| Item | Description | Count | Percent |
|---|
| Total | | 198 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 56 | 28.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 31 | 15.7 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 15 | 7.6 |
| 18 USC 1341 | mail fraud | 12 | 6.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 6 | 3.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 6 | 3.0 |
| 18 USC 922 | firearms - illegal procedures | 5 | 2.5 |
| 18 USC 2113 | bank robbery | 5 | 2.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 2.0 |
| 18 USC 1344 | bank fraud | 4 | 2.0 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 3 | 1.5 |
| 18 USC 2422 | transport for sex - coercion and enticement | 3 | 1.5 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 1.0 |
| 18 USC 876 | extortion and threats -by mail | 2 | 1.0 |
| 18 USC 1001 | fraud and false statements | 2 | 1.0 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.5 |
| 18 USC 1347 | health care fraud | 1 | 0.5 |
| 18 USC 1955 | illegal gambling | 1 | 0.5 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.5 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.5 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.5 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 9 | 4.5 |
| other | other US Code sections infrequently used | 6 | 3.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 20 | 10.1 |
