| Item | Description | Count | Percent |
|---|
| Total | | 151 | 100.0 |
| 18 USC 2113 | bank robbery | 36 | 23.8 |
| 18 USC 1344 | bank fraud | 21 | 13.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 4.6 |
| 21 USC 841 | drugs - prohibited acts | 7 | 4.6 |
| 18 USC 1341 | mail fraud | 5 | 3.3 |
| 18 USC 922 | firearms - illegal procedures | 4 | 2.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 2.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 2.6 |
| 15 USC 0078 | securities violations | 2 | 1.3 |
| 18 USC 924 | firearms - knowing false statements | 2 | 1.3 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.3 |
| 18 USC 1111 | murder | 2 | 1.3 |
| 18 USC 1153 | offenses within Indian country | 2 | 1.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.3 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 1.3 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.7 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.7 |
| 18 USC 1349 | mail fraud - attempt and conspiracy | 1 | 0.7 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.7 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.7 |
| other | other US Code sections infrequently used | 15 | 9.9 |
| 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) | 27 | 17.9 |
