| Item | Description | Count | Percent |
|---|
| Total | | 43 | 100.0 |
| 18 USC 2113 | bank robbery | 11 | 25.6 |
| 18 USC 1344 | bank fraud | 5 | 11.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 9.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 7.0 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 7.0 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 2.3 |
| 18 USC 152 | conceal assets - bribery | 1 | 2.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 2.3 |
| other | other US Code sections infrequently used | 5 | 11.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 7 | 16.3 |
