| Item | Description | Count | Percent |
| Total | 46 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 15 | 32.6 |
| 21 USC 963 | drugs-conspiracy in export or import | 8 | 17.4 |
| 21 USC 846 | drugs-attempt and conspiracy | 7 | 15.2 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 6.5 |
| 18 USC 1001 | fraud and false statements | 3 | 6.5 |
| 21 USC 841 | drugs-prohibited acts | 3 | 6.5 |
| 18 USC 542 | entry of goods by means of false statements | 2 | 4.3 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.2 |
| other | U.S. Code sections infrequently used | 4 | 8.7 |