| Item | Description | Count | Percent |
|---|
| Total | | 87 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 16 | 18.4 |
| 18 USC 2113 | bank robbery | 10 | 11.5 |
| 18 USC 1956 | laundering of monetary instrument | 9 | 10.3 |
| 21 USC 841 | drugs - prohibited acts | 8 | 9.2 |
| 18 USC 2119 | robbery - car jacking | 5 | 5.7 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 4 | 4.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 3.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 2.3 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 2.3 |
| 18 USC 1341 | mail fraud | 2 | 2.3 |
| 18 USC 1344 | bank fraud | 2 | 2.3 |
| 18 USC 152 | conceal assets - bribery | 1 | 1.1 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 1.1 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.1 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.1 |
| 18 USC 924 | firearms - knowing false statements | 1 | 1.1 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 1.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.1 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 1.1 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 1.1 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 1.1 |
| other | other US Code sections infrequently used | 8 | 9.2 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 6 | 6.9 |
