| Item | Description | Count | Percent |
|---|
| Total | | 140 | 100.0 |
| 18 USC 1344 | bank fraud | 19 | 13.6 |
| 18 USC 2113 | bank robbery | 16 | 11.4 |
| 21 USC 841 | drugs - prohibited acts | 14 | 10.0 |
| 18 USC 924 | firearms - knowing false statements | 8 | 5.7 |
| 18 USC 2252 | material involving sexual exploitation of minors | 7 | 5.0 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 6 | 4.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 5 | 3.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 5 | 3.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 2.9 |
| 18 USC 2423 | transportation of minors - sexual activity | 3 | 2.1 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.4 |
| 18 USC 1341 | mail fraud | 2 | 1.4 |
| 18 USC 1955 | illegal gambling | 2 | 1.4 |
| 49 USC 46504 | interference with flight crew members and attendants | 2 | 1.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.7 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.7 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.7 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.7 |
| 18 USC 1201 | kidnapping | 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 2252A | other US Code sections infrequently used | 1 | 0.7 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.7 |
| 49 USC 46314 | entering aircraft or airport area in violation of security | 1 | 0.7 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.7 |
| other | other US Code sections infrequently used | 12 | 8.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 21 | 15.0 |
