Latest Data:
TRAC FY to Date Bulletins by Topic, July 2025
This is a partial listing of monthly bulletins available from TRAC. A smaller group of reports can be found in our
free bulletins listing
.
Using
TRAC's Data Interpreter
, you can also generate combination reports — for example, combining an agency selection with district, or district with program, etc. — and drill all the way down to specific details of the individual court cases. In addition to prosecutions and convictions, the
Data Interpreter
lets you create bulletins on prison sentences of 1 year or more. Also, in addition to the current month, you can generate fiscal year-to-date reports.
Bulletin quick links by category
Overall Bulletins
Agency Bulletins
District Bulletins
Program Bulletins
Program (detailed) Bulletins
Lead Charge Bulletins
Overall Bulletins
National Summary:
prosecutions
,
convictions
Agency Bulletins
Alcohol, Tobacco, Firearms and Explosives:
prosecutions
,
convictions
Department of Agriculture:
prosecutions
,
convictions
Department of Commerce:
prosecutions
,
convictions
Department of Defense:
prosecutions
,
convictions
Department of Education:
prosecutions
Department of Health and Human Services:
prosecutions
,
convictions
Department of Housing and Urban Development:
prosecutions
,
convictions
Department of Labor:
prosecutions
,
convictions
Department of the Interior:
prosecutions
,
convictions
Department of Transportation:
convictions
District of Columbia:
prosecutions
,
convictions
Drug Enforcement Administration:
prosecutions
,
convictions
Environmental Protection Agency:
prosecutions
,
convictions
Federal Bureau of Investigation:
prosecutions
,
convictions
Homeland Security - Citizen and Immigration Services:
prosecutions
,
convictions
Homeland Security - Customs and Border Protection:
prosecutions
,
convictions
Homeland Security - Immigration and Customs Enforcement:
prosecutions
,
convictions
Homeland Security - Other:
prosecutions
,
convictions
Internal Revenue Service:
prosecutions
,
convictions
Justice Other:
prosecutions
,
convictions
Other:
prosecutions
,
convictions
Other - USAO District Transfer:
prosecutions
,
convictions
Secret Service:
prosecutions
,
convictions
Small Business Administration:
prosecutions
,
convictions
Social Security Administration:
prosecutions
,
convictions
State Department:
prosecutions
,
convictions
State/Local Authorities:
prosecutions
,
convictions
Treasury - Other:
prosecutions
,
convictions
United States Postal Service:
prosecutions
,
convictions
US Bureau of Prisons:
prosecutions
,
convictions
US Marshal Service:
prosecutions
,
convictions
Veterans Administration:
prosecutions
,
convictions
District Bulletins
District of Alaska:
prosecutions
,
convictions
Middle District of Alabama:
prosecutions
,
convictions
Northern District of Alabama:
prosecutions
,
convictions
Southern District of Alabama:
prosecutions
,
convictions
Eastern District of Arkansas:
prosecutions
,
convictions
Western District of Arkansas:
prosecutions
,
convictions
District of Arizona:
prosecutions
,
convictions
Central District of California:
prosecutions
,
convictions
Eastern District of California:
prosecutions
,
convictions
Northern District of California:
prosecutions
,
convictions
Southern District of California:
prosecutions
,
convictions
District of Colorado:
prosecutions
,
convictions
District of Connecticut:
prosecutions
,
convictions
District of Columbia:
prosecutions
,
convictions
District of Delaware:
prosecutions
,
convictions
Middle District of Florida:
prosecutions
,
convictions
Northern District of Florida:
prosecutions
,
convictions
Southern District of Florida:
prosecutions
,
convictions
Middle District of Georgia:
prosecutions
,
convictions
Northern District of Georgia:
prosecutions
,
convictions
Southern District of Georgia:
prosecutions
,
convictions
District of Guam:
prosecutions
District of Hawaii:
