| Item | Description | Count | Percent |
| Total | | 50 | 100.0 |
| 18 USC 1344 | bank fraud | 10 | 20.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 9 | 18.0 |
| 18 USC 2113 | bank robbery | 8 | 16.0 |
| 18 USC 2314 | transportation of stolen goods, securities | 4 | 8.0 |
| 21 USC 841 | drugs - prohibited acts | 4 | 8.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 6.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 4.0 |
| 18 USC 152 | conceal assets - bribery | 1 | 2.0 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 2.0 |
| 18 USC 1073 | flight to avoid prosecution or testimony | 1 | 2.0 |
| 18 USC 1201 | kidnapping | 1 | 2.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.0 |
| other | other US Code sections infrequently used | 4 | 8.0 |
