| Item | Description | Count | Percent |
| Total | | 109 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 20 | 18.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 13 | 11.9 |
| 18 USC 1957 | racketeering-unlawful monetary transactions | 9 | 8.3 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 5.5 |
| 18 USC 2252 | sexual exploitation of minors | 5 | 4.6 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 5 | 4.6 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 5 | 4.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 4 | 3.7 |
| 31 USC 5322 | monetary instruments-reporting | 4 | 3.7 |
| 18 USC 545 | smuggling goods into U.S. | 3 | 2.8 |
| 18 USC 1341 | mail fraud | 2 | 1.8 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 2 | 1.8 |
| 21 USC 963 | drugs-conspiracy in export or import | 2 | 1.8 |
| 31 USC 5324 | financial reporting requirement | 2 | 1.8 |
| 18 USC 2251 | sexual exploitation of children | 1 | 0.9 |
| 21 USC 848 | drugs-continuing criminal enterprise | 1 | 0.9 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 0.9 |
| other | U.S. Code sections infrequently used | 24 | 22.0 |
