| Item | Description | Count | Percent |
| Total | 25 | 100.0 | |
| 21 USC 952 | export-controlled substances | 9 | 36.0 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 24.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 16.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 2 | 8.0 |
| 18 USC 922 | firearms-illegal procedures | 1 | 4.0 |
| 21 USC 841 | drugs-prohibited acts | 1 | 4.0 |
| 21 USC 960 | controlled substances-export or import | 1 | 4.0 |
| other | U.S. Code sections infrequently used | 1 | 4.0 |