| Item | Description | Count | Percent |
|---|
| Total | | 140 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 25 | 17.9 |
| 18 USC 1341 | mail fraud | 15 | 10.7 |
| 18 USC 2113 | bank robbery | 10 | 7.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 9 | 6.4 |
| 18 USC 656 | theft or embezzlement by bank officer | 8 | 5.7 |
| 18 USC 1344 | bank fraud | 8 | 5.7 |
| 18 USC 1791 | provision/posesssion of prison contrband | 8 | 5.7 |
| 18 USC 2252 | material involving sexual exploitation of minors | 7 | 5.0 |
| 18 USC 2423 | transportation of minors - sexual activity | 4 | 2.9 |
| 18 USC 1029 | fraud/false statements - acess devices | 3 | 2.1 |
| 18 USC 2251 | sexual exploitation of children - penalty | 3 | 2.1 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 1.4 |
| 18 USC 113 | assault within maritime/territorial jursid. | 2 | 1.4 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 1.4 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 1.4 |
| 18 USC 2119 | robbery - car jacking | 2 | 1.4 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.7 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.7 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.7 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 0.7 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 0.7 |
| other | other US Code sections infrequently used | 18 | 12.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 2.9 |
