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(Click for frequent words.) 72 indictment unsealed 67 indictments unsealed 65 complaint unsealed 65 grand jury indictment unsealed 62 count superseding indictment 57 Indictment unsealed 57 superseding indictment unsealed 56 grand jury indictment 55 Najmeh Vahid 54 unsealed indictments 54 racketeering indictment unsealed 53 Mohamad Shnewer Serdar Tatar 53 affidavit unsealed 52 Hafiz Muhammed Sher 51 grand jury indicted 51 indictment 51 Tuesday accuses Dhiran 50 grand jury indictments unsealed 50 Omer Abdi Mohamed 49 racketeering conspiracy 49 alleged ringleaders 49 indicted 49 racketeering indictment 49 Ali Haimoud 48 unsealed 48 arrest Imam Luqman 48 Abner Nicherie 48 Indictment charging 48 agent affidavit unsealed 48 superseding indictment 48 Levar Haley Washington 48 banker Hansruedi Schumacher 48 acquitted Al Arian 48 Dr. Hossein Lahiji 48 Brother Rot 48 Oumar Issa Harouna Toure 48 conspiring 47 Collottas 47 Herrera Burson Augustin 47 Brooklyn mortician 47 superseding indictment charging 47 Albert Gunga 47 wire fraud 47 alleged co conspirators 47 Patrick Abraham Naudimar 47 Ghassan Ballut 47 Loglisci pleaded guilty 47 indictments allege 47 vaguely worded indictment unsealed 47 Mohammed Mosharref Hossain 47 operator Raj Rajaratnam 47 son Izhar Khan 47 Highwaymen Motorcycle Club 47 Superseding Indictment 47 indictment accuses 47 Farouk Ali Haimoud 47 Samir Barai 47 Al Arian Sameeh Hammoudeh 47 CEO Daniel Laikin 46 Gonikman 46 Luis Mijangos 46 Karim Koubriti 46 Mohammed Naveed Bhatti 46 Zarein Ahmedzay zah ah 46 conspiracy 46 AVONDALE NS Two 46 racketeering racketeering conspiracy 46 Hatem Fariz 46 Dritan Duka Shain Duka 46 Issa Doreh 46 Abdelhaleem Hasan Abdelraziq Ashqar 46 Sahilal Sabaratnam 46 Hannan Farouk 46 unnamed co conspirators 46 Abid Noraiz Ali 46 arrainged 46 Ghassan Zayed Ballut 45 superceding indictment 45 Joseph Contorinis 45 unlawfully prescribing controlled substance 45 Lee Crucetta 45 Vanja Goffi 45 Mohammad Zaki Amawi 45 Testimony resumes 45 wife Sarah Khonaizan 45 Robert Bobby Titcomb 45 alleged ringleader Narseal 45 awaiting arraignment 45 Ameen Abdullah 45 racketeering bribery 45 Attorney Ray Gruender 45 Mikael Stepanian 45 Yassin Muhiddin Aref 45 Kenneth Lowson 45 Collins Masese 45 Koubriti Hannan 45 Castorena Ibarra 45 Attorney Wifredo Ferrer 45 Adhan Amin Hassoun 45 Sathajhan Sarachandran 45 perjury obstruction 45 fraudulently obtaining 45 Hamid Khalil 45 Orlansky brothers 45 arraigned 45 unindicted coconspirators 45 Idriss Abelrahman worked 45 competitive dogfighting procuring 44 Ahmed Hannan 44 Hiva Alizadeh 44 Nicholas Hausch 44 Lopez Kuhrt 44 PurchasePro executives 44 Christopher Aldorasi 44 distribute methamphetamine 44 indictment supersedes 44 brothers Dritan Shain 44 obstructing justice perjury 44 Hotel Gansevoort uh 44 Shafal Mosed 44 Jared Loughner LAWF' nuhr 44 Mohammed Yasar Gulzar 44 Blankenburg twin Dr. 44 Ahmadullah Niazi 44 CEO Mordechai Orian 44 distributing crack cocaine 44 AHS ah 44 De Oca Alarcon 44 Barot Nadeem Tarmohammed 44 harboring undocumented immigrants 44 Qaisar Shaffi 44 Wassim Mazloum 44 Genius Megale 44 illegally prescribing painkillers 44 Seth Cravens 