DOJ Enforcement Action Intelligence

DOJ Transnational Enforcement & Case Network Tracker

Mapping Federal Indictments, Foreign Agent Non-Registration (18 U.S.C. § 951), Economic Espionage, & Precursor Chemical Supply Chains
Legal Domains:
Entity Node Types
Federal Indictment
Statutory Charge
Target / Defendant
Rule 901 Evidence
Investigative Agency
⚖️ Statutory Charge Inspector 12 Active Cases

United States v. Lin et al.

S.D.N.Y. FBI / DOJ NSD Unsealed Indictment
18 U.S.C. § 951 & 18 U.S.C. § 1831
Act as Foreign Agent without AG Notification & Economic Espionage
Required Elements of Proof:
  • Direct instruction or control by foreign ministry/intelligence organ.
  • Knowing failure to file advance notification with the U.S. Attorney General.
  • Intent to misappropriate proprietary trade secret data to benefit foreign entity.
⏱️ Procedural Stage Simulator

Drag scrubber to inspect procedural progression from seal warrant to extradition/arraignment:

Grand Jury
Sealed Indictment
Public Unsealing
INTERPOL / MLAT
Arraignment
Stage 3: Public Unsealing & Extradition Request

Grand Jury indictment unsealed in S.D.N.Y. Concurrent INTERPOL Red Notice transmission issued for extraditable co-conspirators.

📑 Evidentiary Record & Export Brief
Authenticated Evidence Chain (Fed. R. Evid. 901):
Rule 901 Authenticated Record
Encrypted Messaging & Financial Ledger
Source: DOJ Seized Wiretaps & Cryptocurrency Logs
Exportable Structured Case Brief Summary:
Loading case brief dataset...
🔍 Verification Telemetry & Diagnostic Proof
Selected Case ID
doj-2026-cn-01
Procedural Stage
Unsealed Indictment / Extradition Request Pending
Active Statute Filter
18 U.S.C. § 951 & 1831
Total Mapped Cases
12
Super generates helpful tools and automates fact-checking across the internet proactively. If you enjoyed this tool, build your own with Super and share it with a friend.