| Item | Description | Count | Percent |
| Total | | 431 | 100.0 |
| 21 USC 952 | export-controlled substances | 271 | 62.9 |
| 21 USC 846 | drugs-attempt and conspiracy | 37 | 8.6 |
| 21 USC 963 | drugs-conspiracy in export or import | 36 | 8.4 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 30 | 7.0 |
| 18 USC 1956 | laundering of monetary instrument | 23 | 5.3 |
| 21 USC 841 | drugs-prohibited acts | 14 | 3.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 1.4 |
| 18 USC 553 | importation or exportation of stolen vehicles | 2 | 0.5 |
| 18 USC 2312 | transportation of stolen vehicles | 2 | 0.5 |
| 31 USC 5324 | financial reporting requirement | 2 | 0.5 |
| 18 USC 846 | explosives-importation,distribution | 1 | 0.2 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.2 |
| 18 USC 1344 | bank fraud | 1 | 0.2 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 0.2 |
| 18 USC 3146 | failure to appear-judicial proceeding | 1 | 0.2 |
| other | U.S. Code sections infrequently used | 3 | 0.7 |
