FBI Convictions by Lead Charge 2003

Federal Judicial District = Mich, E


ItemDescriptionCountPercent
Total 229 100.0
21 USC 846drugs - attempt and conspiracy 55 24.0
18 USC 2113bank robbery 30 13.1
21 USC 841drugs - prohibited acts 27 11.8
18 USC 1344bank fraud 25 10.9
18 USC 1341mail fraud 11 4.8
18 USC 656theft or embezzlement by bank officer 9 3.9
18 USC 2314transportation of stolen goods, securities 6 2.6
18 USC 371conspiracy to defraud the U.S. 5 2.2
18 USC 1028fraud and related activity - id documents 5 2.2
18 USC 1347health care fraud 5 2.2
18 USC 1951interfere with commerce - by threats/violence 5 2.2
18 USC 875extortion and threats-by interstate comm. 3 1.3
18 USC 1029fraud/false statements - acess devices 3 1.3
18 USC 1030north pacific fisheries - penalties 2 0.9
18 USC 1153offenses within Indian country 2 0.9
18 USC 1343mail fraud - wire, radio, TV 2 0.9
18 USC 2252material involving sexual exploitation of minors 2 0.9
18 USC 111assaulting or intimidating govt employee 1 0.4
18 USC 152conceal assets - bribery 1 0.4
18 USC 641embezzlement - theft of federal property 1 0.4
18 USC 659embezzlement and theft --interstate commerce 1 0.4
18 USC 876extortion and threats -by mail 1 0.4
18 USC 912false impersonation of US official 1 0.4
18 USC 922firearms - illegal procedures 1 0.4
18 USC 1001fraud and false statements 1 0.4
18 USC 1791provision/posesssion of prison contrband 1 0.4
18 USC 1962racketeering - prohibited acts 1 0.4
18 USC 2423transportation of minors - sexual activity 1 0.4
other other US Code sections infrequently used 20 8.7
other Title 21 drug charges other than 21 USC :841 and 846 1 0.4


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