FBI Convictions by Lead Charge 2003

Federal Judicial District = Tenn, W


ItemDescriptionCountPercent
Total 92 100.0
18 USC 1344bank fraud 9 9.8
18 USC 2113bank robbery 9 9.8
18 USC 287false claims against the U.S. 7 7.6
18 USC 1341mail fraud 7 7.6
18 USC 371conspiracy to defraud the U.S. 6 6.5
18 USC 922firearms - illegal procedures 6 6.5
18 USC 656theft or embezzlement by bank officer 5 5.4
18 USC 659embezzlement and theft --interstate commerce 5 5.4
18 USC 1343mail fraud - wire, radio, TV 5 5.4
21 USC 841drugs - prohibited acts 5 5.4
18 USC 242deprivation of rights under color of law 4 4.3
18 USC 2252material involving sexual exploitation of minors 4 4.3
18 USC 2312transportation of stolen vehicles 4 4.3
18 USC 1001fraud and false statements 2 2.2
21 USC 846drugs - attempt and conspiracy 2 2.2
18 USC 666embezzlement - programs receiving fed funds 1 1.1
18 USC 1201kidnapping 1 1.1
18 USC 1791provision/posesssion of prison contrband 1 1.1
18 USC 1951interfere with commerce - by threats/violence 1 1.1
31 USC 5324financial reporting requirement 1 1.1
other other US Code sections infrequently used 7 7.6


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