| Item | Description | Count | Percent |
| Total | | 170 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 41 | 24.1 |
| 21 USC 846 | drugs-attempt and conspiracy | 26 | 15.3 |
| 21 USC 963 | drugs-conspiracy in export or import | 23 | 13.5 |
| 21 USC 841 | drugs-prohibited acts | 15 | 8.8 |
| 21 USC 952 | export-controlled substances | 13 | 7.6 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 10 | 5.9 |
| 18 USC 2252 | sexual exploitation of minors | 6 | 3.5 |
| 18 USC 545 | smuggling goods into U.S. | 5 | 2.9 |
| 22 USC 2778 | arms control-export and import | 4 | 2.4 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 3 | 1.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 3 | 1.8 |
| 18 USC 201 | bribery of federal witness | 2 | 1.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.6 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 0.6 |
| 18 USC 553 | importation or exportation of stolen vehicles | 1 | 0.6 |
| 18 USC 846 | explosives-importation,distribution | 1 | 0.6 |
| 18 USC 1001 | fraud and false statements | 1 | 0.6 |
| 18 USC 1341 | mail fraud | 1 | 0.6 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 0.6 |
| other | U.S. Code sections infrequently used | 11 | 6.5 |
| other-drugs | other-drugs | 1 | 0.6 |
