--------~--~--------<strong>Sourcebook</strong> <strong>of</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Statistics</strong> 19113Table 5.36 Antitrust cases filed in U.S. District Courts, by type<strong>of</strong> case, years ending June 30, 1960-82Judicial Processing <strong>of</strong> Defendants(\OTE: '\).S. cases" refers to suits in which the U.S. Government is theplaintiff.Figure 5.12 <strong>Criminal</strong> proceedings In cases Tleferred by the Securities and Exchange Comnlsslon to the U.S. Department <strong>of</strong> <strong>Justice</strong> forprosecution, fiscal years 1968-81U.S. cases Private casesElectricalYear endingequipmentJune 30 Total Civil <strong>Criminal</strong> industrl:: Other a1960315 60 27 0 228b1961 441 42b 21 37 3411962 2,079 41b 33 1,739 2661963 457 52 25 97 2831964 446 59 24 46 3171965521 36 II 29 c 4431966 770 36 12 278 d 4441967591l 39 16 7 d 5361968 718 46 II 0 6591969 7'J7 43 14 0 740250(\OTE: The activities <strong>of</strong> the Securities and Exchange Commission (SEC) include regulation <strong>of</strong>securities markets, registration <strong>of</strong> Investment companies and adVisors, corporate reorganization,and enforcement <strong>of</strong> Federal securities laws. The Comnlsslon has a wide range <strong>of</strong> enforcementremedies available Irn:ludlng Injunctions and other court orders. In appraprlate cases the SECmay refer Its files to the U.S. Department <strong>of</strong> <strong>Justice</strong> with a recommendation for criminalprosecution. The data below Include criminal contempt violations <strong>of</strong> inju~ctlve orders. Theconviction data In the figure refer to cases terminated In a given year.~1970 933 52 4 0 67719711,515 60 10 0 1,4451972 1,393 60 14 0 1,2'J91973 1,224 54 16 0 1,1521974 1,294 40 24 0 1,230200Ins 1,467 56 36 0 1,3751976 1,574 51 19 0 1,5041977 1,61:19 47 31 0 1,6111976 1,507 42 30 0 1,4351919 1,312 5U 26 0 1,2341980 1,535 39 39 0 1,4571961 1,434 60 62 0 1,292191:12 I! 141:1 29 62 0 1,037alncludes antitrust cases transferred under 28. U.S:C. 1407 •.blncludes nine U.S. electrical Industry cases flied In 1961, twoin 1962, and three in 1963. 0 4 4( )clncludes 26 cases trt!l"lsferred IJnder 20 U.S.C. lOa.d All cases were transferred under 26 U.S.C. 1404(a).Source: Administrative Office <strong>of</strong> the United States
- ----..--~<strong>Sourcebook</strong> <strong>of</strong> <strong>Criminal</strong> <strong>Justice</strong> <strong>Statistics</strong> <strong>1983</strong>Judicial P(ocessing <strong>of</strong> DefendantsTable 5.37 Prosecutions for violations <strong>of</strong> U.S. irrmigration and nationality laws, by type <strong>of</strong> case, type <strong>of</strong> disposition, andaggregate fines and imprisonment imposed, fiscal years 1968-81Type <strong>of</strong> caseand dispositiont-OTE: The data presented for years prior to and including 1976 coincide with the former Federalfiscal years. The transition quarter refers to the period July I, 15176 to Sept. 30, 1976. Thefiscal year for the Federal Government is now from Oct. I to Sept. 30.Violations <strong>of</strong> nationality laws include false representations as citizens <strong>of</strong> the United States,false statements and procurement <strong>of</strong> citizenship or naturalization unlawfully, and reprodl.'ction <strong>of</strong>citizenship and naturalization papers.Total, all c~esDismissalsAcquittalsConvictionsAggreg.Jte fines imposedAggregate imprisonment(in years)Total cases pending end<strong>of</strong> yearImmigration cases, totalDismlssals aAcquittalsConvictionsAggre£ate fines imposedAggregate imprisonment(in yeafs)Immigration cases pendingend <strong>of</strong> yearNationality cases, totalDismissals