| Item | Description | Count | Percent |
| Total | | 99 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 28 | 28.3 |
| 18 USC 1956 | laundering of monetary instrument | 16 | 16.2 |
| 18 USC 545 | smuggling goods into U.S. | 10 | 10.1 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 9 | 9.1 |
| 18 USC 542 | entry of goods by means of false statements | 6 | 6.1 |
| 21 USC 960 | controlled substances-export or import | 5 | 5.1 |
| 21 USC 963 | drugs-conspiracy in export or import | 4 | 4.0 |
| 21 USC 841 | drugs-prohibited acts | 2 | 2.0 |
| 31 USC 5322 | monetary instruments-reporting | 2 | 2.0 |
| 31 USC 5324 | financial reporting requirement | 2 | 2.0 |
| 18 USC 201 | bribery of federal witness | 1 | 1.0 |
| 18 USC 1344 | bank fraud | 1 | 1.0 |
| 18 USC 2251 | sexual exploitation of children | 1 | 1.0 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 1.0 |
| 21 USC 844 | drugs-possession | 1 | 1.0 |
| 31 USC 5313 | coins/currency transaction reporting | 1 | 1.0 |
| other-customs | other-customs | 5 | 5.1 |
| other | U.S. Code sections infrequently used | 4 | 4.0 |
