| Item | Description | Count | Percent |
| Total | 33 | 100.0 | |
| 21 USC 841 | drugs - prohibited acts | 10 | 30.3 |
| 18 USC 1344 | bank fraud | 6 | 18.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 6 | 18.2 |
| 18 USC 2113 | bank robbery | 3 | 9.1 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 6.1 |
| 18 USC 152 | conceal assets - bribery | 1 | 3.0 |
| 18 USC 228 | failure to pay child support | 1 | 3.0 |
| 18 USC 1341 | mail fraud | 1 | 3.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 3.0 |
| other | other US Code sections infrequently used | 2 | 6.1 |