| Item | Description | Count | Percent |
| Total | | 117 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 22 | 18.8 |
| 18 USC 1341 | mail fraud | 15 | 12.8 |
| 18 USC 2113 | bank robbery | 15 | 12.8 |
| 18 USC 1344 | bank fraud | 12 | 10.3 |
| 21 USC 841 | drugs - prohibited acts | 5 | 4.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 3.4 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 2.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 2.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 2.6 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.7 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.9 |
| 18 USC 228 | failure to pay child support | 1 | 0.9 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.9 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.9 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.9 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.9 |
| 18 USC 1001 | fraud and false statements | 1 | 0.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.9 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.9 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.9 |
| 18 USC 2511 | wiretapping | 1 | 0.9 |
| other | other US Code sections infrequently used | 18 | 15.4 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 3 | 2.6 |
