| Item | Description | Count | Percent |
|---|
| Total | | 446 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 117 | 26.2 |
| 18 USC 2113 | bank robbery | 74 | 16.6 |
| 21 USC 841 | drugs - prohibited acts | 74 | 16.6 |
| 18 USC 1344 | bank fraud | 28 | 6.3 |
| 18 USC 1341 | mail fraud | 21 | 4.7 |
| 18 USC 2252 | material involving sexual exploitation of minors | 14 | 3.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 11 | 2.5 |
| 18 USC 1347 | health care fraud | 11 | 2.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 9 | 2.0 |
| 18 USC 1952 | interstate travel in aid of racketeering | 9 | 2.0 |
| 18 USC 2423 | transportation of minors - sexual activity | 9 | 2.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 1.6 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 1.6 |
| 18 USC 922 | firearms - illegal procedures | 5 | 1.1 |
| 18 USC 2422 | transport for sex - coercion and enticement | 4 | 0.9 |
| 18 USC 513 | securities of the states and private entities | 3 | 0.7 |
| 18 USC 1001 | fraud and false statements | 3 | 0.7 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 0.7 |
| 18 USC 1955 | illegal gambling | 3 | 0.7 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 0.7 |
| 15 USC 0078 | securities violations | 2 | 0.4 |
| 18 USC 241 | conspiracy against civil rights | 1 | 0.2 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.2 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.2 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.2 |
| 18 USC 1348 | securities fraud | 1 | 0.2 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.2 |
| 49 USC 46314 | entering aircraft or airport area in violation of security | 1 | 0.2 |
| other | other US Code sections infrequently used | 17 | 3.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 0.9 |
