Item | Description | Count | Percent |
---|
Total | | 187 | 100.0 |
18 USC 2113 | bank robbery | 37 | 19.8 |
18 USC 1344 | bank fraud | 36 | 19.3 |
21 USC 841 | drugs - prohibited acts | 16 | 8.6 |
21 USC 846 | drugs - attempt and conspiracy | 15 | 8.0 |
18 USC 924 | firearms - knowing false statements | 9 | 4.8 |
18 USC 2252 | material involving sexual exploitation of minors | 7 | 3.7 |
18 USC 656 | theft or embezzlement by bank officer | 6 | 3.2 |
18 USC 1956 | laundering of monetary instrument | 6 | 3.2 |
18 USC 371 | conspiracy to defraud the U.S. | 5 | 2.7 |
18 USC 1201 | kidnapping | 4 | 2.1 |
15 USC 0078 | securities violations | 3 | 1.6 |
18 USC 1341 | mail fraud | 3 | 1.6 |
18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 1.1 |
18 USC 1028 | fraud and related activity - id documents | 2 | 1.1 |
18 USC 1030 | north pacific fisheries - penalties | 2 | 1.1 |
18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.1 |
18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.1 |
18 USC 2423 | transportation of minors - sexual activity | 2 | 1.1 |
49 USC 46314 | entering aircraft or airport area in violation of security | 2 | 1.1 |
18 USC 152 | conceal assets - bribery | 1 | 0.5 |
18 USC 513 | securities of the states and private entities | 1 | 0.5 |
18 USC 876 | extortion and threats -by mail | 1 | 0.5 |
18 USC 912 | false impersonation of US official | 1 | 0.5 |
18 USC 1001 | fraud and false statements | 1 | 0.5 |
18 USC 1029 | fraud/false statements - acess devices | 1 | 0.5 |
18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.5 |
18 USC 2252A | other US Code sections infrequently used | 1 | 0.5 |
18 USC 2314 | transportation of stolen goods, securities | 1 | 0.5 |
31 USC 5324 | financial reporting requirement | 1 | 0.5 |
49 USC 46504 | interference with flight crew members and attendants | 1 | 0.5 |
49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.5 |
other | other US Code sections infrequently used | 10 | 5.3 |
other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 1.1 |
withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 1.1 |