| Item | Description | Count | Percent |
|---|
| Total | | 137 | 100.0 |
| 18 USC 2113 | bank robbery | 34 | 24.8 |
| 18 USC 2252 | material involving sexual exploitation of minors | 14 | 10.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 9 | 6.6 |
| 18 USC 1344 | bank fraud | 7 | 5.1 |
| 18 USC 1341 | mail fraud | 5 | 3.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 5 | 3.6 |
| 18 USC 1952 | interstate travel in aid of racketeering | 4 | 2.9 |
| 21 USC 841 | drugs - prohibited acts | 4 | 2.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 2.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 2.2 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 2.2 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 2.2 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.5 |
| 18 USC 2119 | robbery - car jacking | 2 | 1.5 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 1.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.7 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.7 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.7 |
| 18 USC 1001 | fraud and false statements | 1 | 0.7 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.7 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.7 |
| other | other US Code sections infrequently used | 8 | 5.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 23 | 16.8 |
