| Item | Description | Count | Percent |
| Total | | 766 | 100.0 |
| 21 USC 952 | export-controlled substances | 467 | 61.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 64 | 8.4 |
| 18 USC 1956 | laundering of monetary instrument | 51 | 6.7 |
| 21 USC 963 | drugs-conspiracy in export or import | 40 | 5.2 |
| 21 USC 841 | drugs-prohibited acts | 33 | 4.3 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 24 | 3.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 16 | 2.1 |
| 21 USC 960 | controlled substances-export or import | 9 | 1.2 |
| 31 USC 5324 | financial reporting requirement | 9 | 1.2 |
| 18 USC 201 | bribery of federal witness | 5 | 0.7 |
| 18 USC 545 | smuggling goods into U.S. | 5 | 0.7 |
| 18 USC 846 | explosives-importation,distribution | 4 | 0.5 |
| 18 USC 553 | importation or exportation of stolen vehicles | 3 | 0.4 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 0.3 |
| 18 USC 2312 | transportation of stolen vehicles | 2 | 0.3 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 0.3 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 0.1 |
| 18 USC 659 | interstate or foreign shipments by carrier | 1 | 0.1 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.1 |
| 18 USC 1001 | fraud and false statements | 1 | 0.1 |
| other | U.S. Code sections infrequently used | 19 | 2.5 |
| other-drugs | other-drugs | 7 | 0.9 |
