| Item | Count | Percent |
| Total | 195 | 100.0 |
| bank robbery | 52 | 26.7 |
| drugs | 49 | 25.1 |
| white collar - other | 17 | 8.7 |
| fraud against banks | 15 | 7.7 |
| terrorist financing | 9 | 4.6 |
| op. triggerlock and weapons | 8 | 4.1 |
| government regulation -other | 6 | 3.1 |
| organized crime | 5 | 2.6 |
| official corruption | 4 | 2.1 |
| civil rights | 3 | 1.5 |
| offenses by or against native americans | 3 | 1.5 |
| fraud-computer | 1 | 0.5 |
| fraud-securities | 1 | 0.5 |
| other and unclassified | 22 | 11.3 |