| Item | Description | Count | Percent |
| Total | | 159 | 100.0 |
| 21 USC 952 | export-controlled substances | 68 | 42.8 |
| 21 USC 963 | drugs-conspiracy in export or import | 36 | 22.6 |
| 21 USC 846 | drugs-attempt and conspiracy | 11 | 6.9 |
| 31 USC 5324 | financial reporting requirement | 8 | 5.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 6 | 3.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 3.1 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 3.1 |
| 21 USC 841 | drugs-prohibited acts | 5 | 3.1 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 1.3 |
| 18 USC 846 | explosives-importation,distribution | 1 | 0.6 |
| other | U.S. Code sections infrequently used | 10 | 6.3 |
| other-drugs | other-drugs | 2 | 1.3 |
