| Item | Description | Count | Percent |
| Total | | 171 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 22 | 12.9 |
| 18 USC 2113 | bank robbery | 19 | 11.1 |
| 18 USC 1341 | mail fraud | 18 | 10.5 |
| 18 USC 1344 | bank fraud | 11 | 6.4 |
| 21 USC 841 | drugs - prohibited acts | 9 | 5.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 8 | 4.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 4.1 |
| 18 USC 152 | conceal assets - bribery | 4 | 2.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 2.3 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 3 | 1.8 |
| 31 USC 5324 | financial reporting requirement | 3 | 1.8 |
| 18 USC 287 | false claims against the U.S. | 2 | 1.2 |
| 18 USC 657 | embezzlement-by federal bank officials | 2 | 1.2 |
| 18 USC 876 | extortion and threats -by mail | 2 | 1.2 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.2 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 1.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.6 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.6 |
| 18 USC 1001 | fraud and false statements | 1 | 0.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.6 |
| other | other US Code sections infrequently used | 49 | 28.7 |
