| Item | Description | Count | Percent |
|---|
| Total | | 89 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 15 | 16.9 |
| 18 USC 1344 | bank fraud | 13 | 14.6 |
| 18 USC 2113 | bank robbery | 8 | 9.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 7 | 7.9 |
| 18 USC 1029 | fraud/false statements - acess devices | 5 | 5.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 4.5 |
| 18 USC 113 | assault within maritime/territorial jursid. | 2 | 2.2 |
| 18 USC 2241 | sexual abuse in federal territories | 2 | 2.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 2.2 |
| 18 USC 2252A | other US Code sections infrequently used | 2 | 2.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 1.1 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.1 |
| 18 USC 1341 | mail fraud | 1 | 1.1 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 1.1 |
| other | other US Code sections infrequently used | 13 | 14.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 12 | 13.5 |
