| Item | Description | Count | Percent |
|---|
| Total | | 475 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 103 | 21.7 |
| 18 USC 2113 | bank robbery | 59 | 12.4 |
| 21 USC 841 | drugs - prohibited acts | 51 | 10.7 |
| 18 USC 1344 | bank fraud | 33 | 6.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 26 | 5.5 |
| 18 USC 1962 | racketeering - prohibited acts | 26 | 5.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 25 | 5.3 |
| 18 USC 1955 | illegal gambling | 15 | 3.2 |
| 18 USC 1341 | mail fraud | 14 | 2.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 8 | 1.7 |
| 18 USC 241 | conspiracy against civil rights | 7 | 1.5 |
| 18 USC 1347 | health care fraud | 6 | 1.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 6 | 1.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 6 | 1.3 |
| 18 USC 657 | embezzlement-by federal bank officials | 5 | 1.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 5 | 1.1 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 4 | 0.8 |
| 18 USC 2423 | transportation of minors - sexual activity | 4 | 0.8 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 0.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 0.6 |
| 15 USC 0078 | securities violations | 2 | 0.4 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 0.4 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 0.4 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 0.4 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 0.4 |
| 49 USC 46314 | entering aircraft or airport area in violation of security | 2 | 0.4 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.2 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.2 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.2 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.2 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.2 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.2 |
| 18 USC 1001 | fraud and false statements | 1 | 0.2 |
| 18 USC 1005 | fraud/false statement by bank officers | 1 | 0.2 |
| 18 USC 1201 | kidnapping | 1 | 0.2 |
| 18 USC 1348 | securities fraud | 1 | 0.2 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.2 |
| other | other US Code sections infrequently used | 25 | 5.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 18 | 3.8 |
