| Item | Description | Count | Percent |
|---|
| Total | | 143 | 100.0 |
| 18 USC 2113 | bank robbery | 39 | 27.3 |
| 18 USC 1344 | bank fraud | 13 | 9.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 9 | 6.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 4.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 7 | 4.9 |
| 18 USC 922 | firearms - illegal procedures | 5 | 3.5 |
| 18 USC 2314 | transportation of stolen goods, securities | 5 | 3.5 |
| 21 USC 841 | drugs - prohibited acts | 5 | 3.5 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 3 | 2.1 |
| 18 USC 113 | assault within maritime/territorial jursid. | 2 | 1.4 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 1.4 |
| 18 USC 1341 | mail fraud | 2 | 1.4 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 1.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.7 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.7 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.7 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.7 |
| 18 USC 1001 | fraud and false statements | 1 | 0.7 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.7 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.7 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 0.7 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 0.7 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.7 |
| other | other US Code sections infrequently used | 15 | 10.5 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.7 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 15 | 10.5 |
