| Item | Description | Count | Percent |
|---|
| Total | | 152 | 100.0 |
| 18 USC 2113 | bank robbery | 29 | 19.1 |
| 18 USC 1344 | bank fraud | 25 | 16.4 |
| 18 USC 513 | securities of the states and private entities | 20 | 13.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 10 | 6.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 8 | 5.3 |
| 21 USC 841 | drugs - prohibited acts | 7 | 4.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 6 | 3.9 |
| 18 USC 1341 | mail fraud | 4 | 2.6 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 2.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 2.0 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 3 | 2.0 |
| 18 USC 1028 | fraud and related activity - id documents | 3 | 2.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 2.0 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 2.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 2.0 |
| 18 USC 875 | extortion and threats-by interstate comm. | 2 | 1.3 |
| 18 USC 924 | firearms - knowing false statements | 2 | 1.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.3 |
| 18 USC 13 | crimes-general provisions | 1 | 0.7 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.7 |
| 18 USC 1001 | fraud and false statements | 1 | 0.7 |
| 18 USC 1201 | kidnapping | 1 | 0.7 |
| 49 USC 46314 | entering aircraft or airport area in violation of security | 1 | 0.7 |
| other | other US Code sections infrequently used | 8 | 5.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 1.3 |
