| Item | Description | Count | Percent |
|---|
| Total | | 183 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 27 | 14.8 |
| 18 USC 2113 | bank robbery | 26 | 14.2 |
| 18 USC 1344 | bank fraud | 23 | 12.6 |
| 21 USC 841 | drugs - prohibited acts | 18 | 9.8 |
| 18 USC 1341 | mail fraud | 13 | 7.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 7 | 3.8 |
| 18 USC 1952 | interstate travel in aid of racketeering | 7 | 3.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 6 | 3.3 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 5 | 2.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 2.2 |
| 18 USC 922 | firearms - illegal procedures | 4 | 2.2 |
| 18 USC 1029 | fraud/false statements - acess devices | 4 | 2.2 |
| 18 USC 242 | deprivation of rights under color of law | 3 | 1.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 1.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 1.6 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.1 |
| 18 USC 1347 | health care fraud | 2 | 1.1 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 1.1 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.5 |
| other | other US Code sections infrequently used | 17 | 9.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 6 | 3.3 |
