Percent Change from 5 years ago (Including Magistrate Court)
8.8
Percent Change from 5 years ago (Excluding Magistrate Court)
22.8
Table 1. Criminal Convictions
The latest available data from the Justice Department show that during February 2020 the government reported 12526 new convictions.
According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 3.1 percent over the previous month.
The comparisons of the number of defendants convicted are based on case-by-case information obtained by TRAC under the Freedom of Information Act from the Executive Office for United States Attorneys (see Table 1).
When monthly 2020 convictions of this type are compared with those of the same period in
the previous year, the number of convictions was down (-11.5%).
Convictions over the past year are still much higher than they were five years ago.
Overall, the data show that convictions of this type are up 8.8 percent from levels reported in 2015.
Figure 1. Monthly Trends in Convictions
The increase from the levels five years ago in convictions for these matters is shown more clearly in Figure 1.
The vertical bars in Figure 1
represent the number of convictions of this type recorded on a month-to-month
basis. Where a prosecution was initially filed in U.S. Magistrate Court and then transferred to the U.S. District Court,
the magistrate filing date was used since this provides an earlier indicator of actual trends.
The superimposed line on the bars plots the six-month moving average so
that natural fluctuations are smoothed out. The one and five-year rates of change in Table 1 and in the sections that follow are all based upon this six-month moving average. To view trends year-by-year rather than month-by-month, see TRAC's annual report series for a broader picture.
Cases were classified by prosecutors into more specific types.
The largest number of convictions of these matters in February 2020 was for "Immigration", accounting for 60.8 percent of convictions. Convictions were also filed for "Drugs-Drug Trafficking" (10.3%), "Weapons-Operation Triggerlock Major" (8%), "Drugs-Organized Crime Task Force" (5.2%), "Withheld by Govt from TRAC (FOIA challen" (2.3%), "Project Safe Childhood" (2.2%).
See Figure 2.
The lead investigative agency for convictions in February 2020
was DHS accounting for 66 percent of convictions.
Other agencies with substantial numbers of convictions were:
FBI (9% ), DEA (7%), ATF (7%), Local (2%).
See Figure 3.
Figure 2. Specific Types of Convictions
Figure 3. Convictions by Investigative Agency
Convictions in U.S. Magistrate Courts
Top Ranked Lead Charges
In February 2020, 5137 defendants were convicted in U.S. Magistrate Courts.
These courts handle less serious
misdemeanor cases, including what are called "petty offenses." In
addition, complaints are sometimes filed in the magistrate courts before
an indictment or information is entered. In these cases, the matter
starts in the magistrate courts and later moves to the district court
where subsequent proceedings take place.
In the magistrate courts in February the most frequently cited lead charge was
Title 8 U.S.C Section 1325 involving "Entry of alien at improper time or place; etc.". This was the lead charge
for 74.2 percent of all magistrate convictions in February.
Other frequently prosecuted lead charges include: "08 USC 1326 - Reentry of deported alien" (19.6%).
Convictions in U.S. District Courts
In February 2020, 7389 defendants in new cases
for these matters were charged in the U.S. District Courts. In addition during February there
were an additional 0 defendants whose cases moved from the magistrate
courts to the U.S. district courts after an indictment or information
was filed. The sections which follow cover both sets of cases and
therefore cover all matters filed in district court during February.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the convictions of matters
filed in U.S. District Court during February 2020.
"Reentry of deported alien" (Title 8 U.S.C Section 1326) was the most frequent recorded lead charge.
"Reentry of deported alien" (Title 8 U.S.C Section 1326) was ranked 1 a year ago, while it was ranked 1 five years ago.
Ranked 2nd in frequency was the lead charge "Drug Abuse Prevention & Control-Prohibited acts A" under Title 21 U.S.C Section 841.
"Drug Abuse Prevention & Control-Prohibited acts A" under Title 21 U.S.C Section 841 was ranked 2 a year ago, while it was ranked 2 five years ago.
Ranked 3rd was "Firearms; Unlawful acts" under Title 18 U.S.C Section 922.
"Firearms; Unlawful acts" under Title 18 U.S.C Section 922 was ranked 3 a year ago, while it was ranked 4 five years ago.
Among these top ten lead charges, the one showing the greatest
increase in convictions — up 81.3 percent — compared to one year ago was Title U.S.C Section
that involves "Other US Code Section ".
This was the same statute that had the largest increase — 437 % — when compared with five years ago.
Again among the top ten lead charges, the one showing the sharpest
decline in convictions compared to one year ago — down 200 percent — was
" " ( ).
Compared to five years ago, the most significant decline in convictions — 25.4 percent — was
for convictions where the lead charge was " Material involving sexual exploitation of minors " (Title 18 U.S.C Section 2252 ).
Top Ranked Judicial Districts
In February 2020 the Justice Department's case-by-case records show that the government obtained 2710.2 convictions for every ten million people in the United States.
Understandably, there is great variation in the per capita number of convictions in each of the nation's ninety-four federal judicial districts.
The districts registering the
largest number of convictions per capita for these matters last month are shown in Table 3.
Districts must have at least 5 convictions to receive a ranking.
Table 3. Top 10 Districts (per ten million people)
The District of New Mexico — with 19299 convictions as compared with 2710.2 convictions per ten million population in the United States — was the most active during February 2020.
The District of New Mexico was ranked 4 a year ago, while it was ranked 4 for most frequent use five years ago.
The Western District of Texas (San Antonio) ranked 2nd.
The Western District of Texas (San Antonio) was ranked 1 a year ago, while it was ranked 1 for most frequent use five years ago.
Southern District of California (San Diego) is now ranking 3rd.
The Southern District of California (San Diego) was ranked 3 a year ago, while it was ranked 5 for most frequent use five years ago.
Recent entrants to the top 10 list were
Western District of Tennessee (Memphis), now ranked
10th
, and South Dakota
at 6th
In the same order, these districts ranked 21st and 33rd one year ago and 41st and 47th five years ago.
The federal judicial district which showed the greatest growth
in the rate of convictions compared to one year ago — 170.7 percent — was
Rhode Island .
Compared to five years ago, the district with the largest growth — 86 percent — was
Western District of Texas (San Antonio).
In the last year, the judicial District Court recording the
largest drop in the rate of convictions — 41.5 percent — was
Alaska .
But over the past five years,
showed the largest drop — percent.
Top Ranked District Judges
At any one time, there are about 680 federal District Court judges working in the United States. The judges recorded with the largest number of new crime cases resulting in convictions of this type during February 2020 are shown in Table 4.
All 10 of the "top ten" judges were in districts which were in the top ten with the largest number of convictions per capit.
Judge Diana Saldana in the Southern District of Texas (Houston) ranked 1st with 158 convicted in convictions.
Judge Philip Ray Martinez in the Western District of Texas (San Antonio) ranked 2nd with 153 convicted in convictions.
Judge Martinez also appeared in the top ten rankings one year ago (ranked 3).
Judge Marina Garcia Marmolejo in the Southern District of Texas (Houston) ranked 3rd with 139 convicted in convictions.