| Item | Description | Count | Percent |
| Total | 12 | 100.0 | |
| 18 USC 2320 | trafficking in counterfeit goods or services | 3 | 25.0 |
| 21 USC 952 | export-controlled substances | 3 | 25.0 |
| 18 USC 1341 | mail fraud | 2 | 16.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 8.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 8.3 |
| 21 USC 841 | drugs-prohibited acts | 1 | 8.3 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 8.3 |