| Item | Description | Count | Percent |
| Total | 65 | 100.0 | |
| 18 USC 1341 | mail fraud | 10 | 15.4 |
| 21 USC 841 | drugs - prohibited acts | 7 | 10.8 |
| 18 USC 1344 | bank fraud | 5 | 7.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 5 | 7.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 6.2 |
| 18 USC 2113 | bank robbery | 4 | 6.2 |
| 18 USC 241 | conspiracy against civil rights | 2 | 3.1 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 1.5 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 1.5 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.5 |
| 18 USC 1001 | fraud and false statements | 1 | 1.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.5 |
| other | other US Code sections infrequently used | 23 | 35.4 |