Convictions for September 2018
The latest available data from the Justice Department show that during September 2018 the government reported 15195 new convictions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 6.1 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 2018 convictions of this type are compared with those of the same period in the previous year, the number of convictions was up (53.3%). 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 12 percent from levels reported in 2013.
The increase 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 September 2018 was for "Immigration", accounting for 69 percent of convictions. Convictions were also filed for "Drugs-Drug Trafficking" (7.7%), "Weapons-Operation Triggerlock Major" (5%), "Drugs-Organized Crime Task Force" (3.5%), "Withheld by Govt from TRAC (FOIA challen" (2%). See Figure 2.
The lead investigative agency for convictions in September 2018 was DHS accounting for 73 percent of convictions. Other agencies with substantial numbers of convictions were: FBI (7% ), DEA (6%), ATF (5%), Defense (2%). See Figure 3.
Convictions in U.S. Magistrate Courts
Top Ranked Lead Charges
In September 2018, 8681 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 September 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 86.2 percent of all magistrate convictions in September.
Other frequently prosecuted lead charges include: "08 USC 1326 - Reentry of deported alien" (8.7%).
Convictions in U.S. District Courts
In September 2018, 6514 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during September 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 September.
Top Ranked Lead Charges
Table 2 shows the top lead charges recorded in the convictions of matters filed in U.S. District Court during September 2018.
Lead Charge Count Rank 1yr ago 5yrs ago 08 USC 1326 - Reentry of deported alien 1,822 1 1 1 More 21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A 870 2 2 2 More 18 USC 922 - Firearms; Unlawful acts 690 3 4 4 More 21 USC 846 - Attempt and conspiracy 634 4 3 3 More 08 USC 1324 - Bringing in and harboring certain aliens 250 5 5 5 More 18 USC 2252 - Material involving sexual exploitation of minors 103 6 6 7 More 18 USC 1951 - Hobbs Act 102 7 9 16 More 18 USC 1343 - Fraud by wire, radio, or television 94 8 8 12 More 18 USC 2113 - Bank robbery and incidental crimes 94 8 10 11 More 21 USC 952 - Importation of controlled substances 69 10 7 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 "Firearms; Unlawful acts" under Title 18 U.S.C Section 922. "Firearms; Unlawful acts" under Title 18 U.S.C Section 922 was ranked 4 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 23.3 percent — compared to one year ago was Title 8 U.S.C Section 1326 that involves " Reentry of deported alien ". Compared to five years ago, the largest increase — 52.6 percent — was registered for convictions under " Hobbs Act " (Title 18 U.S.C Section 1951 ).
Again among the top ten lead charges, the one showing the sharpest decline in convictions compared to one year ago — down 8.8 percent — was " Attempt and conspiracy " (Title 21 U.S.C Section 846 ). Compared to five years ago, the most significant decline in convictions — 24.4 percent — was for convictions where the lead charge was " Importation of controlled substances " (Title 21 U.S.C Section 952 ).
Top Ranked Judicial Districts
In September 2018 the Justice Department said the government obtained 2419.1 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 Texas, W 16,458 973 1 1 1 More N Mexico 12,167 211 2 4 4 More N Dakota 8,391 53 3 63 60 More Arizona 8,120 469 4 3 5 More Cal, S 6,860 200 5 5 3 More Tenn, W 6,729 88 6 61 30 More Texas, S 6,443 516 7 2 2 More S Dakota 5,781 41 8 27 27 More W Virg, S 5,056 38 9 82 81 More Nebraska 5,034 80 10 24 32 More Table 3. Top 10 Districts (per ten million people)
The Western District of Texas (San Antonio) — with 16458 convictions as compared with 2419.1 convictions per ten million population in the United States — was the most active during September 2018. The Western District of Texas (San Antonio) was ranked 1 a year ago, while it was ranked 1 for most frequent use five years ago.
The District of New Mexico ranked 2nd. The District of New Mexico was ranked 4 a year ago, while it was ranked 4 for most frequent use five years ago.
District of North Dakota is now ranking 3rd.
Recent entrants to the top 10 list were Nebraska , now ranked 10th , and South Dakota at 8th In the same order, these districts ranked 24th and 27th one year ago and 32nd and 27th five years ago.
The federal judicial district which showed the greatest growth in the rate of convictions compared to one year ago — 64.4 percent — was Southern District of West Virginia (Charleston). Compared to five years ago, the district with the largest growth — 52.3 percent — was Arizona .
In the last year, the judicial District Court recording the largest drop in the rate of convictions — 12.7 percent — was South Dakota . But over the past five years, Western District of Tennessee (Memphis) showed the largest drop — 27.9 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 September 2018 are shown in Table 4.
Judge Count Rank 1yr ago 5yrs ago Martinez, Philip Ray Texas, W 139 1 20 10 More Zainey, Jay C. Texas, W 112 2 - - More Montalvo, Frank Texas, W 105 3 9 7 More Counts, Walter David, III Texas, W 100 4 - - More Briones, David Texas, W 80 5 12 13 More Cardone, Kathleen Texas, W 78 6 15 14 More Collins, Raner Christercunean Arizona 76 7 10 10 More Alvarez, Micaela Texas, S 71 8 6 6 More Soto, James Alan Arizona 70 9 7 - More Ramos, Nelva Gonzales Texas, S 65 10 21 16 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 Philip Ray Martinez in the Western District of Texas (San Antonio) ranked 1st with 139 convicted in convictions.
Judge Jay C. Zainey in the Western District of Texas (San Antonio) ranked 2nd with 112 convicted in convictions.
Judge Frank Montalvo in the Western District of Texas (San Antonio) ranked 3rd with 105 convicted in convictions. Judge Montalvo appeared in the top ten rankings one year (ranked 9) and five years ago (rank 7).
Report Generated: October 22, 2018
