| Item | Description | Count | Percent |
|---|
| Total | | 36 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 9 | 25.0 |
| 18 USC 2113 | bank robbery | 7 | 19.4 |
| 18 USC 1344 | bank fraud | 4 | 11.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 8.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 5.6 |
| 21 USC 841 | drugs - prohibited acts | 2 | 5.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 2.8 |
| 18 USC 1341 | mail fraud | 1 | 2.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.8 |
| 18 USC 1347 | health care fraud | 1 | 2.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 2.8 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 2.8 |
| other | other US Code sections infrequently used | 2 | 5.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 2.8 |
