2010 Annual Director's Report - Judicial Discipline Reform

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243 Table D-4. (September 30, <strong>2010</strong>—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
244 Table D-4. (September 30, <strong>2010</strong>—Continued) Not Convicted Convicted and Sentenced Acquitted Convicted by Total Offense Defendants Total Dismissed Court Jury Total Guilty Court Jury Plea of FIREARMS AND EXPLOSIVES OFFENSES, TOTAL 8,490 704 630 15 59 7,786 7,410 22 354 FIREARMS, TOTAL 8,327 685 612 14 59 7,642 7,286 21 335 POSSESSION BY PROHIBITED PERSONS 5,401 448 400 10 38 4,953 4,751 15 187 FURTHERANCE OF VIOLENT/DRUG- TRAFFICKING CRIMES 1,388 115 102 3 10 1,273 1,172 2 99 OTHER FIREARMS OFFENSES 1,538 122 110 1 11 1,416 1,363 4 49 EXPLOSIVES 163 19 18 1 - 144 124 1 19 SEX OFFENSES, TOTAL 2,856 158 139 4 15 2,698 2,554 19 125 SEXUAL ABUSE OF ADULTS 87 17 9 1 7 70 56 - 14 SEXUAL ABUSE OF MINORS 427 41 38 1 2 386 354 3 29 SEXUALLY EXPLICIT MATERIAL 1,830 55 49 1 5 1,775 1,714 5 56 TRANSPORTATION FOR ILLEGAL SEXUAL ACTIVITY 210 14 14 - - 196 173 3 20 SEX OFFENDER REGISTRY 292 25 24 - 1 267 253 8 6 OTHER SEX OFFENSES 10 6 5 1 - 4 4 - - JUSTICE SYSTEM OFFENSES, TOTAL 1,305 143 125 4 14 1,162 1,113 6 43 AIDING, ABETTING, ACCESSORY, ETC. 504 21 19 1 1 483 481 - 2 OBSTRUCTION OF JUSTICE 242 50 35 2 13 192 160 1 31 ESCAPE FROM CUSTODY 291 17 17 - - 274 271 - 3 FAILURE TO APPEAR 183 42 41 1 - 141 139 2 - PERJURY 52 8 8 - - 44 38 2 4 CONTEMPT 33 5 5 - - 28 24 1 3 IMMIGRATION OFFENSES, TOTAL 28,580 824 809 6 9 27,756 27,648 24 84 ALIEN SMUGGLING 3,273 128 121 1 6 3,145 3,118 2 25 IMPROPER ENTRY BY ALIEN 1,625 61 60 - 1 1,564 1,560 4 - IMPROPER REENTRY BY ALIEN 22,156 571 564 5 2 21,585 21,521 16 48 FRAUD AND MISUSE OF VISA/PERMIT 1,466 52 52 - - ,414 1,405 1 8 OTHER IMMIGRATION OFFENSES 60 12 12 - - 48 44 1 3 GENERAL OFFENSES, TOTAL 2,514 706 675 19 12 1,808 1,706 15 87 BRIBERY 158 11 7 - 4 147 143 - 4 MONEY LAUNDERING 857 187 176 5 6 670 624 2 44 RICO 1 245 8 8 - - 237 215 - 22 RACKETEERING—GENERAL 109 16 16 - - 93 92 - 1 EXTORTION AND THREATS 136 25 20 5 - 111 104 - 7 GAMBLING AND LOTTERY 42 2 2 - - 40 37 - 3 FAILURE TO PAY CHILD SUPPORT 73 14 13 1 - 59 56 - 3 OTHER GENERAL OFFENSES 894 443 433 8 2 451 435 13 3
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Judicial Business of the United Sta
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2010 Judicial Business 3 Table of C
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2010 Judicial Business 5 Table S-19
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2010 Judicial Business 7 Table C-3.
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2010 Judicial Business 9 Table E-3.
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2010 Judicial Business 11 Table M-2
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2010 Judicial Business 13 U.S. Bank
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2010 Judicial Business 15 Judicial
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2010 Judicial Business 17 agency ap
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2010 Judicial Business 19 case fili
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2010 Judicial Business 21 percent r
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2010 Judicial Business 23 pace this
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2010 Judicial Business 25 Percent C
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2010 Judicial Business 27 Weighted
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2010 Judicial Business 29 coordinat
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2010 Judicial Business 31 Percent C
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2010 Judicial Business 33 proceedin
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2010 Judicial Business 35 those cas
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2010 Judicial Business 37 continued
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2010 Judicial Business 39 and 12 by
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2010 Judicial Business 41 trate jud
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Supplemental Tables Judicial Busine
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45 Table S-2. U.S. Courts of Appeal
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51 Table S-8. U.S. District Courts
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53 Table S-8. (September 30, 2010
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63 Table S-13. Federal Probation Sy
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67 Table S-17. Matters Disposed of
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69 Table S-18. Three-Judge District
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73 Table S-20. Cumulative Summary o
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75 Table S-22. Report of Action Tak
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Appendix Tables Judicial Business o
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83 Table B. U.S. Courts of Appeals
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85 Table B-1. (September 30, 2010
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89 Table B-1A. (September 30, 2010
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93 Table B-2. Petitions for Review
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105 Table B-4. U.S. Courts of Appea
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109 Table B-4C. U.S. Courts of Appe
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115 Table B-5A. U.S. Courts of Appe
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133 Table B-10. U.S. Bankruptcy App
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139 Table C. (September 30, 2010—
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141 Table C-1. U.S. District Courts
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143 Table C-1. (September 30, 2010
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147 Table C-2A. U.S. District Court
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149 Table C-2A. (September 30, 2010
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163 Table C-3B. (September 30, 2010
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187 Table C-10. U.S. District Court
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293 Table F. (September 30, 2010—
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295 Table F-2. U.S. Bankruptcy Cour
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297 Table F-2. (September 30, 2010
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299 Table F-8. U.S. Bankruptcy Cour
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301 Table F-8. (September 30, 2010
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303 Table G-2A. U.S. Court of Feder
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305 Table H-1. U.S. District Courts
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307 Table H-1. (September 30, 2010
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315 Table H-3A. (September 30, 2010
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329 Table H-14. U.S. District Court
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335 Table J-1. U.S. District Courts
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337 Table J-1. (September 30, 2010
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339 Table J-2. (September 30, 2010
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341 Table K-1. Federal Defender Org
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343 Table K-1. (September 30, 2010
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355 Table M-1. U.S. District Courts
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357 Table M-1. (September 30, 2010
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359 Table M-1A. (September 30, 2010
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379 Table M-4B. U.S. District Court
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381 Table M-4B. (September 30, 2010
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383 Table M-4C. (September 30, 2010
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389 Table T-1. (September 30, 2010
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391 Table T-2. U.S. District Courts
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393 Table T-2. (September 30, 2010
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395 Table V-1. (September 30, 2010
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409 Table X-1A. U.S. District Court
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2010 Annual Director's Report - Judicial Discipline Reform

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