| Item | Description | Count | Percent |
| Total | 44 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 15 | 34.1 |
| 21 USC 952 | export-controlled substances | 14 | 31.8 |
| 21 USC 841 | drugs-prohibited acts | 6 | 13.6 |
| 21 USC 963 | drugs-conspiracy in export or import | 3 | 6.8 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 4.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 2 | 4.5 |
| 22 USC 2778 | arms control-export and import | 2 | 4.5 |