| Item | Description | Count | Percent |
| Total | 21 | 100.0 | |
| 21 USC 841 | drugs - prohibited acts | 13 | 61.9 |
| 31 USC 5324 | financial reporting requirement | 3 | 14.3 |
| 18 USC 287 | false claims against the U.S. | 1 | 4.8 |
| 18 USC 1956 | laundering of monetary instrument | 1 | 4.8 |
| 21 USC 846 | drugs - attempt and conspiracy | 1 | 4.8 |
| 26 USC 7201 | tax evasion | 1 | 4.8 |
| Other Title 26 | Other Title 26 Sections | 1 | 4.8 |