| Item | Description | Count | Percent |
| Total | | 21 | 100.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 5 | 23.8 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 19.0 |
| 18 USC 1001 | fraud and false statements | 2 | 9.5 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 9.5 |
| 21 USC 841 | drugs-prohibited acts | 1 | 4.8 |
| 21 USC 952 | export-controlled substances | 1 | 4.8 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 4.8 |
| 22 USC 2778 | arms control-export and import | 1 | 4.8 |
| other | U.S. Code sections infrequently used | 4 | 19.0 |
