| Item | Description | Count | Percent |
| Total | | 50 | 100.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 9 | 18.0 |
| 21 USC 952 | export-controlled substances | 8 | 16.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 7 | 14.0 |
| 18 USC 542 | entry of goods by means of false statements | 5 | 10.0 |
| 21 USC 841 | drugs-prohibited acts | 4 | 8.0 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 6.0 |
| 22 USC 2778 | arms control-export and import | 2 | 4.0 |
| 31 USC 5324 | financial reporting requirement | 2 | 4.0 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 2.0 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 2.0 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 2.0 |
| 21 USC 960 | controlled substances-export or import | 1 | 2.0 |
| other-drugs | other-drugs | 3 | 6.0 |
| other | U.S. Code sections infrequently used | 2 | 4.0 |
| other-customs | other-customs | 1 | 2.0 |
