| Item | Description | Count | Percent |
|---|
| Total | | 35 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 8 | 22.9 |
| 18 USC 2113 | bank robbery | 7 | 20.0 |
| 18 USC 1344 | bank fraud | 3 | 8.6 |
| 18 USC 2314 | transportation of stolen goods, securities | 3 | 8.6 |
| 18 USC 922 | firearms - illegal procedures | 2 | 5.7 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 5.7 |
| 21 USC 841 | drugs - prohibited acts | 2 | 5.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 2.9 |
| 18 USC 876 | extortion and threats -by mail | 1 | 2.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.9 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 2.9 |
| other | other US Code sections infrequently used | 2 | 5.7 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 5.7 |
