| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 31 | 100.0 | |
| 18 USC 2113 | bank robbery | 9 | 29.0 |
| 18 USC 1344 | bank fraud | 7 | 22.6 |
| 18 USC 1341 | mail fraud | 2 | 6.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 6.5 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 3.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 3.2 |
| 18 USC 922 | firearms - illegal procedures | 1 | 3.2 |
| 18 USC 924 | firearms - knowing false statements | 1 | 3.2 |
| 18 USC 1111 | murder | 1 | 3.2 |
| 18 USC 1201 | kidnapping | 1 | 3.2 |
| 18 USC 1347 | health care fraud | 1 | 3.2 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 3.2 |
| 21 USC 841 | drugs - prohibited acts | 1 | 3.2 |
| 49 USC 46507 | airlines - false information and threats | 1 | 3.2 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 3.2 |