| Item | Description | Count | Percent |
|---|
| Total | | 56 | 100.0 |
| 18 USC 2113 | bank robbery | 14 | 25.0 |
| 21 USC 841 | drugs - prohibited acts | 9 | 16.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 7.1 |
| 31 USC 5324 | financial reporting requirement | 3 | 5.4 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 3.6 |
| 18 USC 1341 | mail fraud | 2 | 3.6 |
| 18 USC 1344 | bank fraud | 2 | 3.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.8 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 1.8 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.8 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 1.8 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 1.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.8 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 1.8 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 1.8 |
| 49 USC 46507 | airlines - false information and threats | 1 | 1.8 |
| other | other US Code sections infrequently used | 8 | 14.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 5.4 |