44 unlawfully prescribing 44 Mir Hossein Ghaemi 44 Magistrate Marcia Crone 44 Mark Brener 44 orchestrating Ponzi scheme 44 Oasis Longevity 44 Farhoud Masoumian 44 reputed mobster Joseph 44 pleaded guilty 44 David Pajcin 44 undercover sting operation 44 Son Ngoc Nguyen 44 concealing homicidal death 44 Asad Ansari 44 Arman Ter Esayan 44 Operation Copycat 44 indictment alleges 44 Seifullah Chapman 44 Nicholas Corozzo 43 seditious conspiracy attempting 43 Abdulrahman Odeh 43 Ralph Nicoletti 43 alleged ringleader 43 Ghazi Manni 43 Vick Purnell Peace 43 bribery witness tampering 43 Gary Manni 43 Salah Osman Ahmed 43 Basaaly Saeed Moalin Mohamed 43 racketeering extortion 43 Tariq Al Daour 43 Zelaya Robles 43 grand larceny falsifying 43 identity theft forgery 43 kill Vilks 43 Natalya Solovyeva 43 Sahim Alwan 43 Gwendolyn Moyo 43 Jennifer Easevoli 43 ahf ZAH' lee 43 Tamon Halfin 43 convicted reputed Klansman 43 Faridah Ali 43 Lanny Welch 43 Rosalio Reta 43 uh hed 43 unpremeditated murders 43 Jury selection begins 43 pleaded innocent 43 Abdel Ilah Elmardoudi 43 grand jury indictments 43 Thomas Marasciullo 43 Jury selection resumes 43 sexually battering 43 Jessop Jeffs 43 Homeland Security Investigations HSI 43 ur RAH' nah 43 Benjamin Haskell 43 distributing oxycodone 43 Thiruthanikan Thanigasalam 43 prescribing administering 43 Arthur Cutillo 43 polygamist sect raided 43 wife Varsha Mahender 43 accuses Muthanna 43 Rachelle Carlock 43 Nine Trey Gangsters 43 Trudy Randell 43 felony counts 43 Kiddyvids chat room 43 Robert Kahre 43 Judge Scott Coogler 43 Julio Castillo HOO' 43 defrauding 43 Delainey pleaded guilty 43 kidnapping Osama Moustafa 43 boo ehl ah ZAHM 43 Blanca Contreras 43 Kaboni Savage 43 distributing anabolic steroids 43 orchestrating colossal 43 bribery racketeering 43 Ahmad Afzali 43 undercover prostitution sting 43 Bryan Garaventa 43 grand larceny forgery 43 obtaining Vicodin 43 Indictments allege 43 extortion bribery 43 defendant Mohamad Shnewer 42 Maksym Maksik Yastremskiy 42 superseding indictment alleges 42 Sabirhan Hasanoff 42 brother Emanuel Goffer 42 accuses Mozilo 42 Ildefonzo Mendez 42 Jquante Crews 42 unlawfully prescribing drugs 42 Jacob Arabov 42 Faysal Galab 42 Hugh Okun 42 Tahawwur Rana tuh HOW' 42 Demetrius Flenory 42 Ryoji Miyauchi Fumito Okamoto 42 Aleksandr Jonny 42 Uriel Patino 42 Aleksandr Suvorov 42 Attorney Gretchen Shappert 42 Katie Wolfmeyer 42 Judge Vernon Claville 42 Holt Gilberto 42 Flora Cafaro 42 Karim Koubriti Ahmed 42 Benjamin Dewer 42 Raj Rajaratnam enters 42 Solomon Manamela 42 Padilla Hassoun 42 Walter Goldie 42 Idriss Abelrahman 42 unindicted co conspirators 42 Sinque Morrison 42 Lisette Lee 42 Mozer Browne 42 Wesam El Hanafi 42 David Kreinberg 42 racketeering soliciting bribes 42 Regarding Zottoli authorities 42 AmeriFirst 42 Fredy Giovanni Garcia Tobar 42 Maksym Yastremskiy 42 James Lara Rizgar 42 Maria Kallas 42 Yahya Goba 42 Raphael Golb 42 co conspirators 42 racketeering conspiracy bribery 42 Rajaratnam Chiesi 42 Derival 42 uncharged co conspirators 42 attorney Matthias Rickenbach 42 Meriden Superior Court 42 Raj Rajaratnam RAHJ rah 42 Gretchen CF Shappert 42 Paramena J. Joseph 42 Victoria Rathgeb pleaded 42 