| Item | Description | Count | Percent |
| Total | | 128 | 100.0 |
| 21 USC 952 | export-controlled substances | 45 | 35.2 |
| 21 USC 963 | drugs-conspiracy in export or import | 40 | 31.3 |
| 21 USC 846 | drugs-attempt and conspiracy | 19 | 14.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 5 | 3.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 2.3 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 2.3 |
| 18 USC 542 | entry of goods by means of false statements | 2 | 1.6 |
| 18 USC 1001 | fraud and false statements | 2 | 1.6 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 1.6 |
| 31 USC 5324 | financial reporting requirement | 2 | 1.6 |
| 18 USC 201 | bribery of federal witness | 1 | 0.8 |
| other | U.S. Code sections infrequently used | 3 | 2.3 |
| other-drugs | other-drugs | 1 | 0.8 |
