| Item | Description | Count | Percent |
| Total | | 25 | 100.0 |
| 18 USC 1956 | laundering of monetary instrument | 4 | 16.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 16.0 |
| 8 USC 1326 | immigration-reentry of removed aliens | 3 | 12.0 |
| 21 USC 841 | drugs-prohibited acts | 3 | 12.0 |
| 21 USC 952 | export-controlled substances | 2 | 8.0 |
| 21 USC 963 | drugs-conspiracy in export or import | 2 | 8.0 |
| 22 USC 2778 | arms control-export and import | 2 | 8.0 |
| 18 USC 371 | conspiracy to defraud the U.S. | 1 | 4.0 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 4.0 |
| other | U.S. Code sections infrequently used | 3 | 12.0 |
