| Item | Description | Count | Percent |
| Total | 22 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 8 | 36.4 |
| 21 USC 846 | drugs-attempt and conspiracy | 6 | 27.3 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 2 | 9.1 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 2 | 9.1 |
| 21 USC 841 | drugs-prohibited acts | 1 | 4.5 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 4.5 |
| other | U.S. Code sections infrequently used | 1 | 4.5 |
| other-drugs | other-drugs | 1 | 4.5 |