FBI Convictions by Lead Charge 06

Federal Judicial District = Cal, C

ItemDescriptionCountPercent
Total 470 100.0
18 USC 2113bank robbery 67 14.3
21 USC 841drugs - prohibited acts 42 8.9
18 USC 371conspiracy to defraud the U.S. 35 7.4
18 USC 1343mail fraud - wire, radio, TV 35 7.4
21 USC 846drugs - attempt and conspiracy 26 5.5
18 USC 1341mail fraud 24 5.1
18 USC 1344bank fraud 16 3.4
18 USC 1347health care fraud 13 2.8
18 USC 1956laundering of monetary instrument 11 2.3
18 USC 2252Aother US Code sections infrequently used 10 2.1
18 USC 513securities of the states and private entities 9 1.9
18 USC 111assaulting or intimidating govt employee 8 1.7
18 USC 2252material involving sexual exploitation of minors 8 1.7
15 USC 0078securities violations 7 1.5
18 USC 656theft or embezzlement by bank officer 7 1.5
18 USC 922firearms - illegal procedures 7 1.5
18 USC 113assault within maritime/territorial jursid. 6 1.3
18 USC 666embezzlement - programs receiving fed funds 6 1.3
18 USC 1028fraud and related activity - id documents 5 1.1
18 USC 1029fraud/false statements - acess devices 5 1.1
18 USC 1030north pacific fisheries - penalties 5 1.1
18 USC 1001fraud and false statements 4 0.9
18 USC 1791provision/posesssion of prison contrband 3 0.6
18 USC 1962racketeering - prohibited acts 3 0.6
18 USC 2423transportation of minors - sexual activity 3 0.6
18 USC 201bribery of federal witness 2 0.4
18 USC 242deprivation of rights under color of law 2 0.4
18 USC 641embezzlement - theft of federal property 2 0.4
18 USC 924firearms - knowing false statements 2 0.4
18 USC 1201kidnapping 2 0.4
18 USC 1951interfere with commerce - by threats/violence 2 0.4
18 USC 2422transport for sex - coercion and enticement 2 0.4
49 USC 46504interference with flight crew members and attendants 2 0.4
18 USC 152conceal assets - bribery 1 0.2
18 USC 241conspiracy against civil rights 1 0.2
18 USC 287false claims against the U.S. 1 0.2
18 USC 875extortion and threats-by interstate comm. 1 0.2
18 USC 876extortion and threats -by mail 1 0.2
18 USC 912false impersonation of US official 1 0.2
18 USC 1014fraud/false statements-loan and credit appl. 1 0.2
18 USC 1073flight to avoid prosecution or testimony 1 0.2
18 USC 1349mail fraud - attempt and conspiracy 1 0.2
18 USC 1959violent crimes in aid of racketeering activity 1 0.2
18 USC 2314transportation of stolen goods, securities 1 0.2
18 USC 2511wiretapping 1 0.2
other other US Code sections infrequently used 58 12.3
withheld witheld by the govt from TRAC (FOIA challenge pending) 19 4.0

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