| Item | Description | Count | Percent |
|---|
| Total | | 41 | 100.0 |
| 18 USC 2113 | bank robbery | 8 | 19.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 17.1 |
| 18 USC 922 | firearms - illegal procedures | 3 | 7.3 |
| 18 USC 152 | conceal assets - bribery | 2 | 4.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 4.9 |
| 18 USC 1344 | bank fraud | 2 | 4.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 2 | 4.9 |
| 15 USC 0078 | securities violations | 1 | 2.4 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 2.4 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 2.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 2.4 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 2.4 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 2.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 2.4 |
| other | other US Code sections infrequently used | 1 | 2.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 7 | 17.1 |
