| Item | Description | Count | Percent |
|---|
| Total | | 81 | 100.0 |
| 18 USC 2113 | bank robbery | 10 | 12.3 |
| 18 USC 1341 | mail fraud | 5 | 6.2 |
| 18 USC 1344 | bank fraud | 5 | 6.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 6.2 |
| 21 USC 841 | drugs - prohibited acts | 5 | 6.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 5 | 6.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 3.7 |
| 18 USC 1347 | health care fraud | 3 | 3.7 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 2.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 1.2 |
| 18 USC 1201 | kidnapping | 1 | 1.2 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 1.2 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 1.2 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 1.2 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 1.2 |
| other | other US Code sections infrequently used | 8 | 9.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 23 | 28.4 |
