Item | Description | Count | Percent |
Total | | 29 | 100.0 |
18 USC 1956 | laundering of monetary instrument | 5 | 17.2 |
21 USC 952 | export-controlled substances | 5 | 17.2 |
21 USC 963 | drugs-conspiracy in export or import | 5 | 17.2 |
18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 3 | 10.3 |
21 USC 841 | drugs-prohibited acts | 3 | 10.3 |
21 USC 846 | drugs-attempt and conspiracy | 3 | 10.3 |
8 USC 1326 | immigration-reentry of removed aliens | 1 | 3.4 |
18 USC 2320 | trafficking in counterfeit goods or services | 1 | 3.4 |
other | U.S. Code sections infrequently used | 3 | 10.3 |