| Item | Description | Count | Percent |
|---|
| Total | | 32 | 100.0 |
| 18 USC 2113 | bank robbery | 6 | 18.8 |
| 18 USC 152 | conceal assets - bribery | 3 | 9.4 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 9.4 |
| 18 USC 1341 | mail fraud | 3 | 9.4 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 9.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 6.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.1 |
| 18 USC 922 | firearms - illegal procedures | 1 | 3.1 |
| 18 USC 1001 | fraud and false statements | 1 | 3.1 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 3.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 3.1 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 3.1 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 3.1 |
| 21 USC 841 | drugs - prohibited acts | 1 | 3.1 |
| other | other US Code sections infrequently used | 3 | 9.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 3.1 |
