| Item | Description | Count | Percent |
|---|
| Total | | 39 | 100.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 7 | 17.9 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 5 | 12.8 |
| 18 USC 1344 | bank fraud | 4 | 10.3 |
| 18 USC 513 | securities of the states and private entities | 2 | 5.1 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 2.6 |
| 18 USC 152 | conceal assets - bribery | 1 | 2.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 2.6 |
| 18 USC 1001 | fraud and false statements | 1 | 2.6 |
| 18 USC 1073 | flight to avoid prosecution or testimony | 1 | 2.6 |
| 18 USC 2113 | bank robbery | 1 | 2.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 2.6 |
| 21 USC 841 | drugs - prohibited acts | 1 | 2.6 |
| other | other US Code sections infrequently used | 4 | 10.3 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 9 | 23.1 |
