| Item | Description | Count | Percent |
|---|
| Total | | 235 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 46 | 19.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 32 | 13.6 |
| 21 USC 846 | drugs - attempt and conspiracy | 26 | 11.1 |
| 18 USC 2113 | bank robbery | 25 | 10.6 |
| 18 USC 1341 | mail fraud | 23 | 9.8 |
| 21 USC 841 | drugs - prohibited acts | 17 | 7.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 11 | 4.7 |
| 18 USC 922 | firearms - illegal procedures | 9 | 3.8 |
| 18 USC 1344 | bank fraud | 7 | 3.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 7 | 3.0 |
| 18 USC 1029 | fraud/false statements - acess devices | 4 | 1.7 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 1.7 |
| 18 USC 2119 | robbery - car jacking | 2 | 0.9 |
| 15 USC 0078 | securities violations | 1 | 0.4 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.4 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.4 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.4 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.4 |
| 18 USC 1347 | health care fraud | 1 | 0.4 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.4 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.4 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.4 |
| other | other US Code sections infrequently used | 9 | 3.8 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 0.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 0.9 |
