| Item | Description | Count | Percent |
|---|
| Total | | 228 | 100.0 |
| 46A USC 1903 | other US Code sections infrequently used | 30 | 13.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 28 | 12.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 21 | 9.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 20 | 8.8 |
| 18 USC 2113 | bank robbery | 15 | 6.6 |
| 18 USC 1341 | mail fraud | 9 | 3.9 |
| 18 USC 2422 | transport for sex - coercion and enticement | 7 | 3.1 |
| 21 USC 841 | drugs - prohibited acts | 7 | 3.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 6 | 2.6 |
| 18 USC 1344 | bank fraud | 6 | 2.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 5 | 2.2 |
| 18 USC 2251 | sexual exploitation of children - penalty | 4 | 1.8 |
| 18 USC 152 | conceal assets - bribery | 3 | 1.3 |
| 18 USC 1029 | fraud/false statements - acess devices | 3 | 1.3 |
| 18 USC 1347 | health care fraud | 3 | 1.3 |
| 18 USC 1791 | provision/posesssion of prison contrband | 3 | 1.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 0.9 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 2 | 0.9 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.4 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.4 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.4 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.4 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.4 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 0.4 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.4 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.4 |
| other | other US Code sections infrequently used | 29 | 12.7 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 16 | 7.0 |
