| Item | Description | Count | Percent |
|---|
| Total | | 82 | 100.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 17 | 20.7 |
| 18 USC 1962 | racketeering - prohibited acts | 11 | 13.4 |
| 18 USC 2113 | bank robbery | 8 | 9.8 |
| 18 USC 1951 | interfere with commerce - by threats/violence | 7 | 8.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 6.1 |
| 18 USC 1344 | bank fraud | 4 | 4.9 |
| 18 USC 2251 | sexual exploitation of children - penalty | 3 | 3.7 |
| 21 USC 841 | drugs - prohibited acts | 3 | 3.7 |
| 21 USC 846 | drugs - attempt and conspiracy | 3 | 3.7 |
| 18 USC 656 | theft or embezzlement by bank officer | 2 | 2.4 |
| 18 USC 1028 | fraud and related activity - id documents | 2 | 2.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 2.4 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.2 |
| 18 USC 659 | embezzlement and theft --interstate commerce | 1 | 1.2 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 1.2 |
| 18 USC 875 | extortion and threats-by interstate comm. | 1 | 1.2 |
| 18 USC 1341 | mail fraud | 1 | 1.2 |
| 18 USC 2422 | transport for sex - coercion and enticement | 1 | 1.2 |
| 18 USC 2423 | transportation of minors - sexual activity | 1 | 1.2 |
| other | other US Code sections infrequently used | 2 | 2.4 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 6 | 7.3 |