aAcquittalsConvictionsAggregate fines imposedAggregate imprisonment(in years)Nationality cases pendingend <strong>of</strong> yearaDismissed or otherwise dosed.1968 1969 1970 1971 1972 1973 19711 15175Transition1976 quarter2,885 5,079 6,034 10,215 13,200 16,415 17,734 14,172 17,126 3,563207 404 487 831 984 905 1,073 1,340 1,319 36417 52 50 74 27 52 27 21 35 252,661 4,623 5,497 9,310 12,189 15,458 16,634 12,811 15,772 3,174$109,985 $172,105 $249,785 $461,231 $687,444 $1,008,299 $927,003 $754,746 $1,050,148 $256,2282,2109473,9709384,0421,1515,3641,0864,8948435,7559225,9981,0395,3139856,3671,0661,3701,0372,629 4,565 5,510 9,550 12,865 16,309 17,608 13,947 16,927 3,467192 390 469 744 77~ 874 1,017 1,251 1,240 30417 50 50 71 27 49 25 20 34 242,420 4,125 4,991 8,735 12,063 15,386 16,566 12,676 15,653 3,139$102,635 $150,605 $228,085 $417,396 $671,144 $1,006,689 $922,503 $747,796 $1,043,448 $249,2282,00667525615o241$7,350204723,462694514142498$21,500508443,6251,08952418o.506$21,700417624,8821,020665873575$43,835482664,718803335209o!26$16,300176405,68687610631372$1,6106744S,92997912656268$4,50069605, III937225891135$6,950202486,1851,00619979I119$6,700162601,3169709660I35$7,00054671977 1978 1979 1980 198117,176 16,796 17,398 14,863 16,0051,754 1,402 1,893 1,882 3,19534 46 42 46 3915,388 15,348 15,463 12,5135 12,771$8751,208 $786,370 $606,818 $821,579 $672,7466,4781,0157,5971,1997,8671,4226,3612,8175,6053,25916,776 16,445 16,970 14,498 15,6021,521 1,265 1,767 1,7783,05732 40 40 42 3615,223 15,140 15,163 12,678 12509$877,108 $779,720 $602,818 $806,029 $667;7566,2599307,3071,1087,5051,3456,1672,6985,4413,1294002332165$2,100219853511376208$6,650290914281262300$4,00U362773651044257$15,5501941194031383262$4,9~!)164130Source: Table provided to SClRCEBClCl< staff by the U.S. Department <strong>of</strong> <strong>Justice</strong>, hmlgration and Naturalization Service.TGbie 5.38 Convictions for violations <strong>of</strong> U.S. irrmigratlon and nationality laws, by <strong>of</strong>fense, fiscal years 1970-81Offense·Violations <strong>of</strong> immigration lawsEntry <strong>of</strong> aliens i1legall)'Reentries <strong>of</strong> deported aliensBringing in, transporting, harboring,and inducing illegal entry <strong>of</strong> aliensFraud, misuse <strong>of</strong> visas, entry permits,and other entry documentsFraud and fa Ise statements or entriesAliens registration or alien addressviolationsAlien crewmen who remained longerStowaways on vessels or aircraftPerjuryImportation <strong>of</strong> aliens for immoralpurposesAll other violations19705,4974,9911,6521,2138508722023o379 °506t-OTE: See t-OTE, Table 5.37.19719,3106,7355,0841,0947161,01226o162oo763197212,26912,06310,29275757724745Violations <strong>of</strong> notionality lawsFalse repres~!ntation as citizens <strong>of</strong>the United StatesFalse statements and procurement <strong>of</strong>49357557412611972646860135Ii2119873530citizenship or naturalizationunlawfully137 3 3 3 o oReproduction <strong>of</strong> citizenship andnaturalization paperso o o 5 5 20 32 5,Source: Table provided to SClRCEBClCl< staff by the U.S. Department <strong>of</strong> <strong>Justice</strong>, Immigration and Naturalization Service.712oo126197315,45815,38613,53460373820685II22o22183197416,63416,56615,003516607206539IIoo161197512,81112,67611,094494370125612025oIo486197615,77215,65313,70749946538114730o7o786Transitionquarter3,1743,1392,85310388146I6oo68197715,38815,22:113,2764814978215II14oo84716511549197815,3 1815,14012,2576191,1438530212IIo990208161o47197915,46315,16312,3715421,2911581035IIo77630020792198012,93512,67810,0675771,1358936382oIo733257177198112,77112,50910,0223511,200973457l.°o7462621946 474 64528!>29
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