| Item | Description | Count | Percent |
| Total | | 65 | 100.0 |
| 21 USC 952 | export-controlled substances | 19 | 29.2 |
| 8 USC 1325 | immigration-improper entry by aliens | 9 | 13.8 |
| 21 USC 963 | drugs-conspiracy in export or import | 9 | 13.8 |
| 18 USC 1001 | fraud and false statements | 5 | 7.7 |
| 21 USC 841 | drugs-prohibited acts | 5 | 7.7 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 4 | 6.2 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 4.6 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 1 | 1.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.5 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 1.5 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.5 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 1.5 |
| 21 USC 844 | drugs-possession | 1 | 1.5 |
| other | U.S. Code sections infrequently used | 3 | 4.6 |
| other-customs | other-customs | 2 | 3.1 |
