| Item | Description | Count | Percent |
| Total | | 334 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 55 | 16.5 |
| 18 USC 2113 | bank robbery | 54 | 16.2 |
| 18 USC 1344 | bank fraud | 48 | 14.4 |
| 18 USC 1341 | mail fraud | 35 | 10.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 23 | 6.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 15 | 4.5 |
| 21 USC 841 | drugs - prohibited acts | 11 | 3.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 2.4 |
| 18 USC 1029 | fraud/false statements - acess devices | 5 | 1.5 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 4 | 1.2 |
| 18 USC 152 | conceal assets - bribery | 3 | 0.9 |
| 18 USC 657 | embezzlement-by federal bank officials | 2 | 0.6 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 0.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 0.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.3 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.3 |
| other | other US Code sections infrequently used | 64 | 19.2 |
