| Item | Description | Count | Percent |
| Total | | 104 | 100.0 |
| 21 USC 952 | export-controlled substances | 19 | 18.3 |
| 21 USC 846 | drugs-attempt and conspiracy | 12 | 11.5 |
| 21 USC 841 | drugs-prohibited acts | 11 | 10.6 |
| 21 USC 963 | drugs-conspiracy in export or import | 10 | 9.6 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 7 | 6.7 |
| 18 USC 542 | entry of goods by means of false statements | 5 | 4.8 |
| 18 USC 659 | interstate or foreign shipments by carrier | 5 | 4.8 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 4.8 |
| 18 USC 545 | smuggling goods into U.S. | 4 | 3.8 |
| 22 USC 2778 | arms control-export and import | 3 | 2.9 |
| 18 USC 201 | bribery of federal witness | 2 | 1.9 |
| 18 USC 1001 | fraud and false statements | 2 | 1.9 |
| 31 USC 5324 | financial reporting requirement | 2 | 1.9 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.0 |
| 18 USC 553 | importation or exportation of stolen vehicles | 1 | 1.0 |
| 18 USC 922 | firearms-illegal procedures | 1 | 1.0 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 1.0 |
| other | U.S. Code sections infrequently used | 8 | 7.7 |
| other-customs | other-customs | 3 | 2.9 |
| other-drugs | other-drugs | 2 | 1.9 |
