| Item | Description | Count | Percent |
| Total | | 29 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 10 | 34.5 |
| 18 USC 641 | embezzlement - theft of federal property | 3 | 10.3 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 10.3 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 6.9 |
| 21 USC 952 | export-controlled substances | 2 | 6.9 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 3.4 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 3.4 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 3.4 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 3.4 |
| 22 USC 2778 | arms control-export and import | 1 | 3.4 |
| other | U.S. Code sections infrequently used | 4 | 13.8 |
