| Item | Description | Count | Percent |
|---|
| Total | | 19 | 100.0 |
| 18 USC 2113 | bank robbery | 5 | 26.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 10.5 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 10.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 10.5 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 10.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 5.3 |
| 18 USC 1344 | bank fraud | 1 | 5.3 |
| 21 USC 841 | drugs - prohibited acts | 1 | 5.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 5.3 |
| other | other US Code sections infrequently used | 1 | 5.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 5.3 |
