| Item | Description | Count | Percent |
| Total | 41 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 18 | 43.9 |
| 21 USC 846 | drugs-attempt and conspiracy | 15 | 36.6 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.4 |
| 18 USC 1546 | passport/visa-fraud/misuse of visas/permits | 1 | 2.4 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 2.4 |
| 21 USC 841 | drugs-prohibited acts | 1 | 2.4 |
| other | U.S. Code sections infrequently used | 2 | 4.9 |
| other-drugs | other-drugs | 2 | 4.9 |