| Item | Description | Count | Percent |
| Total | | 148 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 54 | 36.5 |
| 18 USC 2113 | bank robbery | 14 | 9.5 |
| 21 USC 841 | drugs - prohibited acts | 14 | 9.5 |
| 18 USC 1956 | laundering of monetary instrument | 12 | 8.1 |
| 18 USC 1344 | bank fraud | 8 | 5.4 |
| 18 USC 1341 | mail fraud | 6 | 4.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 5 | 3.4 |
| 31 USC 5324 | financial reporting requirement | 3 | 2.0 |
| 18 USC 152 | conceal assets - bribery | 2 | 1.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.4 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 2 | 1.4 |
| 18 USC 1955 | illegal gambling | 2 | 1.4 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 1.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.7 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.7 |
| 18 USC 201 | bribery of federal witness | 1 | 0.7 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.7 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.7 |
| 18 USC 1111 | murder | 1 | 0.7 |
| other | other US Code sections infrequently used | 12 | 8.1 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 4 | 2.7 |
