| Item | Description | Count | Percent |
| Total | | 150 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 21 | 14.0 |
| 18 USC 1956 | laundering of monetary instrument | 19 | 12.7 |
| 21 USC 963 | drugs-conspiracy in export or import | 17 | 11.3 |
| 18 USC 545 | smuggling goods into U.S. | 13 | 8.7 |
| 21 USC 952 | export-controlled substances | 9 | 6.0 |
| 18 USC 1344 | bank fraud | 7 | 4.7 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 6 | 4.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 6 | 4.0 |
| 18 USC 2314 | transportation of stolen goods-securities | 4 | 2.7 |
| 18 USC 1001 | fraud and false statements | 3 | 2.0 |
| 22 USC 2778 | arms control-export and import | 3 | 2.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 1.3 |
| 18 USC 542 | entry of goods by means of false statements | 2 | 1.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.7 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 0.7 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 0.7 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.7 |
| other | U.S. Code sections infrequently used | 22 | 14.7 |
| other-drugs | other-drugs | 9 | 6.0 |
| other-customs | other-customs | 3 | 2.0 |
