| Item | Description | Count | Percent |
| Total | 12 | 100.0 | |
| 18 USC 2320 | trafficking in counterfeit goods or services | 6 | 50.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 2 | 16.7 |
| 18 USC 641 | embezzlement - theft of federal property | 1 | 8.3 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 8.3 |
| 21 USC 841 | drugs-prohibited acts | 1 | 8.3 |
| other | U.S. Code sections infrequently used | 1 | 8.3 |