| Item | Description | Count | Percent |
| Total | 24 | 100.0 | |
| 21 USC 841 | drugs-prohibited acts | 9 | 37.5 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 6 | 25.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 5 | 20.8 |
| 21 USC 963 | drugs-conspiracy in export or import | 2 | 8.3 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 4.2 |
| other-customs | other-customs | 1 | 4.2 |