| Item | Description | Count | Percent |
| Total | | 54 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 8 | 14.8 |
| 18 USC 542 | entry of goods by means of false statements | 5 | 9.3 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 5 | 9.3 |
| 18 USC 2312 | transportation of stolen vehicles | 4 | 7.4 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 5.6 |
| 31 USC 5322 | monetary instruments-reporting | 3 | 5.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 3.7 |
| 18 USC 2314 | transportation of stolen goods-securities | 2 | 3.7 |
| 21 USC 952 | export-controlled substances | 2 | 3.7 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 1.9 |
| 18 USC 553 | importation or exportation of stolen vehicles | 1 | 1.9 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 1.9 |
| 21 USC 841 | drugs-prohibited acts | 1 | 1.9 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 1.9 |
| other | U.S. Code sections infrequently used | 15 | 27.8 |
