| Item | Description | Count | Percent |
| Total | | 544 | 100.0 |
| 21 USC 952 | export-controlled substances | 409 | 75.2 |
| 21 USC 963 | drugs-conspiracy in export or import | 48 | 8.8 |
| 21 USC 846 | drugs-attempt and conspiracy | 27 | 5.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 21 | 3.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 1.5 |
| 21 USC 841 | drugs-prohibited acts | 8 | 1.5 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 1.1 |
| 18 USC 922 | firearms-illegal procedures | 3 | 0.6 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 0.4 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 0.4 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 0.2 |
| 18 USC 553 | importation or exportation of stolen vehicles | 1 | 0.2 |
| 18 USC 1344 | bank fraud | 1 | 0.2 |
| 21 USC 960 | controlled substances-export or import | 1 | 0.2 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.2 |
| other | U.S. Code sections infrequently used | 4 | 0.7 |
| other-drugs | other-drugs | 1 | 0.2 |
