| Item | Description | Count | Percent |
|---|
| Total | | 37 | 100.0 |
| 18 USC 2113 | bank robbery | 13 | 35.1 |
| 18 USC 1341 | mail fraud | 3 | 8.1 |
| 18 USC 152 | conceal assets - bribery | 2 | 5.4 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 5.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 5.4 |
| 21 USC 841 | drugs - prohibited acts | 2 | 5.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 5.4 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 2.7 |
| 18 USC 922 | firearms - illegal procedures | 1 | 2.7 |
| 18 USC 1201 | kidnapping | 1 | 2.7 |
| 18 USC 1344 | bank fraud | 1 | 2.7 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 2.7 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 2.7 |
| other | other US Code sections infrequently used | 2 | 5.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 8.1 |
