| Item | Description | Count | Percent |
| Total | | 614 | 100.0 |
| 21 USC 952 | export-controlled substances | 311 | 50.7 |
| 21 USC 963 | drugs-conspiracy in export or import | 67 | 10.9 |
| 18 USC 1956 | laundering of monetary instrument | 59 | 9.6 |
| 21 USC 846 | drugs-attempt and conspiracy | 48 | 7.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 29 | 4.7 |
| 21 USC 841 | drugs-prohibited acts | 24 | 3.9 |
| 18 USC 2252 | sexual exploitation of minors | 12 | 2.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 6 | 1.0 |
| 18 USC 542 | entry of goods by means of false statements | 6 | 1.0 |
| 18 USC 545 | smuggling goods into U.S. | 6 | 1.0 |
| 18 USC 553 | importation or exportation of stolen vehicles | 5 | 0.8 |
| 22 USC 2778 | arms control-export and import | 5 | 0.8 |
| 18 USC 922 | firearms-illegal procedures | 4 | 0.7 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 4 | 0.7 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 2 | 0.3 |
| 31 USC 5322 | monetary instruments-reporting | 2 | 0.3 |
| 31 USC 5324 | financial reporting requirement | 2 | 0.3 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 0.2 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 0.2 |
| 18 USC 1344 | bank fraud | 1 | 0.2 |
| 18 USC 1962 | racketeering-prohibited acts | 1 | 0.2 |
| 18 USC 2251 | sexual exploitation of children | 1 | 0.2 |
| other | U.S. Code sections infrequently used | 15 | 2.4 |
| other-customs | other-customs | 2 | 0.3 |
