| Item | Description | Count | Percent |
|---|
| Total | | 123 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 31 | 25.2 |
| 18 USC 2113 | bank robbery | 14 | 11.4 |
| 18 USC 1347 | health care fraud | 11 | 8.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 10 | 8.1 |
| 21 USC 846 | drugs - attempt and conspiracy | 7 | 5.7 |
| 18 USC 1341 | mail fraud | 3 | 2.4 |
| 18 USC 1344 | bank fraud | 3 | 2.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 1.6 |
| 18 USC 513 | securities of the states and private entities | 2 | 1.6 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.8 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.8 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.8 |
| 18 USC 924 | firearms - knowing false statements | 1 | 0.8 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.8 |
| 18 USC 2252A | other US Code sections infrequently used | 1 | 0.8 |
| other | other US Code sections infrequently used | 8 | 6.5 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 22 | 17.9 |
