| Item | Description | Count | Percent |
| Total | 17 | 100.0 | |
| 18 USC 2320 | trafficking in counterfeit goods or services | 11 | 64.7 |
| 21 USC 841 | drugs-prohibited acts | 2 | 11.8 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 5.9 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.9 |
| other | U.S. Code sections infrequently used | 2 | 11.8 |