| Item | Description | Count | Percent |
| Total | | 117 | 100.0 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 30 | 25.6 |
| 8 USC 1326 | immigration-reentry of removed aliens | 26 | 22.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 14 | 12.0 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 11 | 9.4 |
| 18 USC 1543 | forgery or false use of passport | 6 | 5.1 |
| 21 USC 963 | drugs-conspiracy in export or import | 5 | 4.3 |
| Other Title 18 Pass./Visa Viol. | other title 18 passport/visa violations | 5 | 4.3 |
| 18 USC 846 | explosives-importation,distribution | 3 | 2.6 |
| 8 USC 1325 | immigration-improper entry by aliens | 2 | 1.7 |
| 18 USC 3146 | failure to appear-judicial proceeding | 2 | 1.7 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.9 |
| 18 USC 1001 | fraud and false statements | 1 | 0.9 |
| 18 USC 1028 | fraud and false statements-ID documents | 1 | 0.9 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 0.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 0.9 |
| 21 USC 952 | export-controlled substances | 1 | 0.9 |
| other | U.S. code sections infrequently used | 7 | 6.0 |
