| Item | Description | Count | Percent |
| Total | | 34 | 100.0 |
| 21 USC 846 | drugs-attempt and conspiracy | 15 | 44.1 |
| 18 USC 1956 | laundering of monetary instrument | 6 | 17.6 |
| 18 USC 371 | conspiracy to defraud the U.S. | 2 | 5.9 |
| 18 USC 2512 | wiretapping-manufacture/distribution/possession | 2 | 5.9 |
| 18 USC 1343 | mail fraud - wire, radio, TV | 1 | 2.9 |
| 18 USC 1542 | passport/visa-false statement-application/use of passport | 1 | 2.9 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 2.9 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 2.9 |
| 21 USC 841 | drugs-prohibited acts | 1 | 2.9 |
| 21 USC 963 | drugs-conspiracy in export or import | 1 | 2.9 |
| other | U.S. Code sections infrequently used | 2 | 5.9 |
| other-customs | other-customs | 1 | 2.9 |
