| Item | Description | Count | Percent |
|---|
| Total | | 83 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 23 | 27.7 |
| 18 USC 2113 | bank robbery | 11 | 13.3 |
| 18 USC 2252A | other US Code sections infrequently used | 5 | 6.0 |
| 21 USC 841 | drugs - prohibited acts | 5 | 6.0 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 3.6 |
| 18 USC 1341 | mail fraud | 3 | 3.6 |
| 18 USC 1344 | bank fraud | 3 | 3.6 |
| 18 USC 2119 | robbery - car jacking | 3 | 3.6 |
| 18 USC 2251 | sexual exploitation of children - penalty | 3 | 3.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 2.4 |
| 18 USC 1001 | fraud and false statements | 2 | 2.4 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 1.2 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.2 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.2 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 1.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.2 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 1.2 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 1.2 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 1.2 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 1.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.2 |
| other | other US Code sections infrequently used | 8 | 9.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 2.4 |
