| Item | Description | Count | Percent |
| Total | | 47 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 13 | 27.7 |
| 21 USC 841 | drugs-prohibited acts | 6 | 12.8 |
| 21 USC 952 | export-controlled substances | 6 | 12.8 |
| 18 USC 545 | smuggling goods into U.S. | 5 | 10.6 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 5 | 10.6 |
| 18 USC 2314 | transportation of stolen goods-securities | 4 | 8.5 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 2 | 4.3 |
| 18 USC 1956 | laundering of monetary instrument | 2 | 4.3 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 4.3 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 2.1 |
| 18 USC 1001 | fraud and false statements | 1 | 2.1 |