Abeshaus 42 Jakaris Taylor 42 Saul Favela 42 Yasein Taher 42 Joann Crupi 42 extortion loansharking 42 Adham Hassoun 42 Mohamed Mohamed Mohamud 42 racketeering conspiracy narcotics 42 Varrio Hawaiian Gardens 42 Adnan Babar 42 IFCO managers 42 Glenn Colann 42 Andrey Udalov 42 Mohammed Mohsen Yahya 42 Rafiq Sabir 42 Jurors deadlocked 42 Amirhossein Sairafi 42 Anselmo Jimenes 42 Liana Lopez 42 Wiseguy Tickets 42 trendy Hotel Gansevoort 42 Carreto Valencia 42 Kevin Cogill 42 Adham Amin Hassoun 42 Jose Lopez Buelna 42 Kristofer Kirsch 42 Indictments unsealed 42 fraudulently misstating 42 Zahoor Iqbal 41 overhyping capabilities 41 Viktor Pleshchuk 41 Thirugnanam Ramanathan 41 brothers Dritan Eljvir 41 RAHJ rah juh RUHT' 41 co defendents 41 Leija Sanchez 41 CIETC treasurer 41 father Mayce Webber 41 Burson Augustin 41 Shamsud din Ali 41 indictments 41 Umar Farooq Waqar 41 Stanislav Shpigelman 41 Mohammed Shamin Uddin 41 Vanswan Polty 41 transporting illegal aliens 41 Eljvir Elvis Duka 41 Bruce Perraud 41 Bernard Grossberg 41 Richard LeBlanca 41 Jeffrey Chernick 41 AmeriFirst Funding 41 Karen Tesdell 41 fraudulently obtaining controlled substance 41 Ahmad Afzali AKH' mahd 41 Jahmal Ollivirre 41 defender Martin DerOvanesian 41 Timear Lewis 41 Francesco Galdelli 41 Capt. Jamie Gennarini 41 reindicted 41 Vincent Artuso 41 Hor Akl 41 harboring aliens 41 Glenn K. Holck 41 Narseal Batiste 41 multicount 41 Deliberations resume 41 Abdifatah Yusuf Isse 41 possessing unregistered 41 arrested 41 Garcia Jawad Akbar 41 dispensing controlled substance 41 Dr. Bach McComb 41 co defendent 41 By WENN.com 41 Oulad Akcha 41 unlawfully obtaining 41 Jorge Sneaky Arandas 41 Zarein Ahmedzay 41 Operation Remaster 41 rob Graff jewelers 41 await sentencing 41 Jerry Hermawan Lo 41 jury deadlocking 41 Michael Catain 41 Bruteyn 41 Jequita Evans 41 HAH' med 41 allege Ochenge Otiso 41 Elmardoudi 41 defraud Tyco 41 Ekasala 41 aggravated assault false imprisonment 41 Cammisano 41 Elashi brothers 41 witness tampering 41 falsifying documents 41 Kopiloff 41 Basi cousin Aneal Basi 41 Tyrone Romaro Hartsfield 41 Quantez Devonta Mallory 41 Jaquan Clark 41 Laikin pleaded guilty 41 Rianne Theriault Odom 41 Samuel Volpendesto 41 witness tampering obstruction 41 Robert Nardoza spokesman 41 Indictments 41 Grand Jury indicts 41 Palmosina 41 Mehanna conspired 41 Ahmad Wais Afzali 41 RICO conspiracy 41 Joseph Nicelli 41 Cadena Sosa 41 SOW' ee 41 co defendants Sameeh 41 TAHLEQUAH Cherokee County 41 Erik Dushawn Webster 41 Bayan Elashi 41 Mthatha Magistrate Court 41 allegedly duping 41 Gregory Kopiloff 41 Mazin Assi 41 Radomski pleaded guilty 41 Leekin adopted 41 Antoine Larkins 40 harboring illegal immigrants 40 Jordan Copney 40 William Lenis 40 Conahan pleaded guilty 40 ordered Coadum principals 40 A. Jack Boultbee 40 nuhm 40 Dang Vang 40 masterminding suicide bombings 40 Venjah K. Hunte 40 Karunakaran Kandasamy 40 dubbed Operation Slapshot 40 Daniel Bonventre 40 Atsushi Yamagami 40 Abdirahman Mohamud Ahmed 40 racketeering 40 Sorin surrendered 40 Koulouroudis 40 GAME DAY RECAP 40 wife Amera Akl 40 fundraiser Mufid Abdulqader 40 Mark Polchan 40 Muhidin Salad Omar 40 Biswamohan Pani 40 Youssef Hmimssa 40 Kenneth Mahaffy 