| Item | Description | Count | Percent |
|---|
| Total | | 385 | 100.0 |
| 18 USC 2113 | bank robbery | 89 | 23.1 |
| 21 USC 841 | drugs - prohibited acts | 65 | 16.9 |
| 18 USC 1341 | mail fraud | 38 | 9.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 36 | 9.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 30 | 7.8 |
| 18 USC 1344 | bank fraud | 9 | 2.3 |
| 18 USC 1001 | fraud and false statements | 7 | 1.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 7 | 1.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 1.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 4 | 1.0 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 3 | 0.8 |
| 18 USC 242 | deprivation of rights under color of law | 2 | 0.5 |
| 18 USC 922 | firearms - illegal procedures | 2 | 0.5 |
| 18 USC 1030 | north pacific fisheries - penalties | 2 | 0.5 |
| 18 USC 1962 | racketeering - prohibited acts | 2 | 0.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.3 |
| 18 USC 113 | assault within maritime/territorial jursid. | 1 | 0.3 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.3 |
| 18 USC 201 | bribery of federal witness | 1 | 0.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.3 |
| 18 USC 657 | embezzlement-by federal bank officials | 1 | 0.3 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 0.3 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.3 |
| 18 USC 1952 | interstate travel in aid of racketeering | 1 | 0.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.3 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 0.3 |
| other | other US Code sections infrequently used | 11 | 2.9 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 2 | 0.5 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 59 | 15.3 |
