| Item | Description | Count | Percent |
| Total | | 894 | 100.0 |
| 21 USC 952 | export-controlled substances | 764 | 85.5 |
| 21 USC 841 | drugs-prohibited acts | 36 | 4.0 |
| 31 USC 5324 | financial reporting requirement | 19 | 2.1 |
| 18 USC 545 | smuggling goods into U.S. | 11 | 1.2 |
| 21 USC 846 | drugs-attempt and conspiracy | 6 | 0.7 |
| 21 USC 960 | controlled substances-export or import | 6 | 0.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 4 | 0.4 |
| 8 USC 1325 | immigration-improper entry by aliens | 3 | 0.3 |
| 21 USC 963 | drugs-conspiracy in export or import | 3 | 0.3 |
| 18 USC 1001 | fraud and false statements | 2 | 0.2 |
| 21 USC 844 | drugs-possession | 2 | 0.2 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.1 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 1 | 0.1 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 0.1 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 0.1 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 0.1 |
| other | U.S. Code sections infrequently used | 31 | 3.5 |
| other-customs | other-customs | 1 | 0.1 |
| other-drugs | other-drugs | 1 | 0.1 |
