| Item | Description | Count | Percent |
|---|
| Total | | 412 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 50 | 12.1 |
| 18 USC 1344 | bank fraud | 43 | 10.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 36 | 8.7 |
| 18 USC 1341 | mail fraud | 25 | 6.1 |
| 18 USC 1962 | racketeering - prohibited acts | 24 | 5.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 21 | 5.1 |
| 15 USC 0078 | securities violations | 17 | 4.1 |
| 18 USC 1028 | fraud and related activity - id documents | 14 | 3.4 |
| 18 USC 1029 | fraud/false statements - acess devices | 13 | 3.2 |
| 18 USC 641 | embezzlement - theft of federal property | 12 | 2.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 11 | 2.7 |
| 18 USC 2113 | bank robbery | 11 | 2.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 7 | 1.7 |
| 18 USC 1001 | fraud and false statements | 7 | 1.7 |
| 18 USC 2252 | material involving sexual exploitation of minors | 7 | 1.7 |
| 18 USC 1030 | north pacific fisheries - penalties | 5 | 1.2 |
| 18 USC 2314 | transportation of stolen goods, securities | 5 | 1.2 |
| 18 USC 111 | assaulting or intimidating govt employee | 4 | 1.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 1.0 |
| 18 USC 922 | firearms - illegal procedures | 4 | 1.0 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 1.0 |
| 18 USC 287 | false claims against the U.S. | 3 | 0.7 |
| 18 USC 513 | securities of the states and private entities | 3 | 0.7 |
| 18 USC 13 | crimes-general provisions | 2 | 0.5 |
| 18 USC 1952 | interstate travel in aid of racketeering | 2 | 0.5 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 2 | 0.5 |
| 21 USC 841 | drugs - prohibited acts | 2 | 0.5 |
| 18 USC 201 | bribery of federal witness | 1 | 0.2 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.2 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.2 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.2 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.2 |
| 18 USC 912 | false impersonation of US official | 1 | 0.2 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.2 |
| 18 USC 1073 | flight to avoid prosecution or testimony | 1 | 0.2 |
| 18 USC 1347 | health care fraud | 1 | 0.2 |
| 18 USC 1349 | mail fraud - attempt and conspiracy | 1 | 0.2 |
| 18 USC 1955 | illegal gambling | 1 | 0.2 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.2 |
| other | other US Code sections infrequently used | 61 | 14.8 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.2 |
