| Item | Description | Count | Percent |
|---|
| Total | | 120 | 100.0 |
| 18 USC 2113 | bank robbery | 23 | 19.2 |
| 21 USC 841 | drugs - prohibited acts | 22 | 18.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 5.8 |
| 18 USC 513 | securities of the states and private entities | 6 | 5.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 4.2 |
| 18 USC 1344 | bank fraud | 4 | 3.3 |
| 18 USC 1347 | health care fraud | 4 | 3.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 2.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 1.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 1.7 |
| 18 USC 924 | firearms - knowing false statements | 2 | 1.7 |
| 18 USC 1341 | mail fraud | 2 | 1.7 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 1.7 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 1.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.8 |
| 18 USC 1001 | fraud and false statements | 1 | 0.8 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.8 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.8 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.8 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.8 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.8 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 0.8 |
| other | other US Code sections infrequently used | 12 | 10.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 13 | 10.8 |
