| Item | Description | Count | Percent |
| Total | 292 | 100.0 | |
| 18 USC 2113 | bank robbery | 62 | 21.2 |
| 18 USC 1344 | bank fraud | 34 | 11.6 |
| 18 USC 1341 | mail fraud | 26 | 8.9 |
| 21 USC 841 | drugs - prohibited acts | 15 | 5.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 12 | 4.1 |
| 18 USC 656 | theft or embezzlement by bank officer | 11 | 3.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 11 | 3.8 |
| 18 USC 513 | securities of the states and private entities | 9 | 3.1 |
| 18 USC 2252 | material involving sexual exploitation of minors | 8 | 2.7 |
| 15 USC 0078 | securities violations | 7 | 2.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 2.1 |
| 18 USC 1030 | north pacific fisheries - penalties | 6 | 2.1 |
| 18 USC 152 | conceal assets - bribery | 4 | 1.4 |
| 18 USC 876 | extortion and threats -by mail | 4 | 1.4 |
| 18 USC 201 | bribery of federal witness | 3 | 1.0 |
| 18 USC 657 | embezzlement-by federal bank officials | 3 | 1.0 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 1.0 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 2 | 0.7 |
| 18 USC 1001 | fraud and false statements | 2 | 0.7 |
| 18 USC 1201 | kidnapping | 2 | 0.7 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 0.7 |
| 18 USC 912 | false impersonation of US official | 1 | 0.3 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.3 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.3 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.3 |
| 18 USC 1791 | provision/posesssion of prison contrband | 1 | 0.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.3 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.3 |
| other | other US Code sections infrequently used | 52 | 17.8 |