FBI Convictions by Lead Charge 2003

Federal Judicial District = Cal, E


ItemDescriptionCountPercent
Total 147 100.0
18 USC 1347health care fraud 44 29.9
21 USC 846drugs - attempt and conspiracy 26 17.7
18 USC 1341mail fraud 15 10.2
18 USC 2113bank robbery 7 4.8
18 USC 1344bank fraud 4 2.7
18 USC 2252material involving sexual exploitation of minors 4 2.7
21 USC 841drugs - prohibited acts 4 2.7
18 USC 1001fraud and false statements 3 2.0
18 USC 113assault within maritime/territorial jursid. 2 1.4
18 USC 371conspiracy to defraud the U.S. 2 1.4
18 USC 1030north pacific fisheries - penalties 2 1.4
18 USC 1343mail fraud - wire, radio, TV 2 1.4
18 USC 2314transportation of stolen goods, securities 2 1.4
18 USC 201bribery of federal witness 1 0.7
18 USC 287false claims against the U.S. 1 0.7
18 USC 876extortion and threats -by mail 1 0.7
18 USC 922firearms - illegal procedures 1 0.7
18 USC 1014fraud/false statements-loan and credit appl. 1 0.7
18 USC 1028fraud and related activity - id documents 1 0.7
18 USC 1029fraud/false statements - acess devices 1 0.7
18 USC 1956laundering of monetary instrument 1 0.7
18 USC 2251sexual exploitation of children - penalty 1 0.7
18 USC 2423transportation of minors - sexual activity 1 0.7
other other US Code sections infrequently used 20 13.6


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2008