| Item | Description | Count | Percent |
|---|
| Total | | 153 | 100.0 |
| 18 USC 2113 | bank robbery | 27 | 17.6 |
| 18 USC 2252 | material involving sexual exploitation of minors | 19 | 12.4 |
| 21 USC 846 | drugs - attempt and conspiracy | 10 | 6.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 9 | 5.9 |
| 18 USC 1341 | mail fraud | 7 | 4.6 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 6 | 3.9 |
| 18 USC 2251 | sexual exploitation of children - penalty | 6 | 3.9 |
| 21 USC 841 | drugs - prohibited acts | 6 | 3.9 |
| 18 USC 1952 | interstate travel in aid of racketeering | 5 | 3.3 |
| 18 USC 1344 | bank fraud | 4 | 2.6 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 2.0 |
| 18 USC 2119 | robbery - car jacking | 3 | 2.0 |
| 18 USC 2339A | providing material support to terrorists | 3 | 2.0 |
| 18 USC 922 | firearms - illegal procedures | 2 | 1.3 |
| 18 USC 656 | theft or embezzlement by bank officer | 1 | 0.7 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 0.7 |
| 18 USC 1001 | fraud and false statements | 1 | 0.7 |
| 18 USC 1201 | kidnapping | 1 | 0.7 |
| 18 USC 1959 | violent crimes in aid of racketeering activity | 1 | 0.7 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.7 |
| 49 USC 46504 | interference with flight crew members and attendants | 1 | 0.7 |
| other | other US Code sections infrequently used | 7 | 4.6 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 29 | 19.0 |
