| Item | Description | Count | Percent |
| Total | 54 | 100.0 | |
| 21 USC 846 | drugs-attempt and conspiracy | 32 | 59.3 |
| 21 USC 952 | export-controlled substances | 9 | 16.7 |
| 21 USC 963 | drugs-conspiracy in export or import | 6 | 11.1 |
| 21 USC 841 | drugs-prohibited acts | 3 | 5.6 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 3.7 |
| 18 USC 1344 | bank fraud | 1 | 1.9 |
| 31 USC 5324 | financial reporting requirement | 1 | 1.9 |