| Item | Description | Count | Percent |
| Total | | 99 | 100.0 |
| 21 USC 952 | export-controlled substances | 41 | 41.4 |
| 21 USC 963 | drugs-conspiracy in export or import | 18 | 18.2 |
| 21 USC 846 | drugs-attempt and conspiracy | 17 | 17.2 |
| 21 USC 841 | drugs-prohibited acts | 3 | 3.0 |
| 8 USC 1326 | immigration-reentry of removed aliens | 2 | 2.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 2.0 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 2.0 |
| 21 USC 960 | controlled substances-export or import | 2 | 2.0 |
| 18 USC 201 | bribery of federal witness | 1 | 1.0 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 1.0 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 1.0 |
| 31 USC 5324 | financial reporting requirement | 1 | 1.0 |
| other | U.S. Code sections infrequently used | 5 | 5.1 |
| other-drugs | other-drugs | 2 | 2.0 |
| other-customs | other-customs | 1 | 1.0 |
