| Item | Description | Count | Percent |
|---|
| Total | | 103 | 100.0 |
| 18 USC 287 | false claims against the U.S. | 18 | 17.5 |
| 18 USC 2113 | bank robbery | 14 | 13.6 |
| 18 USC 1341 | mail fraud | 8 | 7.8 |
| 18 USC 241 | conspiracy against civil rights | 6 | 5.8 |
| 21 USC 841 | drugs - prohibited acts | 6 | 5.8 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 3.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 3.9 |
| 18 USC 242 | deprivation of rights under color of law | 3 | 2.9 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 2.9 |
| 18 USC 1001 | fraud and false statements | 3 | 2.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 2.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 1.9 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.9 |
| 18 USC 1344 | bank fraud | 2 | 1.9 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.0 |
| 18 USC 1111 | murder | 1 | 1.0 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 1.0 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 1.0 |
| 18 USC 2119 | robbery - car jacking | 1 | 1.0 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 1.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.0 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 1.0 |
| other | other US Code sections infrequently used | 8 | 7.8 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 9 | 8.7 |
