| Item | Description | Count | Percent |
| Total | | 251 | 100.0 |
| 18 USC 1344 | bank fraud | 52 | 20.7 |
| 18 USC 2113 | bank robbery | 42 | 16.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 15 | 6.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 14 | 5.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 13 | 5.2 |
| 21 USC 841 | drugs - prohibited acts | 12 | 4.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 11 | 4.4 |
| 18 USC 1341 | mail fraud | 9 | 3.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 7 | 2.8 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 6 | 2.4 |
| 18 USC 152 | conceal assets - bribery | 4 | 1.6 |
| 18 USC 1201 | kidnapping | 4 | 1.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 3 | 1.2 |
| 18 USC 1001 | fraud and false statements | 3 | 1.2 |
| 18 USC 1029 | fraud/false statements - acess devices | 3 | 1.2 |
| 18 USC 1791 | provision/posesssion of prison contrband | 3 | 1.2 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 0.8 |
| 18 USC 228 | failure to pay child support | 1 | 0.4 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.4 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.4 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.4 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.4 |
| 18 USC 1005 | fraud/false statement by bank officers | 1 | 0.4 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.4 |
| other | other US Code sections infrequently used | 39 | 15.5 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 0.8 |
