| Item | Description | Count | Percent |
|---|
| Total | | 39 | 100.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 17.9 |
| 18 USC 2113 | bank robbery | 7 | 17.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 10.3 |
| 18 USC 1341 | mail fraud | 3 | 7.7 |
| 21 USC 841 | drugs - prohibited acts | 3 | 7.7 |
| 18 USC 1344 | bank fraud | 2 | 5.1 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 5.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 2.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 2.6 |
| 18 USC 912 | false impersonation of US official | 1 | 2.6 |
| 18 USC 922 | firearms - illegal procedures | 1 | 2.6 |
| 18 USC 1201 | kidnapping | 1 | 2.6 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 2.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 2.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 2.6 |
| other | other US Code sections infrequently used | 3 | 7.7 |
