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Where All The Bodies Are Buried

Understanding Trends

Analysis of real court-martial records: charges, verdicts, sentences, counsel experience, and law changes.

15 U.S.C. 1, Trusts, etc., in restraint of trade illegal; penalty: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

15 U.S.C. 1, Trusts, etc., in restraint of trade illegal; penalty: How Federal Cases Ended, FY2016–2025

Of the 43 federal trials in which 15 U.S.C. 1 was the most serious charge in fiscal years 2016 to 2025, 30 ended in an acquittal (70%). Across all 329 cases, 253 defendants (77%) pleaded guilty. Of the 266 convicted, 132 (50%) received a prison term on that charge, with a median term of 6 months.

18 U.S.C. 1014, Loan and credit applications generally; renewals and discounts; crop insurance: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

18 U.S.C. 1014, Loan and credit applications generally; renewals and discounts; crop insurance: How Federal Cases Ended, FY2016–2025

Of 342 federal defendants whose most serious charge at the end of the case fell under 18 U.S.C. 1014, 311 (91%) pleaded guilty in fiscal years 2016 to 2025. Only 10 went to trial, and 1 of those trials ended in an acquittal. Of the 320 who were convicted, 285 (89%) received a prison term on that cha

18 U.S.C. 656, Theft, embezzlement, or misapplication by bank officer or employee: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

18 U.S.C. 656, Theft, embezzlement, or misapplication by bank officer or employee: How Federal Cases Ended, FY2016–2025

Most people convicted under 18 U.S.C. 656 received a prison term on that charge: 287 of 321 (89%), with a median term of 15.5 months. The records cover 348 federal defendants whose cases ended in fiscal years 2016 to 2025. 89% pleaded guilty, 7% had their charges dismissed, and 14 went to trial.

18 U.S.C. 930, Possession of firearms and dangerous weapons in Federal facilities: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

18 U.S.C. 930, Possession of firearms and dangerous weapons in Federal facilities: How Federal Cases Ended, FY2016–2025

Most federal cases under 18 U.S.C. 930 ended in dismissal, not conviction. Of 350 defendants whose cases ended in fiscal years 2016 to 2025, 243 (69%) had their cases dismissed and 103 (29%) were convicted. The charge was a Class A misdemeanor for 330 of them (94%).

18 U.S.C. 1960, Prohibition of unlicensed money transmitting businesses: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

18 U.S.C. 1960, Prohibition of unlicensed money transmitting businesses: How Federal Cases Ended, FY2016–2025

Nearly every federal case under 18 U.S.C. 1960 ended without a trial. Of 350 defendants whose cases ended in fiscal years 2016 to 2025 with this section as the most serious charge, 323 (92%) pleaded guilty, 26 (7%) had their cases dismissed, and 1 went to trial. Of the 324 convicted, 227 (70%) recei

18 U.S.C. 115, Influencing, impeding, or retaliating against a Federal official by threatening or injuring a family member: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

18 U.S.C. 115, Influencing, impeding, or retaliating against a Federal official by threatening or injuring a family member: How Federal Cases Ended, FY2016–2025

In fiscal years 2016 to 2025, 36 of the 368 federal defendants (10%) whose most serious charge at the end of the case was under 18 U.S.C. 115 went to trial, and 11 of those 36 trials (31%) ended in an acquittal. Most others pleaded guilty: 256 (70%). Among the 281 convicted, 253 (90%) received a pri

18 U.S.C. 2320, Trafficking in counterfeit goods or services: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

18 U.S.C. 2320, Trafficking in counterfeit goods or services: How Federal Cases Ended, FY2016–2025

Of 322 defendants convicted under 18 U.S.C. 2320 in fiscal years 2016 to 2025, 188 (58%) received a prison term on that charge, and the median term was 15 months. In all, 389 defendants had a case end under this section: 80% pleaded guilty, 16% had the charges dismissed, and 13 went to trial. Of the

18 U.S.C. 471, Obligations or securities of United States: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

18 U.S.C. 471, Obligations or securities of United States: How Federal Cases Ended, FY2016–2025

Federal defendants convicted under 18 U.S.C. 471 who received a prison term of 1 month or more had a median term of 24 months (2 years). That figure covers cases that ended in fiscal years 2016 to 2025. Of 392 defendants in that period, 369 (94%) pleaded guilty, 19 (5%) had their cases dismissed, an

18 U.S.C. 1543, Forgery or false use of passport: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

18 U.S.C. 1543, Forgery or false use of passport: How Federal Cases Ended, FY2016–2025

Nearly every federal case under 18 U.S.C. 1543 ended in a guilty plea: 386 of 394 defendants (98%) in fiscal years 2016 to 2025. Only 2 went to trial, and neither ended in an acquittal. Of the 388 convicted, 334 (86%) were sentenced to a prison term on this charge, with a median of 10.5 months.

31 U.S.C. 5324, Structuring transactions to evade reporting requirement prohibited: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

31 U.S.C. 5324, Structuring transactions to evade reporting requirement prohibited: How Federal Cases Ended, FY2016–2025

Of 414 federal defendants whose most serious charge at the end of the case fell under 31 U.S.C. 5324, 339 (82%) pleaded guilty, 63 (15%) had the charges dismissed, and 12 (3%) went to trial. These cases ended in fiscal years 2016 to 2025. Among the 350 convicted, 193 (55%) received a prison term on

18 U.S.C. 1153, Offenses committed within Indian country: How Federal Cases Ended, FY2016–2025Where All The Bodies Are Buried
Understanding Trends

18 U.S.C. 1153, Offenses committed within Indian country: How Federal Cases Ended, FY2016–2025

Federal courts closed 444 cases under 18 U.S.C. 1153 in fiscal years 2016 to 2025, and 410 of those defendants (92%) were convicted. Most convictions came from guilty pleas: 392 defendants (88%) pleaded guilty, while 23 (5%) went to trial and 5 of those trials ended in an acquittal (22%). The median

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