| Item | Description | Count | Percent |
| Total | | 54 | 100.0 |
| 21 USC 952 | export-controlled substances | 8 | 14.8 |
| 21 USC 841 | drugs-prohibited acts | 7 | 13.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 7 | 13.0 |
| 18 USC 922 | firearms-illegal procedures | 6 | 11.1 |
| 18 USC 2314 | transportation of stolen goods-securities | 6 | 11.1 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 9.3 |
| 18 USC 1001 | fraud and false statements | 2 | 3.7 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 3.7 |
| 22 USC 2778 | arms control-export and import | 2 | 3.7 |
| 31 USC 5324 | financial reporting requirement | 2 | 3.7 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 1.9 |
| 18 USC 1341 | mail fraud | 1 | 1.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 1.9 |
| other | U.S. Code sections infrequently used | 4 | 7.4 |
