| Item | Description | Count | Percent |
| Total | | 54 | 100.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 11 | 20.4 |
| 21 USC 841 | drugs-prohibited acts | 7 | 13.0 |
| 18 USC 1001 | fraud and false statements | 6 | 11.1 |
| 18 USC 545 | smuggling goods into U.S. | 4 | 7.4 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 3 | 5.6 |
| 21 USC 844 | drugs-possession | 3 | 5.6 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 5.6 |
| 18 USC 922 | firearms-illegal procedures | 2 | 3.7 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 3.7 |
| 18 USC 201 | bribery of federal witness | 1 | 1.9 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 1.9 |
| 18 USC 553 | importation or exportation of stolen vehicles | 1 | 1.9 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 1.9 |
| 21 USC 952 | export-controlled substances | 1 | 1.9 |
| 22 USC 2778 | arms control-export and import | 1 | 1.9 |
| other | U.S. Code sections infrequently used | 7 | 13.0 |
