| Item | Count | Percent |
| Total | 484 | 100.0 |
| drugs | 156 | 32.2 |
| bank robbery | 44 | 9.1 |
| fraud against banks | 38 | 7.9 |
| white collar - other | 24 | 5.0 |
| government regulation -other | 23 | 4.8 |
| corporate fraud | 19 | 3.9 |
| white collar - fraud - health care | 17 | 3.5 |
| internal security offenses | 14 | 2.9 |
| op. triggerlock and weapons | 13 | 2.7 |
| obscenity/pornography | 7 | 1.4 |
| terrorism - international | 5 | 1.0 |
| fraud-advance fee schemes | 4 | 0.8 |
| fraud-securities | 4 | 0.8 |
| civil rights | 3 | 0.6 |
| official corruption | 3 | 0.6 |
| fraud-bankruptcy | 2 | 0.4 |
| organized crime | 2 | 0.4 |
| terrorism - domestic | 2 | 0.4 |
| anti-terrorism - OCDETF drugs | 1 | 0.2 |
| fraud-consumer | 1 | 0.2 |
| government regulation - environment | 1 | 0.2 |
| terrorism related hoaxes | 1 | 0.2 |
| other and unclassified | 100 | 20.7 |