| Item | Description | Count | Percent |
| Total | | 219 | 100.0 |
| 21 USC 952 | export-controlled substances | 61 | 27.9 |
| 21 USC 846 | drugs-attempt and conspiracy | 41 | 18.7 |
| 21 USC 963 | drugs-conspiracy in export or import | 30 | 13.7 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 14 | 6.4 |
| 18 USC 1956 | laundering of monetary instrument | 11 | 5.0 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 10 | 4.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 10 | 4.6 |
| 21 USC 841 | drugs-prohibited acts | 10 | 4.6 |
| 31 USC 5324 | financial reporting requirement | 4 | 1.8 |
| 18 USC 545 | smuggling goods into U.S. | 3 | 1.4 |
| 18 USC 2252 | sexual exploitation of minors | 3 | 1.4 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 0.9 |
| 8 USC 1326 | immigration-reentry of removed aliens | 1 | 0.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.5 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 1 | 0.5 |
| 22 USC 2778 | arms control-export and import | 1 | 0.5 |
| 31 USC 5313 | coins/currency transaction reporting | 1 | 0.5 |
| 31 USC 5322 | monetary instruments-reporting | 1 | 0.5 |
| other | U.S. Code sections infrequently used | 11 | 5.0 |
| other-drugs | other-drugs | 3 | 1.4 |
