Item | Description | Count | Percent |
Total | | 93 | 100.0 |
21 USC 952 | export-controlled substances | 42 | 45.2 |
21 USC 846 | drugs-attempt and conspiracy | 14 | 15.1 |
21 USC 963 | drugs-conspiracy in export or import | 12 | 12.9 |
31 USC 5316 | reports on exporting and importing monetary instruments | 6 | 6.5 |
18 USC 846 | explosives-importation,distribution | 3 | 3.2 |
18 USC 1956 | laundering of monetary instrument | 2 | 2.2 |
8 USC 1324 | immigration-bringing in/harboring aliens | 1 | 1.1 |
8 USC 1326 | immigration-reentry of removed aliens | 1 | 1.1 |
18 USC 371 | conspiracy to defraud the U.S. | 1 | 1.1 |
18 USC 553 | importation or exportation of stolen vehicles | 1 | 1.1 |
18 USC 1001 | fraud and false statements | 1 | 1.1 |
18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 1 | 1.1 |
18 USC 3146 | failure to appear-judicial proceeding | 1 | 1.1 |
31 USC 5324 | financial reporting requirement | 1 | 1.1 |
other | U.S. Code sections infrequently used | 6 | 6.5 |