Graphical Highlights
 
Terrorist Financing
Federal Criminal Enforcement
October 1, 2001 - May 31, 2006*

Federal Judicial District Terrorist Financing
Prosecutions Declinations Convictions
U.S. 236 676 149
Ala, N 0 3 0
Ala, S 2 1 0
Alaska 0 1 0
Arizona 27 5 14
Ark, E 1 4 1
Ark, W 1 1 0
Cal, C 3 63 3
Cal, E 0 12 0
Cal, N 1 14 0
Cal, S 0 3 0
Colorado 3 10 0
Conn 0 6 0
D. C. 0 7 0
Fla, M 2 21 2
Fla, N 0 6 0
Fla, S 9 5 0
Ga, N 0 1 0
Ill, N 4 10 1
Ill, S 0 3 0
Ind, S 1 9 1
Iowa, N 0 0 0
Iowa, S 0 1 0
Ken, E 0 0 0
La, E 1 6 1
La, M 0 4 0
La, W 2 6 1
Maryland 6 22 2
Mass 6 3 1
Mich, E 23 12 19
Mich, W 0 7 0
Minnesota 0 2 0
Mo, E 7 57 6
Mo, W 3 0 2
N Car, M 0 3 0
N Car, W 0 12 9
N Mexico 0 18 1
N. J. 7 17 7
N. Y., E 3 5 21
N. Y., N 7 5 2
N. Y., S 2 0 2
N. Y., W 0 14 0
Nebraska 0 0 0
Nevada 0 8 0
New Hamp 0 0 0
Ohio, N 8 12 3
Ohio, S 0 16 0
Okla, N 0 0 0
Okla, W 3 11 0
Oregon 0 2 0
Penn, E 0 3 0
Penn, M 0 0 0
Penn, W 0 1 0
Puer Rico 1 2 0
R. I. 0 6 0
S Car 0 3 0
Tenn, E 3 7 3
Tenn, M 0 12 0
Tenn, W 7 2 7
Texas, E 3 2 2
Texas, N 16 8 2
Texas, S 15 25 5
Texas, W 24 11 1
Utah 3 0 1
Vermont 1 0 1
Virg, E 30 147 27
Virg, W 0 1 0
W Virg, N 0 2 0
Wash, E 0 1 0
Wash, W 0 12 0
Wisc, E 1 2 1
Wisc, W 0 1 0

* Numbers based upon when recorded events occurred, not when referral received or investigation begun. As a result, some prosecutions and convictions pertain to offenses committed before 9/11/2001.


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2006