| Item | Description | Count | Percent |
|---|
| Total | | 126 | 100.0 |
| 18 USC 2113 | bank robbery | 26 | 20.6 |
| 21 USC 841 | drugs - prohibited acts | 24 | 19.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 9 | 7.1 |
| 18 USC 1344 | bank fraud | 8 | 6.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 4.8 |
| 18 USC 1341 | mail fraud | 6 | 4.8 |
| 18 USC 2252 | material involving sexual exploitation of minors | 6 | 4.8 |
| 18 USC 1791 | provision/posesssion of prison contrband | 3 | 2.4 |
| 18 USC 513 | securities of the states and private entities | 2 | 1.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 1.6 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.6 |
| 18 USC 924 | firearms - knowing false statements | 2 | 1.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 1.6 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.8 |
| 18 USC 1005 | fraud/false statement by bank officers | 1 | 0.8 |
| 18 USC 1347 | health care fraud | 1 | 0.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.8 |
| other | other US Code sections infrequently used | 11 | 8.7 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 9 | 7.1 |
