| Item | Count | Percent |
| Total | 88 | 100.0 |
| vustoms-vurrency violations | 29 | 33.0 |
| drugs-drug trafficking | 24 | 27.3 |
| terrorism - related financing | 8 | 9.1 |
| drugs-simple drug possession | 5 | 5.7 |
| other | 5 | 5.7 |
| customs-duty violations | 4 | 4.5 |
| government regulation-other | 3 | 3.4 |
| obscenity/pornography | 3 | 3.4 |
| Withheld by govt from TRAC (FOIA challenge pending) | 2 | 2.3 |
| money laundering | 2 | 2.3 |
| weapons-operation triggerlock | 1 | 1.1 |
| white collar - other | 1 | 1.1 |
| white collar-computer | 1 | 1.1 |