| Item | Description | Count | Percent |
|---|
| Total | | 313 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 81 | 25.9 |
| 21 USC 841 | drugs - prohibited acts | 44 | 14.1 |
| 18 USC 1344 | bank fraud | 34 | 10.9 |
| 18 USC 2113 | bank robbery | 28 | 8.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 13 | 4.2 |
| 18 USC 1341 | mail fraud | 8 | 2.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 2.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 6 | 1.9 |
| 18 USC 1955 | illegal gambling | 6 | 1.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 1.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 1.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 4 | 1.3 |
| 18 USC 922 | firearms - illegal procedures | 3 | 1.0 |
| 18 USC 1001 | fraud and false statements | 3 | 1.0 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 1.0 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 0.6 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 0.6 |
| 18 USC 1347 | health care fraud | 2 | 0.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 0.6 |
| 18 USC 13 | crimes-general provisions | 1 | 0.3 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.3 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.3 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.3 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 0.3 |
| other | other US Code sections infrequently used | 32 | 10.2 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 19 | 6.1 |
