| Item | Description | Count | Percent |
| Total | | 43 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 18 | 41.9 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 9.3 |
| 21 USC 952 | export-controlled substances | 4 | 9.3 |
| 18 USC 922 | firearms-illegal procedures | 3 | 7.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 7.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 4.7 |
| 18 USC 545 | smuggling goods into U.S. | 2 | 4.7 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 4.7 |
| 31 USC 5324 | financial reporting requirement | 2 | 4.7 |
| 18 USC 1341 | mail fraud | 1 | 2.3 |
| other | U.S. Code sections infrequently used | 2 | 4.7 |
