Item | Description | Count | Percent |
Total | | 438 | 100.0 |
21 USC 952 | export-controlled substances | 289 | 66.0 |
21 USC 963 | drugs-conspiracy in export or import | 48 | 11.0 |
31 USC 5316 | reports on exporting and importing monetary instruments | 28 | 6.4 |
21 USC 846 | drugs-attempt and conspiracy | 22 | 5.0 |
21 USC 841 | drugs-prohibited acts | 17 | 3.9 |
18 USC 1956 | laundering of monetary instrument | 14 | 3.2 |
18 USC 545 | smuggling goods into U.S. | 3 | 0.7 |
18 USC 2252 | sexual exploitation of minors | 3 | 0.7 |
18 USC 371 | conspiracy to defraud the U.S. | 2 | 0.5 |
18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 2 | 0.5 |
18 USC 111 | assaulting or intimidating govt employee | 1 | 0.2 |
18 USC 2320 | trafficking in counterfeit goods or services | 1 | 0.2 |
21 USC 960 | controlled substances-export or import | 1 | 0.2 |
31 USC 5324 | financial reporting requirement | 1 | 0.2 |
other | U.S. Code sections infrequently used | 5 | 1.1 |
other-drugs | other-drugs | 1 | 0.2 |