prosecutions
Northern District of Iowa:
prosecutions
,
convictions
Southern District of Iowa:
prosecutions
,
convictions
District of Idaho:
prosecutions
,
convictions
Central District of Illinois:
prosecutions
,
convictions
Northern District of Illinois:
prosecutions
,
convictions
Southern District of Illinois:
prosecutions
,
convictions
Northern District of Indiana:
prosecutions
,
convictions
Southern District of Indiana:
prosecutions
,
convictions
District of Kansas:
prosecutions
,
convictions
Eastern District of Kentucky:
prosecutions
,
convictions
Western District of Kentucky:
prosecutions
,
convictions
Eastern District of Louisiana:
prosecutions
,
convictions
Middle District of Louisiana:
prosecutions
Western District of Louisiana:
prosecutions
,
convictions
District of Massachusetts:
prosecutions
,
convictions
District of Maryland:
prosecutions
,
convictions
District of Maine:
prosecutions
,
convictions
Eastern District of Michigan:
prosecutions
,
convictions
Western District of Michigan:
prosecutions
,
convictions
District of Minnesota:
prosecutions
,
convictions
Eastern District of Missouri:
prosecutions
,
convictions
Western District of Missouri:
prosecutions
,
convictions
Northern District of Mississippi:
prosecutions
,
convictions
Southern District of Mississippi:
prosecutions
,
convictions
District of Montana:
prosecutions
,
convictions
Eastern District of North Carolina:
prosecutions
,
convictions
Middle District of North Carolina:
prosecutions
,
convictions
Western District of North Carolina:
prosecutions
,
convictions
District of North Dakota:
prosecutions
,
convictions
District of Nebraska:
prosecutions
,
convictions
District of New Hampshire:
prosecutions
,
convictions
District of New Jersey:
prosecutions
,
convictions
District of New Mexico:
prosecutions
,
convictions
District of Northern Mariana Islands:
prosecutions
District of Nevada:
prosecutions
,
convictions
Eastern District of New York:
prosecutions
,
convictions
Northern District of New York:
prosecutions
,
convictions
Southern District of New York:
prosecutions
,
convictions
Western District of New York:
prosecutions
,
convictions
Northern District of Ohio:
prosecutions
,
convictions
Southern District of Ohio:
prosecutions
,
convictions
Eastern District of Oklahoma:
prosecutions
,
convictions
Northern District of Oklahoma:
prosecutions
,
convictions
Western District of Oklahoma:
prosecutions
,
convictions
District of Oregon:
prosecutions
,
convictions
Eastern District of Pennsylvania:
prosecutions
,
convictions
Middle District of Pennsylvania:
prosecutions
,
convictions
Western District of Pennsylvania:
prosecutions
,
convictions
District of Puerto Rico:
prosecutions
,
convictions
District of Rhode Island:
prosecutions
,
convictions
District of South Carolina:
prosecutions
,
convictions
District of South Dakota:
prosecutions
,
convictions
Eastern District of Tennessee:
prosecutions
,
convictions
Middle District of Tennessee:
prosecutions
,
convictions
Western District of Tennessee:
prosecutions
,
convictions
Eastern District of Texas:
prosecutions
,
convictions
Northern District of Texas:
prosecutions
,
convictions
Southern District of Texas:
prosecutions
,
convictions
Western District of Texas:
prosecutions
,
convictions
District of Utah:
prosecutions
,
convictions
Eastern District of Virginia:
prosecutions
,
convictions
Western District of Virginia:
prosecutions
,
convictions
District of Virgin Islands:
prosecutions
,
convictions
District of Vermont:
prosecutions
,
convictions
Eastern District of Washington:
prosecutions
,
convictions
Western District of Washington:
prosecutions
,
convictions
Eastern District of Wisconsin:
prosecutions
,
convictions
Western District of Wisconsin:
prosecutions
,
convictions
Northern District of West Virginia:
prosecutions
,
convictions
Southern District of West Virginia:
prosecutions
,
