| Item | Description | Count | Percent |
| Total | | 308 | 100.0 |
| 18 USC 2113 | bank robbery | 50 | 16.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 48 | 15.6 |
| 18 USC 1344 | bank fraud | 43 | 14.0 |
| 18 USC 1341 | mail fraud | 30 | 9.7 |
| 21 USC 841 | drugs - prohibited acts | 24 | 7.8 |
| 18 USC 656 | theft or embezzlement by bank officer | 16 | 5.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 11 | 3.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 10 | 3.2 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 7 | 2.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 7 | 2.3 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 5 | 1.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 0.6 |
| 18 USC 657 | embezzlement-by federal bank officials | 2 | 0.6 |
| 18 USC 876 | extortion and threats -by mail | 2 | 0.6 |
| 18 USC 1201 | kidnapping | 2 | 0.6 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 0.6 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.3 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.3 |
| 18 USC 1001 | fraud and false statements | 1 | 0.3 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.3 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.3 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.3 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 0.3 |
| other | other US Code sections infrequently used | 32 | 10.4 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 7 | 2.3 |
