| Item | Description | Count | Percent |
| Total | | 195 | 100.0 |
| 18 USC 1344 | bank fraud | 48 | 24.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 31 | 15.9 |
| 18 USC 2113 | bank robbery | 26 | 13.3 |
| 21 USC 841 | drugs - prohibited acts | 19 | 9.7 |
| 18 USC 1341 | mail fraud | 9 | 4.6 |
| 18 USC 641 | embezzlement - theft of federal property | 5 | 2.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 2.1 |
| 18 USC 113 | assault within maritime/territorial jursid. | 3 | 1.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 1.5 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 1.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 1.0 |
| 18 USC 876 | extortion and threats -by mail | 2 | 1.0 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 1.0 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 2 | 1.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 1.0 |
| 18 USC 13 | crimes-general provisions | 1 | 0.5 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.5 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.5 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.5 |
| 18 USC 1005 | fraud/false statement by bank officers | 1 | 0.5 |
| 18 USC 1153 | offenses within Indian country | 1 | 0.5 |
| 18 USC 1201 | kidnapping | 1 | 0.5 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 0.5 |
| other | other US Code sections infrequently used | 25 | 12.8 |
