| Item | Description | Count | Percent |
| Total | | 124 | 100.0 |
| 18 USC 2113 | bank robbery | 35 | 28.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 12 | 9.7 |
| 18 USC 1341 | mail fraud | 11 | 8.9 |
| 18 USC 1344 | bank fraud | 11 | 8.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 10 | 8.1 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 6 | 4.8 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 1.6 |
| 18 USC 1001 | fraud and false statements | 2 | 1.6 |
| 18 USC 13 | crimes-general provisions | 1 | 0.8 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.8 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.8 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.8 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.8 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.8 |
| 21 USC 841 | drugs - prohibited acts | 1 | 0.8 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.8 |
| other | other US Code sections infrequently used | 26 | 21.0 |
