| Item | Description | Count | Percent |
|---|
| Total | | 70 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 24 | 34.3 |
| 18 USC 2113 | bank robbery | 7 | 10.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 6 | 8.6 |
| 18 USC 1344 | bank fraud | 4 | 5.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 4.3 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 4.3 |
| 18 USC 1001 | fraud and false statements | 2 | 2.9 |
| 18 USC 1201 | kidnapping | 2 | 2.9 |
| 18 USC 1341 | mail fraud | 2 | 2.9 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 2.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 2.9 |
| 18 USC 152 | conceal assets - bribery | 1 | 1.4 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 1.4 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.4 |
| 18 USC 1347 | health care fraud | 1 | 1.4 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 1.4 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 1.4 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 1.4 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 1.4 |
| other | other US Code sections infrequently used | 3 | 4.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 1.4 |
