| Item | Description | Count | Percent |
|---|
| Total | | 116 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 30 | 25.9 |
| 18 USC 2113 | bank robbery | 26 | 22.4 |
| 18 USC 2252A | other US Code sections infrequently used | 8 | 6.9 |
| 18 USC 1344 | bank fraud | 7 | 6.0 |
| 18 USC 287 | false claims against the U.S. | 6 | 5.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 4.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 5 | 4.3 |
| 21 USC 841 | drugs - prohibited acts | 4 | 3.4 |
| 18 USC 1341 | mail fraud | 3 | 2.6 |
| 18 USC 2119 | robbery - car jacking | 3 | 2.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 3 | 2.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 1.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.7 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.9 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.9 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.9 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.9 |
| other | other US Code sections infrequently used | 8 | 6.9 |
