| Item | Description | Count | Percent |
| Total | 19 | 100.0 | |
| 21 USC 952 | export-controlled substances | 6 | 31.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 3 | 15.8 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 15.8 |
| 21 USC 960 | controlled substances-export or import | 3 | 15.8 |
| 21 USC 963 | drugs-conspiracy in export or import | 3 | 15.8 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 5.3 |