Documents
Criminal Charge Code Legend
Apr. 20, 2017
Code
18/951
18/32
18/37
49/4604
49/46306
49/46504
49/46505
49/46506
49/46502
18/2778
18/111
18/175
18/2332b
18/152
18/157
18/2332f
18/201
18/215
18/2119
18/956
22/287
18/371
18/373
21/841
21/844
21/846
21/853
21/952
Category
acting as an unregistered foreign agent
air safety violations
air safety violations
air safety violations
air safety violations
air safety violations
air safety violations
air safety violations
aircraft piracy
arms control violations
assault
attempted acquisition of a biological toxin
attempting to commit an act of terrorism transcending national boundaries
bankruptcy fraud
bankruptcy fraud
bombing, attempted bombing, or conspiracy to bomb a place of public use
bribery
bribery
carjacking
conspiracy to murder, kidnap, or maim overseas
conspiracy to violate the United Nations Participation Act
criminal conspiracy
criminal conspiracy
drug violations
drug violations
drug violations
drug violations
drug violations
Code
18/951
18/32
18/37
49/4604
49/46306
49/46504
49/46505
49/46506
49/46502
18/2778
18/111
18/175
18/2332b
18/152
18/157
18/2332f
18/201
18/215
18/2119
18/956
22/287
18/371
18/373
21/841
21/844
21/846
21/853
21/952
Category
acting as an unregistered foreign agent
air safety violations
air safety violations
air safety violations
air safety violations
air safety violations
air safety violations
air safety violations
aircraft piracy
arms control violations
assault
attempted acquisition of a biological toxin
attempting to commit an act of terrorism transcending national boundaries
bankruptcy fraud
bankruptcy fraud
bombing, attempted bombing, or conspiracy to bomb a place of public use
bribery
bribery
carjacking
conspiracy to murder, kidnap, or maim overseas
conspiracy to violate the United Nations Participation Act
criminal conspiracy
criminal conspiracy
drug violations
drug violations
drug violations
drug violations
drug violations
21/956
21/960
21/963
18/793
22/2778
18/1341
18/1343
18/1344
18/1347
18/1349
18/1957
18/1960
18/2332d
31 CFR 594
31/5313
31/5322
31/5324
31/5332
18/921
18/922
18/924
18/931
26/5841
26/5861d
26/5871
18/2339c
EO 13224
EO 13244
50/1705
drug violations
drug violations
drug violations
espionage
exportation of uranium
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
firearms violations
firearms violations
firearms violations
firearms violations
firearms violations
firearms violations
firearms violations
funding terrorists
funding terrorists
funding terrorists
funding terrorists or material support, depending on circumstances
21/956
21/960
21/963
18/793
22/2778
18/1341
18/1343
18/1344
18/1347
18/1349
18/1957
18/1960
18/2332d
31 CFR 594
31/5313
31/5322
31/5324
31/5332
18/921
18/922
18/924
18/931
26/5841
26/5861d
26/5871
18/2339c
EO 13224
EO 13244
50/1705
drug violations
drug violations
drug violations
espionage
exportation of uranium
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
financial violations
firearms violations
firearms violations
firearms violations
firearms violations
firearms violations
firearms violations
firearms violations
funding terrorists
funding terrorists
funding terrorists
funding terrorists or material support, depending on circumstances
18/1030
18/1203
18/1014
18/1015
18/1028
18/1029
18/112
18/1425
18/1542
18/1543
18/1544
18/1546
18/911
8/1253
8/1305
8/1306
8/1324
8/1325
8/1326
18/229
18/842
18/844
18/1363
18/1001
18/2261
18/875
18/1751d
18/871
18/2339a
hacking
hostage taking
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
importation, manufacture, distribution, or storage of explosive material
importation, manufacture, distribution, or storage of explosive material
importation, manufacture, distribution, or storage of explosive material
injury to a dwelling and placing lives in jeopardy
making false statements
making threats
making threats
making threats against the president
making threats against the president
material support
18/1030
18/1203
18/1014
18/1015
18/1028
18/1029
18/112
18/1425
18/1542
18/1543
18/1544
18/1546
18/911
8/1253
8/1305
8/1306
8/1324
8/1325
8/1326
18/229
18/842
18/844
18/1363
18/1001
18/2261
18/875
18/1751d
18/871
18/2339a
hacking
hostage taking
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
immigration violations
importation, manufacture, distribution, or storage of explosive material
importation, manufacture, distribution, or storage of explosive material
