| Item | Description | Count | Percent |
|---|
| Total | | 53 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 11 | 20.8 |
| 18 USC 2113 | bank robbery | 7 | 13.2 |
| 21 USC 841 | drugs - prohibited acts | 7 | 13.2 |
| 18 USC 1344 | bank fraud | 6 | 11.3 |
| 18 USC 513 | securities of the states and private entities | 4 | 7.5 |
| 18 USC 922 | firearms - illegal procedures | 3 | 5.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 3.8 |
| 18 USC 152 | conceal assets - bribery | 1 | 1.9 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 1.9 |
| 18 USC 924 | firearms - knowing false statements | 1 | 1.9 |
| 18 USC 1341 | mail fraud | 1 | 1.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 1.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 1.9 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 1.9 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 1.9 |
| other | other US Code sections infrequently used | 3 | 5.7 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 1.9 |
