| Item | Description | Count | Percent |
|---|
| Total | | 98 | 100.0 |
| 18 USC 2113 | bank robbery | 60 | 61.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 6.1 |
| 18 USC 1341 | mail fraud | 3 | 3.1 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 3.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 3.1 |
| 18 USC 922 | firearms - illegal procedures | 2 | 2.0 |
| 18 USC 924 | firearms - knowing false statements | 2 | 2.0 |
| 18 USC 1952 | interstate travel in aid of racketeering | 2 | 2.0 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 1.0 |
| 18 USC 2119 | robbery - car jacking | 1 | 1.0 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 1.0 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 1.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.0 |
| other | other US Code sections infrequently used | 11 | 11.2 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 1.0 |
