| Item | Description | Count | Percent |
| Total | | 250 | 100.0 |
| 18 USC 1344 | bank fraud | 54 | 21.6 |
| 18 USC 2113 | bank robbery | 39 | 15.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 26 | 10.4 |
| 21 USC 841 | drugs - prohibited acts | 22 | 8.8 |
| 18 USC 1341 | mail fraud | 17 | 6.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 11 | 4.4 |
| 18 USC 656 | theft or embezzlement by bank officer | 10 | 4.0 |
| 18 USC 2314 | transportation of stolen goods, securities | 9 | 3.6 |
| 18 USC 1962 | racketeering - prohibited acts | 7 | 2.8 |
| 18 USC 1029 | fraud/false statements - acess devices | 6 | 2.4 |
| 18 USC 1955 | illegal gambling | 6 | 2.4 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 4 | 1.6 |
| 18 USC 875 | extortion and threats-by interstate comm. | 3 | 1.2 |
| 18 USC 922 | firearms - illegal procedures | 3 | 1.2 |
| 18 USC 1791 | provision/posesssion of prison contrband | 3 | 1.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 0.8 |
| 18 USC 924 | firearms - knowing false statements | 2 | 0.8 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 0.8 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.4 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.4 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.4 |
| 18 USC 1201 | kidnapping | 1 | 0.4 |
| other | other US Code sections infrequently used | 19 | 7.6 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.4 |
