| Item | Count | Percent |
| Total | 78 | 100.0 |
| drugs-drug trafficking | 25 | 32.1 |
| money laundering | 25 | 32.1 |
| other | 11 | 14.1 |
| white collar - other | 5 | 6.4 |
| customs-duty violations | 3 | 3.8 |
| drugs-organized crime task force | 2 | 2.6 |
| government regulation-other | 2 | 2.6 |
| obscenity/pornography | 2 | 2.6 |
| copyright violations | 1 | 1.3 |
| immigration | 1 | 1.3 |
| white collar-financial institution | 1 | 1.3 |