| Item | Description | Count | Percent |
| Total | 7 | 100.0 | |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 28.6 |
| 18 USC 922 | firearms-illegal procedures | 1 | 14.3 |
| 18 USC 1962 | racketeering-prohibited acts | 1 | 14.3 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 1 | 14.3 |
| other | U.S. Code sections infrequently used | 2 | 28.6 |