| Item | Description | Count | Percent |
| Total | | 64 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 15 | 23.4 |
| 21 USC 841 | drugs-prohibited acts | 14 | 21.9 |
| 21 USC 952 | export-controlled substances | 6 | 9.4 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 7.8 |
| 21 USC 963 | drugs-conspiracy in export or import | 5 | 7.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 4 | 6.3 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 3.1 |
| 18 USC 201 | bribery of federal witness | 1 | 1.6 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 1.6 |
| 18 USC 553 | importation or exportation of stolen vehicles | 1 | 1.6 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 1.6 |
| 18 USC 1001 | fraud and false statements | 1 | 1.6 |
| 18 USC 1344 | bank fraud | 1 | 1.6 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 1.6 |
| other | U.S. Code sections infrequently used | 6 | 9.4 |
