| Item | Count | Percent |
| Total | 713 | 100.0 |
| drugs-drug trafficking | 522 | 73.2 |
| drugs-organized crime task force | 89 | 12.5 |
| money laundering | 23 | 3.2 |
| other | 17 | 2.4 |
| copyright violations | 9 | 1.3 |
| government regulation-other | 9 | 1.3 |
| obscenity/pornography | 8 | 1.1 |
| vustoms-vurrency violations | 7 | 1.0 |
| immigration | 6 | 0.8 |
| customs-duty violations | 5 | 0.7 |
| theft-interstate | 4 | 0.6 |
| drugs-simple drug possession | 3 | 0.4 |
| white collar - other | 3 | 0.4 |
| organized crime | 2 | 0.3 |
| terrorism - related financing | 2 | 0.3 |
| white collar-computer | 2 | 0.3 |
| Withheld by govt from TRAC (FOIA challenge pending) | 1 | 0.1 |
| white collar-financial institution | 1 | 0.1 |