| Item | Description | Count | Percent |
| Total | 237 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 37 | 15.6 |
| 18 USC 2113 | bank robbery | 26 | 11.0 |
| 18 USC 1344 | bank fraud | 22 | 9.3 |
| 21 USC 846 | drugs - attempt and conspiracy | 18 | 7.6 |
| 18 USC 1341 | mail fraud | 15 | 6.3 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 12 | 5.1 |
| 18 USC 1962 | racketeering - prohibited acts | 8 | 3.4 |
| 18 USC 922 | firearms - illegal procedures | 7 | 3.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 7 | 3.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 6 | 2.5 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 6 | 2.5 |
| 18 USC 2252 | material involving sexual exploitation of minors | 6 | 2.5 |
| 18 USC 1001 | fraud and false statements | 5 | 2.1 |
| 18 USC 2314 | transportation of stolen goods, securities | 4 | 1.7 |
| 18 USC 2423 | transportation of minors - sexual activity | 4 | 1.7 |
| 21 USC 841 | drugs - prohibited acts | 4 | 1.7 |
| 18 USC 113 | assault within maritime/territorial jursid. | 3 | 1.3 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 3 | 1.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 0.8 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 2 | 0.8 |
| 18 USC 1029 | fraud/false statements - acess devices | 2 | 0.8 |
| 18 USC 1791 | provision/posesssion of prison contrband | 2 | 0.8 |
| 18 USC 1952 | interstate travel in aid of racketeering | 2 | 0.8 |
| 15 USC 0078 | securities violations | 1 | 0.4 |
| 18 USC 13 | crimes-general provisions | 1 | 0.4 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.4 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.4 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.4 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.4 |
| 18 USC 1073 | flight to avoid prosecution or testimony | 1 | 0.4 |
| 18 USC 1201 | kidnapping | 1 | 0.4 |
| 18 USC 1347 | health care fraud | 1 | 0.4 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.4 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.4 |
| other | other US Code sections infrequently used | 23 | 9.7 |