| Item | Description | Count | Percent |
| Total | | 345 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 88 | 25.5 |
| 18 USC 1344 | bank fraud | 38 | 11.0 |
| 21 USC 841 | drugs - prohibited acts | 28 | 8.1 |
| 18 USC 2113 | bank robbery | 17 | 4.9 |
| 18 USC 1029 | fraud/false statements - acess devices | 16 | 4.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 15 | 4.3 |
| 18 USC 1001 | fraud and false statements | 13 | 3.8 |
| 18 USC 1028 | fraud and related activity - id documents | 13 | 3.8 |
| 18 USC 1341 | mail fraud | 9 | 2.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 2.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 6 | 1.7 |
| 18 USC 287 | false claims against the U.S. | 5 | 1.4 |
| 18 USC 2314 | transportation of stolen goods, securities | 5 | 1.4 |
| 18 USC 641 | embezzlement - theft of federal property | 4 | 1.2 |
| 18 USC 1347 | health care fraud | 4 | 1.2 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 4 | 1.2 |
| 18 USC 13 | crimes-general provisions | 3 | 0.9 |
| 18 USC 922 | firearms - illegal procedures | 3 | 0.9 |
| 18 USC 924 | firearms - knowing false statements | 3 | 0.9 |
| 18 USC 2423 | transportation of minors - sexual activity | 3 | 0.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 0.6 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 0.6 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 0.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.3 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.3 |
| 18 USC 201 | bribery of federal witness | 1 | 0.3 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.3 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.3 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.3 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.3 |
| 18 USC 2511 | wiretapping | 1 | 0.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.3 |
| other | other US Code sections infrequently used | 42 | 12.2 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.3 |
