| Item | Description | Count | Percent |
| Total | | 468 | 100.0 |
| 21 USC 952 | export-controlled substances | 301 | 64.3 |
| 21 USC 963 | drugs-conspiracy in export or import | 49 | 10.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 35 | 7.5 |
| 8 USC 1326 | immigration-reentry of removed aliens | 16 | 3.4 |
| 18 USC 1001 | fraud and false statements | 11 | 2.4 |
| 21 USC 841 | drugs-prohibited acts | 9 | 1.9 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 1.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 1.3 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 5 | 1.1 |
| 31 USC 5324 | financial reporting requirement | 5 | 1.1 |
| 18 USC 2252 | sexual exploitation of minors | 3 | 0.6 |
| 21 USC 960 | controlled substances-export or import | 3 | 0.6 |
| 18 USC 1344 | bank fraud | 2 | 0.4 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.2 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 0.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 0.2 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 1 | 0.2 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.2 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 0.2 |
| other | U.S. Code sections infrequently used | 6 | 1.3 |
| other-drugs | other-drugs | 4 | 0.9 |
