| Item | Description | Count | Percent |
| Total | | 46 | 100.0 |
| 18 USC 2113 | bank robbery | 9 | 19.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 7 | 15.2 |
| 18 USC 1344 | bank fraud | 6 | 13.0 |
| 21 USC 841 | drugs - prohibited acts | 6 | 13.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 8.7 |
| 18 USC 1955 | illegal gambling | 3 | 6.5 |
| 18 USC 922 | firearms - illegal procedures | 1 | 2.2 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 2.2 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 2.2 |
| other | other US Code sections infrequently used | 8 | 17.4 |
