| Item | Description | Count | Percent |
|---|
| Total | | 10 | 100.0 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 20.0 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 10.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 10.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 10.0 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 10.0 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 10.0 |
| other | other US Code sections infrequently used | 2 | 20.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 10.0 |
