Item | Description | Count | Percent |
---|
Total | | 149 | 100.0 |
18 USC 2113 | bank robbery | 25 | 16.8 |
21 USC 846 | drugs - attempt and conspiracy | 19 | 12.8 |
18 USC 1341 | mail fraud | 16 | 10.7 |
18 USC 1344 | bank fraud | 12 | 8.1 |
21 USC 841 | drugs - prohibited acts | 10 | 6.7 |
18 USC 1343 | mail fraud - wire, radio, TV | 8 | 5.4 |
18 USC 113 | assault within maritime/territorial jursid. | 7 | 4.7 |
18 USC 2252 | material involving sexual exploitation of minors | 6 | 4.0 |
18 USC 1347 | health care fraud | 4 | 2.7 |
18 USC 656 | theft or embezzlement by bank officer | 3 | 2.0 |
18 USC 922 | firearms - illegal procedures | 3 | 2.0 |
18 USC 2314 | transportation of stolen goods, securities | 3 | 2.0 |
18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.3 |
31 USC 5324 | financial reporting requirement | 2 | 1.3 |
18 USC 152 | conceal assets - bribery | 1 | 0.7 |
18 USC 641 | embezzlement - theft of federal property | 1 | 0.7 |
18 USC 1001 | fraud and false statements | 1 | 0.7 |
18 USC 1030 | north pacific fisheries - penalties | 1 | 0.7 |
18 USC 1153 | offenses within Indian country | 1 | 0.7 |
18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.7 |
other | other US Code sections infrequently used | 14 | 9.4 |
withheld | witheld by the govt from TRAC (FOIA challenge pending) | 9 | 6.0 |