| Item | Description | Count | Percent |
|---|
| Total | | 116 | 100.0 |
| 18 USC 1344 | bank fraud | 16 | 13.8 |
| 18 USC 2113 | bank robbery | 13 | 11.2 |
| 21 USC 841 | drugs - prohibited acts | 12 | 10.3 |
| 18 USC 1201 | kidnapping | 8 | 6.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 6.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 6 | 5.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 4.3 |
| 18 USC 1029 | fraud/false statements - acess devices | 3 | 2.6 |
| 18 USC 1341 | mail fraud | 3 | 2.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 2.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 2.6 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.7 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 1.7 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.9 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.9 |
| 18 USC 241 | conspiracy against civil rights | 1 | 0.9 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.9 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.9 |
| 18 USC 1073 | flight to avoid prosecution or testimony | 1 | 0.9 |
| 18 USC 1111 | murder | 1 | 0.9 |
| 18 USC 1347 | health care fraud | 1 | 0.9 |
| 18 USC 1348 | securities fraud | 1 | 0.9 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 0.9 |
| other | other US Code sections infrequently used | 12 | 10.3 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 1.7 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 9 | 7.8 |
