FBI Convictions by Lead Charge 08

Federal Judicial District = Cal, C

ItemDescriptionCountPercent
Total 394 100.0
21 USC 841drugs - prohibited acts 38 9.6
18 USC 2113bank robbery 35 8.9
18 USC 371conspiracy to defraud the U.S. 34 8.6
18 USC 1343mail fraud - wire, radio, TV 22 5.6
18 USC 2252material involving sexual exploitation of minors 20 5.1
18 USC 1341mail fraud 15 3.8
18 USC 922firearms - illegal procedures 13 3.3
18 USC 1001fraud and false statements 12 3.0
18 USC 1344bank fraud 12 3.0
21 USC 846drugs - attempt and conspiracy 12 3.0
18 USC 1347health care fraud 11 2.8
18 USC 1959violent crimes in aid of racketeering activity 8 2.0
18 USC 2252Aother US Code sections infrequently used 8 2.0
18 USC 242deprivation of rights under color of law 6 1.5
18 USC 656theft or embezzlement by bank officer 6 1.5
18 USC 1030north pacific fisheries - penalties 6 1.5
18 USC 1962racketeering - prohibited acts 6 1.5
18 USC 1791provision/posesssion of prison contrband 5 1.3
18 USC 111assaulting or intimidating govt employee 4 1.0
18 USC 152conceal assets - bribery 4 1.0
18 USC 641embezzlement - theft of federal property 4 1.0
15 USC 0078securities violations 3 0.8
18 USC 113assault within maritime/territorial jursid. 3 0.8
18 USC 241conspiracy against civil rights 3 0.8
18 USC 513securities of the states and private entities 3 0.8
18 USC 875extortion and threats-by interstate comm. 3 0.8
18 USC 1014fraud/false statements-loan and credit appl. 3 0.8
18 USC 1029fraud/false statements - acess devices 3 0.8
18 USC 2422transport for sex - coercion and enticement 3 0.8
18 USC 666embezzlement - programs receiving fed funds 2 0.5
18 USC 1028fraud and related activity - id documents 2 0.5
18 USC 1951interfere with commerce - by threats/violence 2 0.5
18 USC 2423transportation of minors - sexual activity 2 0.5
18 USC 13crimes-general provisions 1 0.3
18 USC 659embezzlement and theft --interstate commerce 1 0.3
18 USC 924firearms - knowing false statements 1 0.3
18 USC 1956laundering of monetary instrument 1 0.3
31 USC 5324financial reporting requirement 1 0.3
49 USC 46504interference with flight crew members and attendants 1 0.3
49 USC 46505carrying a weapon or explosive on an aircraft 1 0.3
other other US Code sections infrequently used 59 15.0
other Title 21 drug charges other than 21 USC :841 and 846 4 1.0
withheld witheld by the govt from TRAC (FOIA challenge pending) 11 2.8


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