| Item | Description | Count | Percent |
| Total | 17 | 100.0 | |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 17.6 |
| 18 USC 1344 | bank fraud | 3 | 17.6 |
| 18 USC 2113 | bank robbery | 3 | 17.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 11.8 |
| 21 USC 841 | drugs - prohibited acts | 2 | 11.8 |
| 18 USC 13 | crimes-general provisions | 1 | 5.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.9 |
| other | other US Code sections infrequently used | 2 | 11.8 |