| Item | Description | Count | Percent |
| Total | | 31 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 16.1 |
| 21 USC 952 | export-controlled substances | 5 | 16.1 |
| 18 USC 542 | entry of goods by means of false statements | 4 | 12.9 |
| 21 USC 963 | drugs-conspiracy in export or import | 3 | 9.7 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 6.5 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.2 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 3.2 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 3.2 |
| 18 USC 1001 | fraud and false statements | 1 | 3.2 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 3.2 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 3.2 |
| 22 USC 2778 | arms control-export and import | 1 | 3.2 |
| other | U.S. Code sections infrequently used | 5 | 16.1 |
