| Item | Description | Count | Percent |
| Total | 8 | 100.0 | |
| 18 USC 2252 | sexual exploitation of minors | 2 | 25.0 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 25.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 12.5 |
| 21 USC 841 | drugs-prohibited acts | 1 | 12.5 |
| 21 USC 846 | drugs-attempt and conspiracy | 1 | 12.5 |
| 31 USC 5324 | financial reporting requirement | 1 | 12.5 |