| Item | Description | Count | Percent |
| Total | | 606 | 100.0 |
| 21 USC 952 | export-controlled substances | 452 | 74.6 |
| 21 USC 846 | drugs-attempt and conspiracy | 45 | 7.4 |
| 21 USC 963 | drugs-conspiracy in export or import | 36 | 5.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 14 | 2.3 |
| 21 USC 841 | drugs-prohibited acts | 13 | 2.1 |
| 18 USC 1001 | fraud and false statements | 6 | 1.0 |
| 21 USC 960 | controlled substances-export or import | 5 | 0.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 4 | 0.7 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 0.5 |
| 18 USC 545 | smuggling goods into U.S. | 2 | 0.3 |
| 21 USC 848 | drugs-continuing criminal enterprise | 2 | 0.3 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 0.2 |
| 18 USC 553 | importation or exportation of stolen vehicles | 1 | 0.2 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.2 |
| 18 USC 1341 | mail fraud | 1 | 0.2 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 0.2 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.2 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 0.2 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 0.2 |
| other | U.S. Code sections infrequently used | 15 | 2.5 |
| other-drugs | other-drugs | 1 | 0.2 |
