| Item | Description | Count | Percent |
|---|
| Total | | 23 | 100.0 |
| 18 USC 656 | theft or embezzlement by bank officer | 4 | 17.4 |
| 18 USC 2113 | bank robbery | 4 | 17.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 13.0 |
| 18 USC 2252 | material involving sexual exploitation of minors | 2 | 8.7 |
| 21 USC 841 | drugs - prohibited acts | 2 | 8.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 4.3 |
| 18 USC 666 | embezzlement - programs receiving fed funds | 1 | 4.3 |
| 18 USC 1344 | bank fraud | 1 | 4.3 |
| 18 USC 2251 | sexual exploitation of children - penalty | 1 | 4.3 |
| other | other US Code sections infrequently used | 3 | 13.0 |
| withheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 4.3 |
