| Item | Description | Count | Percent |
| Total | 10 | 100.0 | |
| 21 USC 963 | drugs-conspiracy in export or import | 4 | 40.0 |
| 18 USC 1956 | laundering of monetary instrument | 3 | 30.0 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 10.0 |
| 18 USC 1001 | fraud and false statements | 1 | 10.0 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 10.0 |