| Item | Count | Percent |
| Total | 52 | 100.0 |
| other | 15 | 28.8 |
| money laundering | 12 | 23.1 |
| drugs-drug trafficking | 11 | 21.2 |
| government regulation-other | 4 | 7.7 |
| white collar - other | 4 | 7.7 |
| drugs-organized crime task force | 2 | 3.8 |
| vustoms-vurrency violations | 2 | 3.8 |
| obscenity/pornography | 1 | 1.9 |
| white collar-financial institution | 1 | 1.9 |