Case 1:20-cr-00103-RDA Document 8 Filed 05/05/20 Page 1 of 39 PageID# 19 F'.ED IN THE UNITED STATES DISTRICT COURT FOR CLERK US~DiSTR(CTaw ALEXAIvDfilA. VIRGdJiA EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, UNDER SEAL...
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Case 1:20-cr-00103-RDA Document 8 Filed 05/05/20 Page 1 of 39 PageID# 19 F'.ED IN THE UNITED STATES DISTRICT COURT FOR CLERK US~DiSTR(CTaw ALEXAIvDfilA. VIRGdJiA EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA, UNDER SEAL Plaintiff, Criminal No. I:20-CR- V. Count 1: Conspiracy to Participate in a Racketeering Enterprise (18 U.S.C. ARMANDO ELIU MELGAR DIAZ, § 1962(d)) a.k.a."Blue," a.k.a. "Clipper," Count 2: Conspiracy to Provide and Conceal Material Support to Terrorists Defendant. (18 U.S.C. §2339A(a)) Count 3: Conspiracy to Kill or Maim Persons Outside the United States(18 U.S.C.§ 956(a)(1)) Count 4: Conspiracy to Commit Acts of Terrorism Transcending National Boundaries(18 U.S.C. §§ 2332b(a)(l), 2332b(a)(2), and 2332b(c)) Count 5: Conspiracy to Finance Terrorism (18 U.S.C. § 2339C(a)) Count 6: Narco-Terrorism Conspiracy (21 U.S.C. § 960a(a)) Count 7: Conspiracy to Violate lEEPA (50U.S.C.§ 1705(a)and31 C.F.R. §590.201) Count 8: Conspiracy to Distribute Contr
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