| Item | Description | Count | Percent |
|---|
| Total | | 149 | 100.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 19 | 12.8 |
| 21 USC 841 | drugs - prohibited acts | 19 | 12.8 |
| 18 USC 1344 | bank fraud | 11 | 7.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 9 | 6.0 |
| 18 USC 1341 | mail fraud | 8 | 5.4 |
| 18 USC 2113 | bank robbery | 8 | 5.4 |
| 18 USC 922 | firearms - illegal procedures | 7 | 4.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 6 | 4.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 3.4 |
| 18 USC 2252A | other US Code sections infrequently used | 5 | 3.4 |
| 18 USC 242 | deprivation of rights under color of law | 4 | 2.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 2.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 2.7 |
| 18 USC 152 | conceal assets - bribery | 2 | 1.3 |
| 18 USC 1029 | fraud/false statements - acess devices | 2 | 1.3 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 1.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 1.3 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 1.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.7 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.7 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.7 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.7 |
| 18 USC 912 | false impersonation of US official | 1 | 0.7 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.7 |
| 18 USC 1347 | health care fraud | 1 | 0.7 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.7 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.7 |
| other | other US Code sections infrequently used | 13 | 8.7 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.7 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 7 | 4.7 |
