| Item | Description | Count | Percent |
|---|
| Total | | 190 | 100.0 |
| 18 USC 2113 | bank robbery | 24 | 12.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 22 | 11.6 |
| 18 USC 1028 | fraud and related activity - id documents | 20 | 10.5 |
| 21 USC 841 | drugs - prohibited acts | 16 | 8.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 10 | 5.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 8 | 4.2 |
| 18 USC 1344 | bank fraud | 7 | 3.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 6 | 3.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 2.6 |
| 18 USC 922 | firearms - illegal procedures | 5 | 2.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 5 | 2.6 |
| 18 USC 641 | embezzlement - theft of federal property | 4 | 2.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 2.1 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 4 | 2.1 |
| 18 USC 1341 | mail fraud | 4 | 2.1 |
| 18 USC 1001 | fraud and false statements | 2 | 1.1 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.1 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.5 |
| 18 USC 241 | conspiracy against civil rights | 1 | 0.5 |
| 18 USC 242 | deprivation of rights under color of law | 1 | 0.5 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.5 |
| 18 USC 1201 | kidnapping | 1 | 0.5 |
| 18 USC 1347 | health care fraud | 1 | 0.5 |
| 18 USC 1962 | racketeering - prohibited acts | 1 | 0.5 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.5 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 0.5 |
| other | other US Code sections infrequently used | 17 | 8.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 16 | 8.4 |
