| Item | Description | Count | Percent |
| Total | | 56 | 100.0 |
| 21 USC 952 | export-controlled substances | 13 | 23.2 |
| 21 USC 841 | drugs-prohibited acts | 9 | 16.1 |
| 21 USC 846 | drugs-attempt and conspiracy | 8 | 14.3 |
| 18 USC 1001 | fraud and false statements | 7 | 12.5 |
| 18 USC 659 | interstate or foreign shipments by carrier | 5 | 8.9 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 3 | 5.4 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 3.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.8 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 1.8 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 1.8 |
| other | U.S. Code sections infrequently used | 5 | 8.9 |
| other-drugs | other-drugs | 1 | 1.8 |
