| Item | Description | Count | Percent |
| Total | 25 | 100.0 | |
| 18 USC 371 | conspiracy to defraud the U.S. | 5 | 20.0 |
| 18 USC 545 | smuggling goods into U.S. | 5 | 20.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 16.0 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 12.0 |
| 21 USC 841 | drugs-prohibited acts | 2 | 8.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 8.0 |
| 18 USC 1001 | fraud and false statements | 1 | 4.0 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 4.0 |
| other | U.S. Code sections infrequently used | 2 | 8.0 |