| Item | Description | Count | Percent |
|---|
| Total | | 100 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 14 | 14.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 11 | 11.0 |
| 18 USC 2113 | bank robbery | 10 | 10.0 |
| 18 USC 1341 | mail fraud | 9 | 9.0 |
| 46A USC 1903 | other US Code sections infrequently used | 6 | 6.0 |
| 18 USC 1952 | interstate travel in aid of racketeering | 4 | 4.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 4.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 2.0 |
| 18 USC 657 | embezzlement-by federal bank officials | 2 | 2.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 2.0 |
| 15 USC 0078 | securities violations | 1 | 1.0 |
| 18 USC 201 | bribery of federal witness | 1 | 1.0 |
| 18 USC 1001 | fraud and false statements | 1 | 1.0 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 1.0 |
| 18 USC 1344 | bank fraud | 1 | 1.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 1.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 1.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 1.0 |
| other | other US Code sections infrequently used | 17 | 17.0 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 11 | 11.0 |
