| Item | Description | Count | Percent |
|---|
| Total | | 351 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 63 | 17.9 |
| 18 USC 1962 | racketeering - prohibited acts | 48 | 13.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 26 | 7.4 |
| 18 USC 1029 | fraud/false statements - acess devices | 18 | 5.1 |
| 18 USC 2113 | bank robbery | 13 | 3.7 |
| 18 USC 922 | firearms - illegal procedures | 12 | 3.4 |
| 18 USC 1341 | mail fraud | 12 | 3.4 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 11 | 3.1 |
| 15 USC 0078 | securities violations | 9 | 2.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 9 | 2.6 |
| 18 USC 1344 | bank fraud | 9 | 2.6 |
| 21 USC 841 | drugs - prohibited acts | 9 | 2.6 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 8 | 2.3 |
| 18 USC 201 | bribery of federal witness | 7 | 2.0 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 1.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 1.4 |
| 18 USC 924 | firearms - knowing false statements | 4 | 1.1 |
| 18 USC 1001 | fraud and false statements | 4 | 1.1 |
| 18 USC 1955 | illegal gambling | 3 | 0.9 |
| 18 USC 2251 | sexual exploitation of children - penalty | 3 | 0.9 |
| 18 USC 513 | securities of the states and private entities | 2 | 0.6 |
| 18 USC 2252A | other US Code sections infrequently used | 2 | 0.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 0.6 |
| 31 USC 5324 | financial reporting requirement | 2 | 0.6 |
| 18 USC 13 | crimes-general provisions | 1 | 0.3 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.3 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.3 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.3 |
| 18 USC 912 | false impersonation of US official | 1 | 0.3 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.3 |
| 18 USC 1347 | health care fraud | 1 | 0.3 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.3 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.3 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.3 |
| 49 USC 46506 | application of criminal laws to acts on aircraft | 1 | 0.3 |
| other | other US Code sections infrequently used | 49 | 14.0 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 3 | 0.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 0.3 |
