| Item | Description | Count | Percent |
| Total | 24 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 16 | 66.7 |
| 21 USC 846 | drugs-attempt and conspiracy | 3 | 12.5 |
| 18 USC 542 | entry of goods by means of false statements | 1 | 4.2 |
| 18 USC 2320 | trafficking in counterfeit goods or services | 1 | 4.2 |
| 21 USC 841 | drugs-prohibited acts | 1 | 4.2 |
| 31 USC 5324 | financial reporting requirement | 1 | 4.2 |
| other | U.S. Code sections infrequently used | 1 | 4.2 |