| Item | Description | Count | Percent |
| Total | 18 | 100.0 | |
| 21 USC 841 | drugs-prohibited acts | 11 | 61.1 |
| 21 USC 846 | drugs-attempt and conspiracy | 2 | 11.1 |
| 21 USC 952 | export-controlled substances | 2 | 11.1 |
| 18 USC 1001 | fraud and false statements | 1 | 5.6 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.6 |
| other | U.S. Code sections infrequently used | 1 | 5.6 |