| Item | Description | Count | Percent |
|---|
| Total | | 110 | 100.0 |
| 18 USC 2113 | bank robbery | 17 | 15.5 |
| 18 USC 1344 | bank fraud | 14 | 12.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 13 | 11.8 |
| 18 USC 922 | firearms - illegal procedures | 9 | 8.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 9 | 8.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 4.5 |
| 21 USC 841 | drugs - prohibited acts | 5 | 4.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 3.6 |
| 18 USC 1341 | mail fraud | 4 | 3.6 |
| 18 USC 1028 | fraud and related activity - id documents | 3 | 2.7 |
| 15 USC 0078 | securities violations | 2 | 1.8 |
| 18 USC 113 | assault within maritime/territorial jursid. | 2 | 1.8 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 1.8 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.9 |
| 18 USC 1111 | murder | 1 | 0.9 |
| 18 USC 1153 | offenses within Indian country | 1 | 0.9 |
| 18 USC 1348 | securities fraud | 1 | 0.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.9 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 0.9 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.9 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 0.9 |
| other | other US Code sections infrequently used | 11 | 10.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 0.9 |
