FBI Convictions by Lead Charge 08

Federal Judicial District = Fla, N

ItemDescriptionCountPercent
Total 40 100.0
31 USC 5324financial reporting requirement 9 22.5
18 USC 2113bank robbery 8 20.0
18 USC 2252material involving sexual exploitation of minors 8 20.0
18 USC 1341mail fraud 2 5.0
18 USC 1344bank fraud 2 5.0
18 USC 875extortion and threats-by interstate comm. 1 2.5
18 USC 912false impersonation of US official 1 2.5
18 USC 1343mail fraud - wire, radio, TV 1 2.5
18 USC 1956laundering of monetary instrument 1 2.5
18 USC 2252Aother US Code sections infrequently used 1 2.5
18 USC 2422transport for sex - coercion and enticement 1 2.5
other other US Code sections infrequently used 2 5.0
withheld witheld by the govt from TRAC (FOIA challenge pending) 3 7.5


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