| Item | Description | Count | Percent |
| Total | | 248 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 68 | 27.4 |
| 21 USC 841 | drugs-prohibited acts | 38 | 15.3 |
| 18 USC 1956 | laundering of monetary instrument | 25 | 10.1 |
| 21 USC 963 | drugs-conspiracy in export or import | 18 | 7.3 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 7 | 2.8 |
| 21 USC 952 | export-controlled substances | 7 | 2.8 |
| 18 USC 545 | smuggling goods into U.S. | 6 | 2.4 |
| 18 USC 1962 | racketeering-prohibited acts | 6 | 2.4 |
| 18 USC 2314 | transportation of stolen goods-securities | 6 | 2.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 2.0 |
| 18 USC 542 | entry of goods by means of false statements | 5 | 2.0 |
| 18 USC 922 | firearms-illegal procedures | 4 | 1.6 |
| 18 USC 1001 | fraud and false statements | 4 | 1.6 |
| 21 USC 960 | controlled substances-export or import | 4 | 1.6 |
| 22 USC 2778 | arms control-export and import | 4 | 1.6 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 0.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 0.8 |
| 18 USC 201 | bribery of federal witness | 1 | 0.4 |
| 18 USC 1344 | bank fraud | 1 | 0.4 |
| 21 USC 844 | drugs-possession | 1 | 0.4 |
| other | U.S. Code sections infrequently used | 26 | 10.5 |
| other-customs | other-customs | 7 | 2.8 |
| other-drugs | other-drugs | 1 | 0.4 |
