| Item | Description | Count | Percent |
| Total | | 26 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 5 | 19.2 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 5 | 19.2 |
| 18 USC 542 | entry of goods by means of false statements | 4 | 15.4 |
| 18 USC 1001 | fraud and false statements | 3 | 11.5 |
| 21 USC 841 | drugs-prohibited acts | 2 | 7.7 |
| 21 USC 952 | export-controlled substances | 2 | 7.7 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 3.8 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 3.8 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 3.8 |
| 22 USC 2778 | arms control-export and import | 1 | 3.8 |
| other | U.S. Code sections infrequently used | 1 | 3.8 |
