| Item | Description | Count | Percent |
|---|
| Total | | 237 | 100.0 |
| 18 USC 2113 | bank robbery | 34 | 14.3 |
| 18 USC 513 | securities of the states and private entities | 24 | 10.1 |
| 18 USC 1344 | bank fraud | 24 | 10.1 |
| 18 USC 1341 | mail fraud | 19 | 8.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 13 | 5.5 |
| 18 USC 656 | theft or embezzlement by bank officer | 10 | 4.2 |
| 21 USC 841 | drugs - prohibited acts | 10 | 4.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 3.4 |
| 18 USC 1029 | fraud/false statements - acess devices | 7 | 3.0 |
| 15 USC 0078 | securities violations | 6 | 2.5 |
| 18 USC 922 | firearms - illegal procedures | 6 | 2.5 |
| 18 USC 924 | firearms - knowing false statements | 4 | 1.7 |
| 18 USC 1030 | north pacific fisheries - penalties | 3 | 1.3 |
| 18 USC 201 | bribery of federal witness | 2 | 0.8 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 2 | 0.8 |
| 18 USC 876 | extortion and threats -by mail | 2 | 0.8 |
| 49 USC 46504 | interference with flight crew members and attendants | 2 | 0.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.4 |
| 18 USC 1001 | fraud and false statements | 1 | 0.4 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.4 |
| 18 USC 1347 | health care fraud | 1 | 0.4 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.4 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 0.4 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.4 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 0.4 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.4 |
| 49 USC 46506 | application of criminal laws to acts on aircraft | 1 | 0.4 |
| other | other US Code sections infrequently used | 28 | 11.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 23 | 9.7 |
