| Item | Description | Count | Percent |
| Total | | 67 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 23 | 34.3 |
| 18 USC 2252 | sexual exploitation of minors | 11 | 16.4 |
| 21 USC 963 | drugs-conspiracy in export or import | 10 | 14.9 |
| 21 USC 841 | drugs-prohibited acts | 7 | 10.4 |
| 21 USC 846 | drugs-attempt and conspiracy | 7 | 10.4 |
| 22 USC 2778 | arms control-export and import | 2 | 3.0 |
| 18 USC 1001 | fraud and false statements | 1 | 1.5 |
| 18 USC 1341 | mail fraud | 1 | 1.5 |
| 18 USC 1344 | bank fraud | 1 | 1.5 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 1.5 |
| 31 USC 5322 | monetary instruments-reporting | 1 | 1.5 |
| other | U.S. Code sections infrequently used | 2 | 3.0 |
