| Item | Description | Count | Percent |
|---|
| Total | | 200 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 43 | 21.5 |
| 21 USC 841 | drugs - prohibited acts | 32 | 16.0 |
| 18 USC 1344 | bank fraud | 24 | 12.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 11 | 5.5 |
| 18 USC 1955 | illegal gambling | 11 | 5.5 |
| 18 USC 2113 | bank robbery | 7 | 3.5 |
| 18 USC 1341 | mail fraud | 6 | 3.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 6 | 3.0 |
| 18 USC 1962 | racketeering - prohibited acts | 6 | 3.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 6 | 3.0 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 5 | 2.5 |
| 18 USC 2422 | transport for sex - coercion and enticement | 4 | 2.0 |
| 18 USC 1028 | fraud and related activity - id documents | 3 | 1.5 |
| 18 USC 2423 | transportation of minors - sexual activity | 3 | 1.5 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.0 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 1.0 |
| 18 USC 1029 | fraud/false statements - acess devices | 2 | 1.0 |
| 18 USC 1347 | health care fraud | 2 | 1.0 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 1.0 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.5 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.5 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.5 |
| 18 USC 912 | false impersonation of US official | 1 | 0.5 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.5 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.5 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.5 |
| other | other US Code sections infrequently used | 11 | 5.5 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 1.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 1.5 |
