| Item | Description | Count | Percent |
| Total | 36 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 17 | 47.2 |
| 21 USC 841 | drugs-prohibited acts | 5 | 13.9 |
| 18 USC 545 | smuggling goods into U.S. | 4 | 11.1 |
| 18 USC 2252 | sexual exploitation of minors | 3 | 8.3 |
| 21 USC 846 | drugs-attempt and conspiracy | 2 | 5.6 |
| 21 USC 952 | export-controlled substances | 2 | 5.6 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 2.8 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.8 |
| other | U.S. Code sections infrequently used | 1 | 2.8 |