| Item | Description | Count | Percent |
| Total | 9 | 100.0 | |
| 18 USC 545 | smuggling goods into U.S. | 3 | 33.3 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 22.2 |
| 18 USC 922 | firearms-illegal procedures | 1 | 11.1 |
| 18 USC 1001 | fraud and false statements | 1 | 11.1 |
| 21 USC 841 | drugs-prohibited acts | 1 | 11.1 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 11.1 |