| Item | Description | Count | Percent |
| Total | | 3,094 | 100.0 |
| 21 USC 952 | export-controlled substances | 1,063 | 34.4 |
| 21 USC 841 | drugs-prohibited acts | 784 | 25.3 |
| 21 USC 846 | drugs-attempt and conspiracy | 403 | 13.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 121 | 3.9 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 106 | 3.4 |
| 18 USC 1956 | laundering of monetary instrument | 88 | 2.8 |
| 18 USC 545 | smuggling goods into U.S. | 46 | 1.5 |
| 46 USC 1903 | shipping | 35 | 1.1 |
| 18 USC 371 | conspiracy to defraud the U.S. | 31 | 1.0 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 27 | 0.9 |
| 22 USC 2778 | arms control-export and import | 26 | 0.8 |
| 21 USC 844 | drugs-possession | 24 | 0.8 |
| 18 USC 1001 | fraud and false statements | 20 | 0.6 |
| 21 USC 960 | controlled substances-export or import | 17 | 0.5 |
| 18 USC 553 | importation or exportation of stolen vehicles | 16 | 0.5 |
| 18 USC 542 | entry of goods by means of false statements | 14 | 0.5 |
| 18 USC 2252 | sexual exploitation of minors | 13 | 0.4 |
| 18 USC 922 | firearms-illegal procedures | 12 | 0.4 |
| 18 USC 846 | explosives-importation,distribution | 11 | 0.4 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 9 | 0.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 9 | 0.3 |
| 18 USC 1962 | racketeering-prohibited acts | 9 | 0.3 |
| 18 USC 2314 | transportation of stolen goods-securities | 9 | 0.3 |
| 8 USC 1326 | immigration-reentry of removed aliens | 8 | 0.3 |
| 18 USC 2312 | transportation of stolen vehicles | 8 | 0.3 |
| 31 USC 5324 | financial reporting requirement | 7 | 0.2 |
| 8 USC 1325 | immigration-improper entry by aliens | 5 | 0.2 |
| 18 USC 201 | bribery of federal witness | 4 | 0.1 |
| 18 USC 641 | embezzlement - theft of federal property | 4 | 0.1 |
| 18 USC 659 | interstate or foreign shipments by carrier | 4 | 0.1 |
| 18 USC 1344 | bank fraud | 4 | 0.1 |
| 18 USC 2251 | sexual exploitation of children | 3 | 0.1 |
| 18 USC 3146 | failure to appear-judicial proceeding | 3 | 0.1 |
| 18 USC 1341 | mail fraud | 2 | 0.1 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 0.1 |
| 18 USC 924 | firearms-knowing false statements | 1 | 0.0 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 0.0 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 1 | 0.0 |
| 18 USC 1957 | racketeering-unlawful monetary transactions | 1 | 0.0 |
| 21 USC 848 | drugs-continuing criminal enterprise | 1 | 0.0 |
| 31 USC 5322 | monetary instruments-reporting | 1 | 0.0 |
| other | U.S. Code sections infrequently used | 114 | 3.7 |
| other-drugs | other-drugs | 24 | 0.8 |
| other-customs | other-customs | 3 | 0.1 |
