| Item | Description | Count | Percent |
| Total | | 96 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 18 | 18.8 |
| 18 USC 545 | smuggling goods into U.S. | 13 | 13.5 |
| 21 USC 841 | drugs-prohibited acts | 8 | 8.3 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 7 | 7.3 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 6.3 |
| 18 USC 201 | bribery of federal witness | 5 | 5.2 |
| 18 USC 1341 | mail fraud | 5 | 5.2 |
| 18 USC 2314 | transportation of stolen goods-securities | 4 | 4.2 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 4 | 4.2 |
| 18 USC 2252 | sexual exploitation of minors | 3 | 3.1 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 3.1 |
| 21 USC 960 | controlled substances-export or import | 3 | 3.1 |
| 18 USC 553 | importation or exportation of stolen vehicles | 1 | 1.0 |
| 18 USC 1001 | fraud and false statements | 1 | 1.0 |
| 18 USC 1344 | bank fraud | 1 | 1.0 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 1.0 |
| 18 USC 2251 | sexual exploitation of children | 1 | 1.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 1.0 |
| other | U.S. Code sections infrequently used | 11 | 11.5 |
