| Item | Description | Count | Percent |
|---|
| Total | | 46 | 100.0 |
| 18 USC 2113 | bank robbery | 12 | 26.1 |
| 18 USC 1341 | mail fraud | 7 | 15.2 |
| 18 USC 1344 | bank fraud | 6 | 13.0 |
| 18 USC 922 | firearms - illegal procedures | 3 | 6.5 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 6.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 4.3 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 4.3 |
| 18 USC 912 | false impersonation of US official | 1 | 2.2 |
| 18 USC 1347 | health care fraud | 1 | 2.2 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.2 |
| other | other US Code sections infrequently used | 5 | 10.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 4.3 |
