Immigration Convictions for July 2018
The latest available data from the Justice Department show that during July 2018 the government reported 10199 new immigration convictions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 8.5 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 2018 convictions of this type are compared with those of the same period in the previous year, the number of convictions was up (83%). 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 7.3 percent from levels reported in 2013.
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 July 2018 (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 July 2018, 7766 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 July 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 89.7 percent of all magistrate convictions in July.
Other frequently prosecuted lead charges include: "08 USC 1326 - Reentry of deported alien" (9.4%).
Immigration Convictions in U.S. District Courts
In July 2018, 2433 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during July 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 July.
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 July 2018.
Lead Charge Count Rank 1yr ago 5yrs ago 08 USC 1326 - Reentry of deported alien 1,967 1 1 1 More 08 USC 1324 - Bringing in and harboring certain aliens 266 2 2 2 More 18 USC 1546 - Fraud and misuse of visas, permits, and other documents 68 3 3 3 More 18 USC 1544 - Misuse of passport 42 4 4 5 More 08 USC 1325 - Entry of alien at improper time or place; etc. 38 5 5 4 More 19 USC 1459 - Reporting requirements for individuals 12 6 14 18 More 18 USC 1542 - False statement in application and use of passport 9 7 7 8 More 18 USC 1028 - Fraud and related activity - id documents 8 8 10 7 More 18 USC 922 - Firearms; Unlawful acts 6 9 6 13 More 18 USC 1543 - Forgery or false use of passport 4 10 29 14 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 3 five years ago.
Among these top ten lead charges, the one showing the greatest increase in convictions — up 1200 percent — compared to one year ago was Title 18 U.S.C Section 1543 that involves " Forgery or false use of passport ". Compared to five years ago, the largest increase — 300 percent — was registered for convictions under " Reporting requirements for individuals " (Title 19 U.S.C Section 1459 ).
Again among the top ten lead charges, the one showing the sharpest decline in convictions compared to one year ago — down 12.9 percent — was " Firearms; Unlawful acts " (Title 18 U.S.C Section 922 ). Compared to five years ago, the most significant decline in convictions — 40.9 percent — was for convictions where the lead charge was " Fraud and related activity - id documents " (Title 18 U.S.C Section 1028 ).
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 Texas, W 691 1 2 2 More Texas, S 368 2 1 1 More N Mexico 293 3 4 3 More Arizona 257 4 3 5 More Cal, S 217 5 5 4 More Fla, S 67 6 6 6 More Texas, N 61 7 10 12 More Fla, M 34 8 9 11 More Mich, E 32 9 11 22 More Ohio, N 29 10 54 57 More Table 3. Top 10 Districts
The Western District of Texas (San Antonio) — with 691 convictions — was the most active during July 2018. 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.
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.
District of New Mexico is now ranking 3rd. The District of New Mexico was ranked 4 a year ago, while it was ranked 3 for most frequent use five years ago.
Recent entrants to the top 10 list were Eastern District of Michigan (Detroit), now ranked 9th , and Northern District of Ohio (Cleveland) at 10th In the same order, these districts ranked 11th and 54th one year ago and 22nd and 57th five years ago.
The federal judicial district which showed the greatest growth in immigration convictions compared to one year ago — 281.8 percent — was Northern District of Ohio (Cleveland). This was the same district that had the largest increase — 133.3 percent — when compared with five years ago.
In the last year, the judicial District Court recording the largest drop in immigration convictions — 30.6 percent — was Arizona . But over the past five years, Southern District of Texas (Houston) showed the largest drop — 6.8 percent.
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 July 2018 are shown in Table 4.
Judge Count Rank 1yr ago 5yrs ago Guaderrama, David C. Texas, W 133 1 13 7 More Skavdahl, Scott Wesley N Mexico 83 2 52 - More Martinez, Philip Ray Texas, W 82 3 16 9 More Crane, Randy Texas, S 81 4 5 3 More Briones, David Texas, W 79 5 11 12 More Montalvo, Frank Texas, W 78 6 10 11 More Brack, Robert C. N Mexico 68 7 2 1 More Counts, Walter David, III Texas, W 59 8 - - More Zainey, Jay C. Texas, W 57 9 - - More Alvarez, Micaela Texas, S 51 10 9 6 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 David C. Guaderrama in the Western District of Texas (San Antonio) ranked 1st with 133 convicted in immigration convictions.
Judge Scott Wesley Skavdahl in the District of New Mexico ranked 2nd with 83 convicted in immigration convictions.
Judge Philip Ray Martinez in the Western District of Texas (San Antonio) ranked 3rd with 82 convicted in immigration convictions.
Report Generated: August 23, 2018