convictions
District of Wyoming:
prosecutions
,
convictions
Program Bulletins
Civil Rights:
prosecutions
,
convictions
Environment:
prosecutions
,
convictions
Government Regulatory:
prosecutions
,
convictions
Immigration:
prosecutions
,
convictions
Narcotics/Drugs:
prosecutions
,
convictions
National Internal Security/Terrorism:
prosecutions
,
convictions
Official Corruption:
prosecutions
,
convictions
Organized Crime:
prosecutions
,
convictions
Other:
prosecutions
,
convictions
Weapons:
prosecutions
,
convictions
White Collar Crime:
prosecutions
,
convictions
Program (detailed) Bulletins
Antitrust-Banking:
convictions
Antitrust-Other:
prosecutions
,
convictions
Assimilated Crimes:
prosecutions
,
convictions
Bank Robbery:
prosecutions
,
convictions
Civil Rights-Clinic Entrance Access:
prosecutions
Civil Rights-Law Enforcement:
prosecutions
,
convictions
Civil Rights-Other:
prosecutions
,
convictions
Civil Rights-Racial Violence:
prosecutions
,
convictions
Civil Rights-Slavery/Invol. Servitude:
prosecutions
,
convictions
Corruption(Govt Off)-Fed Law Enforcement:
prosecutions
,
convictions
Corruption(Govt Off)-Fed Other:
prosecutions
,
convictions
Corruption(Govt Off)-Fed Procurement:
prosecutions
,
convictions
Corruption(Govt Off)-Fed Program:
prosecutions
,
convictions
Corruption(Govt Off)-Local:
prosecutions
,
convictions
Corruption(Govt Off)-Other:
prosecutions
,
convictions
Corruption(Govt Off)-State:
convictions
Counterfeiting and Forgery:
prosecutions
,
convictions
Court and Admin of Justice Offenses:
prosecutions
,
convictions
Customs-Currency Violations:
prosecutions
,
convictions
Customs-Duty Violations:
prosecutions
,
convictions
Drugs-Drug Trafficking:
prosecutions
,
convictions
Drugs-Organized Crime Task Force:
prosecutions
,
convictions
Drugs-Simple Drug Possession:
prosecutions
,
convictions
Election Fraud:
prosecutions
,
convictions
Environ-Environmental Crimes:
prosecutions
,
convictions
Environ-Marine Resources:
prosecutions
Environ-Wildlife Protection:
prosecutions
,
convictions
Export Enforcement General:
prosecutions
,
convictions
Fraud-Against Ins. Provider:
convictions
Fraud-Bankruptcy:
prosecutions
,
convictions
Fraud-Commodities:
prosecutions
Fraud-Computer:
prosecutions
,
convictions
Fraud-Consumer:
prosecutions
,
convictions
Fraud-Corporate:
prosecutions
,
convictions
Fraud-Federal Procurement:
prosecutions
,
convictions
Fraud-Federal Program:
prosecutions
,
convictions
Fraud-Financial Institution:
prosecutions
,
convictions
Fraud-Health Care:
prosecutions
,
convictions
Fraud-Identity Theft-Aggravated:
prosecutions
,
convictions
Fraud-Identity Theft-Other:
prosecutions
,
convictions
Fraud-Intellectual Property Violations:
prosecutions
,
convictions
Fraud-Mortgage:
prosecutions
Fraud-Other:
prosecutions
,
convictions
Fraud-Other Business:
prosecutions
,
convictions
Fraud-Other Investment:
prosecutions
,
convictions
Fraud-Securities:
prosecutions
,
convictions
Fraud-Tax:
prosecutions
,
convictions
Fraud-Telemarketing:
convictions
Fugitive Crimes:
prosecutions
,
convictions
Government Property-Crimes Against:
prosecutions
,
convictions
Health and Safety Violations-Employees:
prosecutions
,
convictions
Immigration:
prosecutions
,
convictions
Internal Security Offenses:
prosecutions
,
convictions
Labor-Other:
prosecutions
,
convictions
Money Laundering-Drug:
prosecutions
,
convictions
Money Laundering-Other:
prosecutions
,
convictions
Native Americans-Offen. By and Against:
prosecutions
,
convictions
Obscenity:
prosecutions
Organized Crime-Emerging Organization:
prosecutions
,
convictions
Organized Crime-Traditional Organization:
prosecutions
,
convictions
Other Criminal Prosecutions:
prosecutions
,
convictions
Other-Regulatory Offenses:
prosecutions
,
convictions
Postal Service Crimes:
prosecutions
,
convictions
Project Safe Childhood:
prosecutions
,
convictions
Terrorism-Domestic:
prosecutions
