| Item | Description | Count | Percent |
| Total | | 331 | 100.0 |
| 18 USC 1962 | racketeering - prohibited acts | 55 | 16.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 38 | 11.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 36 | 10.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 35 | 10.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 21 | 6.3 |
| 18 USC 1341 | mail fraud | 10 | 3.0 |
| 21 USC 841 | drugs - prohibited acts | 10 | 3.0 |
| 18 USC 2113 | bank robbery | 8 | 2.4 |
| 18 USC 1344 | bank fraud | 7 | 2.1 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 2.1 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 5 | 1.5 |
| 18 USC 922 | firearms - illegal procedures | 3 | 0.9 |
| 18 USC 152 | conceal assets - bribery | 2 | 0.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 0.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 0.6 |
| 18 USC 1001 | fraud and false statements | 2 | 0.6 |
| 18 USC 201 | bribery of federal witness | 1 | 0.3 |
| 18 USC 228 | failure to pay child support | 1 | 0.3 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.3 |
| 18 USC 1201 | kidnapping | 1 | 0.3 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.3 |
| other | other US Code sections infrequently used | 73 | 22.1 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 9 | 2.7 |
