| Item | Count | Percent |
| Total | 928 | 100.0 |
| organized crime | 111 | 12.0 |
| drugs | 91 | 9.8 |
| fraud-securities | 88 | 9.5 |
| white collar - other | 83 | 8.9 |
| fraud against banks | 37 | 4.0 |
| government regulation -other | 18 | 1.9 |
| obscenity/pornography | 18 | 1.9 |
| op. triggerlock and weapons | 16 | 1.7 |
| bank robbery | 14 | 1.5 |
| official corruption | 13 | 1.4 |
| white collar - fraud - health care | 9 | 1.0 |
| terrorism - international | 8 | 0.9 |
| fraud-bankruptcy | 7 | 0.8 |
| fraud-computer | 5 | 0.5 |
| fraud-federal program | 5 | 0.5 |
| fraud-advance fee schemes | 4 | 0.4 |
| terrorism - domestic | 3 | 0.3 |
| civil rights | 2 | 0.2 |
| government regulation - environment | 2 | 0.2 |
| fraud-consumer | 1 | 0.1 |
| other and unclassified | 393 | 42.3 |