,
convictions
Terrorism-International:
prosecutions
Terrorism-Related Export Enforcement:
prosecutions
,
convictions
Terrorism-Related Financing:
convictions
Terrorism-Related Hoaxes:
prosecutions
Theft-Government Property:
prosecutions
,
convictions
Theft-Interstate:
prosecutions
,
convictions
Theft-Motor Vehicle:
prosecutions
,
convictions
Violence-Domestic:
prosecutions
,
convictions
Violence-Indian Country:
prosecutions
,
convictions
Violence-Other:
prosecutions
,
convictions
Weapons-Operation Triggerlock Major:
prosecutions
,
convictions
Lead Charge Bulletins
07 USC 2024 - Food Stamp Program - Violations and Enforcement:
prosecutions
07 USC 2156 - Animal Fighting Venture Prohibited:
convictions
08 USC 1306 - Immigration - Penalties:
prosecutions
08 USC 1324 - Bringing in and harboring certain aliens:
prosecutions
,
convictions
08 USC 1325 - Entry of alien at improper time or place; etc.:
prosecutions
,
convictions
08 USC 1326 - Reentry of deported alien:
prosecutions
,
convictions
15 USC 1 - Trusts, etc., in restraint of trade illegal; penal:
convictions
15 USC 78j - Use/employ any manipulative/deceptive device/ in contravention:
prosecutions
,
convictions
16 USC 470 - Archeological Resource Protection:
convictions
16 USC 551 - Protection of national forests; rules and regs:
convictions
16 USC 668 - Bald and golden eagles:
prosecutions
16 USC 703 - Taking, killing, or possessing migratory birds:
convictions
16 USC 704 - When/how migratory birds may be taken, killed,poss:
prosecutions
16 USC 707 - Migratory Birds - violation penalties; forfeitures:
convictions
16 USC 1538 - Endangered Species - Prohibitive acts:
prosecutions
,
convictions
16 USC 3372 - Illegally Taken Fish & Wildlife - prohibited acts:
prosecutions
,
convictions
18 USC 3 - Accessory after the fact:
prosecutions
,
convictions
18 USC 4 - Misprision of Felony:
convictions
18 USC 7 - Special Maritime/Territorial Jurisdiction of US:
convictions
18 USC 13 - Laws of States Adopted in Federal jurisdiction:
prosecutions
,
convictions
18 USC 19 - Petty Offense Defined:
convictions
18 USC 81 - Arson in special maritime and territorial jurisdic:
prosecutions
,
convictions
18 USC 111 - Assaulting, resisting, impeding certain officers:
prosecutions
,
convictions
18 USC 113 - Assaults within maritime and territorial jurisdictions:
prosecutions
,
convictions
18 USC 115 - Influencing, impeding, or retaliating against a Federal official:
prosecutions
18 USC 152 - Concealment of assets; false oaths and claims; etc:
prosecutions
18 USC 201 - Bribery of public officials and witnesses:
prosecutions
,
convictions
18 USC 208 - Acts affecting a personal financial interest:
convictions
18 USC 231 - Civil Disorders:
prosecutions
,
convictions
18 USC 241 - Conspiracy against rights:
prosecutions
18 USC 242 - Deprivation of rights under color of law:
prosecutions
,
convictions
18 USC 245 - Federally protected activities:
convictions
18 USC 249 - Hate crime acts:
prosecutions
,
convictions
18 USC 286 - Conspiracy to defraud the Government claims:
prosecutions
,
convictions
18 USC 287 - False, fictitious or fraudulent claims:
prosecutions
,
convictions
18 USC 371 - Conspiracy to commit offense or to defraud US:
prosecutions
,
convictions
18 USC 471 - Obligations or securities of United States:
convictions
18 USC 472 - Uttering counterfeit obligations or securities:
convictions
18 USC 500 - Money orders:
prosecutions
,
convictions
18 USC 501 - Postage stamps, meter stamps, and cards:
prosecutions
18 USC 513 - Securities of the States and private entities:
convictions
18 USC 514 - Fictitious Obligations:
prosecutions
18 USC 545 - Smuggling goods into the United States:
prosecutions
,
convictions
18 USC 553 - Import/exportation of stolen motor vehicles, etc:
prosecutions
,
convictions
18 USC 554 - Smuggling goods from the United States:
prosecutions
,
convictions
