| Item | Description | Count | Percent |
|---|
| Total | | 101 | 100.0 |
| 18 USC 1344 | bank fraud | 20 | 19.8 |
| 21 USC 841 | drugs - prohibited acts | 18 | 17.8 |
| 18 USC 2113 | bank robbery | 12 | 11.9 |
| 18 USC 1341 | mail fraud | 6 | 5.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 4.0 |
| 18 USC 922 | firearms - illegal procedures | 3 | 3.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 3.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 2.0 |
| 18 USC 513 | securities of the states and private entities | 2 | 2.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 2.0 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 2.0 |
| 18 USC 152 | conceal assets - bribery | 1 | 1.0 |
| 18 USC 228 | failure to pay child support | 1 | 1.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 1.0 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.0 |
| 18 USC 912 | false impersonation of US official | 1 | 1.0 |
| 18 USC 924 | firearms - knowing false statements | 1 | 1.0 |
| 18 USC 1201 | kidnapping | 1 | 1.0 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 1.0 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 1.0 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 1.0 |
| other | other US Code sections infrequently used | 8 | 7.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 9 | 8.9 |
