| Item | Description | Count | Percent |
|---|
| Total | | 51 | 100.0 |
| 18 USC 1344 | bank fraud | 10 | 19.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 10 | 19.6 |
| 18 USC 242 | deprivation of rights under color of law | 5 | 9.8 |
| 18 USC 2113 | bank robbery | 5 | 9.8 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 3.9 |
| 18 USC 2252A | other US Code sections infrequently used | 2 | 3.9 |
| 49 USC 46507 | airlines - false information and threats | 2 | 3.9 |
| 18 USC 201 | bribery of federal witness | 1 | 2.0 |
| 18 USC 922 | firearms - illegal procedures | 1 | 2.0 |
| 18 USC 924 | firearms - knowing false statements | 1 | 2.0 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.0 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 2.0 |
| other | other US Code sections infrequently used | 5 | 9.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 5 | 9.8 |
