| Item | Description | Count | Percent |
|---|
| Total | | 39 | 100.0 |
| 18 USC 2113 | bank robbery | 6 | 15.4 |
| 18 USC 1341 | mail fraud | 3 | 7.7 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 7.7 |
| 18 USC 876 | extortion and threats -by mail | 2 | 5.1 |
| 18 USC 1029 | fraud/false statements - acess devices | 2 | 5.1 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 5.1 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 2.6 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.6 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 2.6 |
| 18 USC 1001 | fraud and false statements | 1 | 2.6 |
| 18 USC 1344 | bank fraud | 1 | 2.6 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 2.6 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 2.6 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.6 |
| other | other US Code sections infrequently used | 12 | 30.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.6 |
