| Item | Description | Count | Percent |
| Total | 20 | 100.0 | |
| 18 USC 1344 | bank fraud | 4 | 20.0 |
| 18 USC 2113 | bank robbery | 4 | 20.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 10.0 |
| 18 USC 922 | firearms - illegal procedures | 2 | 10.0 |
| 18 USC 1341 | mail fraud | 2 | 10.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 10.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 5.0 |
| other | other US Code sections infrequently used | 3 | 15.0 |