| Item | Description | Count | Percent |
|---|
| Total | | 206 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 45 | 21.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 32 | 15.5 |
| 18 USC 2113 | bank robbery | 21 | 10.2 |
| 18 USC 1344 | bank fraud | 11 | 5.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 10 | 4.9 |
| 18 USC 1341 | mail fraud | 4 | 1.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 1.5 |
| 18 USC 242 | deprivation of rights under color of law | 2 | 1.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 1.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.0 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 1.0 |
| 18 USC 2119 | robbery - car jacking | 2 | 1.0 |
| 15 USC 0078 | securities violations | 1 | 0.5 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.5 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.5 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.5 |
| 18 USC 1001 | fraud and false statements | 1 | 0.5 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.5 |
| 18 USC 1201 | kidnapping | 1 | 0.5 |
| 18 USC 1956 | laundering of monetary instrument | 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 |
| other | other US Code sections infrequently used | 10 | 4.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 50 | 24.3 |
