| Item | Description | Count | Percent |
| Total | 47 | 100.0 | |
| 21 USC 841 | drugs - prohibited acts | 9 | 19.1 |
| 31 USC 5324 | financial reporting requirement | 8 | 17.0 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 12.8 |
| 26 USC 7206 | fraud and false statements | 5 | 10.6 |
| 26 USC 7201 | tax evasion | 3 | 6.4 |
| 18 USC 286 | conspiracy to defraud the U.S. | 2 | 4.3 |
| 18 USC 1001 | fraud and false statements | 2 | 4.3 |
| 18 USC 1955 | illegal gambling | 2 | 4.3 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 2.1 |
| other | other US Code sections infrequently used | 9 | 19.1 |