Item | Description | Count | Percent |
Total | | 406 | 100.0 |
21 USC 952 | export-controlled substances | 73 | 18.0 |
21 USC 963 | drugs-conspiracy in export or import | 61 | 15.0 |
21 USC 841 | drugs-prohibited acts | 58 | 14.3 |
18 USC 1956 | laundering of monetary instrument | 42 | 10.3 |
18 USC 371 | conspiracy to defraud the U.S. | 29 | 7.1 |
21 USC 846 | drugs-attempt and conspiracy | 24 | 5.9 |
31 USC 5316 | reports on exporting and importing monetary instruments | 24 | 5.9 |
18 USC 1962 | racketeering-prohibited acts | 16 | 3.9 |
18 USC 545 | smuggling goods into U.S. | 10 | 2.5 |
18 USC 2512 | wiretapping-manufacture/distribution/possession | 6 | 1.5 |
22 USC 2778 | arms control-export and import | 6 | 1.5 |
18 USC 922 | firearms-illegal procedures | 5 | 1.2 |
18 USC 553 | importation or exportation of stolen vehicles | 3 | 0.7 |
18 USC 1341 | mail fraud | 3 | 0.7 |
18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 3 | 0.7 |
18 USC 3146 | failure to appear-judicial proceeding | 3 | 0.7 |
18 USC 1542 | passport/visa-false statement-application/use of passport | 2 | 0.5 |
18 USC 2251 | sexual exploitation of children | 2 | 0.5 |
18 USC 2320 | trafficking in counterfeit goods or services | 2 | 0.5 |
18 USC 111 | assaulting or intimidating govt employee | 1 | 0.2 |
18 USC 201 | bribery of federal witness | 1 | 0.2 |
18 USC 542 | entry of goods by means of false statements | 1 | 0.2 |
18 USC 641 | embezzlement - theft of federal property | 1 | 0.2 |
18 USC 1001 | fraud and false statements | 1 | 0.2 |
18 USC 1343 | mail fraud - wire, radio, TV | 1 | 0.2 |
18 USC 1957 | racketeering-unlawful monetary transactions | 1 | 0.2 |
18 USC 2252 | sexual exploitation of minors | 1 | 0.2 |
18 USC 2312 | transportation of stolen vehicles | 1 | 0.2 |
18 USC 2314 | transportation of stolen goods-securities | 1 | 0.2 |
21 USC 960 | controlled substances-export or import | 1 | 0.2 |
46 USC 1903 | shipping | 1 | 0.2 |
other | U.S. Code sections infrequently used | 22 | 5.4 |