Item | Description | Count | Percent |
Total | | 478 | 100.0 |
21 USC 846 | drugs - attempt and conspiracy | 111 | 23.2 |
18 USC 1344 | bank fraud | 66 | 13.8 |
18 USC 2113 | bank robbery | 54 | 11.3 |
21 USC 841 | drugs - prohibited acts | 53 | 11.1 |
18 USC 1341 | mail fraud | 40 | 8.4 |
18 USC 1343 | mail fraud - wire, radio, TV | 23 | 4.8 |
18 USC 371 | conspiracy to defraud the U.S. | 17 | 3.6 |
18 USC 656 | theft or embezzlement by bank officer | 15 | 3.1 |
18 USC 152 | conceal assets - bribery | 10 | 2.1 |
18 USC 1001 | fraud and false statements | 8 | 1.7 |
18 USC 659 | embezzlement and theft --interstate commerce | 7 | 1.5 |
18 USC 1956 | laundering of monetary instrument | 7 | 1.5 |
18 USC 2252 | material involving sexual exploitation of minors | 6 | 1.3 |
18 USC 1951 | interfere with commerce - by threats/violence | 5 | 1.0 |
18 USC 2423 | transportation of minors - sexual activity | 5 | 1.0 |
18 USC 1962 | racketeering - prohibited acts | 4 | 0.8 |
18 USC 2314 | transportation of stolen goods, securities | 3 | 0.6 |
18 USC 666 | embezzlement - programs receiving fed funds | 2 | 0.4 |
18 USC 875 | extortion and threats-by interstate comm. | 2 | 0.4 |
18 USC 922 | firearms - illegal procedures | 2 | 0.4 |
18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 0.4 |
18 USC 1028 | fraud and related activity - id documents | 2 | 0.4 |
18 USC 1030 | north pacific fisheries - penalties | 2 | 0.4 |
18 USC 513 | securities of the states and private entities | 1 | 0.2 |
18 USC 912 | false impersonation of US official | 1 | 0.2 |
18 USC 1029 | fraud/false statements - acess devices | 1 | 0.2 |
18 USC 1201 | kidnapping | 1 | 0.2 |
18 USC 1952 | interstate travel in aid of racketeering | 1 | 0.2 |
18 USC 1955 | illegal gambling | 1 | 0.2 |
18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.2 |
31 USC 5324 | financial reporting requirement | 1 | 0.2 |
other | other US Code sections infrequently used | 24 | 5.0 |