| Item | Description | Count | Percent |
| Total | | 42,179 | 100.0 |
| 18 USC 1344 | bank fraud | 4,996 | 11.8 |
| 18 USC 2113 | bank robbery | 3,629 | 8.6 |
| 21 USC 841 | drugs - prohibited acts | 3,269 | 7.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 3,144 | 7.5 |
| 18 USC 242 | deprivation of rights under color of law | 2,347 | 5.6 |
| 18 USC 1341 | mail fraud | 2,265 | 5.4 |
| 18 USC 1073 | flight to avoid prosecution or testimony | 1,901 | 4.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 1,316 | 3.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1,206 | 2.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 839 | 2.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 796 | 1.9 |
| 18 USC 113 | assault within maritime/territorial jursid. | 652 | 1.5 |
| 18 USC 2314 | transportation of stolen goods, securities | 637 | 1.5 |
| 18 USC 241 | conspiracy against civil rights | 609 | 1.4 |
| 18 USC 152 | conceal assets - bribery | 603 | 1.4 |
| 18 USC 1001 | fraud and false statements | 430 | 1.0 |
| 18 USC 922 | firearms - illegal procedures | 379 | 0.9 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 378 | 0.9 |
| 18 USC 228 | falure to pay child support | 366 | 0.9 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 365 | 0.9 |
| 18 USC 2241 | sexual abuse in federal territories | 362 | 0.9 |
| 18 USC 1956 | laundering of monetary instrument | 356 | 0.8 |
| 18 USC 875 | extortion and threats-by interstate comm. | 355 | 0.8 |
| 18 USC 1962 | racketeering - prohibited acts | 315 | 0.7 |
| 18 USC 1201 | kidnapping | 266 | 0.6 |
| 18 USC 287 | false claims against the U.S. | 249 | 0.6 |
| 18 USC 641 | embezzlement - theft of federal property | 233 | 0.6 |
| 18 USC 876 | extortion and threats -by mail | 232 | 0.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 212 | 0.5 |
| 18 USC 2312 | transportation of stolen vehicles | 211 | 0.5 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 210 | 0.5 |
| 18 USC 1791 | provision/posesssion of prison contrband | 202 | 0.5 |
| 18 USC 2119 | robbery - car jacking | 198 | 0.5 |
| 18 USC 1029 | fraud/false statements - acess devices | 187 | 0.4 |
| 18 USC 1955 | illegal gambling | 153 | 0.4 |
| 18 USC 201 | bribery of federal witness | 145 | 0.3 |
| 18 USC 924 | firearms - knowing false statements | 132 | 0.3 |
| 18 USC 2511 | wiretapping | 118 | 0.3 |
| 31 USC 5324 | financial reporting requirement | 116 | 0.3 |
| 18 USC 13 | crimes-general provisions | 84 | 0.2 |
| 18 USC 657 | embezzlement-by federal bank officials | 84 | 0.2 |
| 18 USC 1952 | interstate travel in aid of racketeering | 84 | 0.2 |
| 18 USC 912 | false impersonation of US official | 81 | 0.2 |
| 18 USC 1153 | offenses within Indian country | 76 | 0.2 |
| 18 USC 1005 | fraud/false statement by bank officers | 52 | 0.1 |
| 49 USC 1472 | forgery- aircraft certificates/markings | 3 | 0.0 |
| other | other US Code sections infrequently used | 7,008 | 16.6 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 328 | 0.8 |