| Item | Count | Percent |
| Total | 35 | 100.0 |
| drugs-drug trafficking | 9 | 25.7 |
| copyright violations | 5 | 14.3 |
| Withheld by govt from TRAC (FOIA challenge pending) | 3 | 8.6 |
| money laundering | 3 | 8.6 |
| vustoms-vurrency violations | 3 | 8.6 |
| drugs-organized crime task force | 2 | 5.7 |
| obscenity/pornography | 2 | 5.7 |
| other | 2 | 5.7 |
| white collar - other | 2 | 5.7 |
| white collar-computer | 2 | 5.7 |
| customs-duty violations | 1 | 2.9 |
| immigration | 1 | 2.9 |