| Item | Description | Count | Percent |
| Total | 22 | 100.0 | |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 6 | 27.3 |
| 18 USC 542 | entry of goods by means of false statements | 3 | 13.6 |
| 18 USC 1001 | fraud and false statements | 3 | 13.6 |
| 21 USC 841 | drugs-prohibited acts | 2 | 9.1 |
| 21 USC 846 | drugs-attempt and conspiracy | 2 | 9.1 |
| 18 USC 545 | smuggling goods into U.S. | 1 | 4.5 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 4.5 |
| 21 USC 952 | export-controlled substances | 1 | 4.5 |
| other | U.S. Code sections infrequently used | 3 | 13.6 |