| Item | Description | Count | Percent |
|---|
| Total | | 120 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 18 | 15.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 14 | 11.7 |
| 18 USC 1344 | bank fraud | 10 | 8.3 |
| 18 USC 2113 | bank robbery | 8 | 6.7 |
| 21 USC 841 | drugs - prohibited acts | 8 | 6.7 |
| 18 USC 1341 | mail fraud | 7 | 5.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 4.2 |
| 18 USC 113 | assault within maritime/territorial jursid. | 4 | 3.3 |
| 18 USC 287 | false claims against the U.S. | 3 | 2.5 |
| 18 USC 1001 | fraud and false statements | 3 | 2.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 2.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 1.7 |
| 18 USC 1005 | fraud/false statement by bank officers | 2 | 1.7 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.7 |
| 18 USC 1111 | murder | 2 | 1.7 |
| 15 USC 0078 | securities violations | 1 | 0.8 |
| 18 USC 201 | bribery of federal witness | 1 | 0.8 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.8 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.8 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.8 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.8 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.8 |
| 18 USC 1347 | health care fraud | 1 | 0.8 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.8 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.8 |
| other | other US Code sections infrequently used | 6 | 5.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 13 | 10.8 |
