| Item | Description | Count | Percent |
|---|
| Total | | 49 | 100.0 |
| 18 USC 2113 | bank robbery | 12 | 24.5 |
| 18 USC 1344 | bank fraud | 6 | 12.2 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 10.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 8.2 |
| 18 USC 1341 | mail fraud | 3 | 6.1 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 6.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 4.1 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 4.1 |
| 18 USC 2312 | transportation of stolen vehicles | 2 | 4.1 |
| 18 USC 1001 | fraud and false statements | 1 | 2.0 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 2.0 |
| other | other US Code sections infrequently used | 8 | 16.3 |
