| Item | Description | Count | Percent |
| Total | | 182 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 79 | 43.4 |
| 21 USC 841 | drugs-prohibited acts | 20 | 11.0 |
| 21 USC 952 | export-controlled substances | 17 | 9.3 |
| 18 USC 2252 | sexual exploitation of minors | 12 | 6.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 11 | 6.0 |
| 18 USC 545 | smuggling goods into U.S. | 9 | 4.9 |
| 18 USC 1001 | fraud and false statements | 5 | 2.7 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 4 | 2.2 |
| 18 USC 542 | entry of goods by means of false statements | 3 | 1.6 |
| 18 USC 553 | importation or exportation of stolen vehicles | 3 | 1.6 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 3 | 1.6 |
| 18 USC 1341 | mail fraud | 2 | 1.1 |
| 22 USC 2778 | arms control-export and import | 2 | 1.1 |
| 18 USC 201 | bribery of federal witness | 1 | 0.5 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.5 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.5 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 0.5 |
| 21 USC 844 | drugs-possession | 1 | 0.5 |
| other | U.S. Code sections infrequently used | 7 | 3.8 |
