| Item | Description | Count | Percent |
| Total | | 66 | 100.0 |
| 18 USC 545 | smuggling goods into U.S. | 18 | 27.3 |
| 18 USC 1001 | fraud and false statements | 7 | 10.6 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 6 | 9.1 |
| 18 USC 2252 | sexual exploitation of minors | 4 | 6.1 |
| 18 USC 2312 | transportation of stolen vehicles | 3 | 4.5 |
| 18 USC 641 | embezzlement - theft of federal property | 2 | 3.0 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 2 | 3.0 |
| 21 USC 841 | drugs-prohibited acts | 2 | 3.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 2 | 3.0 |
| 21 USC 848 | drugs-continuing criminal enterprise | 2 | 3.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 2 | 3.0 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 1.5 |
| 18 USC 659 | interstate or foreign shipments by carrier | 1 | 1.5 |
| 18 USC 922 | firearms-illegal procedures | 1 | 1.5 |
| 21 USC 844 | drugs-possession | 1 | 1.5 |
| other | U.S. Code sections infrequently used | 10 | 15.2 |
| other-drugs | other-drugs | 2 | 3.0 |
