| Item | Description | Count | Percent |
| Total | 86 | 100.0 | |
| 18 USC 2113 | bank robbery | 15 | 17.4 |
| 18 USC 1341 | mail fraud | 9 | 10.5 |
| 18 USC 1344 | bank fraud | 8 | 9.3 |
| 21 USC 841 | drugs - prohibited acts | 8 | 9.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 6 | 7.0 |
| 18 USC 1028 | fraud and related activity - id documents | 5 | 5.8 |
| 18 USC 2422 | transport for sex - coercion and enticement | 5 | 5.8 |
| 18 USC 875 | extortion and threats-by interstate comm. | 3 | 3.5 |
| 18 USC 1347 | health care fraud | 3 | 3.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 3.5 |
| 18 USC 152 | conceal assets - bribery | 2 | 2.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 2.3 |
| 18 USC 513 | securities of the states and private entities | 2 | 2.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 2 | 2.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.2 |
| 18 USC 922 | firearms - illegal procedures | 1 | 1.2 |
| 18 USC 1111 | murder | 1 | 1.2 |
| 18 USC 2119 | robbery - car jacking | 1 | 1.2 |
| 18 USC 2241 | sexual abuse in federal territories | 1 | 1.2 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 1.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 1.2 |
| other | other US Code sections infrequently used | 6 | 7.0 |