Immigration Convictions for February 2015
The latest available data from the Justice Department show that during February 2015 the government reported 5669 new immigration convictions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 3.3 percent over the previous month.
The comparisons of the number of defendants convicted for immigration-related offenses are based on case-by-case information obtained by TRAC under the Freedom of Information Act from the Executive Office for United States Attorneys (see Table 1).
When monthly 2015 convictions of this type are compared with those of the same period in the previous year, the number of convictions was up (6.6%). Convictions over the past year are still much higher than they were five years ago. Overall, the data show that convictions of this type are up 2.1 percent from levels reported in 2010.
The leveling out from the levels five years ago in immigration convictions for these matters is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of immigration convictions of this type recorded on a month-to-month basis. Where a prosecution was initially filed in U.S. Magistrate Court and then transferred to the U.S. District Court, the magistrate filing date was used since this provides an earlier indicator of actual trends. The superimposed line on the bars plots the six-month moving average so that natural fluctuations are smoothed out. The one and five-year rates of change in Table 1 and in the sections that follow are all based upon this six-month moving average. To view trends year-by-year rather than month-by-month, see TRAC's annual report series for a broader picture.
Virtually all federal criminal convictions for immigration offenses in February 2015 (100 percent) were referred by the Department of Homeland Security (DHS). The two lead investigative agencies in DHS are Customs and Border Protection (CBP) whose border patrol agencies guard the county's borders, and Immigration and Customs Enforcement (ICE), responsible for conducting most immigration criminal investigations under the immigration laws. See Figure 2.
Immigration Convictions in U.S. Magistrate Courts
Top Ranked Lead Charges
In February 2015, 3886 defendants in immigration cases for these matters were filed in U.S. Magistrate Courts. These courts handle less serious misdemeanor cases, including what are called "petty offenses." In addition, complaints are sometimes filed in the magistrate courts before an indictment or information is entered. In these cases, the matter starts in the magistrate courts and later moves to the district court where subsequent proceedings take place.
In the magistrate courts in February the most frequently cited lead charge was Title 8 U.S.C Section 1325 involving "Entry of alien at improper time or place; etc.". This was the lead charge for 65.9 percent of all magistrate convictions in February.
Other frequently prosecuted lead charges include: "08 USC 1326 - Reentry of deported alien" (33.3%).
Immigration Convictions in U.S. District Courts
In February 2015, 1783 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during February there were an additional 0 defendants whose cases moved from the magistrate courts to the U.S. district courts after an indictment or information was filed. The sections which follow cover both sets of cases and therefore cover all matters filed in district court during February.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the convictions of immigration matters filed in U.S. District Court during February 2015.
Lead Charge Count Rank 1yr ago 5yrs ago 08 USC 1326 - Reentry of deported alien 1,449 1 1 1 More 08 USC 1324 - Bringing in and harboring certain aliens 197 2 2 2 More 18 USC 1546 - Fraud and misuse of visas, permits, and other documents 35 3 3 4 More 08 USC 1325 - Entry of alien at improper time or place; etc. 34 4 4 3 More 18 USC 1544 - Misuse of passport 32 5 5 7 More 18 USC 1542 - False statement in application and use of passport 10 6 6 8 More 18 USC 1028 - Fraud and related activity - id documents 4 7 7 9 More 18 USC 911 - False personification - Citizen of the US 3 8 8 5 More 18 USC 922 - Firearms; Unlawful acts 3 8 11 15 More 18 USC 1425 - Procurement of citizenship or naturalization unlaw 3 8 14 16 More Table 2. Top Charges for Convictions
"Reentry of deported alien" (Title 8 U.S.C Section 1326) was the most frequent recorded lead charge. "Reentry of deported alien" (Title 8 U.S.C Section 1326) was ranked 1 a year ago, while it was ranked 1 five years ago.
Ranked 2nd in frequency was the lead charge "Bringing in and harboring certain aliens" under Title 8 U.S.C Section 1324. "Bringing in and harboring certain aliens" under Title 8 U.S.C Section 1324 was ranked 2 a year ago, while it was ranked 2 five years ago.
Ranked 3rd was "Fraud and misuse of visas, permits, and other documents" under Title 18 U.S.C Section 1546. "Fraud and misuse of visas, permits, and other documents" under Title 18 U.S.C Section 1546 was ranked 3 a year ago, while it was ranked 4 five years ago.
