| Item | Description | Count | Percent |
| Total | | 26 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 9 | 34.6 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 4 | 15.4 |
| 18 USC 542 | entry of goods by means of false statements | 2 | 7.7 |
| 21 USC 841 | drugs-prohibited acts | 2 | 7.7 |
| 21 USC 846 | drugs-attempt and conspiracy | 2 | 7.7 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 7.7 |
| 21 USC 952 | export-controlled substances | 1 | 3.8 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 3.8 |
| other | U.S. Code sections infrequently used | 3 | 11.5 |