18 USC 641 - Public money, property or records:
prosecutions
,
convictions
18 USC 654 - Officer or employee of US converting property:
convictions
18 USC 656 - Theft/embezzlement/misapplication by bank off, emp:
prosecutions
,
convictions
18 USC 659 - Interstate or foreign shipments by carriers:
prosecutions
,
convictions
18 USC 661 - Embezzelement/theft in special jurisdictions:
prosecutions
,
convictions
18 USC 666 - Theft or bribery in programs receiving Fed funds:
prosecutions
,
convictions
18 USC 669 - Theft/Embezzlement - Health Care:
prosecutions
,
convictions
18 USC 751 - Escape - Prisoners in custody:
prosecutions
,
convictions
18 USC 758 - High speed flight from immigration checkpoint:
prosecutions
18 USC 831 - Prohibited transactions involving nuclear material:
convictions
18 USC 842 - Explosives - Importation, manufacture, etc:
prosecutions
,
convictions
18 USC 844 - Explosives - Importation and storage of explosives:
prosecutions
,
convictions
18 USC 846 - Explosives - Additional powers of the Secretary:
prosecutions
,
convictions
18 USC 871 - Threats against President and successors:
prosecutions
,
convictions
18 USC 875 - Interstate Communications:
prosecutions
,
convictions
18 USC 876 - Mailing threatening communications:
prosecutions
,
convictions
18 USC 911 - False personification - Citizen of the US:
prosecutions
18 USC 912 - False personification - Officer or employee of US:
prosecutions
,
convictions
18 USC 922 - Firearms; Unlawful acts:
prosecutions
,
convictions
18 USC 924 - Firearms; Penalties:
prosecutions
,
convictions
18 USC 982 - Criminal forfeiture:
prosecutions
18 USC 1001 - Fraud/false statements or entries generally:
prosecutions
,
convictions
18 USC 1012 - Fraud - HUD transactions:
prosecutions
18 USC 1014 - Fraud - Loan and credit applications etc:
prosecutions
,
convictions
18 USC 1028 - Fraud and related activity - id documents:
prosecutions
,
convictions
18 USC 1028A - Aggravated Identity Theft:
prosecutions
,
convictions
18 USC 1029 - Fraud and related activity - access devices:
prosecutions
,
convictions
18 USC 1030 - Fraud and related activity - computers:
prosecutions
,
convictions
18 USC 1035 - False claims relating to health care matters:
prosecutions
18 USC 1038 - False Information and Hoaxes:
prosecutions
18 USC 1073 - Flight to Avoid Prosecution or Giving Testimony:
prosecutions
18 USC 1111 - Murder:
prosecutions
,
convictions
18 USC 1112 - Manslaughter:
prosecutions
,
convictions
18 USC 1113 - Attempt to commit murder or manslaughter:
prosecutions
,
convictions
18 USC 1114 - Protection of officers and employees of US:
prosecutions
18 USC 1115 - Misconduct or neglect of ship officers:
prosecutions
18 USC 1153 - Offenses committed within Indian country:
prosecutions
,
convictions
18 USC 1167 - Theft from gaming establishments on Indian lands:
convictions
18 USC 1201 - Kidnaping:
prosecutions
,
convictions
18 USC 1204 - International parental kidnapping:
prosecutions
18 USC 1341 - Mail Fraud - Frauds and swindles:
prosecutions
,
convictions
18 USC 1343 - Fraud by wire, radio, or television:
prosecutions
,
convictions
18 USC 1344 - Bank Fraud:
prosecutions
,
convictions
18 USC 1347 - Health Care Fraud:
prosecutions
,
convictions
18 USC 1348 - Securities Fraud:
convictions
18 USC 1349 - Mail Fraud - Attempt and Conspiracy:
prosecutions
,
convictions
18 USC 1361 - Malicious Mischief - Govrnmt property or contracts:
prosecutions
18 USC 1365 - Tampering with consumer products:
prosecutions
,
convictions
18 USC 1382 - Entering military, naval, or Coast Guard property:
prosecutions
,
convictions
18 USC 1425 - Procurement of citizenship or naturalization unlaw:
convictions
18 USC 1466 - Business of selling/transferring obscene materials:
prosecutions
18 USC 1470 - Transfer of obscene materials to minors:
prosecutions
,
convictions
18 USC 1503 - Influencing or injuring officer or juror generally:
