| Item | Description | Count | Percent |
| Total | | 434 | 100.0 |
| 21 USC 952 | export-controlled substances | 291 | 67.1 |
| 21 USC 846 | drugs-attempt and conspiracy | 39 | 9.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 29 | 6.7 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 26 | 6.0 |
| 18 USC 1956 | laundering of monetary instrument | 12 | 2.8 |
| 21 USC 841 | drugs-prohibited acts | 12 | 2.8 |
| 18 USC 371 | conspiracy to defraud the U.S. | 8 | 1.8 |
| 31 USC 5324 | financial reporting requirement | 4 | 0.9 |
| 18 USC 545 | smuggling goods into U.S. | 3 | 0.7 |
| 21 USC 960 | controlled substances-export or import | 3 | 0.7 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.2 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 0.2 |
| other | U.S. Code sections infrequently used | 4 | 0.9 |
| other-drugs | other-drugs | 1 | 0.2 |
