| Item | Description | Count | Percent |
|---|
| Total | | 246 | 100.0 |
| 18 USC 2113 | bank robbery | 43 | 17.5 |
| 18 USC 1344 | bank fraud | 19 | 7.7 |
| 18 USC 1341 | mail fraud | 18 | 7.3 |
| 18 USC 1962 | racketeering - prohibited acts | 15 | 6.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 13 | 5.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 12 | 4.9 |
| 21 USC 841 | drugs - prohibited acts | 12 | 4.9 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 2.4 |
| 18 USC 922 | firearms - illegal procedures | 5 | 2.0 |
| 18 USC 924 | firearms - knowing false statements | 5 | 2.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 1.6 |
| 18 USC 2241 | sexual abuse in federal territories | 4 | 1.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 1.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 1.2 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 0.8 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 0.8 |
| 18 USC 875 | extortion and threats-by interstate comm. | 2 | 0.8 |
| 18 USC 876 | extortion and threats -by mail | 2 | 0.8 |
| 18 USC 1001 | fraud and false statements | 2 | 0.8 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 2 | 0.8 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 0.8 |
| 15 USC 0078 | securities violations | 1 | 0.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.4 |
| 18 USC 201 | bribery of federal witness | 1 | 0.4 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.4 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.4 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.4 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.4 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 1 | 0.4 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 0.4 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.4 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.4 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.4 |
| other | other US Code sections infrequently used | 40 | 16.3 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 16 | 6.5 |