Among these top ten lead charges, the one showing the greatest increase in convictions — up 66.7 percent — compared to one year ago was Title 18 U.S.C Section 1425 that involves " Procurement of citizenship or naturalization unlaw ". Compared to five years ago, the largest increase — 253 percent — was registered for convictions under " Misuse of passport " (Title 18 U.S.C Section 1544 ).
Again among the top ten lead charges, the one showing the sharpest decline in convictions compared to one year ago — down 46.7 percent — was " False personification - Citizen of the US " (Title 18 U.S.C Section 911 ). This was the same statute that had the largest decrease — 86.4 % — when compared with five years ago.
Top Ranked Judicial Districts
Understandably, there is great variation in the number of immigration convictions in each of the nation's ninety-four federal judicial districts.
The districts registering the largest number of convictions of this type last month are shown in Table 3.
Judicial District Count Rank 1yr ago 5yrs ago N Mexico 389 1 4 5 More Texas, S 356 2 1 1 More Texas, W 292 3 2 2 More Cal, S 180 4 5 4 More Arizona 166 5 3 3 More Fla, S 43 6 6 6 More Utah 36 7 13 12 More Mich, E 25 8 12 49 More Fla, M 14 9 8 8 More Idaho 14 9 25 29 More N. Y., N 14 9 15 14 More Table 3. Top 10 Districts
The District of New Mexico — with 389 convictions — was the most active during February 2015. The District of New Mexico was ranked 4 a year ago, while it was ranked 5 for most frequent use five years ago.
The Southern District of Texas (Houston) ranked 2nd. The Southern District of Texas (Houston) was ranked 1 a year ago, while it was ranked 1 for most frequent use five years ago.
Western District of Texas (San Antonio) is now ranking 3rd. The Western District of Texas (San Antonio) was ranked 2 a year ago, while it was ranked 2 for most frequent use five years ago.
Recent entrants to the top 10 list were Eastern District of Michigan (Detroit), now ranked 8th , and Utah at 7th In the same order, these districts ranked 12th and 13th one year ago and 49th and 12th five years ago.
The federal judicial district which showed the greatest growth in immigration convictions compared to one year ago — 50.6 percent — was Utah . Compared to five years ago, the district with the largest growth — 366.7 percent — was Eastern District of Michigan (Detroit).
In the last year, the judicial District Court recording the largest drop in immigration convictions — 44 percent — was Idaho . This was the same district that had the largest increase — 36.4 percent — when compared with five years ago.
Top Ranked District Judges
At any one time, there are about 680 federal District Court judges working in the United States. The judges recorded with the largest number of new immigration crime cases resulting in convictions of this type during February 2015 are shown in Table 4.
Judge Count Rank 1yr ago 5yrs ago Brack, Robert C. N Mexico 117 1 3 1 More Moses, Alia Texas, W 109 2 2 - More Gonzales, Kenneth John N Mexico 68 3 1 - More Hinojosa, Ricardo H. Texas, S 64 4 5 8 More Hanen, Andrew S. Texas, S 49 5 4 6 More Herrera, Judith C. N Mexico 39 6 69 35 More Armijo, M. Christina N Mexico 35 7 48 58 More Tagle, Hilda G. Texas, S 34 8 23 7 More Browning, James O. N Mexico 31 9 46 42 More Ramos, Nelva Gonzales Texas, S 31 9 8 - More Table 4. Top Ten Judges
All 10 of the "top ten" judges were in districts which were in the top ten with the largest number of immigration convictions.
Judge Robert C. Brack in the District of New Mexico ranked 1st with 117 convicted in immigration convictions. Judge Brack appeared in the top ten rankings one year (ranked 3) and five years ago (rank 1).
Judge Alia Moses in the Western District of Texas (San Antonio) ranked 2nd with 109 convicted in immigration convictions. Judge Moses also appeared in the top ten rankings one year ago (ranked 2).
Judge Kenneth John Gonzales in the District of New Mexico ranked 3rd with 68 convicted in immigration convictions. Judge Gonzales also appeared in the top ten rankings one year ago (ranked 1).
Report Generated: April 7, 2015
