| Item | Description | Count | Percent |
| Total | | 35 | 100.0 |
| 18 USC 1344 | bank fraud | 10 | 28.6 |
| 18 USC 1341 | mail fraud | 5 | 14.3 |
| 18 USC 2113 | bank robbery | 5 | 14.3 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 8.6 |
| 21 USC 841 | drugs - prohibited acts | 2 | 5.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 2.9 |
| 18 USC 1005 | fraud/false statement by bank officers | 1 | 2.9 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 2.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.9 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 2.9 |
| other | other US Code sections infrequently used | 5 | 14.3 |
