Item | Description | Count | Percent |
Total | | 469 | 100.0 |
18 USC 1959 | violent crimes in aid of racketeering activity | 77 | 16.4 |
18 USC 371 | conspiracy to defraud the U.S. | 50 | 10.7 |
18 USC 1341 | mail fraud | 39 | 8.3 |
21 USC 846 | drugs - attempt and conspiracy | 37 | 7.9 |
18 USC 1029 | fraud/false statements - acess devices | 32 | 6.8 |
15 USC 0078 | securities violations | 22 | 4.7 |
18 USC 1962 | racketeering - prohibited acts | 22 | 4.7 |
18 USC 2252 | material involving sexual exploitation of minors | 17 | 3.6 |
18 USC 1344 | bank fraud | 16 | 3.4 |
18 USC 2113 | bank robbery | 16 | 3.4 |
21 USC 841 | drugs - prohibited acts | 14 | 3.0 |
18 USC 1343 | mail fraud - wire, radio, TV | 13 | 2.8 |
18 USC 1951 | interfere with commerce - by threats/violence | 12 | 2.6 |
18 USC 1028 | fraud and related activity - id documents | 7 | 1.5 |
18 USC 111 | assaulting or intimidating govt employee | 4 | 0.9 |
18 USC 641 | embezzlement - theft of federal property | 3 | 0.6 |
18 USC 666 | embezzlement - programs receiving fed funds | 3 | 0.6 |
18 USC 922 | firearms - illegal procedures | 3 | 0.6 |
18 USC 924 | firearms - knowing false statements | 3 | 0.6 |
18 USC 1001 | fraud and false statements | 3 | 0.6 |
18 USC 1347 | health care fraud | 3 | 0.6 |
18 USC 1956 | laundering of monetary instrument | 3 | 0.6 |
18 USC 2251 | sexual exploitation of children - penalty | 3 | 0.6 |
18 USC 201 | bribery of federal witness | 2 | 0.4 |
18 USC 513 | securities of the states and private entities | 2 | 0.4 |
18 USC 656 | theft or embezzlement by bank officer | 2 | 0.4 |
18 USC 659 | embezzlement and theft --interstate commerce | 2 | 0.4 |
18 USC 2314 | transportation of stolen goods, securities | 2 | 0.4 |
18 USC 152 | conceal assets - bribery | 1 | 0.2 |
18 USC 912 | false impersonation of US official | 1 | 0.2 |
18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.2 |
18 USC 1030 | north pacific fisheries - penalties | 1 | 0.2 |
other | other US Code sections infrequently used | 48 | 10.2 |
other Title 21 | drug charges other than 21 USC :841 and 846 | 5 | 1.1 |