| Item | Description | Count | Percent |
| Total | | 21 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 4 | 19.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 9.5 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 9.5 |
| 21 USC 952 | export-controlled substances | 2 | 9.5 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 4.8 |
| 18 USC 2314 | transportation of stolen goods-securities | 1 | 4.8 |
| 21 USC 846 | drugs-attempt and conspiracy | 1 | 4.8 |
| 31 USC 5313 | coins/currency transaction reporting | 1 | 4.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 4.8 |
| other-drugs | other-drugs | 4 | 19.0 |
| other | U.S. Code sections infrequently used | 2 | 9.5 |
