| Item | Description | Count | Percent |
| Total | | 167 | 100.0 |
| 18 USC 1344 | bank fraud | 34 | 20.4 |
| 18 USC 2113 | bank robbery | 22 | 13.2 |
| 21 USC 841 | drugs - prohibited acts | 15 | 9.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 14 | 8.4 |
| 18 USC 656 | theft or embezzlement by bank officer | 13 | 7.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 8 | 4.8 |
| 18 USC 1030 | north pacific fisheries - penalties | 4 | 2.4 |
| 18 USC 113 | assault within maritime/territorial jursid. | 3 | 1.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 1.8 |
| 18 USC 1005 | fraud/false statement by bank officers | 3 | 1.8 |
| 18 USC 1341 | mail fraud | 3 | 1.8 |
| 18 USC 513 | securities of the states and private entities | 2 | 1.2 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 1.2 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 1.2 |
| 18 USC 1347 | health care fraud | 2 | 1.2 |
| 18 USC 1955 | illegal gambling | 2 | 1.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 2 | 1.2 |
| 18 USC 228 | failure to pay child support | 1 | 0.6 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.6 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.6 |
| 18 USC 922 | firearms - illegal procedures | 1 | 0.6 |
| 18 USC 1014 | fraud/false statements-loan and credit appl. | 1 | 0.6 |
| 18 USC 1029 | fraud/false statements - acess devices | 1 | 0.6 |
| 18 USC 1111 | murder | 1 | 0.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 1 | 0.6 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.6 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.6 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.6 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 0.6 |
| other | other US Code sections infrequently used | 21 | 12.6 |
