| Item | Description | Count | Percent |
|---|
| Total | | 71 | 100.0 |
| 18 USC 1028 | fraud and related activity - id documents | 8 | 11.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 8 | 11.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 8.5 |
| 18 USC 1344 | bank fraud | 5 | 7.0 |
| 18 USC 2113 | bank robbery | 5 | 7.0 |
| 18 USC 1341 | mail fraud | 4 | 5.6 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 4.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 4.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 4.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 2.8 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 2.8 |
| 18 USC 13 | crimes-general provisions | 1 | 1.4 |
| 18 USC 152 | conceal assets - bribery | 1 | 1.4 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.4 |
| 18 USC 1001 | fraud and false statements | 1 | 1.4 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 1.4 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 1.4 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 1.4 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 1.4 |
| other | other US Code sections infrequently used | 10 | 14.1 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 5.6 |
