| Item | Description | Count | Percent |
|---|
| Total | | 65 | 100.0 |
| 18 USC 2113 | bank robbery | 35 | 53.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 6 | 9.2 |
| 18 USC 1341 | mail fraud | 4 | 6.2 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 3.1 |
| 21 USC 841 | drugs - prohibited acts | 2 | 3.1 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.5 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 1.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 1.5 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 1.5 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.5 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 1.5 |
| 18 USC 1344 | bank fraud | 1 | 1.5 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 1.5 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 1.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 1.5 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 1.5 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 1.5 |
| other | other US Code sections infrequently used | 2 | 3.1 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 3.1 |
