| Item | Description | Count | Percent |
| Total | | 25 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 16.0 |
| 21 USC 952 | export-controlled substances | 4 | 16.0 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 8.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 8.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 4.0 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 4.0 |
| 18 USC 922 | firearms-illegal procedures | 1 | 4.0 |
| 18 USC 1001 | fraud and false statements | 1 | 4.0 |
| 21 USC 841 | drugs-prohibited acts | 1 | 4.0 |
| other | U.S. Code sections infrequently used | 5 | 20.0 |
| other-drugs | other-drugs | 2 | 8.0 |
| other-customs | other-customs | 1 | 4.0 |
