National Internal Security/Terrorism Prosecutions for April 2024
The latest available data from the Justice Department show that during April 2024 the government reported 26 new national internal security/terrorism prosecutions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 72.9 percent over the previous month.
The comparisons of the number of defendants charged with national internal security/terrorism-related offenses 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 2024 prosecutions of this type are compared with those of the same period in the previous year, the number of filings was up (10.2%). Prosecutions over the past year are still much higher than they were five years ago. Overall, the data show that prosecutions of this type are up 110.6 percent from levels reported in 2019.
The substantial growth in these cases is partly related to increases in the matters filed in U.S. Magistrate Courts. If magistrate cases are excluded and only Federal District Court cases are counted, the overall increase in national internal security/terrorism prosecutions is 75 percent instead of 110.6 percent. The evidence suggests that part of the difference may be the result of improvements in the recording of the magistrate cases by the Justice Department.
Figure 1. Monthly Trends in National Internal Security/Terrorism Prosecutions
The increase from the levels five years ago in national internal security/terrorism prosecutions for these matters is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of national internal security/terrorism prosecutions 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.
Within the broad category of national internal security/terrorism, cases were classified by prosecutors into more specific types.
Case types within national internal security/terrorism are
Matters Relating to National Internal Security
International Terrorism Incidents Which Impact on U.S.
Domestic Terrorism
Terrorism Related Hoaxes
Terrorist Financing
Export Enforcement Terrorism Related
Anti-Terrorism/Environmental
Anti-Terrorism/Identity Theft
Anti-Terrorism/Immigration
Anti-Terrorism/OCDETF Drugs
Anti-Terrorism/Non-OCDETF Drugs
Anti-Terrorism/Violent Crime
Anti-Terrorism/All Others
National Security/Critical Infrastructure Protection
The largest number of prosecutions of these matters in April 2024 was for "Terrorism-Domestic", accounting for 80.8 percent of prosecutions. Prosecutions were also filed for "Internal Security Offenses" (3.8%), "Terrorism-International" (3.8%), "Terrorism-National Cyber Security" (3.8%), "Terrorism-Providing Material Support to" (3.8%), "Terrorism-Related Hoaxes" (3.8%). See Figure 2.
The lead investigative agency for national internal security/terrorism prosecutions in April 2024 was FBI accounting for 92 percent of prosecutions referred. Other agencies with substantial numbers of national internal security/terrorism referrals were: ATF (4% ), USMarsh (4%). See Figure 3.
National Internal Security/Terrorism Prosecutions in U.S. Magistrate Courts
Top Ranked Lead Charges
In April 2024, 5 defendants in national internal security/terrorism cases for these matters were filed 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 April the most frequently cited lead charge was Title 18 U.S.C Section 115 involving "Influencing, impeding, or retaliating against a Federal official". This was the lead charge for 40 percent of all magistrate filings in April.
National Internal Security/Terrorism Prosecutions in U.S. District Courts
In April 2024, 21 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during April there were an additional 23 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 April.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the prosecutions of national internal security/terrorism matters filed in U.S. District Court during April 2024.
Lead Charge Count Rank 1yr ago 5yrs ago 18 USC 1752 - Temporary residence and office of President, etc. 25 1 1 9 More 18 USC 875 - Interstate Communications 4 2 3 5 More 40 USC 5104 - Unlawful Activities 4 2 6 - More 18 USC 111 - Assaulting, resisting, impeding certain officers 2 4 16 - More 18 USC 371 - Conspiracy to commit offense or to defraud US 1 6 26 5 More 18 USC 844 - Explosives - Importation and storage of explosives 1 6 7 3 More 18 USC 876 - Mailing threatening communications 1 6 16 8 More 18 USC 1030 - Fraud and related activity - computers 1 6 9 14 More 18 USC 2332 - Terrorism - Criminal penalties 1 6 12 - More 18 USC 2339A - Providing material support to terrorists 1 6 9 16 More 18 USC 2339B - Provide material support to foreign terrorist orgs 1 6 5 1 More Table 2. Top Charges Filed
"Temporary residence and office of President, etc." (Title 18 U.S.C Section 1752) was the most frequent recorded lead charge. "Temporary residence and office of President, etc." (Title 18 U.S.C Section 1752) was ranked 1 a year ago, while it was ranked 9 five years ago.
