| Item | Description | Count | Percent |
|---|
| Total | | 35 | 100.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 11.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 8.6 |
| 18 USC 1344 | bank fraud | 3 | 8.6 |
| 21 USC 841 | drugs - prohibited acts | 3 | 8.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 5.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 5.7 |
| 18 USC 922 | firearms - illegal procedures | 2 | 5.7 |
| 18 USC 2113 | bank robbery | 2 | 5.7 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 2.9 |
| 18 USC 241 | conspiracy against civil rights | 1 | 2.9 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 2.9 |
| 18 USC 1201 | kidnapping | 1 | 2.9 |
| 18 USC 1341 | mail fraud | 1 | 2.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 2.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.9 |
| other | other US Code sections infrequently used | 3 | 8.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 11.4 |
