| Item | Description | Count | Percent |
|---|
| Total | | 138 | 100.0 |
| 18 USC 2113 | bank robbery | 18 | 13.0 |
| 18 USC 1028 | fraud and related activity - id documents | 12 | 8.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 10 | 7.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 9 | 6.5 |
| 18 USC 2314 | transportation of stolen goods, securities | 9 | 6.5 |
| 21 USC 841 | drugs - prohibited acts | 8 | 5.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 7 | 5.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 6 | 4.3 |
| 18 USC 1341 | mail fraud | 4 | 2.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 2.9 |
| 18 USC 1344 | bank fraud | 4 | 2.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 2.2 |
| 18 USC 2312 | transportation of stolen vehicles | 3 | 2.2 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.4 |
| 18 USC 1001 | fraud and false statements | 2 | 1.4 |
| 18 USC 1201 | kidnapping | 2 | 1.4 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 1.4 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.4 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.7 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.7 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.7 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.7 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.7 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.7 |
| other | other US Code sections infrequently used | 16 | 11.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 8 | 5.8 |
