| Item | Description | Count | Percent |
|---|
| Total | | 32 | 100.0 |
| 18 USC 2113 | bank robbery | 5 | 15.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 9.4 |
| 18 USC 1341 | mail fraud | 3 | 9.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 9.4 |
| 18 USC 2422 | transport for sex - coercion and enticement | 3 | 9.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 6.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 6.3 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 3.1 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 3.1 |
| 18 USC 924 | firearms - knowing false statements | 1 | 3.1 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 3.1 |
| 18 USC 2119 | robbery - car jacking | 1 | 3.1 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 3.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 3.1 |
| other | other US Code sections infrequently used | 1 | 3.1 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 9.4 |
