| Item | Description | Count | Percent |
|---|
| Total | | 201 | 100.0 |
| 18 USC 1955 | illegal gambling | 28 | 13.9 |
| 18 USC 2113 | bank robbery | 22 | 10.9 |
| 18 USC 2252 | material involving sexual exploitation of minors | 10 | 5.0 |
| 18 USC 1341 | mail fraud | 9 | 4.5 |
| 18 USC 1344 | bank fraud | 8 | 4.0 |
| 21 USC 841 | drugs - prohibited acts | 8 | 4.0 |
| 18 USC 113 | assault within maritime/territorial jursid. | 7 | 3.5 |
| 18 USC 1952 | interstate travel in aid of racketeering | 6 | 3.0 |
| 15 USC 0078 | securities violations | 5 | 2.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 2.5 |
| 18 USC 513 | securities of the states and private entities | 5 | 2.5 |
| 18 USC 922 | firearms - illegal procedures | 5 | 2.5 |
| 18 USC 2241 | sexual abuse in federal territories | 4 | 2.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 4 | 2.0 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 3 | 1.5 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 1.5 |
| 18 USC 1111 | murder | 2 | 1.0 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 1.0 |
| 18 USC 2422 | transport for sex - coercion and enticement | 2 | 1.0 |
| 18 USC 2423 | transportation of minors - sexual activity | 2 | 1.0 |
| 18 USC 152 | conceal assets - bribery | 1 | 0.5 |
| 18 USC 201 | bribery of federal witness | 1 | 0.5 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 0.5 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.5 |
| 18 USC 1347 | health care fraud | 1 | 0.5 |
| other | other US Code sections infrequently used | 17 | 8.5 |
| other Title 21 | drug charges other than 21 USC :841 and 846 | 1 | 0.5 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 38 | 18.9 |
