| Item | Description | Count | Percent |
|---|
| Total | | 269 | 100.0 |
| 18 USC 2113 | bank robbery | 57 | 21.2 |
| 18 USC 1344 | bank fraud | 27 | 10.0 |
| 18 USC 513 | securities of the states and private entities | 15 | 5.6 |
| 18 USC 1341 | mail fraud | 13 | 4.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 3.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 8 | 3.0 |
| 21 USC 841 | drugs - prohibited acts | 8 | 3.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 2.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 7 | 2.6 |
| 18 USC 201 | bribery of federal witness | 6 | 2.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 6 | 2.2 |
| 18 USC 1029 | fraud/false statements - acess devices | 6 | 2.2 |
| 18 USC 1030 | north pacific fisheries - penalties | 5 | 1.9 |
| 18 USC 876 | extortion and threats -by mail | 3 | 1.1 |
| 18 USC 1001 | fraud and false statements | 3 | 1.1 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 0.7 |
| 18 USC 2312 | transportation of stolen vehicles | 2 | 0.7 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 0.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 0.7 |
| 15 USC 0078 | securities violations | 1 | 0.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.4 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.4 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.4 |
| 18 USC 1005 | fraud/false statement by bank officers | 1 | 0.4 |
| 18 USC 1347 | health care fraud | 1 | 0.4 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.4 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.4 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.4 |
| other | other US Code sections infrequently used | 71 | 26.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 0.7 |
