| Item | Description | Count | Percent |
| Total | 18 | 100.0 | |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 5 | 27.8 |
| 21 USC 841 | drugs-prohibited acts | 4 | 22.2 |
| 18 USC 1001 | fraud and false statements | 2 | 11.1 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 5.6 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 5.6 |
| 21 USC 952 | export-controlled substances | 1 | 5.6 |
| other | U.S. Code sections infrequently used | 3 | 16.7 |
| other-drugs | other-drugs | 1 | 5.6 |