Item | Description | Count | Percent |
Total | | 742 | 100.0 |
21 USC 952 | export-controlled substances | 318 | 42.9 |
21 USC 963 | drugs-conspiracy in export or import | 88 | 11.9 |
21 USC 841 | drugs-prohibited acts | 78 | 10.5 |
31 USC 5316 | reports on exporting and importing monetary instruments | 53 | 7.1 |
18 USC 1956 | laundering of monetary instrument | 36 | 4.9 |
21 USC 846 | drugs-attempt and conspiracy | 33 | 4.4 |
18 USC 553 | importation or exportation of stolen vehicles | 16 | 2.2 |
18 USC 545 | smuggling goods into U.S. | 14 | 1.9 |
18 USC 2252 | sexual exploitation of minors | 10 | 1.3 |
8 USC 1324 | immigration-bringing in/harboring aliens | 6 | 0.8 |
18 USC 659 | interstate or foreign shipments by carrier | 6 | 0.8 |
31 USC 5324 | financial reporting requirement | 6 | 0.8 |
18 USC 111 | assaulting or intimidating govt employee | 4 | 0.5 |
18 USC 371 | conspiracy to defraud the U.S. | 4 | 0.5 |
18 USC 2314 | transportation of stolen goods-securities | 4 | 0.5 |
18 USC 201 | bribery of federal witness | 3 | 0.4 |
18 USC 1001 | fraud and false statements | 3 | 0.4 |
22 USC 2778 | arms control-export and import | 3 | 0.4 |
21 USC 844 | drugs-possession | 2 | 0.3 |
21 USC 960 | controlled substances-export or import | 2 | 0.3 |
18 USC 922 | firearms-illegal procedures | 1 | 0.1 |
18 USC 1341 | mail fraud | 1 | 0.1 |
18 USC 1343 | mail fraud - wire, radio, TV | 1 | 0.1 |
18 USC 1344 | bank fraud | 1 | 0.1 |
18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 0.1 |
31 USC 5313 | coins/currency transaction reporting | 1 | 0.1 |
31 USC 5322 | monetary instruments-reporting | 1 | 0.1 |
other | U.S. Code sections infrequently used | 42 | 5.7 |
other-drugs | other-drugs | 4 | 0.5 |