| Item | Description | Count | Percent |
| Total | | 20 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 20.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 10.0 |
| 18 USC 545 | smuggling goods into U.S. | 2 | 10.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 2 | 10.0 |
| 18 USC 2251 | sexual exploitation of children | 1 | 5.0 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 5.0 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 1 | 5.0 |
| 21 USC 841 | drugs-prohibited acts | 1 | 5.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 5.0 |
| other | U.S. Code sections infrequently used | 4 | 20.0 |
| other-drugs | other-drugs | 1 | 5.0 |
