| Item | Description | Count | Percent |
|---|
| Total | | 178 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 66 | 37.1 |
| 18 USC 1962 | racketeering - prohibited acts | 24 | 13.5 |
| 18 USC 2113 | bank robbery | 12 | 6.7 |
| 21 USC 841 | drugs - prohibited acts | 11 | 6.2 |
| 18 USC 1344 | bank fraud | 8 | 4.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 7 | 3.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 7 | 3.9 |
| 18 USC 922 | firearms - illegal procedures | 4 | 2.2 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 2.2 |
| 18 USC 1341 | mail fraud | 3 | 1.7 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 1.7 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 1.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.1 |
| 18 USC 1347 | health care fraud | 2 | 1.1 |
| 18 USC 2252A | other US Code sections infrequently used | 2 | 1.1 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 1.1 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 1.1 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.6 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.6 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.6 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.6 |
| other | other US Code sections infrequently used | 11 | 6.2 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 1.1 |
