| Item | Description | Count | Percent |
|---|
| Total | | 30 | 100.0 |
| 18 USC 2113 | bank robbery | 12 | 40.0 |
| 18 USC 1341 | mail fraud | 2 | 6.7 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 2 | 6.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.3 |
| 18 USC 1344 | bank fraud | 1 | 3.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 1 | 3.3 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 3.3 |
| 21 USC 841 | drugs - prohibited acts | 1 | 3.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 3.3 |
| other | other US Code sections infrequently used | 1 | 3.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 7 | 23.3 |
