| Item | Description | Count | Percent |
|---|
| Total | | 389 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 53 | 13.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 52 | 13.4 |
| 18 USC 2113 | bank robbery | 32 | 8.2 |
| 21 USC 841 | drugs - prohibited acts | 29 | 7.5 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 28 | 7.2 |
| 18 USC 1344 | bank fraud | 19 | 4.9 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 17 | 4.4 |
| 18 USC 922 | firearms - illegal procedures | 16 | 4.1 |
| 18 USC 1341 | mail fraud | 14 | 3.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 13 | 3.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 12 | 3.1 |
| 18 USC 1956 | laundering of monetary instrument | 9 | 2.3 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 4 | 1.0 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 3 | 0.8 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 0.5 |
| 18 USC 1347 | health care fraud | 2 | 0.5 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 0.5 |
| 18 USC 1952 | interstate travel in aid of racketeering | 2 | 0.5 |
| 18 USC 2314 | transportation of stolen goods, securities | 2 | 0.5 |
| 18 USC 201 | bribery of federal witness | 1 | 0.3 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.3 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.3 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.3 |
| 18 USC 1348 | securities fraud | 1 | 0.3 |
| 18 USC 1955 | illegal gambling | 1 | 0.3 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.3 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.3 |
| other | other US Code sections infrequently used | 29 | 7.5 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 6 | 1.5 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 34 | 8.7 |