convictions
18 USC 1512 - Tampering with a witness, victim, or an informant:
prosecutions
,
convictions
18 USC 1513 - Retaliating against a witness, victim or informant:
prosecutions
18 USC 1519 - Destruct, alter, falsify records in fed. investigations and bankruptcy:
prosecutions
18 USC 1542 - False statement in application and use of passport:
prosecutions
,
convictions
18 USC 1543 - Forgery or false use of passport:
convictions
18 USC 1544 - Misuse of passport:
prosecutions
,
convictions
18 USC 1546 - Fraud and misuse of visas, permits, and other documents:
prosecutions
,
convictions
18 USC 1589 - Forced Labor:
prosecutions
18 USC 1591 - Sex trafficking of children by force, fraud or coercion:
prosecutions
,
convictions
18 USC 1621 - Perjury generally:
prosecutions
18 USC 1700 - Desertion of mails:
prosecutions
18 USC 1701 - Obstruction of mails generally:
prosecutions
,
convictions
18 USC 1703 - Delay or destruction of mail or newspapers:
prosecutions
,
convictions
18 USC 1704 - Postal keys or locks stolen or reproduced:
prosecutions
,
convictions
18 USC 1708 - Theft or receipt of stolen mail matter generally:
prosecutions
,
convictions
18 USC 1709 - Theft of mail matter by officer or employee:
prosecutions
,
convictions
18 USC 1791 - Providing or possessing contraband in prison:
prosecutions
,
convictions
18 USC 1855 - Public lands - Timber set afire:
prosecutions
,
convictions
18 USC 1951 - Hobbs Act:
prosecutions
,
convictions
18 USC 1952 - Racketeering -interstate/foreign travel/transport:
prosecutions
18 USC 1954 - Racketeering - employee benefit plans:
prosecutions
18 USC 1956 - Laundering of monetary instruments:
prosecutions
,
convictions
18 USC 1957 - Monetary transactions w/property from unlawful act:
prosecutions
,
convictions
18 USC 1958 - Interstate commerce facilities - murder for hire:
prosecutions
,
convictions
18 USC 1959 - Violent crimes in aid of racketeering activity:
prosecutions
,
convictions
18 USC 1960 - Prohibition of illegal money transmitting business:
prosecutions
,
convictions
18 USC 1962 - RICO - prohibited activities:
prosecutions
,
convictions
18 USC 1992 - Wrecking trains:
convictions
18 USC 2111 - Robbery/burglary - Special jurisdiction:
prosecutions
,
convictions
18 USC 2113 - Bank robbery and incidental crimes:
prosecutions
,
convictions
18 USC 2114 - Mail, money, or other property of United States:
prosecutions
,
convictions
18 USC 2115 - Robbery - Post office:
prosecutions
,
convictions
18 USC 2118 - Robberies/burglaries w/controlled substances:
prosecutions
,
convictions
18 USC 2119 - Carjacking:
prosecutions
,
convictions
18 USC 2199 - Stowaways on vessels or aircraft:
prosecutions
18 USC 2237 - Criminal Sanction for Failure to heave to or provide false information:
prosecutions
18 USC 2241 - Aggravated sexual abuse:
prosecutions
,
convictions
18 USC 2242 - Sexual abuse:
convictions
18 USC 2243 - Sexual abuse of a minor or ward:
prosecutions
,
convictions
18 USC 2244 - Abusive sexual contact:
prosecutions
,
convictions
18 USC 2250 - Fail to register as sex offender after traveling interstate commerce:
prosecutions
,
convictions
18 USC 2251 - Sexual exploitation of children:
prosecutions
,
convictions
18 USC 2252 - Material involving sexual exploitation of minors:
prosecutions
,
convictions
18 USC 2252A - Activity relating material constituting/containing chil:
prosecutions
,
convictions
18 USC 2256 - Sexual exploitation/other abuse of children:
prosecutions
18 USC 2261 - Interstate domestic violence:
convictions
18 USC 2261A - Stalking:
convictions
18 USC 2312 - Transportation of stolen vehicles:
convictions
18 USC 2314 - Transportation of stolen goods, etc:
prosecutions
,
convictions
18 USC 2320 - Trafficking in counterfeit goods or services:
prosecutions
18 USC 2332 - Terrorism - Criminal penalties:
prosecutions
18 USC 2339 - Harboring or Concealing Terrorists:
