| Item | Description | Count | Percent |
| Total | | 229 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 105 | 45.9 |
| 21 USC 952 | export-controlled substances | 37 | 16.2 |
| 21 USC 846 | drugs-attempt and conspiracy | 19 | 8.3 |
| 18 USC 1962 | racketeering-prohibited acts | 17 | 7.4 |
| 21 USC 963 | drugs-conspiracy in export or import | 8 | 3.5 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 7 | 3.1 |
| 22 USC 2778 | arms control-export and import | 5 | 2.2 |
| 18 USC 553 | importation or exportation of stolen vehicles | 4 | 1.7 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 1.7 |
| 21 USC 960 | controlled substances-export or import | 4 | 1.7 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 1.3 |
| 18 USC 1341 | mail fraud | 2 | 0.9 |
| 18 USC 201 | bribery of federal witness | 1 | 0.4 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 0.4 |
| 18 USC 1001 | fraud and false statements | 1 | 0.4 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 0.4 |
| 21 USC 848 | drugs-continuing criminal enterprise | 1 | 0.4 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.4 |
| other | U.S. Code sections infrequently used | 5 | 2.2 |
| other-drugs | other-drugs | 2 | 0.9 |
| other-customs | other-customs | 1 | 0.4 |
