| Item | Description | Count | Percent |
| Total | | 16 | 100.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 18.8 |
| 18 USC 545 | smuggling goods into U.S. | 3 | 18.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 3 | 18.8 |
| 18 USC 553 | importation or exportation of stolen vehicles | 1 | 6.3 |
| 18 USC 1001 | fraud and false statements | 1 | 6.3 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 6.3 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 6.3 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 6.3 |
| 21 USC 841 | drugs-prohibited acts | 1 | 6.3 |
| other | U.S. Code sections infrequently used | 1 | 6.3 |
