| Item | Description | Count | Percent |
| Total | | 137 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 37 | 27.0 |
| 21 USC 841 | drugs - prohibited acts | 30 | 21.9 |
| 18 USC 1344 | bank fraud | 20 | 14.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 7 | 5.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 6 | 4.4 |
| 18 USC 241 | conspiracy against civil rights | 3 | 2.2 |
| 18 USC 113 | assault within maritime/territorial jursid. | 2 | 1.5 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 1.5 |
| 18 USC 1341 | mail fraud | 2 | 1.5 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.7 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.7 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.7 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.7 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.7 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.7 |
| 18 USC 2113 | bank robbery | 1 | 0.7 |
| other | other US Code sections infrequently used | 21 | 15.3 |
