| Item | Description | Count | Percent |
| Total | | 23 | 100.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 13.0 |
| 18 USC 1344 | bank fraud | 3 | 13.0 |
| 18 USC 2113 | bank robbery | 3 | 13.0 |
| 18 USC 657 | embezzlement-by federal bank officials | 2 | 8.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 8.7 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 4.3 |
| 18 USC 1341 | mail fraud | 1 | 4.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 4.3 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 4.3 |
| 21 USC 841 | drugs - prohibited acts | 1 | 4.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 4.3 |
| other | other US Code sections infrequently used | 4 | 17.4 |
