| Item | Description | Count | Percent |
| Total | | 85 | 100.0 |
| 18 USC 1344 | bank fraud | 15 | 17.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 14 | 16.5 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 7 | 8.2 |
| 18 USC 1341 | mail fraud | 6 | 7.1 |
| 18 USC 1791 | provision/posesssion of prison contrband | 5 | 5.9 |
| 21 USC 841 | drugs - prohibited acts | 4 | 4.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 3.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 2.4 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 2.4 |
| 18 USC 875 | extortion and threats-by interstate comm. | 2 | 2.4 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 2.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.2 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 1.2 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.2 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 1.2 |
| 18 USC 2113 | bank robbery | 1 | 1.2 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 1.2 |
| other | other US Code sections infrequently used | 17 | 20.0 |