40 suspected ringleader 40 Kifah Wael Jayyousi 40 Jungle Junkies 40 Sameeh Hammoudeh 40 Chad Conrad Castagana 40 Laura Althouse 40 Anton Zgoznik 40 Mahmud Faruq Brent 40 Amber Dowen 40 conspiracy involuntary servitude 40 Mohammed Wali Zazi 40 Kartesz 40 Waksal pleaded guilty 40 chairmen Ghassan Elashi 40 Michael Alfinez 40 Andrew Beardall 40 Nelson Burtnick 40 Xu Guojun 40 By BaCon 40 Kristilyn Smith 40 Juston Graber 40 Gennarini 40 friend Quiana Maylea 40 John Travis Ketner 40 rah juh RUHT' nuhm 40 Magistrate Judge Dorina Ramos 40 Matthew Tanin 40 Prosecutors refiled 40 Etcheber 40 aide Ruth Arnao 40 Sonora Cartel 40 Operation Malicious Mortgage 40 Joseph Yannai YAH' nay 40 baby sitter Chasity 40 mother Ayferafet 40 Renew Grid 40 Operation Sandshaker 40 command Jamie Gennarini 40 HealthSouth CFOs 40 Lyglenson Lemorin 40 Hell Suvorov 40 looting Westar 40 Attorney Steven Dettelbach 40 officer Kent Kalkwarf 40 Frank Avellino 40 Fraud Strike 40 DOOL moo TAH lahb 40 Hyndman Pa. pleaded guilty 40 NAW staff 40 unnamed coconspirators 40 Wassim I. Mazloum 40 undercover sting 40 Abduraham Alamoudi 40 Bajram Asllani 40 reputed Klansmen 40 Donald Longueuil 40 Terence Braxton 40 included Ali Tajernia 40 boyfriend Dustin Honken 40 Bultmeyer 40 indecent assault indecent exposure 40 Mark Kuhrt pleaded 40 awaiting sentencing 40 felony malicious wounding 40 Ramon Alberto Midence 40 Shiquan Bellamy 40 Vineland Boyz gang 40 Gregory Sappleton 40 Daeshawn Tate 40 narcoterrorism conspiracy 40 unsealed affidavits 40 ar rested 40 kidnapping Shawn Hornbeck 40 harboring illegal aliens 40 Dritan Duka Eljvir Duka 40 Hatim Naji Fariz 40 Sidikiba Greenwood 40 Mohammed Abdullah Warsame 40 statutory rape sodomy 40 GeneScience Pharmaceutical Co. 40 De Oleo 40 Brian Schafler 40 Lastonia Leviston filed 40 grand jury indictment alleges 40 ate missing girl'Russian 40 Andrew Fastow pleaded guilty 40 defraud 40 HealthSouth executives 40 resell plots 40 Rotschild Augustine 40 informant infiltrated 40 Ibrahim Shnewer 40 Mujahid Carswell 40 rape housebreaking 40 elder Corozzo 40 cleric Abdul Nacer 40 Barry Walter Bujol 40 Mufid Abdulqader 40 indictment Gonazalez 40 attempted forcible sodomy 40 emotional distress libel slander 40 Tarik Shah 40 robbing pizza deliveryman 40 chargedwith 40 arranging sham marriages 40 Bruce Karatz guilty 40 Jesus Zambada 40 Gurukanth Desai 40 Dean Allen Lavorante 40 bungled heist 40 Elrama Pa. 40 Diekempers 40 Jorge Aureliano Felix 40 Havering Magistrates Court 40 swindling Hollinger shareholders 40 Marwan Othman El 40 sentenced 40 Koresh sect died 40 Bernard Madoff exits 40 char ged 39 Kayla Hassall 39 Tanya Hollander 39 Vaughn Fights Extradition 39 unlawfully prescribing Vicodin 39 Ligambi 39 Madhatta Haipe 39 Sidali Feddag 39 Barzee pleaded guilty 39 Arraignments 39 Munoz Ornelas 39 By Sindre Lia 39 Nicherie 39 Xu Chaofan 39 systematically defrauded 39 allegedly burglarizing 39 Documents unsealed 39 Abdul Tawala Ibn 39 Ianniello pleaded guilty 39 Muhammed Abid Afridi 39 Roxie Miss. 39 Ismael Higuera Guerrero 39 Wifredo A. Ferrer 39 defendants 39 abducting Sergio Saucedo 39 ArabianBusiness.com staff writer 39 Duka brothers 39 Da Hittaz 39 multimillionaire businessman