| Item | Description | Count | Percent |
| Total | 109 | 100.0 | |
| 21 USC 846 | drugs-attempt and conspiracy | 48 | 44.0 |
| 18 USC 1956 | laundering of monetary instrument | 45 | 41.3 |
| 18 USC 545 | smuggling goods into U.S. | 8 | 7.3 |
| 21 USC 952 | export-controlled substances | 2 | 1.8 |
| 18 USC 201 | bribery of federal witness | 1 | 0.9 |
| 18 USC 922 | firearms-illegal procedures | 1 | 0.9 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 1 | 0.9 |
| 21 USC 841 | drugs-prohibited acts | 1 | 0.9 |
| 31 USC 5324 | financial reporting requirement | 1 | 0.9 |
| other-drugs | other-drugs | 1 | 0.9 |