| Item | Description | Count | Percent |
|---|
| Total | | 92 | 100.0 |
| 18 USC 2113 | bank robbery | 19 | 20.7 |
| 21 USC 841 | drugs - prohibited acts | 17 | 18.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 13 | 14.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 6.5 |
| 18 USC 1344 | bank fraud | 5 | 5.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 5.4 |
| 18 USC 1341 | mail fraud | 3 | 3.3 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 2.2 |
| 18 USC 875 | extortion and threats-by interstate comm. | 2 | 2.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 2.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 1.1 |
| 18 USC 876 | extortion and threats -by mail | 1 | 1.1 |
| 18 USC 912 | false impersonation of US official | 1 | 1.1 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.1 |
| 18 USC 1001 | fraud and false statements | 1 | 1.1 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 1.1 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 1.1 |
| 31 USC 5324 | financial reporting requirement | 1 | 1.1 |
| other | other US Code sections infrequently used | 7 | 7.6 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 2.2 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 1.1 |
