| Item | Description | Count | Percent |
|---|
| Total | | 378 | 100.0 |
| 18 USC 2113 | bank robbery | 70 | 18.5 |
| 21 USC 841 | drugs - prohibited acts | 51 | 13.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 46 | 12.2 |
| 18 USC 1341 | mail fraud | 28 | 7.4 |
| 18 USC 1344 | bank fraud | 24 | 6.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 18 | 4.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 13 | 3.4 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 6 | 1.6 |
| 18 USC 201 | bribery of federal witness | 5 | 1.3 |
| 18 USC 922 | firearms - illegal procedures | 5 | 1.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 1.3 |
| 18 USC 152 | conceal assets - bribery | 3 | 0.8 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 0.8 |
| 18 USC 1030 | north pacific fisheries - penalties | 3 | 0.8 |
| 49 USC 46504 | interference with flight crew members and attendants | 3 | 0.8 |
| 18 USC 242 | deprivation of rights under color of law | 2 | 0.5 |
| 18 USC 875 | extortion and threats-by interstate comm. | 2 | 0.5 |
| 18 USC 1001 | fraud and false statements | 2 | 0.5 |
| 18 USC 1347 | health care fraud | 2 | 0.5 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.3 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.3 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.3 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.3 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.3 |
| other | other US Code sections infrequently used | 28 | 7.4 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 49 | 13.0 |
