| Item | Count | Percent |
| Total | 22 | 100.0 |
| other | 7 | 31.8 |
| customs-duty violations | 4 | 18.2 |
| Withheld by govt from TRAC (FOIA challenge pending) | 3 | 13.6 |
| drugs-organized crime task force | 3 | 13.6 |
| money laundering | 1 | 4.5 |
| obscenity/pornography | 1 | 4.5 |
| terrorism- international | 1 | 4.5 |
| vustoms-vurrency violations | 1 | 4.5 |
| white collar-financial institution | 1 | 4.5 |