| Item | Count | Percent |
| Total | 192 | 100.0 |
| drugs-drug trafficking | 133 | 69.3 |
| money laundering | 26 | 13.5 |
| other | 10 | 5.2 |
| customs-duty violations | 7 | 3.6 |
| vustoms-vurrency violations | 3 | 1.6 |
| drugs-organized crime task force | 2 | 1.0 |
| government regulation-other | 2 | 1.0 |
| terrorism - related financing | 2 | 1.0 |
| white collar - other | 2 | 1.0 |
| immigration | 1 | 0.5 |
| obscenity/pornography | 1 | 0.5 |
| organized crime | 1 | 0.5 |
| terrorism- international | 1 | 0.5 |
| theft-interstate | 1 | 0.5 |