| Item | Description | Count | Percent |
| Total | 29 | 100.0 | |
| 21 USC 952 | export-controlled substances | 11 | 37.9 |
| 21 USC 846 | drugs-attempt and conspiracy | 7 | 24.1 |
| 21 USC 841 | drugs-prohibited acts | 4 | 13.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 3 | 10.3 |
| 8 USC 1324 | immigration-bringing in/harboring aliens | 2 | 6.9 |
| 18 USC 1001 | fraud and false statements | 1 | 3.4 |
| 21 USC 844 | drugs-possession | 1 | 3.4 |