| Item | Description | Count | Percent |
| Total | | 370 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 157 | 42.4 |
| 18 USC 1956 | laundering of monetary instrument | 45 | 12.2 |
| 21 USC 846 | drugs-attempt and conspiracy | 34 | 9.2 |
| 21 USC 952 | export-controlled substances | 28 | 7.6 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 15 | 4.1 |
| 22 USC 2778 | arms control-export and import | 13 | 3.5 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 13 | 3.5 |
| 18 USC 553 | importation or exportation of stolen vehicles | 7 | 1.9 |
| 18 USC 1001 | fraud and false statements | 5 | 1.4 |
| 18 USC 201 | bribery of federal witness | 4 | 1.1 |
| 18 USC 545 | smuggling goods into U.S. | 4 | 1.1 |
| 18 USC 922 | firearms-illegal procedures | 4 | 1.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 0.8 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 3 | 0.8 |
| 18 USC 111 | assaulting or intimidating govt employee | 2 | 0.5 |
| 18 USC 2312 | transportation of stolen vehicles | 2 | 0.5 |
| 18 USC 2314 | transportation of stolen goods-securities | 2 | 0.5 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 0.3 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 0.3 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 0.3 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 0.3 |
| 21 USC 844 | drugs-possession | 1 | 0.3 |
| 21 USC 960 | controlled substances-export or import | 1 | 0.3 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 0.3 |
| other | U.S. Code sections infrequently used | 21 | 5.7 |
| other-drugs | other-drugs | 1 | 0.3 |
