| Item | Description | Count | Percent |
|---|
| Total | | 269 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 37 | 13.8 |
| 18 USC 2113 | bank robbery | 32 | 11.9 |
| 18 USC 1344 | bank fraud | 30 | 11.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 23 | 8.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 14 | 5.2 |
| 18 USC 1341 | mail fraud | 13 | 4.8 |
| 21 USC 841 | drugs - prohibited acts | 11 | 4.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 2.6 |
| 18 USC 922 | firearms - illegal procedures | 6 | 2.2 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 6 | 2.2 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 2.2 |
| 18 USC 242 | deprivation of rights under color of law | 5 | 1.9 |
| 18 USC 1962 | racketeering - prohibited acts | 5 | 1.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 1.5 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 4 | 1.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 3 | 1.1 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 3 | 1.1 |
| 18 USC 1029 | fraud/false statements - acess devices | 3 | 1.1 |
| 18 USC 1791 | provision/posesssion of prison contrband | 3 | 1.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 1.1 |
| 18 USC 2423 | transportation of minors - sexual activity | 3 | 1.1 |
| 15 USC 0078 | securities violations | 2 | 0.7 |
| 18 USC 201 | bribery of federal witness | 2 | 0.7 |
| 18 USC 875 | extortion and threats-by interstate comm. | 2 | 0.7 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 0.7 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 2 | 0.7 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.4 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.4 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.4 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.4 |
| 18 USC 1001 | fraud and false statements | 1 | 0.4 |
| 18 USC 1201 | kidnapping | 1 | 0.4 |
| 18 USC 1952 | interstate travel in aid of racketeering | 1 | 0.4 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.4 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.4 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.4 |
| other | other US Code sections infrequently used | 23 | 8.6 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 1.5 |
