| Item | Description | Count | Percent |
| Total | 8 | 100.0 | |
| 18 USC 922 | firearms-illegal procedures | 2 | 25.0 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 25.0 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 12.5 |
| 22 USC 2778 | arms control-export and import | 1 | 12.5 |
| other | U.S. Code sections infrequently used | 1 | 12.5 |
| other-drugs | other-drugs | 1 | 12.5 |