| Item | Description | Count | Percent |
|---|
| Total | | 188 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 74 | 39.4 |
| 18 USC 2113 | bank robbery | 29 | 15.4 |
| 21 USC 841 | drugs - prohibited acts | 21 | 11.2 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 6 | 3.2 |
| 18 USC 1962 | racketeering - prohibited acts | 5 | 2.7 |
| 18 USC 2119 | robbery - car jacking | 5 | 2.7 |
| 18 USC 241 | conspiracy against civil rights | 4 | 2.1 |
| 18 USC 922 | firearms - illegal procedures | 4 | 2.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 2.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 1.6 |
| 18 USC 1344 | bank fraud | 3 | 1.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 1.1 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 1.1 |
| 18 USC 924 | firearms - knowing false statements | 2 | 1.1 |
| 18 USC 1001 | fraud and false statements | 2 | 1.1 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 1.1 |
| 18 USC 1341 | mail fraud | 2 | 1.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.1 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 1.1 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.5 |
| 18 USC 1347 | health care fraud | 1 | 0.5 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.5 |
| other | other US Code sections infrequently used | 8 | 4.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 1.6 |
