| Item | Description | Count | Percent |
| Total | | 866 | 100.0 |
| 21 USC 952 | export-controlled substances | 401 | 46.3 |
| 21 USC 963 | drugs-conspiracy in export or import | 103 | 11.9 |
| 21 USC 841 | drugs-prohibited acts | 86 | 9.9 |
| 21 USC 846 | drugs-attempt and conspiracy | 55 | 6.4 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 49 | 5.7 |
| 18 USC 1956 | laundering of monetary instrument | 29 | 3.3 |
| 18 USC 545 | smuggling goods into U.S. | 19 | 2.2 |
| 18 USC 1001 | fraud and false statements | 15 | 1.7 |
| 18 USC 922 | firearms-illegal procedures | 8 | 0.9 |
| 18 USC 2252 | sexual exploitation of minors | 8 | 0.9 |
| 18 USC 2314 | transportation of stolen goods-securities | 7 | 0.8 |
| 22 USC 2778 | arms control-export and import | 7 | 0.8 |
| 18 USC 924 | firearms-knowing false statements | 5 | 0.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 4 | 0.5 |
| 18 USC 553 | importation or exportation of stolen vehicles | 4 | 0.5 |
| 18 USC 2251 | sexual exploitation of children | 3 | 0.3 |
| 31 USC 5313 | coins/currency transaction reporting | 3 | 0.3 |
| 18 USC 201 | bribery of federal witness | 2 | 0.2 |
| 18 USC 542 | entry of goods by means of false statements | 2 | 0.2 |
| 18 USC 3146 | failure to appear-judicial proceeding | 2 | 0.2 |
| 31 USC 5322 | monetary instruments-reporting | 2 | 0.2 |
| 8 USC 1326 | immigration-reentry of removed aliens | 1 | 0.1 |
| 21 USC 844 | drugs-possession | 1 | 0.1 |
| other | U.S. Code sections infrequently used | 49 | 5.7 |
| other-drugs | other-drugs | 1 | 0.1 |
