| Item | Description | Count | Percent |
|---|---|---|---|
| Total | 24 | 100.0 | |
| 18 USC 1956 | laundering of monetary instrument | 5 | 20.8 |
| 18 USC 286 | conspiracy to defraud the U.S. | 3 | 12.5 |
| 21 USC 841 | drugs - prohibited acts | 1 | 4.2 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 4.2 |
| 26 USC 7201 | tax evasion | 1 | 4.2 |
| other | other US Code sections infrequently used | 13 | 54.2 |