2010 Annual Director's Report - Judicial Discipline Reform

243
Table D-4. (September 30, 2010—Continued)
Not Convicted
Convicted and Sentenced
Acquitted
Convicted by
Total
Offense Defendants Total Dismissed Court Jury Total Guilty Court Jury
Plea of
FRAUD (CONTINUED)
WIRE, RADIO, OR TELEVISION 687 47 43 - 4 640 612 1 27
BANKRUPTCY 67 8 8 - - 59 52 - 7
SOCIAL SECURITY 432 79 76 - 3 353 342 - 11
FALSE PERSONATION 47 8 7 - 1 39 37 - 2
CITIZENSHIP AND NATURALIZATION 252 19 17 1 1 233 228 - 5
PASSPORT 824 21 21 - - 803 797 - 6
IDENTIFICATION DOCUMENTS AND INFORMATION 2,852 72 70 1 1 2,780 2,753 3 24
FALSE CLAIMS AND SERVICES—GOVERNMENT 209 30 29 - 1 179 172 1 6
FALSE STATEMENTS 704 89 85 2 2 615 590 1 24
CONSPIRACY TO DEFRAUD THE UNITED STATES 1,866 109 99 2 8 1,757 1,702 2 53
UNAUTHORIZED ACCESS DEVICES 597 41 39 - 2 556 546 2 8
COMPUTER 92 9 9 - - 83 81 1 1
HEALTH CARE 381 56 49 - 7 325 287 - 38
ATTEMPT AND CONSPIRACY TO DEFRAUD 773 62 55 - 7 711 661 2 48
OTHER FRAUD OFFENSES 67 14 13 - 1 53 52 - 1
FORGERY AND COUNTERFEITING 905 64 58 - 6 841 826 1 14
AUTO THEFT 52 6 6 - - 46 46 - -
OTHER PROPERTY OFFENSES 114 31 30 - 1 83 77 1 5
DRUG OFFENSES, TOTAL 28,756 2,265 2,175 21 69 26,491 25,747 32 712
MARIJUANA, TOTAL 7,130 571 556 5 10 6,559 6,464 7 88
SELL, DISTRIBUTE, OR DISPENSE 4,321 266 253 4 9 4,055 3,985 1 69
IMPORT/EXPORT 1,316 85 84 - 1 1,231 1,218 - 13
MANUFACTURE 327 17 16 1 - 310 304 - 6
POSSESSION 1,166 203 203 - - 963 957 6 -
ALL OTHER DRUGS, TOTAL 21,526 1,675 1,601 16 58 19,851 19,211 25 615
SELL, DISTRIBUTE, OR DISPENSE 19,175 1,357 1,290 12 55 17,818 17,220 22 576
IMPORT/EXPORT 1,346 179 173 4 2 1,167 1,144 1 22
MANUFACTURE 716 52 51 - 1 664 646 1 17
POSSESSION 289 87 87 - - 202 201 1 -
OTHER DRUG OFFENSES 100 19 18 - 1 81 72 - 9