| Item | Description | Count | Percent |
|---|
| Total | | 40 | 100.0 |
| 31 USC 5324 | financial reporting requirement | 9 | 22.5 |
| 18 USC 2113 | bank robbery | 8 | 20.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 8 | 20.0 |
| 18 USC 1341 | mail fraud | 2 | 5.0 |
| 18 USC 1344 | bank fraud | 2 | 5.0 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 2.5 |
| 18 USC 912 | false impersonation of US official | 1 | 2.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.5 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.5 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 2.5 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 2.5 |
| other | other US Code sections infrequently used | 2 | 5.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 7.5 |
