| Item | Description | Count | Percent |
| Total | | 51 | 100.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 13 | 25.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 11 | 21.6 |
| 21 USC 952 | export-controlled substances | 6 | 11.8 |
| 21 USC 841 | drugs-prohibited acts | 4 | 7.8 |
| 18 USC 201 | bribery of federal witness | 3 | 5.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 5.9 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 5.9 |
| 21 USC 960 | controlled substances-export or import | 3 | 5.9 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 3.9 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 3.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.0 |
