| Item | Description | Count | Percent |
| Total | 43 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 18 | 41.9 |
| 18 USC 922 | firearms-illegal procedures | 11 | 25.6 |
| 26 USC 5861 | machine guns, other devices-prohibited acts | 5 | 11.6 |
| 18 USC 844 | explosives-illegal actions-penalties | 4 | 9.3 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 7.0 |
| 18 USC 1001 | fraud and false statements | 1 | 2.3 |
| other | U.S. Code sections infrequently used | 1 | 2.3 |