| Item | Description | Count | Percent |
| Total | 27 | 100.0 | |
| 21 USC 963 | drugs-conspiracy in export or import | 8 | 29.6 |
| 21 USC 952 | export-controlled substances | 7 | 25.9 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 14.8 |
| 22 USC 2778 | arms control-export and import | 3 | 11.1 |
| 21 USC 846 | drugs-attempt and conspiracy | 2 | 7.4 |
| 18 USC 1341 | mail fraud | 1 | 3.7 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 3.7 |
| 31 USC 5324 | financial reporting requirement | 1 | 3.7 |