| Item | Description | Count | Percent |
|---|
| Total | | 247 | 100.0 |
| 18 USC 2113 | bank robbery | 56 | 22.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 41 | 16.6 |
| 18 USC 1341 | mail fraud | 18 | 7.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 18 | 7.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 15 | 6.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 9 | 3.6 |
| 18 USC 922 | firearms - illegal procedures | 8 | 3.2 |
| 21 USC 841 | drugs - prohibited acts | 8 | 3.2 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 7 | 2.8 |
| 18 USC 1344 | bank fraud | 6 | 2.4 |
| 18 USC 1791 | provision/posesssion of prison contrband | 6 | 2.4 |
| 18 USC 513 | securities of the states and private entities | 5 | 2.0 |
| 18 USC 1001 | fraud and false statements | 4 | 1.6 |
| 18 USC 228 | failure to pay child support | 2 | 0.8 |
| 18 USC 2119 | robbery - car jacking | 2 | 0.8 |
| 18 USC 201 | bribery of federal witness | 1 | 0.4 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.4 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.4 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.4 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.4 |
| 18 USC 1347 | health care fraud | 1 | 0.4 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.4 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 0.4 |
| other | other US Code sections infrequently used | 18 | 7.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 16 | 6.5 |
