| Item | Description | Count | Percent |
|---|
| Total | | 143 | 100.0 |
| 18 USC 2113 | bank robbery | 25 | 17.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 11 | 7.7 |
| 18 USC 1344 | bank fraud | 9 | 6.3 |
| 18 USC 1341 | mail fraud | 8 | 5.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 5.6 |
| 21 USC 841 | drugs - prohibited acts | 8 | 5.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 2.8 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 2.1 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 2.1 |
| 18 USC 1028 | fraud and related activity - id documents | 3 | 2.1 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 2.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 1.4 |
| 18 USC 924 | firearms - knowing false statements | 2 | 1.4 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 1.4 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 1.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 1.4 |
| 18 USC 228 | failure to pay child support | 1 | 0.7 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.7 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.7 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.7 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.7 |
| 18 USC 1001 | fraud and false statements | 1 | 0.7 |
| 18 USC 1073 | flight to avoid prosecution or testimony | 1 | 0.7 |
| 18 USC 1952 | interstate travel in aid of racketeering | 1 | 0.7 |
| other | other US Code sections infrequently used | 17 | 11.9 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.7 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 22 | 15.4 |
