Obstruction of Justice Gun Charges Conspiracy Obstruction False Statements Indictments Sex Trafficking Smuggling Assault Legal Proceedings Espionage Act Immigration Violations Fraud Racketeering Classified Documents Espionage Human Smuggling Civil Conspiracy Classified Documents Case Obstruction of Government Investigation Sex Crimes Interference with Arrest Election Fraud Biological Smuggling Local Charges Election Fraud Allegations Wildlife Crimes Protest-related Crimes Expulsion Illegal Gambling Firearm Offenses Possession of Classified Documents Accused Individuals Retaining Classified Papers Threats of Violence Trial Proceedings Firearm Charges House Ethics Committee Selective Prosecution Interference with Flight Crew Assault on Officers Felony Charges Pleading Guilty Antitrust Violations Narco-terrorism Tax Evasion Illegal Possession of Firearms State Charges Willful Retention and Transmission Plea Agreements Election Interference Interstate Crimes Explosives Offenses Destruction of Evidence Firearms Offense Political Figures Handling of Classified Documents Investigations Illegal Immigration Mishandling Classified Files Legitimacy Tax Charges Narcoterrorism NYC Mayor Resisting Arrest Capitol Riot Prosecution Unlawful Retention Sexual Abuse Negligence Legal Threats Mishandling Classified Documents Violent Protests Prosecutions Sentencing Delaware Prosecutorial Misconduct Drone Incursions Identity Theft
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The indictment signals U.S. intent to use terrorism laws alongside Treasury measures to cut off cartel money.
