Item | Description | Count | Percent |
---|
Total | | 310 | 100.0 |
21 USC 846 | drugs - attempt and conspiracy | 56 | 18.1 |
21 USC 841 | drugs - prohibited acts | 13 | 4.2 |
18 USC 2252 | material involving sexual exploitation of minors | 11 | 3.5 |
18 USC 1344 | bank fraud | 9 | 2.9 |
18 USC 1959 | violent crimes in aid of racketeering activity | 9 | 2.9 |
18 USC 1341 | mail fraud | 8 | 2.6 |
18 USC 1343 | mail fraud - wire, radio, TV | 8 | 2.6 |
18 USC 1347 | health care fraud | 8 | 2.6 |
18 USC 1951 | interfere with commerce - by threats/violence | 8 | 2.6 |
18 USC 2113 | bank robbery | 8 | 2.6 |
18 USC 371 | conspiracy to defraud the U.S. | 7 | 2.3 |
18 USC 1028 | fraud and related activity - id documents | 7 | 2.3 |
18 USC 1962 | racketeering - prohibited acts | 6 | 1.9 |
18 USC 1956 | laundering of monetary instrument | 5 | 1.6 |
18 USC 201 | bribery of federal witness | 4 | 1.3 |
18 USC 922 | firearms - illegal procedures | 3 | 1.0 |
18 USC 1029 | fraud/false statements - acess devices | 3 | 1.0 |
18 USC 2252A | other US Code sections infrequently used | 3 | 1.0 |
18 USC 111 | assaulting or intimidating govt employee | 2 | 0.6 |
18 USC 152 | conceal assets - bribery | 2 | 0.6 |
18 USC 924 | firearms - knowing false statements | 2 | 0.6 |
18 USC 1201 | kidnapping | 2 | 0.6 |
18 USC 2251 | sexual exploitation of children - penalty | 2 | 0.6 |
18 USC 2422 | transport for sex - coercion and enticement | 2 | 0.6 |
18 USC 287 | false claims against the U.S. | 1 | 0.3 |
18 USC 656 | theft or embezzlement by bank officer | 1 | 0.3 |
18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.3 |
18 USC 1001 | fraud and false statements | 1 | 0.3 |
18 USC 1111 | murder | 1 | 0.3 |
49 USC 46504 | interference with flight crew members and attendants | 1 | 0.3 |
other | other US Code sections infrequently used | 37 | 11.9 |
other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 0.6 |
withheld | witheld by the govt from TRAC (FOIA challenge pending) | 77 | 24.8 |