| Item | Description | Count | Percent |
|---|
| Total | | 202 | 100.0 |
| 18 USC 2113 | bank robbery | 50 | 24.8 |
| 18 USC 1344 | bank fraud | 22 | 10.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 13 | 6.4 |
| 21 USC 841 | drugs - prohibited acts | 8 | 4.0 |
| 18 USC 1341 | mail fraud | 7 | 3.5 |
| 15 USC 0078 | securities violations | 6 | 3.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 2.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 5 | 2.5 |
| 18 USC 1347 | health care fraud | 5 | 2.5 |
| 18 USC 1791 | provision/posesssion of prison contrband | 5 | 2.5 |
| 18 USC 922 | firearms - illegal procedures | 3 | 1.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 1.5 |
| 18 USC 513 | securities of the states and private entities | 2 | 1.0 |
| 18 USC 876 | extortion and threats -by mail | 2 | 1.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.5 |
| 18 USC 201 | bribery of federal witness | 1 | 0.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.5 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.5 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.5 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.5 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.5 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.5 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.5 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.5 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.5 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.5 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.5 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.5 |
| other | other US Code sections infrequently used | 17 | 8.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 34 | 16.8 |
