| Item | Description | Count | Percent |
|---|
| Total | | 130 | 100.0 |
| 18 USC 2113 | bank robbery | 21 | 16.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 21 | 16.2 |
| 18 USC 1344 | bank fraud | 13 | 10.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 6.2 |
| 18 USC 1341 | mail fraud | 8 | 6.2 |
| 18 USC 2252 | material involving sexual exploitation of minors | 8 | 6.2 |
| 21 USC 841 | drugs - prohibited acts | 7 | 5.4 |
| 18 USC 924 | firearms - knowing false statements | 3 | 2.3 |
| 18 USC 1029 | fraud/false statements - acess devices | 3 | 2.3 |
| 18 USC 1349 | mail fraud - attempt and conspiracy | 3 | 2.3 |
| 18 USC 152 | conceal assets - bribery | 2 | 1.5 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.5 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.8 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.8 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.8 |
| 18 USC 1001 | fraud and false statements | 1 | 0.8 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.8 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.8 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.8 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.8 |
| 18 USC 2511 | wiretapping | 1 | 0.8 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.8 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.8 |
| 49 USC 46505 | carrying a weapon or explosive on an aircraft | 1 | 0.8 |
| other | other US Code sections infrequently used | 9 | 6.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 7 | 5.4 |
