| Item | Description | Count | Percent |
| Total | | 41 | 100.0 |
| 18 USC 545 | smuggling goods into U.S. | 8 | 19.5 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 7 | 17.1 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 12.2 |
| 18 USC 2252 | sexual exploitation of minors | 5 | 12.2 |
| 21 USC 841 | drugs-prohibited acts | 4 | 9.8 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 7.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 4.9 |
| 18 USC 922 | firearms-illegal procedures | 2 | 4.9 |
| 21 USC 952 | export-controlled substances | 2 | 4.9 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 2.4 |
| other | U.S. Code sections infrequently used | 2 | 4.9 |
