| Item | Description | Count | Percent |
| Total | | 1,165 | 100.0 |
| 21 USC 952 | export-controlled substances | 913 | 78.4 |
| 21 USC 841 | drugs-prohibited acts | 76 | 6.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 19 | 1.6 |
| 31 USC 5324 | financial reporting requirement | 19 | 1.6 |
| 21 USC 963 | drugs-conspiracy in export or import | 18 | 1.5 |
| 18 USC 1001 | fraud and false statements | 15 | 1.3 |
| 18 USC 1956 | laundering of monetary instrument | 12 | 1.0 |
| 18 USC 111 | assaulting or intimidating govt employee | 8 | 0.7 |
| 18 USC 545 | smuggling goods into U.S. | 7 | 0.6 |
| 21 USC 960 | controlled substances-export or import | 5 | 0.4 |
| 8 USC 1325 | immigration-improper entry by aliens | 3 | 0.3 |
| 21 USC 844 | drugs-possession | 3 | 0.3 |
| 22 USC 2778 | arms control-export and import | 3 | 0.3 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 3 | 0.3 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 0.2 |
| 8 USC 1326 | immigration-reentry of removed aliens | 1 | 0.1 |
| 18 USC 201 | bribery of federal witness | 1 | 0.1 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 0.1 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.1 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 1 | 0.1 |
| 18 USC 1957 | racketeering-unlawful monetary transactions | 1 | 0.1 |
| 18 USC 2251 | sexual exploitation of children | 1 | 0.1 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 0.1 |
| other | U.S. Code sections infrequently used | 39 | 3.3 |
| other-drugs | other-drugs | 11 | 0.9 |
| other-customs | other-customs | 1 | 0.1 |
