| Item | Description | Count | Percent |
| Total | | 1,421 | 100.0 |
| 21 USC 952 | export-controlled substances | 1,220 | 85.9 |
| 18 USC 545 | smuggling goods into U.S. | 44 | 3.1 |
| 21 USC 963 | drugs-conspiracy in export or import | 41 | 2.9 |
| 21 USC 841 | drugs-prohibited acts | 36 | 2.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 22 | 1.5 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 17 | 1.2 |
| 21 USC 844 | drugs-possession | 8 | 0.6 |
| 31 USC 5324 | financial reporting requirement | 6 | 0.4 |
| 18 USC 1001 | fraud and false statements | 4 | 0.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 0.1 |
| 18 USC 542 | entry of goods by means of false statements | 2 | 0.1 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 1 | 0.1 |
| 8 USC 1325 | immigration-improper entry by aliens | 1 | 0.1 |
| 8 USC 1326 | immigration-reentry of removed aliens | 1 | 0.1 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 0.1 |
| 21 USC 848 | drugs-continuing criminal enterprise | 1 | 0.1 |
| other | U.S. Code sections infrequently used | 7 | 0.5 |
| other-drugs | other-drugs | 7 | 0.5 |
