| Item | Description | Count | Percent |
| Total | | 149 | 100.0 |
| 18 USC 1344 | bank fraud | 31 | 20.8 |
| 21 USC 841 | drugs - prohibited acts | 31 | 20.8 |
| 18 USC 1341 | mail fraud | 18 | 12.1 |
| 18 USC 2113 | bank robbery | 13 | 8.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 9 | 6.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 7 | 4.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 5 | 3.4 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.3 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.7 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.7 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 0.7 |
| other | other US Code sections infrequently used | 30 | 20.1 |
