| Item | Description | Count | Percent |
| Total | | 53 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 16 | 30.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 7 | 13.2 |
| 18 USC 1956 | laundering of monetary instrument | 7 | 13.2 |
| 18 USC 545 | smuggling goods into U.S. | 6 | 11.3 |
| 21 USC 952 | export-controlled substances | 4 | 7.5 |
| 18 USC 201 | bribery of federal witness | 3 | 5.7 |
| 18 USC 542 | entry of goods by means of false statements | 3 | 5.7 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 3.8 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 1.9 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 1.9 |
| 22 USC 2778 | arms control-export and import | 1 | 1.9 |
| other | U.S. Code sections infrequently used | 2 | 3.8 |
