| Item | Description | Count | Percent |
|---|
| Total | | 92 | 100.0 |
| 18 USC 2113 | bank robbery | 30 | 32.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 15 | 16.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 6 | 6.5 |
| 21 USC 841 | drugs - prohibited acts | 6 | 6.5 |
| 18 USC 1344 | bank fraud | 5 | 5.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 4.3 |
| 18 USC 1341 | mail fraud | 3 | 3.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 2.2 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 1.1 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 1.1 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.1 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 1.1 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 1.1 |
| 18 USC 1201 | kidnapping | 1 | 1.1 |
| 18 USC 1347 | health care fraud | 1 | 1.1 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 1.1 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 1.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.1 |
| other | other US Code sections infrequently used | 5 | 5.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 4 | 4.3 |
