| Item | Description | Count | Percent |
|---|
| Total | | 85 | 100.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 13 | 15.3 |
| 21 USC 841 | drugs - prohibited acts | 11 | 12.9 |
| 18 USC 1344 | bank fraud | 9 | 10.6 |
| 18 USC 2113 | bank robbery | 5 | 5.9 |
| 18 USC 1341 | mail fraud | 3 | 3.5 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 3.5 |
| 31 USC 5324 | financial reporting requirement | 3 | 3.5 |
| 18 USC 875 | extortion and threats-by interstate comm. | 2 | 2.4 |
| 18 USC 1201 | kidnapping | 2 | 2.4 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 2.4 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 2.4 |
| 18 USC 152 | conceal assets - bribery | 1 | 1.2 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 1.2 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.2 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 1.2 |
| 18 USC 924 | firearms - knowing false statements | 1 | 1.2 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 1.2 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 1.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.2 |
| other | other US Code sections infrequently used | 7 | 8.2 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 15 | 17.6 |
