| Item | Description | Count | Percent |
| Total | | 28 | 100.0 |
| 18 USC 1001 | fraud and false statements | 5 | 17.9 |
| 18 USC 542 | entry of goods by means of false statements | 2 | 7.1 |
| 18 USC 659 | interstate or foreign shipments by carrier | 2 | 7.1 |
| 18 USC 2252 | sexual exploitation of minors | 2 | 7.1 |
| 21 USC 963 | drugs-conspiracy in export or import | 2 | 7.1 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 2 | 7.1 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 3.6 |
| 18 USC 922 | firearms-illegal procedures | 1 | 3.6 |
| 18 USC 2314 | transportation of stolen goods-securities | 1 | 3.6 |
| 21 USC 841 | drugs-prohibited acts | 1 | 3.6 |
| 21 USC 844 | drugs-possession | 1 | 3.6 |
| 21 USC 848 | drugs-continuing criminal enterprise | 1 | 3.6 |
| 31 USC 5324 | financial reporting requirement | 1 | 3.6 |
| other | U.S. Code sections infrequently used | 6 | 21.4 |