importation, manufacture, distribution, or storage of explosive material
injury to a dwelling and placing lives in jeopardy
making false statements
making threats
making threats
making threats against the president
making threats against the president
material support
18/2339b
18/1956
18/1111
18/1114
18/1115
18/1116
18/1117
18/1751
21/960a
18/1462
18/1503
18/1505
18/1512
18/1519
18/401
18/1621
18/1623
18/3238
18/960
18/2332g
18/1951
18/1952
18/1957
18/1962
18/2339d
18/2155
18/2314
18/2315
18/2320
material support
money laundering
murder, attempted murder, or related offenses
murder, attempted murder, or related offenses
murder, attempted murder, or related offenses
murder, attempted murder, or related offenses
murder, attempted murder, or related offenses
murder, attempted murder, or related offenses
narcoterrorism
obscenity
obstruction of justice
obstruction of justice
obstruction of justice
obstruction of justice
obstruction of justice
perjury
perjury
piracy or other crime outside the United States, depending on circumstances
plotting violence against a friendly nation
possession, use, or threatened use of missile systems designed to destroy aircraft
racketeering
racketeering
racketeering
racketeering
receiving terrorist training
sabotage
sale or receipt of stolen or counterfeit goods
sale or receipt of stolen or counterfeit goods
sale or receipt of stolen or counterfeit goods
18/2339b
18/1956
18/1111
18/1114
18/1115
18/1116
18/1117
18/1751
21/960a
18/1462
18/1503
18/1505
18/1512
18/1519
18/401
18/1621
18/1623
18/3238
18/960
18/2332g
18/1951
18/1952
18/1957
18/1962
18/2339d
18/2155
18/2314
18/2315
18/2320
material support
money laundering
murder, attempted murder, or related offenses
murder, attempted murder, or related offenses
murder, attempted murder, or related offenses
murder, attempted murder, or related offenses
murder, attempted murder, or related offenses
murder, attempted murder, or related offenses
narcoterrorism
obscenity
obstruction of justice
obstruction of justice
obstruction of justice
obstruction of justice
obstruction of justice
perjury
perjury
piracy or other crime outside the United States, depending on circumstances
plotting violence against a friendly nation
possession, use, or threatened use of missile systems designed to destroy aircraft
racketeering
racketeering
racketeering
racketeering
receiving terrorist training
sabotage
sale or receipt of stolen or counterfeit goods
sale or receipt of stolen or counterfeit goods
sale or receipt of stolen or counterfeit goods
18/473
18/513
18/659
18/2384
18/542
18/545
18/554
50/1701
50/1702
50/1703
50/1704
50/1706
26/7201
26/7202
26/7206
26/7212
18/1992
18/1993
18/2342
18/2332a
sale or receipt of stolen or counterfeit goods
sale or receipt of stolen or counterfeit goods
sale or receipt of stolen or counterfeit goods
seditious conspiracy
smuggling
smuggling
smuggling
smuggling or financial crimes, depending on circumstances
smuggling or financial crimes, depending on circumstances
smuggling or financial crimes, depending on circumstances
smuggling or financial crimes, depending on circumstances
smuggling or financial crimes, depending on circumstances
tax violations
tax violations
tax violations
tax violations
terrorist attacks against mass transportation systems
terrorist attacks against mass transportation systems
trafficking in contraband cigarettes
use, threats, or attempts to use weapons of mass destruction
18/473
18/513
18/659
18/2384
18/542
18/545
18/554
50/1701
50/1702
50/1703
50/1704
50/1706
26/7201
26/7202
26/7206
26/7212
18/1992
18/1993
18/2342
18/2332a
sale or receipt of stolen or counterfeit goods
sale or receipt of stolen or counterfeit goods
sale or receipt of stolen or counterfeit goods
seditious conspiracy
smuggling
smuggling
smuggling
smuggling or financial crimes, depending on circumstances
smuggling or financial crimes, depending on circumstances
smuggling or financial crimes, depending on circumstances
smuggling or financial crimes, depending on circumstances
smuggling or financial crimes, depending on circumstances
tax violations
tax violations
tax violations
tax violations
terrorist attacks against mass transportation systems
terrorist attacks against mass transportation systems
trafficking in contraband cigarettes
use, threats, or attempts to use weapons of mass destruction