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  4. Cartel Indictment Unsealed: ATA Charges Brought Against Sinaloa Cartel Leaders in Landmark Case
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Cartel Indictment Unsealed: ATA Charges Brought Against Sinaloa Cartel Leaders in Landmark Case

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May 28 2025

In an historic move, the U.S. Department of Justice (DOJ) has charged key leaders of the Sinaloa Cartel with narco-terrorism and providing material support to terrorism under the U.S. Anti-Terrorism Act (ATA). This is the first time charges under the ATA have been brought against drug traffickers and reinforces the new legal risks emerging from the recent designation of drug cartels as terrorist organizations.

FTOs and the ATA

As we explain Download the Spanish version of this blog post here.
 

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Tags

highriskjurisdictionsatalitigationpolitical changeus

Authors

New York

Timothy Harkness

Partner, Co-Head of US Commercial Litigation
Washington, DC

Jacob Johnston

Counsel
New York

Maria Slobodchikova

Special Counsel
New York

Heather Cameron

Associate
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