| Item | Description | Count | Percent |
| Total | | 33 | 100.0 |
| 21 USC 952 | export-controlled substances | 11 | 33.3 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 12.1 |
| 18 USC 2252 | sexual exploitation of minors | 3 | 9.1 |
| 21 USC 841 | drugs-prohibited acts | 2 | 6.1 |
| 21 USC 963 | drugs-conspiracy in export or import | 2 | 6.1 |
| 18 USC 1341 | mail fraud | 1 | 3.0 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 3.0 |
| 22 USC 2778 | arms control-export and import | 1 | 3.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 3.0 |
| other | U.S. Code sections infrequently used | 5 | 15.2 |
| other-customs | other-customs | 2 | 6.1 |
