| Item | Description | Count | Percent |
| Total | | 136 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 34 | 25.0 |
| 18 USC 1344 | bank fraud | 15 | 11.0 |
| 18 USC 2113 | bank robbery | 15 | 11.0 |
| 18 USC 1341 | mail fraud | 14 | 10.3 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 7 | 5.1 |
| 18 USC 13 | crimes-general provisions | 3 | 2.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 2.2 |
| 18 USC 922 | firearms - illegal procedures | 3 | 2.2 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 2.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 2.2 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 1.5 |
| 18 USC 1001 | fraud and false statements | 2 | 1.5 |
| 18 USC 1201 | kidnapping | 2 | 1.5 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.7 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.7 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.7 |
| 18 USC 912 | false impersonation of US official | 1 | 0.7 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.7 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.7 |
| other | other US Code sections infrequently used | 23 | 16.9 |
