| Item | Description | Count | Percent |
| Total | 8 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 3 | 37.5 |
| 18 USC 1001 | fraud and false statements | 1 | 12.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 1 | 12.5 |
| 21 USC 952 | export-controlled substances | 1 | 12.5 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 12.5 |
| other-drugs | other-drugs | 1 | 12.5 |