| Item | Description | Count | Percent |
| Total | | 66 | 100.0 |
| 21 USC 952 | export-controlled substances | 18 | 27.3 |
| 21 USC 841 | drugs-prohibited acts | 6 | 9.1 |
| 18 USC 542 | entry of goods by means of false statements | 5 | 7.6 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 5 | 7.6 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 6.1 |
| 18 USC 545 | smuggling goods into U.S. | 3 | 4.5 |
| 18 USC 1001 | fraud and false statements | 3 | 4.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 4.5 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 3.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 2 | 3.0 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.5 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 1.5 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 1.5 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 1.5 |
| other | U.S. Code sections infrequently used | 10 | 15.2 |
| other-drugs | other-drugs | 1 | 1.5 |
