| Item | Description | Count | Percent |
|---|
| Total | | 257 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 38 | 14.8 |
| 18 USC 2113 | bank robbery | 33 | 12.8 |
| 18 USC 922 | firearms - illegal procedures | 25 | 9.7 |
| 18 USC 1344 | bank fraud | 23 | 8.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 17 | 6.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 11 | 4.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 3.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 8 | 3.1 |
| 18 USC 1201 | kidnapping | 7 | 2.7 |
| 18 USC 2119 | robbery - car jacking | 6 | 2.3 |
| 18 USC 113 | assault within maritime/territorial jursid. | 5 | 1.9 |
| 18 USC 1341 | mail fraud | 4 | 1.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 1.2 |
| 18 USC 242 | deprivation of rights under color of law | 2 | 0.8 |
| 18 USC 875 | extortion and threats-by interstate comm. | 2 | 0.8 |
| 18 USC 2251 | sexual exploitation of children - penalty | 2 | 0.8 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 0.8 |
| 31 USC 5324 | financial reporting requirement | 2 | 0.8 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.4 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.4 |
| 18 USC 513 | securities of the states and private entities | 1 | 0.4 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.4 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.4 |
| 18 USC 876 | extortion and threats -by mail | 1 | 0.4 |
| 18 USC 1030 | north pacific fisheries - penalties | 1 | 0.4 |
| 18 USC 1347 | health care fraud | 1 | 0.4 |
| 18 USC 2511 | wiretapping | 1 | 0.4 |
| other | other US Code sections infrequently used | 23 | 8.9 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 27 | 10.5 |
