| Item | Description | Count | Percent |
| Total | 247 | 100.0 | |
| 18 USC 2113 | bank robbery | 37 | 15.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 26 | 10.5 |
| 18 USC 1344 | bank fraud | 16 | 6.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 16 | 6.5 |
| 18 USC 1341 | mail fraud | 12 | 4.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 9 | 3.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 2.8 |
| 21 USC 841 | drugs - prohibited acts | 6 | 2.4 |
| 18 USC 228 | failure to pay child support | 3 | 1.2 |
| 18 USC 287 | false claims against the U.S. | 3 | 1.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 1.2 |
| 18 USC 152 | conceal assets - bribery | 2 | 0.8 |
| 18 USC 241 | conspiracy against civil rights | 2 | 0.8 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 2 | 0.8 |
| 18 USC 922 | firearms - illegal procedures | 2 | 0.8 |
| 18 USC 1001 | fraud and false statements | 2 | 0.8 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 0.8 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.4 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.4 |
| 18 USC 1005 | fraud/false statement by bank officers | 1 | 0.4 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.4 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.4 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.4 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.4 |
| 18 USC 2511 | wiretapping | 1 | 0.4 |
| other | other US Code sections infrequently used | 89 | 36.0 |