| Item | Description | Count | Percent |
| Total | 20 | 100.0 | |
| 21 USC 841 | drugs - prohibited acts | 6 | 30.0 |
| 18 USC 2113 | bank robbery | 5 | 25.0 |
| 18 USC 1344 | bank fraud | 2 | 10.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.0 |
| 18 USC 876 | extortion and threats -by mail | 1 | 5.0 |
| 18 USC 1001 | fraud and false statements | 1 | 5.0 |
| 18 USC 1341 | mail fraud | 1 | 5.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 5.0 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 5.0 |
| other | other US Code sections infrequently used | 1 | 5.0 |