| Item | Description | Count | Percent |
| Total | | 76 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 15 | 19.7 |
| 18 USC 545 | smuggling goods into U.S. | 14 | 18.4 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 5 | 6.6 |
| 21 USC 841 | drugs-prohibited acts | 4 | 5.3 |
| 21 USC 952 | export-controlled substances | 4 | 5.3 |
| 22 USC 2778 | arms control-export and import | 4 | 5.3 |
| 18 USC 2251 | sexual exploitation of children | 3 | 3.9 |
| 18 USC 1001 | fraud and false statements | 2 | 2.6 |
| 18 USC 1957 | racketeering-unlawful monetary transactions | 2 | 2.6 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 2.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 1.3 |
| 18 USC 922 | firearms-illegal procedures | 1 | 1.3 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 1.3 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 1.3 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 1 | 1.3 |
| other | U.S. Code sections infrequently used | 15 | 19.7 |
