| Item | Description | Count | Percent |
| Total | | 54 | 100.0 |
| 18 USC 2113 | bank robbery | 15 | 27.8 |
| 18 USC 1341 | mail fraud | 8 | 14.8 |
| 18 USC 1344 | bank fraud | 6 | 11.1 |
| 21 USC 841 | drugs - prohibited acts | 5 | 9.3 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 5.6 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 3.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 3.7 |
| 18 USC 876 | extortion and threats -by mail | 2 | 3.7 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 3.7 |
| 18 USC 228 | failure to pay child support | 1 | 1.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.9 |
| 18 USC 513 | securities of the states and private entities | 1 | 1.9 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 1.9 |
| 18 USC 1073 | flight to avoid prosecution or testimony | 1 | 1.9 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 1.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.9 |
| other | other US Code sections infrequently used | 2 | 3.7 |
