| Item | Description | Count | Percent |
|---|
| Total | | 158 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 24 | 15.2 |
| 18 USC 922 | firearms - illegal procedures | 15 | 9.5 |
| 18 USC 2113 | bank robbery | 12 | 7.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 11 | 7.0 |
| 18 USC 1341 | mail fraud | 9 | 5.7 |
| 21 USC 841 | drugs - prohibited acts | 7 | 4.4 |
| 18 USC 1344 | bank fraud | 6 | 3.8 |
| 18 USC 1030 | north pacific fisheries - penalties | 5 | 3.2 |
| 15 USC 0078 | securities violations | 2 | 1.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 1.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 1.3 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.6 |
| 18 USC 912 | false impersonation of US official | 1 | 0.6 |
| 18 USC 1001 | fraud and false statements | 1 | 0.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 0.6 |
| other | other US Code sections infrequently used | 31 | 19.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 25 | 15.8 |
