| Item | Description | Count | Percent |
| Total | | 59 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 16 | 27.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 13.6 |
| 18 USC 545 | smuggling goods into U.S. | 5 | 8.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 5 | 8.5 |
| 21 USC 952 | export-controlled substances | 5 | 8.5 |
| 18 USC 922 | firearms-illegal procedures | 3 | 5.1 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 5.1 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 3.4 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 3.4 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 1.7 |
| 18 USC 1001 | fraud and false statements | 1 | 1.7 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 1.7 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 1.7 |
| other | U.S. Code sections infrequently used | 6 | 10.2 |
