| Item | Description | Count | Percent |
| Total | | 34 | 100.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 12 | 35.3 |
| 21 USC 841 | drugs-prohibited acts | 6 | 17.6 |
| 21 USC 952 | export-controlled substances | 5 | 14.7 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 5.9 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 5.9 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 1 | 2.9 |
| 8 USC 1326 | immigration-reentry of removed aliens | 1 | 2.9 |
| 18 USC 922 | firearms-illegal procedures | 1 | 2.9 |
| 18 USC 1001 | fraud and false statements | 1 | 2.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.9 |
| 21 USC 846 | drugs-attempt and conspiracy | 1 | 2.9 |
