| Item | Description | Count | Percent |
|---|
| Total | | 173 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 27 | 15.6 |
| 18 USC 1344 | bank fraud | 19 | 11.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 14 | 8.1 |
| 18 USC 2113 | bank robbery | 11 | 6.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 11 | 6.4 |
| 18 USC 1341 | mail fraud | 10 | 5.8 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 4 | 2.3 |
| 18 USC 2423 | transportation of minors - sexual activity | 4 | 2.3 |
| 18 USC 922 | firearms - illegal procedures | 3 | 1.7 |
| 18 USC 1001 | fraud and false statements | 3 | 1.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 1.7 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 1.7 |
| 18 USC 201 | bribery of federal witness | 2 | 1.2 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 1.2 |
| 18 USC 876 | extortion and threats -by mail | 2 | 1.2 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.2 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 1.2 |
| 15 USC 0078 | securities violations | 1 | 0.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.6 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.6 |
| 18 USC 912 | false impersonation of US official | 1 | 0.6 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.6 |
| 18 USC 1201 | kidnapping | 1 | 0.6 |
| 18 USC 1347 | health care fraud | 1 | 0.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.6 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.6 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.6 |
| other | other US Code sections infrequently used | 15 | 8.7 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 23 | 13.3 |
