| Item | Description | Count | Percent |
| Total | 19 | 100.0 | |
| 21 USC 841 | drugs-prohibited acts | 9 | 47.4 |
| 21 USC 952 | export-controlled substances | 4 | 21.1 |
| 18 USC 542 | entry of goods by means of false statements | 3 | 15.8 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 5.3 |
| 21 USC 846 | drugs-attempt and conspiracy | 1 | 5.3 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 5.3 |