| Item | Count | Percent |
| Total | 431 | 100.0 |
| drugs | 102 | 23.7 |
| fraud against banks | 52 | 12.1 |
| white collar - other | 38 | 8.8 |
| official corruption | 27 | 6.3 |
| bank robbery | 20 | 4.6 |
| obscenity/pornography | 18 | 4.2 |
| civil rights | 13 | 3.0 |
| fraud-consumer | 9 | 2.1 |
| white collar - fraud - health care | 8 | 1.9 |
| fraud-securities | 7 | 1.6 |
| fraud-advance fee schemes | 5 | 1.2 |
| government regulation -other | 4 | 0.9 |
| fraud-bankruptcy | 2 | 0.5 |
| op. triggerlock and weapons | 2 | 0.5 |
| fraud-computer | 1 | 0.2 |
| terrorism - international | 1 | 0.2 |
| other and unclassified | 122 | 28.3 |