| Item | Description | Count | Percent |
|---|
| Total | | 74 | 100.0 |
| 18 USC 2113 | bank robbery | 17 | 23.0 |
| 18 USC 1344 | bank fraud | 7 | 9.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 5.4 |
| 18 USC 641 | embezzlement - theft of federal property | 4 | 5.4 |
| 18 USC 2119 | robbery - car jacking | 4 | 5.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 5.4 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 4.1 |
| 18 USC 287 | false claims against the U.S. | 2 | 2.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 2.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 2.7 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 1.4 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 1.4 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.4 |
| 18 USC 1341 | mail fraud | 1 | 1.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 1.4 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 1.4 |
| 21 USC 841 | drugs - prohibited acts | 1 | 1.4 |
| other | other US Code sections infrequently used | 13 | 17.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 5 | 6.8 |
