| Item | Description | Count | Percent |
| Total | | 475 | 100.0 |
| 21 USC 952 | export-controlled substances | 351 | 73.9 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 26 | 5.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 23 | 4.8 |
| 21 USC 841 | drugs-prohibited acts | 17 | 3.6 |
| 21 USC 963 | drugs-conspiracy in export or import | 17 | 3.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 1.3 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 1.1 |
| 21 USC 960 | controlled substances-export or import | 5 | 1.1 |
| 18 USC 1344 | bank fraud | 4 | 0.8 |
| 18 USC 201 | bribery of federal witness | 3 | 0.6 |
| 18 USC 553 | importation or exportation of stolen vehicles | 3 | 0.6 |
| 18 USC 1001 | fraud and false statements | 2 | 0.4 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.2 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.2 |
| 18 USC 2312 | transportation of stolen vehicles | 1 | 0.2 |
| 22 USC 2778 | arms control-export and import | 1 | 0.2 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.2 |
| other-drugs | other-drugs | 5 | 1.1 |
| other | U.S. Code sections infrequently used | 3 | 0.6 |
