| Item | Description | Count | Percent |
|---|
| Total | | 123 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 19 | 15.4 |
| 18 USC 2113 | bank robbery | 18 | 14.6 |
| 18 USC 1341 | mail fraud | 11 | 8.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 6.5 |
| 18 USC 1344 | bank fraud | 7 | 5.7 |
| 18 USC 2252 | material involving sexual exploitation of minors | 7 | 5.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 6 | 4.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 4 | 3.3 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 2.4 |
| 21 USC 841 | drugs - prohibited acts | 3 | 2.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 1.6 |
| 18 USC 201 | bribery of federal witness | 2 | 1.6 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 1.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.8 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.8 |
| 18 USC 1001 | fraud and false statements | 1 | 0.8 |
| 18 USC 1111 | murder | 1 | 0.8 |
| 18 USC 1347 | health care fraud | 1 | 0.8 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.8 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.8 |
| other | other US Code sections infrequently used | 17 | 13.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 7 | 5.7 |
