| Item | Description | Count | Percent |
|---|
| Total | | 185 | 100.0 |
| 18 USC 1962 | racketeering - prohibited acts | 27 | 14.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 22 | 11.9 |
| 21 USC 841 | drugs - prohibited acts | 17 | 9.2 |
| 18 USC 2113 | bank robbery | 13 | 7.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 11 | 5.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 11 | 5.9 |
| 18 USC 1349 | mail fraud - attempt and conspiracy | 7 | 3.8 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 3.8 |
| 18 USC 922 | firearms - illegal procedures | 6 | 3.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 5 | 2.7 |
| 18 USC 1029 | fraud/false statements - acess devices | 4 | 2.2 |
| 18 USC 1344 | bank fraud | 4 | 2.2 |
| 15 USC 0078 | securities violations | 3 | 1.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 1.6 |
| 18 USC 1341 | mail fraud | 2 | 1.1 |
| 18 USC 1347 | health care fraud | 2 | 1.1 |
| 18 USC 1952 | interstate travel in aid of racketeering | 2 | 1.1 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.5 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.5 |
| 18 USC 1001 | fraud and false statements | 1 | 0.5 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 1 | 0.5 |
| other | other US Code sections infrequently used | 20 | 10.8 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.5 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 14 | 7.6 |
