| Item | Description | Count | Percent |
| Total | 38 | 100.0 | |
| 18 USC 922 | firearms-illegal procedures | 14 | 36.8 |
| 18 USC 844 | explosives-illegal actions-penalties | 10 | 26.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 13.2 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 7.9 |
| 22 USC 2778 | arms control-export and import | 3 | 7.9 |
| Total | 1 | 100.0 | |
| 18 USC 922 | firearms-illegal procedures | 1 | 100.0 |
| 18 USC 1341 | mail fraud | 1 | 2.6 |
| 21 USC 841 | drugs-prohibited acts | 1 | 2.6 |
| other | U.S. Code sections infrequently used | 1 | 2.6 |