| Item | Description | Count | Percent |
| Total | | 6,174 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 2,756 | 44.6 |
| 21 USC 952 | export-controlled substances | 1,524 | 24.7 |
| 21 USC 846 | drugs-attempt and conspiracy | 498 | 8.1 |
| 8 USC 1326 | immigration-reentry of removed aliens | 199 | 3.2 |
| 21 USC 963 | drugs-conspiracy in export or import | 192 | 3.1 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 153 | 2.5 |
| 18 USC 2252 | sexual exploitation of minors | 77 | 1.2 |
| 8 USC 1325 | immigration-improper entry by aliens | 72 | 1.2 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 66 | 1.1 |
| 18 USC 1956 | laundering of monetary instrument | 62 | 1.0 |
| 18 USC 545 | smuggling goods into U.S. | 36 | 0.6 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 34 | 0.6 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 34 | 0.6 |
| 18 USC 1001 | fraud and false statements | 31 | 0.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 28 | 0.5 |
| 18 USC 1028 | fraud and related activity - id documents | 27 | 0.4 |
| 22 USC 2778 | arms control-export and import | 20 | 0.3 |
| 21 USC 844 | drugs-possession | 18 | 0.3 |
| 18 USC 922 | firearms-illegal procedures | 14 | 0.2 |
| 18 USC 2251 | sexual exploitation of children | 14 | 0.2 |
| 21 USC 960 | controlled substances-export or import | 12 | 0.2 |
| 31 USC 5324 | financial reporting requirement | 11 | 0.2 |
| 18 USC 1341 | mail fraud | 10 | 0.2 |
| 18 USC 111 | assaulting or intimidating govt employee | 7 | 0.1 |
| 18 USC 1344 | bank fraud | 5 | 0.1 |
| 18 USC 641 | embezzlement - theft of federal property | 4 | 0.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 0.1 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 4 | 0.1 |
| 18 USC 553 | importation or exportation of stolen vehicles | 3 | 0.0 |
| 18 USC 2314 | transportation of stolen goods-securities | 3 | 0.0 |
| 18 USC 201 | bribery of federal witness | 2 | 0.0 |
| 18 USC 542 | entry of goods by means of false statements | 2 | 0.0 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 2 | 0.0 |
| 18 USC 1957 | racketeering-unlawful monetary transactions | 2 | 0.0 |
| 18 USC 3146 | failure to appear-judicial proceeding | 2 | 0.0 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 2 | 0.0 |
| 18 USC 1962 | racketeering-prohibited acts | 1 | 0.0 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.0 |
| 31 USC 5313 | coins/currency transaction reporting | 1 | 0.0 |
| other | U.S. Code sections infrequently used | 212 | 3.4 |
| other-drugs | other-drugs | 23 | 0.4 |
| other-customs | other-customs | 6 | 0.1 |
