| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 9 | 100.0 | |
| witheld | witheld by the govt from TRAC (FOIA challenge pending) | 3 | 33.3 |
| 18 USC 286 | conspiracy to defraud the U.S. | 1 | 11.1 |
| 18 USC 1957 | racketeering - unlawful monetary transaction | 1 | 11.1 |
| 26 USC 7201 | tax evasion | 1 | 11.1 |
| other | other US Code sections infrequently used | 3 | 33.3 |