| Item | Description | Count | Percent |
|---|
| Total | | 109 | 100.0 |
| 18 USC 2113 | bank robbery | 14 | 12.8 |
| 18 USC 2252 | material involving sexual exploitation of minors | 13 | 11.9 |
| 21 USC 841 | drugs - prohibited acts | 13 | 11.9 |
| 21 USC 846 | drugs - attempt and conspiracy | 12 | 11.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 5 | 4.6 |
| 18 USC 922 | firearms - illegal procedures | 4 | 3.7 |
| 18 USC 1344 | bank fraud | 4 | 3.7 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 2.8 |
| 18 USC 1955 | illegal gambling | 3 | 2.8 |
| 18 USC 1341 | mail fraud | 2 | 1.8 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 1.8 |
| 18 USC 2252A | other US Code sections infrequently used | 2 | 1.8 |
| 18 USC 287 | false claims against the U.S. | 1 | 0.9 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.9 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.9 |
| 18 USC 2119 | robbery - car jacking | 1 | 0.9 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 0.9 |
| 18 USC 2314 | transportation of stolen goods, securities | 1 | 0.9 |
| other | other US Code sections infrequently used | 5 | 4.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 21 | 19.3 |
