| Item | Description | Count | Percent |
| Total | 18 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 7 | 38.9 |
| 21 USC 841 | drugs-prohibited acts | 4 | 22.2 |
| 21 USC 952 | export-controlled substances | 2 | 11.1 |
| 18 USC 111 | assaulting or intimidating govt employee | 1 | 5.6 |
| 18 USC 922 | firearms-illegal procedures | 1 | 5.6 |
| 18 USC 2251 | sexual exploitation of children | 1 | 5.6 |
| other | U.S. Code sections infrequently used | 1 | 5.6 |
| other-drugs | other-drugs | 1 | 5.6 |