| Item | Description | Count | Percent |
| Total | | 35 | 100.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 8 | 22.9 |
| 18 USC 1344 | bank fraud | 5 | 14.3 |
| 18 USC 1341 | mail fraud | 4 | 11.4 |
| 21 USC 841 | drugs - prohibited acts | 4 | 11.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 8.6 |
| 18 USC 2113 | bank robbery | 2 | 5.7 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 2.9 |
| 18 USC 876 | extortion and threats -by mail | 1 | 2.9 |
| 18 USC 922 | firearms - illegal procedures | 1 | 2.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.9 |
| other | other US Code sections infrequently used | 5 | 14.3 |
