| Item | Count | Percent |
| Total | 134 | 100.0 |
| drugs | 36 | 26.9 |
| fraud against banks | 36 | 26.9 |
| bank robbery | 26 | 19.4 |
| op. triggerlock and weapons | 9 | 6.7 |
| white collar - other | 9 | 6.7 |
| government regulation -other | 3 | 2.2 |
| government regulation - environment | 2 | 1.5 |
| organized crime | 2 | 1.5 |
| fraud-advance fee schemes | 1 | 0.7 |
| fraud-bankruptcy | 1 | 0.7 |
| fraud-federal program | 1 | 0.7 |
| fraud-securities | 1 | 0.7 |
| obscenity/pornography | 1 | 0.7 |
| white collar - fraud - health care | 1 | 0.7 |
| other and unclassified | 5 | 3.7 |