| Item | Description | Count | Percent |
| Total | | 26 | 100.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 7 | 26.9 |
| 21 USC 952 | export-controlled substances | 6 | 23.1 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 15.4 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.8 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 3.8 |
| 18 USC 2314 | transportation of stolen goods-securities | 1 | 3.8 |
| 21 USC 841 | drugs-prohibited acts | 1 | 3.8 |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 1 | 3.8 |
| other | U.S. Code sections infrequently used | 4 | 15.4 |
