| Item | Description | Count | Percent |
|---|
| Total | | 143 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 20 | 14.0 |
| 21 USC 841 | drugs - prohibited acts | 12 | 8.4 |
| 18 USC 201 | bribery of federal witness | 11 | 7.7 |
| 18 USC 1344 | bank fraud | 11 | 7.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 5.6 |
| 18 USC 1341 | mail fraud | 6 | 4.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 2.8 |
| 18 USC 1347 | health care fraud | 3 | 2.1 |
| 18 USC 2113 | bank robbery | 3 | 2.1 |
| 18 USC 2119 | robbery - car jacking | 2 | 1.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 1.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.7 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.7 |
| 18 USC 912 | false impersonation of US official | 1 | 0.7 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.7 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.7 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 0.7 |
| other | other US Code sections infrequently used | 7 | 4.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 47 | 32.9 |
