| Item | Description | Count | Percent |
| Total | | 38 | 100.0 |
| 18 USC 1344 | bank fraud | 8 | 21.1 |
| 18 USC 2113 | bank robbery | 8 | 21.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 3 | 7.9 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 3 | 7.9 |
| 18 USC 1341 | mail fraud | 3 | 7.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 3 | 7.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 2.6 |
| 18 USC 922 | firearms - illegal procedures | 1 | 2.6 |
| 18 USC 1001 | fraud and false statements | 1 | 2.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.6 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 2.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 2.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 2.6 |
| other | other US Code sections infrequently used | 3 | 7.9 |
