| Item | Description | Count | Percent |
| Total | 12 | 100.0 | |
| 8 USC 1325 | immigration-improper entry by aliens | 3 | 25.0 |
| 18 USC 2252 | sexual exploitation of minors | 3 | 25.0 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 2 | 16.7 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 16.7 |
| 18 USC 201 | bribery of federal witness | 1 | 8.3 |
| 21 USC 952 | export-controlled substances | 1 | 8.3 |