| Item | Description | Count | Percent |
| Total | | 71 | 100.0 |
| 18 USC 1028 | fraud and related activity - id documents | 15 | 21.1 |
| 21 USC 952 | export-controlled substances | 14 | 19.7 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 9 | 12.7 |
| 21 USC 963 | drugs-conspiracy in export or import | 8 | 11.3 |
| 21 USC 841 | drugs-prohibited acts | 4 | 5.6 |
| 18 USC 1001 | fraud and false statements | 3 | 4.2 |
| 21 USC 846 | drugs-attempt and conspiracy | 2 | 2.8 |
| 22 USC 2778 | arms control-export and import | 2 | 2.8 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.4 |
| other | U.S. Code sections infrequently used | 13 | 18.3 |
