| Item | Description | Count | Percent |
| Total | | 137 | 100.0 |
| 21 USC 952 | export-controlled substances | 78 | 56.9 |
| 21 USC 963 | drugs-conspiracy in export or import | 22 | 16.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 10 | 7.3 |
| 21 USC 846 | drugs-attempt and conspiracy | 7 | 5.1 |
| 21 USC 841 | drugs-prohibited acts | 4 | 2.9 |
| 18 USC 846 | explosives-importation,distribution | 2 | 1.5 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 1.5 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 1.5 |
| 31 USC 5324 | financial reporting requirement | 2 | 1.5 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.7 |
| 18 USC 1344 | bank fraud | 1 | 0.7 |
| other | U.S. Code sections infrequently used | 5 | 3.6 |
| other-drugs | other-drugs | 1 | 0.7 |
