| Item | Description | Count | Percent |
| Total | | 123 | 100.0 |
| 21 USC 841 | drugs - prohibited acts | 38 | 30.9 |
| 18 USC 2113 | bank robbery | 15 | 12.2 |
| 18 USC 1344 | bank fraud | 12 | 9.8 |
| 18 USC 2252 | material involving sexual exploitation of minors | 11 | 8.9 |
| 18 USC 2314 | transportation of stolen goods, securities | 8 | 6.5 |
| 21 USC 846 | drugs - attempt and conspiracy | 8 | 6.5 |
| 18 USC 1341 | mail fraud | 7 | 5.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 3.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 2.4 |
| 18 USC 242 | deprivation of rights under color of law | 2 | 1.6 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.6 |
| 18 USC 2312 | transportation of stolen vehicles | 2 | 1.6 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.8 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.8 |
| other | other US Code sections infrequently used | 9 | 7.3 |
