

Federal Judicial District = Ohio, N

ItemDescriptionCountPercent
Total 353 100.0
21 USC 841drugs - prohibited acts 63 17.8
21 USC 846drugs - attempt and conspiracy 63 17.8
18 USC 2113bank robbery 44 12.5
18 USC 1962racketeering - prohibited acts 40 11.3
18 USC 1344bank fraud 20 5.7
18 USC 1341mail fraud 16 4.5
18 USC 656theft or embezzlement by bank officer 13 3.7
18 USC 2252material involving sexual exploitation of minors 12 3.4
15 USC 0078securities violations 11 3.1
18 USC 371conspiracy to defraud the U.S. 4 1.1
18 USC 641embezzlement - theft of federal property 3 0.8
18 USC 922firearms - illegal procedures 3 0.8
18 USC 1001fraud and false statements 3 0.8
18 USC 1030north pacific fisheries - penalties 3 0.8
18 USC 1343mail fraud - wire, radio, TV 3 0.8
18 USC 1951interfere with commerce - by threats/violence 3 0.8
18 USC 2423transportation of minors - sexual activity 3 0.8
18 USC 666embezzlement - programs receiving fed funds 2 0.6
18 USC 875extortion and threats-by interstate comm. 2 0.6
18 USC 1347health care fraud 2 0.6
18 USC 2511wiretapping 2 0.6
49 USC 46314entering aircraft or airport area in violation of security 2 0.6
18 USC 201bribery of federal witness 1 0.3
18 USC 241conspiracy against civil rights 1 0.3
18 USC 513securities of the states and private entities 1 0.3
18 USC 659embezzlement and theft --interstate commerce 1 0.3
18 USC 924firearms - knowing false statements 1 0.3
18 USC 1014fraud/false statements-loan and credit appl. 1 0.3
18 USC 1028fraud and related activity - id documents 1 0.3
18 USC 1029fraud/false statements - acess devices 1 0.3
18 USC 1956laundering of monetary instrument 1 0.3
other other US Code sections infrequently used 11 3.1
other Title 21 drug charges other than 21 USC :841 and 846 1 0.3
withheld witheld by the govt from TRAC (FOIA challenge pending) 15 4.2

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