| Item | Description | Count | Percent |
| Total | | 20 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 7 | 35.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 20.0 |
| 21 USC 952 | export-controlled substances | 2 | 10.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 5.0 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 5.0 |
| 18 USC 1028 | fraud and related activity - id documents | 1 | 5.0 |
| 18 USC 2251 | sexual exploitation of children | 1 | 5.0 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 5.0 |
| 21 USC 960 | controlled substances-export or import | 1 | 5.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 5.0 |
