| Item | Description | Count | Percent |
| Total | | 83 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 15 | 18.1 |
| 21 USC 952 | export-controlled substances | 15 | 18.1 |
| 21 USC 963 | drugs-conspiracy in export or import | 15 | 18.1 |
| 21 USC 841 | drugs-prohibited acts | 8 | 9.6 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 8.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 6.0 |
| 18 USC 542 | entry of goods by means of false statements | 5 | 6.0 |
| 18 USC 545 | smuggling goods into U.S. | 5 | 6.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 2.4 |
| 31 USC 5324 | financial reporting requirement | 2 | 2.4 |
| 18 USC 2251 | sexual exploitation of children | 1 | 1.2 |
| 22 USC 2778 | arms control-export and import | 1 | 1.2 |
| other | U.S. Code sections infrequently used | 2 | 2.4 |
