Here’s the link to the documents: https://www.dcd.uscourts.gov/sites/dcd/files/Attachments.pdf
Someone dug through the docs and found the following:
“Search for these in the document
18 US CODE 1956 — Money laundering
18 US CODE 1343 — Wire fraud
21 USC 841(a)(1) — Narcotics distribution
18 US Code 2252 — Child Sexual Abuse
21 US Code 2251 — Sexual exploitation of children
18 US Code 641 — Public Embezzlement
18 US Code 201 — Bribery of Public Officials
18 US Code 1349 — Conspiracy
18 US Code 373 — Solicitation to commit a crime of violence / murder
18 US Code 471 — Public securities fraud
18 US Code 1546 — Identity fraud / VISA Immigration fraud
18 US Code 2339B — Providing material support for terrorists
18 US Code 922(g) — Illegal firearms / possession
18 US Code 922(a)(1)(a) — Illegal firearms / distribution
50 US Code 1705 — Emergency powers act
18 US Code 371 — Conspiracy against the USA
18 US Code 201 — Bribery of public officials
18 US Code 1344 — Bank fraud
18 US Code 1001 — Making false statements to a federal agent
22 US Code 2778 — Arms export violations / arms dealing”
and
“all found
also add
18 usc 1030 – fraud and related activity in connection with computers
18 usc 951 – agents of foreign commerce [unapproved by the US AG but acting in USA territory]
18 usc 2703d – proper requirements for a court order [which must be met before issuance by “specific and articulable facts showing that there are reasonable grounds to believe that the contents of a wire or electronic communication are relevant to an ongoing criminal investigation” – think FISA abuse]
18 usc 2261 – stalking
18 usc 1201 – kidnapping
18 usc 1543 – reporting requirement [regarding tactical engagements overseas]
18 usc 844 – determination by jury of membership in communist party, participation, or knowledge of purpose
18 usc 1957 – engaging in monetary transactions in property [worth over 10,000] derived from specified unlawful activity
18 usc 2332 – [on the] criminal penalties [related to the killing of a US national outside the USA]
18 usc 1951 – interference with commerce by threats or violence
18 usc 3512 – [relating to] foreign requests for assistance in criminal investigations and prosecutions
18 usc 115 – influencing, impeding, or retaliating against a federal official by threatening or injuring a family member
18 usc 1832 – theft of trade secrets [as an accomplice or primary]
18 usc 1203 – hostage taking
18 usc 2511(1)(a) – interception of wire, oral or electronic communication prohibited
8 usc 1324 – bringing in and harboring certain aliens (soros)
21 usc 846 attempt and conspiracy.”
Sourced from here.
