| Item | Description | Count | Percent |
|---|
| Total | | 30 | 100.0 |
| 18 USC 1955 | illegal gambling | 7 | 23.3 |
| 18 USC 2113 | bank robbery | 6 | 20.0 |
| 18 USC 1344 | bank fraud | 4 | 13.3 |
| 18 USC 1001 | fraud and false statements | 1 | 3.3 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 3.3 |
| 18 USC 1341 | mail fraud | 1 | 3.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 3.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 3.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 3.3 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 3.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 3.3 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 3 | 10.0 |
| other | other US Code sections infrequently used | 2 | 6.7 |
