| Item | Description | Count | Percent |
|---|
| Total | | 97 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 25 | 25.8 |
| 18 USC 2113 | bank robbery | 15 | 15.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 10 | 10.3 |
| 21 USC 841 | drugs - prohibited acts | 10 | 10.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 5.2 |
| 18 USC 1341 | mail fraud | 5 | 5.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 2.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 2.1 |
| 18 USC 1344 | bank fraud | 2 | 2.1 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 2.1 |
| 18 USC 152 | conceal assets - bribery | 1 | 1.0 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 1.0 |
| 18 USC 1001 | fraud and false statements | 1 | 1.0 |
| 18 USC 1201 | kidnapping | 1 | 1.0 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 1.0 |
| 49 USC 46506 | application of criminal laws to acts on aircraft | 1 | 1.0 |
| other | other US Code sections infrequently used | 11 | 11.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 2.1 |
