| Item | Description | Count | Percent |
|---|
| Total | | 356 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 46 | 12.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 29 | 8.1 |
| 18 USC 1962 | racketeering - prohibited acts | 28 | 7.9 |
| 18 USC 1341 | mail fraud | 23 | 6.5 |
| 18 USC 1029 | fraud/false statements - acess devices | 18 | 5.1 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 18 | 5.1 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 13 | 3.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 11 | 3.1 |
| 18 USC 1344 | bank fraud | 11 | 3.1 |
| 15 USC 0078 | securities violations | 8 | 2.2 |
| 21 USC 841 | drugs - prohibited acts | 8 | 2.2 |
| 18 USC 922 | firearms - illegal procedures | 7 | 2.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 7 | 2.0 |
| 18 USC 1001 | fraud and false statements | 4 | 1.1 |
| 18 USC 2113 | bank robbery | 3 | 0.8 |
| 18 USC 152 | conceal assets - bribery | 2 | 0.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 0.6 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 0.6 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 0.6 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 0.6 |
| 18 USC 2252A | other US Code sections infrequently used | 2 | 0.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 0.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.3 |
| 18 USC 201 | bribery of federal witness | 1 | 0.3 |
| 18 USC 228 | failure to pay child support | 1 | 0.3 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.3 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.3 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.3 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.3 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.3 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.3 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.3 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.3 |
| other | other US Code sections infrequently used | 71 | 19.9 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 24 | 6.7 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 0.3 |
