| Item | Description | Count | Percent |
| Total | 33 | 100.0 | |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 12.1 |
| 18 USC 1344 | bank fraud | 4 | 12.1 |
| 18 USC 1341 | mail fraud | 3 | 9.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 9.1 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 3.0 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 3.0 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 3.0 |
| 18 USC 1153 | offenses within Indian country | 1 | 3.0 |
| 18 USC 1201 | kidnapping | 1 | 3.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 3.0 |
| 18 USC 2113 | bank robbery | 1 | 3.0 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 3.0 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 3.0 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 3.0 |
| other | other US Code sections infrequently used | 9 | 27.3 |