Ranked 2nd in frequency were the lead charges "Interstate Communications" under Title 18 U.S.C Section 875 and "Unlawful Activities" under Title 40 U.S.C Section 5104. "Interstate Communications" under Title 18 U.S.C Section 875 was ranked 3 a year ago, while it was ranked 5 five years ago."Unlawful Activities" under Title 40 U.S.C Section 5104 was ranked 6 a year ago.
Among these top ten lead charges, the one showing the greatest increase in prosecutions — up 450 percent — compared to one year ago was Title 18 U.S.C Section 111 that involves " Assaulting, resisting, impeding certain officers ". Compared to five years ago, the largest increase — 2900 percent — was registered for prosecutions under " Temporary residence and office of President, etc. " (Title 18 U.S.C Section 1752 ).
Again among the top ten lead charges, the one showing the sharpest decline in prosecutions compared to one year ago — down 75 percent — was " Fraud and related activity - computers " (Title 18 U.S.C Section 1030 ). Compared to five years ago, the most significant decline in prosecutions — 80 percent — was for filings where the lead charge was " Provide material support to foreign terrorist orgs " (Title 18 U.S.C Section 2339 ).
Top Ranked Judicial Districts
In April 2024 the Justice Department's case-by-case records show that the government brought 15.8 national internal security/terrorism prosecutions for every ten million people in the United States.
Understandably, there is great variation in the per capita number of national internal security/terrorism prosecutions that are filed in each of the nation's ninety-four federal judicial districts.
The districts registering the largest number of prosecutions per capita for these matters last month are shown in Table 3. Districts must have at least 5 national internal security/terrorism prosecutions to receive a ranking.
Judicial District Percapita Count Rank 1yr ago 5yrs ago D. C. 5,895 33 1 1 1 More Table 3. Top 10 Districts (per ten million people)
The District of Washington, D.C. (Washington) — with 5895 prosecutions as compared with 15.8 prosecutions per ten million population in the United States — was the most active during April 2024. The District of Washington, D.C. (Washington) was ranked 1 a year ago, while it was ranked 1 for most frequent use five years ago.
The federal judicial district which showed the greatest growth in the rate of national internal security/terrorism prosecutions compared to one year ago — 47.4 percent — was Washington, D.C. (Washington). This was the same district that had the largest increase — 1610 percent — when compared with five years ago.
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 national internal security/terrorism crime cases of this type during April 2024 are shown in Table 4.
Judge Count Rank Kelly, Timothy James D. C. 6 1 More McFadden, Trevor Neil D. C. 5 2 More Walton, Reggie B. D. C. 4 3 More Boasberg, James Emanuel D. C. 4 3 More Mehta, Amit Priyavadan D. C. 4 3 More Chutkan, Tanya Sue D. C. 3 6 More Marks, Emily Coody Ala, M 1 7 More Snow, G. Murray Arizona 1 7 More Kollar-Kotelly, Colleen D. C. 1 7 More Jackson, Amy Berman D. C. 1 7 More Contreras, Rudolph D. C. 1 7 More Moss, Randolph Daniel D. C. 1 7 More Friedrich, Dabney Langhorne D. C. 1 7 More Davis, Brian Jordan Fla, M 1 7 More Nye, David Charles Idaho 1 7 More Brady, Holly Ann Ind, N 1 7 More Kuo, Peggy N. Y., E 1 7 More Hoyt, Kenneth M. Texas, S 1 7 More Rosenthal, Lee Hyman Texas, S 1 7 More Table 4. Top Ten Judges
A total of 11 out of the "top ten" judges were in districts which were in the top ten with the largest number of national internal security/terrorism filings per capita, while the remaining 8 judges were from other districts. (Because of ties, there were a total of 19 judges in the "top ten" rankings.)
Judge Timothy James Kelly in the District of Washington, D.C. (Washington) ranked 1st with 6 defendants in national internal security/terrorism cases.
Judge Trevor Neil McFadden in the District of Washington, D.C. (Washington) ranked 2nd with 5 defendants in national internal security/terrorism cases.
Judges Reggie B. Walton in the District of Washington, D.C. (Washington), James Emanuel Boasberg in the District of Washington, D.C. (Washington) and Amit Priyavadan Mehta in the District of Washington, D.C. (Washington) ranked 3rd with 4 defendants in national internal security/terrorism cases.
Report Generated: June 17, 2024
