| Item | Description | Count | Percent |
|---|
| Total | | 318 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 63 | 19.8 |
| 18 USC 1344 | bank fraud | 40 | 12.6 |
| 21 USC 841 | drugs - prohibited acts | 19 | 6.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 16 | 5.0 |
| 18 USC 1341 | mail fraud | 14 | 4.4 |
| 18 USC 2113 | bank robbery | 12 | 3.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 11 | 3.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 9 | 2.8 |
| 18 USC 1028 | fraud and related activity - id documents | 8 | 2.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 7 | 2.2 |
| 18 USC 2339B | provide material support to foreign terrorist orgs | 7 | 2.2 |
| 18 USC 1347 | health care fraud | 6 | 1.9 |
| 18 USC 152 | conceal assets - bribery | 5 | 1.6 |
| 18 USC 1030 | north pacific fisheries - penalties | 4 | 1.3 |
| 18 USC 2314 | transportation of stolen goods, securities | 4 | 1.3 |
| 18 USC 113 | assault within maritime/territorial jursid. | 3 | 0.9 |
| 18 USC 1791 | provision/posesssion of prison contrband | 3 | 0.9 |
| 18 USC 242 | deprivation of rights under color of law | 2 | 0.6 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 0.6 |
| 31 USC 5324 | financial reporting requirement | 2 | 0.6 |
| 49 USC 46504 | interference with flight crew members and attendants | 2 | 0.6 |
| 18 USC 13 | crimes-general provisions | 1 | 0.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.3 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.3 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.3 |
| 18 USC 1001 | fraud and false statements | 1 | 0.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.3 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.3 |
| 18 USC 2339A | providing material support to terrorists | 1 | 0.3 |
| other | other US Code sections infrequently used | 26 | 8.2 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 45 | 14.2 |