convictions
18 USC 2339A - Providing material support to terrorists:
convictions
18 USC 2339B - Provide material support to foreign terrorist orgs:
prosecutions
18 USC 2384 - Seditious conspiracy:
prosecutions
18 USC 2422 - Transport for sex - Coercion and enticement:
prosecutions
,
convictions
18 USC 2423 - Transportation of minors for sexual activity:
prosecutions
,
convictions
18 USC 3048 - Commitment to another district; removal--Rule 40:
prosecutions
18 USC 3144 - Release or detention of a material witness:
prosecutions
18 USC 3146 - Penalty for failure to appear:
prosecutions
,
convictions
18 USC 3184 - Fugitives from Foreign Country to United States:
prosecutions
18 USC 3583 - Term of supervised release after imprisonment:
prosecutions
,
convictions
18 USC 3665 - Firearms possessed by convicted felons:
convictions
19 USC 1459 - Reporting requirements for individuals:
prosecutions
21 USC 331 - Fed Food, Drug & Cosmetics Act - Prohibited acts:
prosecutions
21 USC 333 - Fed Food, Drug & Cosmetics Act - Penalties:
prosecutions
,
convictions
21 USC 841 - Drug Abuse Prevention & Control-Prohibited acts A:
prosecutions
,
convictions
21 USC 843 - Drug Abuse Prevention & Control-Prohibited acts C:
prosecutions
,
convictions
21 USC 844 - Penalty for simple possession:
prosecutions
,
convictions
21 USC 846 - Attempt and conspiracy:
prosecutions
,
convictions
21 USC 848 - Continuing criminal enterprise:
prosecutions
21 USC 856 - Establishment for manufacturing operations:
prosecutions
,
convictions
21 USC 952 - Importation of controlled substances:
prosecutions
,
convictions
21 USC 953 - Exportation of controlled substances:
prosecutions
21 USC 959 - Possession, manufacture, or distribution for purpo:
prosecutions
,
convictions
21 USC 960 - Prohibited acts A:
prosecutions
,
convictions
21 USC 963 - Attempt and conspiracy:
prosecutions
,
convictions
26 USC 5845 - Tax on Making Firearms:
prosecutions
26 USC 5861 - Tax on Making Firearms - Prohibited acts:
prosecutions
,
convictions
26 USC 7201 - Attempt to evade or defeat tax:
prosecutions
,
convictions
26 USC 7202 - Willful failure to collect or pay over tax:
prosecutions
,
convictions
26 USC 7203 - Willful failure to file return, supply information:
prosecutions
,
convictions
26 USC 7206 - Fraud and False statements:
prosecutions
,
convictions
26 USC 7212 - Attempts to interfere with admin of tax laws:
prosecutions
29 USC 501 - Fiduciary responsibility - officers of labor orgs:
prosecutions
,
convictions
31 USC 5316 - Exporting and importing monetary instruments:
prosecutions
31 USC 5332 - Bulk Cash Smuggling into or out of the United States:
prosecutions
,
convictions
42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties:
prosecutions
,
convictions
42 USC 1383a - Fraudulent acts; penalties; restitution:
prosecutions
,
convictions
42 USC 3631 - Fair Housing, violations, etc.:
convictions
42 USC 6928 - Hazardous Waste Management - Federal Enforcement:
prosecutions
42 USC 7413 - Air Pollution Prevention and Control - Fed strd:
prosecutions
,
convictions
46 USC 70503 - Possession control substance on vessel subject to jurisdiction of US:
prosecutions
,
convictions
46 USC 70506 - Penalties:
prosecutions
,
convictions
49 USC 46314 - Entering aircraft or airport area in violation of security:
prosecutions
49 USC 46503 - Interference with Security Screening Personnel:
convictions
49 USC 46504 - Interference with flight crew members and attendants:
prosecutions
,
convictions
49 USC 46506 - Application of Criminal Laws to Acts on Aircraft:
prosecutions
50 USC 797 - Control of Subversive Activities:
prosecutions
50 USC 1705 - International Emergency Economic Powers:
prosecutions
Other US Code Section:
prosecutions
,
convictions
Federal Regulation:
prosecutions
,
convictions
State or Territory Provision:
prosecutions
,
convictions
Copyright , TRAC Reports, Inc.