| Item | Description | Count | Percent |
|---|
| Total | | 109 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 20 | 18.3 |
| 21 USC 841 | drugs - prohibited acts | 17 | 15.6 |
| 18 USC 2113 | bank robbery | 14 | 12.8 |
| 18 USC 1344 | bank fraud | 8 | 7.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 6 | 5.5 |
| 18 USC 113 | assault within maritime/territorial jursid. | 5 | 4.6 |
| 18 USC 1347 | health care fraud | 3 | 2.8 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 2.8 |
| 18 USC 152 | conceal assets - bribery | 2 | 1.8 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 2 | 1.8 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 1.8 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.9 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.9 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.9 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.9 |
| 18 USC 1001 | fraud and false statements | 1 | 0.9 |
| 18 USC 1341 | mail fraud | 1 | 0.9 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 0.9 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.9 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.9 |
| other | other US Code sections infrequently used | 15 | 13.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 0.9 |
