| Item | Description | Count | Percent |
|---|
| Total | | 76 | 100.0 |
| 18 USC 2113 | bank robbery | 20 | 26.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 14 | 18.4 |
| 18 USC 1344 | bank fraud | 5 | 6.6 |
| 18 USC 152 | conceal assets - bribery | 4 | 5.3 |
| 21 USC 841 | drugs - prohibited acts | 4 | 5.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 2.6 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 2.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 2.6 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 2.6 |
| 18 USC 1201 | kidnapping | 2 | 2.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 2.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 2.6 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 1.3 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 1.3 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.3 |
| 18 USC 924 | firearms - knowing false statements | 1 | 1.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.3 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 1.3 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 1.3 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 1.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 1.3 |
| other | other US Code sections infrequently used | 5 | 6.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 1.3 |
