| Item | Description | Count | Percent |
| Total | | 696 | 100.0 |
| 21 USC 952 | export-controlled substances | 442 | 63.5 |
| 21 USC 963 | drugs-conspiracy in export or import | 65 | 9.3 |
| 21 USC 841 | drugs-prohibited acts | 60 | 8.6 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 45 | 6.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 17 | 2.4 |
| 18 USC 545 | smuggling goods into U.S. | 11 | 1.6 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 1.0 |
| 18 USC 2252 | sexual exploitation of minors | 5 | 0.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 0.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.1 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 0.1 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 0.1 |
| 18 USC 1962 | racketeering-prohibited acts | 1 | 0.1 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 0.1 |
| 22 USC 2778 | arms control-export and import | 1 | 0.1 |
| other | U.S. Code sections infrequently used | 33 | 4.7 |
| other-customs | other-customs | 3 | 0.4 |
