| Item | Description | Count | Percent |
| Total | | 1,927 | 100.0 |
| 21 USC 952 | export-controlled substances | 1,403 | 72.8 |
| 21 USC 963 | drugs-conspiracy in export or import | 279 | 14.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 39 | 2.0 |
| 21 USC 841 | drugs-prohibited acts | 29 | 1.5 |
| 21 USC 844 | drugs-possession | 26 | 1.3 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 26 | 1.3 |
| 18 USC 545 | smuggling goods into U.S. | 25 | 1.3 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 22 | 1.1 |
| 21 USC 848 | drugs-continuing criminal enterprise | 12 | 0.6 |
| 31 USC 5324 | financial reporting requirement | 8 | 0.4 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 0.3 |
| 18 USC 922 | firearms-illegal procedures | 5 | 0.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 0.2 |
| 18 USC 2252 | sexual exploitation of minors | 3 | 0.2 |
| 8 USC 1325 | immigration-improper entry by aliens | 2 | 0.1 |
| 8 USC 1326 | immigration-reentry of removed aliens | 2 | 0.1 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 0.1 |
| 21 USC 960 | controlled substances-export or import | 2 | 0.1 |
| 18 USC 1001 | fraud and false statements | 1 | 0.1 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 1 | 0.1 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.1 |
| 18 USC 2314 | transportation of stolen goods-securities | 1 | 0.1 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 0.1 |
| other | U.S. Code sections infrequently used | 16 | 0.8 |
| other-drugs | other-drugs | 12 | 0.6 |
