| Item | Description | Count | Percent |
| Total | | 170 | 100.0 |
| 18 USC 2113 | bank robbery | 33 | 19.4 |
| 18 USC 1344 | bank fraud | 26 | 15.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 23 | 13.5 |
| 21 USC 841 | drugs - prohibited acts | 19 | 11.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 10 | 5.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 2.9 |
| 18 USC 922 | firearms - illegal procedures | 5 | 2.9 |
| 18 USC 1341 | mail fraud | 5 | 2.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 2.4 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 1.8 |
| 18 USC 113 | assault within maritime/territorial jursid. | 2 | 1.2 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 1.2 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.6 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.6 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.6 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.6 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 0.6 |
| other | other US Code sections infrequently used | 26 | 15.3 |
