| Item | Description | Count | Percent |
|---|
| Total | | 206 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 37 | 18.0 |
| 18 USC 2113 | bank robbery | 33 | 16.0 |
| 18 USC 1344 | bank fraud | 28 | 13.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 13 | 6.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 10 | 4.9 |
| 21 USC 841 | drugs - prohibited acts | 8 | 3.9 |
| 18 USC 1341 | mail fraud | 6 | 2.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 2.4 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 5 | 2.4 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 5 | 2.4 |
| 18 USC 1029 | fraud/false statements - acess devices | 5 | 2.4 |
| 18 USC 922 | firearms - illegal procedures | 3 | 1.5 |
| 18 USC 1001 | fraud and false statements | 3 | 1.5 |
| 18 USC 1028 | fraud and related activity - id documents | 3 | 1.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 1.5 |
| 18 USC 1791 | provision/posesssion of prison contrband | 3 | 1.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 1.5 |
| 18 USC 241 | conspiracy against civil rights | 2 | 1.0 |
| 18 USC 924 | firearms - knowing false statements | 2 | 1.0 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 1.0 |
| 49 USC 46504 | interference with flight crew members and attendants | 2 | 1.0 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.5 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.5 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.5 |
| 18 USC 1347 | health care fraud | 1 | 0.5 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.5 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.5 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.5 |
| other | other US Code sections infrequently used | 14 | 6.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 1.9 |
