| Item | Description | Count | Percent |
| Total | | 60 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 10 | 16.7 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 10 | 16.7 |
| 21 USC 844 | drugs-possession | 5 | 8.3 |
| 18 USC 542 | entry of goods by means of false statements | 3 | 5.0 |
| 18 USC 1001 | fraud and false statements | 3 | 5.0 |
| 18 USC 2252 | sexual exploitation of minors | 3 | 5.0 |
| 18 USC 545 | smuggling goods into U.S. | 2 | 3.3 |
| 18 USC 922 | firearms-illegal procedures | 2 | 3.3 |
| 31 USC 5324 | financial reporting requirement | 2 | 3.3 |
| 18 USC 201 | bribery of federal witness | 1 | 1.7 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 1 | 1.7 |
| 21 USC 841 | drugs-prohibited acts | 1 | 1.7 |
| 21 USC 952 | export-controlled substances | 1 | 1.7 |
| other | U.S. Code sections infrequently used | 14 | 23.3 |
| other-customs | other-customs | 2 | 3.3 |
