| Item | Description | Count | Percent |
| Total | | 49 | 100.0 |
| 21 USC 846 | drugs - attempt and conspiracy | 25 | 51.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 6.1 |
| Other Title 26 | Other Title 26 Sections | 3 | 6.1 |
| 18 USC 1341 | mail fraud | 2 | 4.1 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 2.0 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 2.0 |
| 26 USC 7201 | tax evasion | 1 | 2.0 |
| 26 USC 7203 | willful failure to file | 1 | 2.0 |
| 26 USC 7206 | fraud and false statements | 1 | 2.0 |
| 31 USC 5324 | financial reporting requirement | 1 | 2.0 |
| other | other US Code sections infrequently used | 10 | 20.4 |
