| Item | Description | Count | Percent |
| Total | | 536 | 100.0 |
| 21 USC 952 | export-controlled substances | 311 | 58.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 57 | 10.6 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 46 | 8.6 |
| 21 USC 963 | drugs-conspiracy in export or import | 40 | 7.5 |
| 21 USC 841 | drugs-prohibited acts | 23 | 4.3 |
| 18 USC 1956 | laundering of monetary instrument | 17 | 3.2 |
| 18 USC 2252 | sexual exploitation of minors | 7 | 1.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 0.9 |
| 18 USC 545 | smuggling goods into U.S. | 5 | 0.9 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 3 | 0.6 |
| 18 USC 553 | importation or exportation of stolen vehicles | 2 | 0.4 |
| 18 USC 2312 | transportation of stolen vehicles | 2 | 0.4 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 0.2 |
| 21 USC 960 | controlled substances-export or import | 1 | 0.2 |
| other | U.S. Code sections infrequently used | 11 | 2.1 |
| other-customs | other-customs | 3 | 0.6 |
| other-drugs | other-drugs | 1 | 0.2 |
