| Item | Description | Count | Percent |
| Total | 30 | 100.0 | |
| 21 USC 841 | drugs-prohibited acts | 6 | 20.0 |
| 21 USC 952 | export-controlled substances | 6 | 20.0 |
| 18 USC 545 | smuggling goods into U.S. | 5 | 16.7 |
| 21 USC 846 | drugs-attempt and conspiracy | 4 | 13.3 |
| 21 USC 963 | drugs-conspiracy in export or import | 3 | 10.0 |
| 31 USC 5316 | reports on exporting and importing monetary instruments | 3 | 10.0 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 3.3 |
| 18 USC 2252 | sexual exploitation of minors | 1 | 3.3 |
| other-customs | other-customs | 1 | 3.3 |