| Item | Description | Count | Percent |
| Total | | 70 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 25 | 35.7 |
| 21 USC 846 | drugs-attempt and conspiracy | 17 | 24.3 |
| 18 USC 1956 | laundering of monetary instrument | 5 | 7.1 |
| 31 USC 5324 | financial reporting requirement | 5 | 7.1 |
| 18 USC 545 | smuggling goods into U.S. | 2 | 2.9 |
| 18 USC 1341 | mail fraud | 2 | 2.9 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 2.9 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 2.9 |
| 18 USC 922 | firearms-illegal procedures | 1 | 1.4 |
| 18 USC 1344 | bank fraud | 1 | 1.4 |
| 21 USC 952 | export-controlled substances | 1 | 1.4 |
| other-customs | other-customs | 4 | 5.7 |
| other | U.S. Code sections infrequently used | 3 | 4.3 |
