| Item | Description | Count | Percent |
| Total | | 113 | 100.0 |
| 21 USC 952 | export-controlled substances | 55 | 48.7 |
| 21 USC 963 | drugs-conspiracy in export or import | 21 | 18.6 |
| 21 USC 846 | drugs-attempt and conspiracy | 9 | 8.0 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 6.2 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 2.7 |
| 21 USC 841 | drugs-prohibited acts | 3 | 2.7 |
| 21 USC 960 | controlled substances-export or import | 3 | 2.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 0.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 0.9 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 0.9 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.9 |
| other | U.S. Code sections infrequently used | 5 | 4.4 |
| other-drugs | other-drugs | 3 | 2.7 |
