| Item | Description | Count | Percent |
| Total | | 150 | 100.0 |
| 18 USC 2113 | bank robbery | 24 | 16.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 20 | 13.3 |
| 18 USC 1344 | bank fraud | 19 | 12.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 9 | 6.0 |
| 18 USC 1341 | mail fraud | 9 | 6.0 |
| 21 USC 841 | drugs - prohibited acts | 8 | 5.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 8 | 5.3 |
| 18 USC 1028 | fraud and related activity - id documents | 4 | 2.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 2.7 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 2.7 |
| 18 USC 241 | conspiracy against civil rights | 3 | 2.0 |
| 18 USC 1001 | fraud and false statements | 3 | 2.0 |
| 18 USC 1029 | fraud/false statements - acess devices | 3 | 2.0 |
| 18 USC 1030 | north pacific fisheries - penalties | 3 | 2.0 |
| 18 USC 2251 | sexual exploitation of children - penalty | 3 | 2.0 |
| 18 USC 876 | extortion and threats -by mail | 2 | 1.3 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 1.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.7 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.7 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.7 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.7 |
| 18 USC 1955 | illegal gambling | 1 | 0.7 |
| other | other US Code sections infrequently used | 15 | 10.0 |
