| Item | Description | Count | Percent |
|---|
| Total | | 298 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 60 | 20.1 |
| 18 USC 2113 | bank robbery | 42 | 14.1 |
| 18 USC 1341 | mail fraud | 40 | 13.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 34 | 11.4 |
| 21 USC 841 | drugs - prohibited acts | 12 | 4.0 |
| 18 USC 1344 | bank fraud | 11 | 3.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 9 | 3.0 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 9 | 3.0 |
| 18 USC 922 | firearms - illegal procedures | 7 | 2.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 2.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 6 | 2.0 |
| 18 USC 1962 | racketeering - prohibited acts | 6 | 2.0 |
| 18 USC 657 | embezzlement-by federal bank officials | 4 | 1.3 |
| 18 USC 1001 | fraud and false statements | 4 | 1.3 |
| 18 USC 1347 | health care fraud | 4 | 1.3 |
| 18 USC 2119 | robbery - car jacking | 4 | 1.3 |
| 18 USC 1029 | fraud/false statements - acess devices | 2 | 0.7 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 0.7 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 0.7 |
| 18 USC 228 | failure to pay child support | 1 | 0.3 |
| 18 USC 241 | conspiracy against civil rights | 1 | 0.3 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.3 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.3 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.3 |
| 18 USC 1201 | kidnapping | 1 | 0.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 0.3 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.3 |
| 49 USC 46506 | application of criminal laws to acts on aircraft | 1 | 0.3 |
| other | other US Code sections infrequently used | 15 | 5.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 9 | 3.0 |
