| Item | Description | Count | Percent |
| Total | 21 | 100.0 | |
| 21 USC 952 | export-controlled substances | 10 | 47.6 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 19.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 3 | 14.3 |
| 18 USC 1001 | fraud and false statements | 1 | 4.8 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 4.8 |
| 21 USC 841 | drugs-prohibited acts | 1 | 4.8 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 1 | 4.8 |