| Item | Description | Count | Percent |
| Total | 13 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 3 | 23.1 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 15.4 |
| 8 USC 1326 | immigration-reentry of removed aliens | 1 | 7.7 |
| 18 USC 922 | firearms-illegal procedures | 1 | 7.7 |
| 31 USC 5324 | financial reporting requirement | 1 | 7.7 |
| other | U.S. Code sections infrequently used | 3 | 23.1 |
| other-drugs | other-drugs | 2 | 15.4 |