| Item | Description | Count | Percent |
| Total | | 20 | 100.0 |
| 21 USC 841 | drugs-prohibited acts | 4 | 20.0 |
| 21 USC 952 | export-controlled substances | 3 | 15.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 3 | 15.0 |
| 18 USC 1001 | fraud and false statements | 2 | 10.0 |
| 21 USC 844 | drugs-possession | 2 | 10.0 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 5.0 |
| 18 USC 553 | importation or exportation of stolen vehicles | 1 | 5.0 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 5.0 |
| 31 USC 5324 | financial reporting requirement | 1 | 5.0 |
| other | U.S. Code sections infrequently used | 2 | 10.0 |
