| Item | Description | Count | Percent |
| Total | | 356 | 100.0 |
| 21 USC 952 | export-controlled substances | 212 | 59.6 |
| 21 USC 846 | drugs-attempt and conspiracy | 38 | 10.7 |
| 21 USC 963 | drugs-conspiracy in export or import | 37 | 10.4 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 25 | 7.0 |
| 18 USC 1956 | laundering of monetary instrument | 11 | 3.1 |
| 21 USC 841 | drugs-prohibited acts | 10 | 2.8 |
| 18 USC 2252 | sexual exploitation of minors | 3 | 0.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 0.6 |
| 18 USC 545 | smuggling goods into U.S. | 2 | 0.6 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 0.6 |
| 21 USC 960 | controlled substances-export or import | 2 | 0.6 |
| 18 USC 1341 | mail fraud | 1 | 0.3 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 0.3 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 1 | 0.3 |
| 31 USC 5313 | coins/currency transaction reporting | 1 | 0.3 |
| other | U.S. Code sections infrequently used | 4 | 1.1 |
| other-drugs | other-drugs | 4 | 1.1 |
