| Item | Description | Count | Percent |
|---|
| Total | | 255 | 100.0 |
| 18 USC 2113 | bank robbery | 37 | 14.5 |
| 18 USC 1344 | bank fraud | 33 | 12.9 |
| 21 USC 841 | drugs - prohibited acts | 27 | 10.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 16 | 6.3 |
| 18 USC 1341 | mail fraud | 11 | 4.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 3.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 8 | 3.1 |
| 18 USC 2422 | transport for sex - coercion and enticement | 8 | 3.1 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 7 | 2.7 |
| 18 USC 1962 | racketeering - prohibited acts | 7 | 2.7 |
| 18 USC 641 | embezzlement - theft of federal property | 5 | 2.0 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 5 | 2.0 |
| 18 USC 2312 | transportation of stolen vehicles | 5 | 2.0 |
| 18 USC 875 | extortion and threats-by interstate comm. | 4 | 1.6 |
| 18 USC 924 | firearms - knowing false statements | 4 | 1.6 |
| 18 USC 1001 | fraud and false statements | 4 | 1.6 |
| 18 USC 1201 | kidnapping | 3 | 1.2 |
| 18 USC 1347 | health care fraud | 3 | 1.2 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 1.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 0.8 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 0.8 |
| 18 USC 922 | firearms - illegal procedures | 2 | 0.8 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 0.8 |
| 31 USC 5324 | financial reporting requirement | 2 | 0.8 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.4 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.4 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.4 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.4 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.4 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.4 |
| 18 USC 1348 | securities fraud | 1 | 0.4 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.4 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.4 |
| 49 USC 46506 | application of criminal laws to acts on aircraft | 1 | 0.4 |
| other | other US Code sections infrequently used | 33 | 12.9 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 1.2 |
