| Item | Description | Count | Percent |
|---|
| Total | | 158 | 100.0 |
| 18 USC 2113 | bank robbery | 22 | 13.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 16 | 10.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 15 | 9.5 |
| 18 USC 922 | firearms - illegal procedures | 14 | 8.9 |
| 18 USC 1344 | bank fraud | 14 | 8.9 |
| 18 USC 1028 | fraud and related activity - id documents | 8 | 5.1 |
| 18 USC 2314 | transportation of stolen goods, securities | 8 | 5.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 8 | 5.1 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 5 | 3.2 |
| 18 USC 1341 | mail fraud | 4 | 2.5 |
| 18 USC 152 | conceal assets - bribery | 3 | 1.9 |
| 18 USC 513 | securities of the states and private entities | 3 | 1.9 |
| 18 USC 1001 | fraud and false statements | 3 | 1.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 1.9 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 1.9 |
| 31 USC 5324 | financial reporting requirement | 3 | 1.9 |
| 18 USC 242 | deprivation of rights under color of law | 2 | 1.3 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 1.3 |
| 21 USC 841 | drugs - prohibited acts | 2 | 1.3 |
| 49 USC 46504 | interference with flight crew members and attendants | 2 | 1.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.6 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.6 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.6 |
| 18 USC 1952 | interstate travel in aid of racketeering | 1 | 0.6 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.6 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.6 |
| other | other US Code sections infrequently used | 10 | 6.3 |
