FBI Convictions by Lead Charge 2003

Federal Judicial District = Penn, E


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


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