| Item | Description | Count | Percent |
|---|
| Total | | 233 | 100.0 |
| 18 USC 2113 | bank robbery | 40 | 17.2 |
| 18 USC 1344 | bank fraud | 29 | 12.4 |
| 21 USC 841 | drugs - prohibited acts | 21 | 9.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 19 | 8.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 14 | 6.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 11 | 4.7 |
| 18 USC 2422 | transport for sex - coercion and enticement | 8 | 3.4 |
| 18 USC 1341 | mail fraud | 7 | 3.0 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 7 | 3.0 |
| 18 USC 922 | firearms - illegal procedures | 6 | 2.6 |
| 18 USC 1001 | fraud and false statements | 5 | 2.1 |
| 18 USC 1962 | racketeering - prohibited acts | 4 | 1.7 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 1.7 |
| 18 USC 2314 | transportation of stolen goods, securities | 4 | 1.7 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 1.3 |
| 18 USC 2423 | transportation of minors - sexual activity | 3 | 1.3 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 2 | 0.9 |
| 18 USC 924 | firearms - knowing false statements | 2 | 0.9 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 0.9 |
| 18 USC 201 | bribery of federal witness | 1 | 0.4 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.4 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.4 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.4 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.4 |
| 18 USC 1347 | health care fraud | 1 | 0.4 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.4 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.4 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 0.4 |
| 49 USC 46506 | application of criminal laws to acts on aircraft | 1 | 0.4 |
| other | other US Code sections infrequently used | 26 | 11.2 |
| 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) | 5 | 2.1 |
