| Item | Description | Count | Percent |
| Total | | 51 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 17 | 33.3 |
| 21 USC 841 | drugs-prohibited acts | 9 | 17.6 |
| 21 USC 963 | drugs-conspiracy in export or import | 6 | 11.8 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 9.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 3.9 |
| 31 USC 5324 | financial reporting requirement | 2 | 3.9 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 2.0 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 2.0 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 2.0 |
| 21 USC 952 | export-controlled substances | 1 | 2.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 2.0 |
| other | U.S. Code sections infrequently used | 3 | 5.9 |
| other-drugs | other-drugs | 2 | 3.9 |
