Convictions for October 2014
The latest available data from the Justice Department show that during October 2014 the government reported 11051 new convictions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 29.7 percent over the previous month.
The comparisons of the number of defendants convicted 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 2014 convictions of this type are compared with those of the same period in the previous year, the number of convictions was up (4.3%). 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 0.6 percent from levels reported in 2009.
The leveling out from the levels five years ago in convictions for these matters is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of 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.
Cases were classified by prosecutors into more specific types.
The largest number of convictions of these matters in October 2014 was for "Immigration", accounting for 60.2 percent of convictions. Convictions were also filed for "Drugs-Drug Trafficking" (10.1%), " Weapons-Operation Triggerlock Major" (4.3%), "Drugs-Organized Crime Task Force" (4.2%), "Withheld by Govt from TRAC (FOIA challen" (3.8%), "Other Criminal Prosecutions" (2.2%). See Figure 2.
The lead investigative agency for convictions in October 2014 was DHS accounting for 67 percent of convictions. Other agencies with substantial numbers of convictions were: DEA (8% ), FBI (8%), ATF (4%), Defense (2%). See Figure 3.
Convictions in U.S. Magistrate Courts
Top Ranked Lead Charges
In October 2014, 5569 defendants in 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 October 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 65.7 percent of all magistrate convictions in October.
Other frequently prosecuted lead charges include: "08 USC 1326 - Reentry of deported alien" (24.3%).
Convictions in U.S. District Courts
In October 2014, 5482 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during October 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 October.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the convictions of matters filed in U.S. District Court during October 2014.
Lead Charge Count Rank 1yr ago 5yrs ago 08 USC 1326 - Reentry of deported alien 1,342 1 1 1 More 21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 710 2 2 2 More 21 USC 846 - Attempt and conspiracy 605 3 3 3 More 18 USC 922 - Firearms; Unlawful acts 405 4 4 4 More 08 USC 1324 - Bringing in and harboring certain aliens 165 5 5 5 More 18 USC 2252 - Material involving sexual exploitation of minors 120 6 7 9 More 18 USC 641 - Public money, property or records 88 7 10 14 More 18 USC 2113 - Bank robbery and incidental crimes 73 8 11 8 More 18 USC 1343 - Fraud by wire, radio, or television 65 9 12 16 More 21 USC 952 - Importation of controlled substances 62 10 6 6 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 "Drug Abuse Prevention & Control-Prohibited acts A" under Title 21 U.S.C Section 841. "Drug Abuse Prevention & Control-Prohibited acts A" under Title 21 U.S.C Section 841 was ranked 2 a year ago, while it was ranked 2 five years ago.
Ranked 3rd was "Attempt and conspiracy" under Title 21 U.S.C Section 846. "Attempt and conspiracy" under Title 21 U.S.C Section 846 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 14.9 percent — compared to one year ago was Title 18 U.S.C Section 2113 that involves " Bank robbery and incidental crimes ". Compared to five years ago, the largest increase — 53.6 percent — was registered for convictions under " Fraud by wire, radio, or television " (Title 18 U.S.C Section 1343 ).
Again among the top ten lead charges, the one showing the sharpest decline in convictions compared to one year ago — down 11.5 percent — was " Importation of controlled substances " (Title 21 U.S.C Section 952 ). This was the same statute that had the largest decrease — 33.5 % — when compared with five years ago.
Top Ranked Judicial Districts
In October 2014 the Justice Department said the government obtained 2095.9 convictions for every ten million people in the United States.
Understandably, there is great variation in the per capita number of convictions in each of the nation's ninety-four federal judicial districts.
The districts registering the largest number of convictions per capita for these matters last month are shown in Table 3. Districts must have at least 5 convictions to receive a ranking.
Judicial District Percapita Count Rank 1yr ago 5yrs ago N Mexico 15,666 272 1 4 5 More Cal, S 10,307 288 2 3 3 More Wyoming 8,741 42 3 75 43 More N Dakota 8,042 47 4 72 72 More Texas, W 7,934 436 5 2 1 More D. C. 7,388 39 6 57 71 More Arizona 7,364 402 7 5 4 More Montana 6,803 57 8 56 60 More Texas, S 6,765 502 9 1 2 More S Dakota 5,899 41 10 24 44 More Table 3. Top 10 Districts (per ten million people)
The District of New Mexico — with 15666 convictions as compared with 2095.9 convictions per ten million population in the United States — was the most active during October 2014. 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 California (San Diego) ranked 2nd. The Southern District of California (San Diego) was ranked 3 a year ago, while it was ranked 3 for most frequent use five years ago.
District of Wyoming is now ranking 3rd.
Recent entrants to the top 10 list were South Dakota , now ranked 10th , and Montana at 8th In the same order, these districts ranked 24th and 56th one year ago and 44th and 60th five years ago.
The federal judicial district which showed the greatest growth in the rate of convictions compared to one year ago — 19 percent — was Arizona . Compared to five years ago, the district with the largest growth — 15 percent — was New Mexico .
In the last year, the judicial District Court recording the largest drop in the rate of convictions — 30.9 percent — was South Dakota . But over the past five years, Wyoming showed the largest drop — 42.5 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 crime cases resulting in convictions of this type during October 2014 are shown in Table 4.
Judge Count Rank 1yr ago 5yrs ago Brack, Robert C. N Mexico 76 1 1 1 More Alvarez, Micaela Texas, S 65 2 6 3 More Gonzales, Kenneth John N Mexico 60 3 57 - More Ramos, Nelva Gonzales Texas, S 60 3 7 - More Hanen, Andrew S. Texas, S 58 5 2 10 More Montalvo, Frank Texas, W 58 5 7 5 More Collins, Raner Christercunean Arizona 56 7 9 16 More Crane, Randy Texas, S 53 8 5 5 More Hinojosa, Ricardo H. Texas, S 52 9 3 11 More Saldana, Diana Texas, S 50 10 21 - 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 convictions per capit.
Judge Robert C. Brack in the District of New Mexico ranked 1st with 76 convicted in convictions. Judge Brack appeared in the top ten rankings one year (ranked 1) and five years ago (rank 1).
Judge Micaela Alvarez in the Southern District of Texas (Houston) ranked 2nd with 65 convicted in convictions. Judge Alvarez appeared in the top ten rankings one year (ranked 6) and five years ago (rank 3).
Judges Kenneth John Gonzales in the District of New Mexico and Nelva Gonzales Ramos in the Southern District of Texas (Houston) ranked 3rd with 60 convicted in convictions. Judge Ramos also appeared in the top ten rankings one year ago (ranked 7).
Report Generated: December 11, 2014
