| Item | Description | Count | Percent |
|---|
| Total | | 41 | 100.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 10 | 24.4 |
| 18 USC 2113 | bank robbery | 8 | 19.5 |
| 18 USC 1341 | mail fraud | 5 | 12.2 |
| 18 USC 1344 | bank fraud | 4 | 9.8 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 7.3 |
| 18 USC 13 | crimes-general provisions | 1 | 2.4 |
| 18 USC 201 | bribery of federal witness | 1 | 2.4 |
| 18 USC 241 | conspiracy against civil rights | 1 | 2.4 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 2.4 |
| 18 USC 876 | extortion and threats -by mail | 1 | 2.4 |
| 18 USC 1201 | kidnapping | 1 | 2.4 |
| other | other US Code sections infrequently used | 4 | 9.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.4 |
