Item | Description | Count | Percent |
---|
Total | | 40 | 100.0 |
18 USC 2113 | bank robbery | 11 | 27.5 |
18 USC 1344 | bank fraud | 8 | 20.0 |
18 USC 1343 | mail fraud - wire, radio, TV | 3 | 7.5 |
21 USC 841 | drugs - prohibited acts | 3 | 7.5 |
21 USC 846 | drugs - attempt and conspiracy | 2 | 5.0 |
18 USC 113 | assault within maritime/territorial jursid. | 1 | 2.5 |
18 USC 656 | theft or embezzlement by bank officer | 1 | 2.5 |
18 USC 922 | firearms - illegal procedures | 1 | 2.5 |
18 USC 924 | firearms - knowing false statements | 1 | 2.5 |
18 USC 1005 | fraud/false statement by bank officers | 1 | 2.5 |
18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 2.5 |
18 USC 1341 | mail fraud | 1 | 2.5 |
18 USC 2252 | material involving sexual exploitation of minors | 1 | 2.5 |
18 USC 2511 | wiretapping | 1 | 2.5 |
other | other US Code sections infrequently used | 3 | 7.5 |
withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.5 |