Item | Description | Count | Percent |
Total | | 330 | 100.0 |
18 USC 1341 | mail fraud | 49 | 14.8 |
18 USC 371 | conspiracy to defraud the U.S. | 37 | 11.2 |
18 USC 2113 | bank robbery | 36 | 10.9 |
18 USC 1344 | bank fraud | 23 | 7.0 |
18 USC 1951 | interfere with commerce - by threats/violence | 20 | 6.1 |
21 USC 846 | drugs - attempt and conspiracy | 20 | 6.1 |
18 USC 1001 | fraud and false statements | 15 | 4.5 |
18 USC 666 | embezzlement - programs receiving fed funds | 13 | 3.9 |
21 USC 841 | drugs - prohibited acts | 12 | 3.6 |
18 USC 656 | theft or embezzlement by bank officer | 11 | 3.3 |
18 USC 1343 | mail fraud - wire, radio, TV | 7 | 2.1 |
18 USC 1956 | laundering of monetary instrument | 6 | 1.8 |
18 USC 241 | conspiracy against civil rights | 5 | 1.5 |
18 USC 641 | embezzlement - theft of federal property | 5 | 1.5 |
18 USC 922 | firearms - illegal procedures | 5 | 1.5 |
18 USC 1962 | racketeering - prohibited acts | 4 | 1.2 |
18 USC 2119 | robbery - car jacking | 3 | 0.9 |
18 USC 2252 | material involving sexual exploitation of minors | 3 | 0.9 |
18 USC 2314 | transportation of stolen goods, securities | 3 | 0.9 |
18 USC 513 | securities of the states and private entities | 2 | 0.6 |
18 USC 1952 | interstate travel in aid of racketeering | 2 | 0.6 |
18 USC 2422 | transport for sex - coercion and enticement | 2 | 0.6 |
15 USC 0078 | securities violations | 1 | 0.3 |
18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.3 |
18 USC 2312 | transportation of stolen vehicles | 1 | 0.3 |
other | other US Code sections infrequently used | 42 | 12.7 |
other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 0.6 |