| Item | Description | Count | Percent |
|---|
| Total | | 33 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 4 | 12.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 9.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 9.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 6.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 6.1 |
| 18 USC 1341 | mail fraud | 2 | 6.1 |
| 18 USC 2113 | bank robbery | 2 | 6.1 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 3.0 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 3.0 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 3.0 |
| 18 USC 922 | firearms - illegal procedures | 1 | 3.0 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 3.0 |
| 18 USC 1349 | mail fraud - attempt and conspiracy | 1 | 3.0 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 3.0 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 3.0 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 3.0 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 3.0 |
| other | other US Code sections infrequently used | 4 | 12.1 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 3.0 |
