| Item | Description | Count | Percent |
|---|
| Total | | 337 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 83 | 24.6 |
| 18 USC 2113 | bank robbery | 54 | 16.0 |
| 18 USC 1344 | bank fraud | 50 | 14.8 |
| 18 USC 656 | theft or embezzlement by bank officer | 18 | 5.3 |
| 18 USC 1341 | mail fraud | 17 | 5.0 |
| 21 USC 841 | drugs - prohibited acts | 14 | 4.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 10 | 3.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 10 | 3.0 |
| 18 USC 513 | securities of the states and private entities | 8 | 2.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 1.5 |
| 18 USC 2423 | transportation of minors - sexual activity | 5 | 1.5 |
| 18 USC 657 | embezzlement-by federal bank officials | 3 | 0.9 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 3 | 0.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 0.9 |
| 18 USC 1962 | racketeering - prohibited acts | 3 | 0.9 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 2 | 0.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 0.6 |
| 18 USC 922 | firearms - illegal procedures | 2 | 0.6 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 0.6 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 0.6 |
| 18 USC 1955 | illegal gambling | 2 | 0.6 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 0.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 0.6 |
| 49 USC 46314 | entering aircraft or airport area in violation of security | 2 | 0.6 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 2 | 0.6 |
| 15 USC 0078 | securities violations | 1 | 0.3 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.3 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.3 |
| 18 USC 1001 | fraud and false statements | 1 | 0.3 |
| 18 USC 1347 | health care fraud | 1 | 0.3 |
| other | other US Code sections infrequently used | 26 | 7.7 |
