| Item | Description | Count | Percent |
| Total | | 145 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 37 | 25.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 18 | 12.4 |
| 18 USC 1344 | bank fraud | 12 | 8.3 |
| 18 USC 1341 | mail fraud | 8 | 5.5 |
| 18 USC 2113 | bank robbery | 8 | 5.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 4.8 |
| 18 USC 152 | conceal assets - bribery | 4 | 2.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 2.8 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 2.1 |
| 18 USC 1029 | fraud/false statements - acess devices | 3 | 2.1 |
| 18 USC 1791 | provision/posesssion of prison contrband | 3 | 2.1 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.7 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 0.7 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.7 |
| other | other US Code sections infrequently used | 33 | 22.8 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 1.4 |
