Criminal Charges Criminal Investigations Counterterrorism Investigations Indictments Criminal Justice Drug Enforcement Administration Terrorism Cases Counterintelligence Death Penalty Justice Department Public Safety Gang Task Forces Counter-Terrorism Criminal Justice System Court Proceedings U.S. Attorney's Office National Security Child Protection Laws Terrorism Investigations Case Studies State Prosecution Indictment Terrorism Charges Charges Human Trafficking Task Forces BKA Operations Sentencing Domestic Violence Initiatives Attorney General's Office Hate Crimes Cybersecurity Eastern District of New York NYPD Guilty Plea Agreements US Attorney's Office Surveillance Terrorism Prevention Export Control Reform Act Investigation Procedures Arrests in Germany International Cooperation Drug Crimes Counter-Terrorism Operations Suspects Gang Prosecution Animal Protection Laws Criminal Indictments Cyber Crime Units Department of Justice Court System Human Trafficking Investigative Agencies Sex Trafficking Criminal Division Fire Investigation Sanctions Police Accountability Evidence Gathering Cybercrime Healthcare Regulations Cryptocurrency Regulations Investigation Case Dismissal Criminal Investigation Labor Standards Securities and Exchange Commission Criminal Cases Attorney General Judicial System Southern District of New York Court Appearances Counterespionage Extradition Interagency Cooperation Investigative Procedures
Court filings plus intelligence assessments complicate claims of a Maduro-directed gang campaign in the United States.