Don Haidl 39 Maria Siavichay 39 Ronald Pudder 39 Roland Mohler 39 trucker Harlan 39 Keifer Bonvillain 39 Jo Jo Corozzo 39 Tamaira Creagh 39 ConnectU founders Cameron Winklevoss 39 Ibrahim Dimson 39 Officer Ruben Palomares 39 Narayan Thadani 39 Clemons Tinnemeyer 39 grand larceny scheming 39 son Barwez Mohammed 39 Brother Naudy 39 AER Staff 39 Feds indict 39 owner Francesco Insolia 39 fraudulently overstated 39 Smilin Rick 39 Khan Ahmed Minni 39 armed robbery carjacking 39 illegally funneling prescription 39 maltreat detainees assault 39 Venezuela deports 39 unindicted alleged 39 Geoana aide Viorel 39 unlawfully possessing firearm 39 Michael C. Finton 39 including Percocet Xanax 39 Zeinab Taleb Jedi 39 Ianieri pleaded guilty 39 Lilik Purnomo 39 unidentified co conspirator 39 extortion witness tampering 39 al Merwani 39 Kassem Daher 39 Edward Asatoorians 39 Cesar Ulloa 39 Thomas Iafrate 39 Saul Kassin 39 Vinay Talekar 39 orchestrating colossal pyramid 39 Zabdiel Santiago Balaguer 39 Mohammad Amawi Marwan 39 Customs Enforcement agents 39 Stanford Pendergest Holt 39 Frank Colacurcio Jr. 39 Kaziu 39 Andrew Ellmaker 39 perjury obstructing justice 39 Raj Rajaratnam rah juh 39 El Hanafi purchasing 39 Nakia Dawkins 39 Elashis 39 pandering obscenity 39 Ismael Zambada Garcia 39 Lee Billi 39 Judy Devenow 39 Zbigniew Makowski 39 Yassin Aref 39 representative Abdulrahman Odeh 39 sixth defendant Lyglenson 39 Nacchio Woodruff 39 Hrebenciuc alleged 39 Operation Deception 39 Arthur Tesler 39 Jibreel Rashad 39 Igor Klopov 39 Merril Leroy Jessop 39 Frank Salemme 39 Mirsad Mulahalilovic 39 Alwar Pouryan 39 Edgardo Serrato 39 Iouri Mikhel 39 Jury indicts 39 billionaire Raj Rajaratnam 39 Robert Terdjanian 39 Pellicano wiretapped 39 brothers Dzhabrail 39 Superseding Information 39 Vicente Zambada 39 Morial inner circle 39 Fahim Ahmad 39 El Aouar 39 businessman Flavio Carboni 39 citizen Tahawwur Rana 39 Francisco Meza Rojas 39 unlawfully possessing firearms 39 Cockerhams 39 STEVE BENTON Contact 39 worker Joann Crupi 39 Lakhvi Zarar Shah 39 Joseph Dibee 39 Nadel defrauded 39 Rich Manieri spokesman 39 forcible rape lewd 39 William B. Shubb 39 Manny Lenis 39 Dwayne Spier 39 old Ralph Conone 39 Harvey Scooter McDougle 39 arraigment 39 brother Cristobal Veliz 39 Boksburg Magistrate Court 39 F. Kirwin 39 Magistrate Judge Patty Shwartz 39 Chairwoman Gert Boyle 39 Hammoudeh Ghassan Zayed Ballut 39 Bershad pleaded guilty 39 Judge Elizabeth Kobly 39 reputed Gambino 39 Spaccia Hernandez Artiga 39 Jack Potashnik 39 Agape Merchant Advance 39 Hilltop Crips 39 Shahriar Moussazadeh 39 Operation Tarnished Badge 39 Jury selection 39 Boksburg magistrate 39 Meza Rojas 39 Dixie Ellen Randock 39 Jonathan Podlucky 39 La Huacana 39 Chegge Kraszeski 39 distribute crack cocaine 39 neighbor Stephanie Sprang 39 Rebecca Laiwah Chiu 39 Kiriakakis 39 Assad Sarwar Tanvir Hussain 39 David Packouz 39 Amina Farah Ali 39 Armadale Magistrates Court 39 detective Stephen Caracappa 39 Zion Dutro 39 Catarina Pietra Toumei 39 Hoboken Ridgefield 39 Larry Reservitz 39 Moustafa Cheikho 39 Campagnari 39 Mohammad Saaili Shibin 39 Sillamae Estonia 39 Agriprocessors slaughterhouse 39 Norte Valle cartel 39 Jurors acquitted 39 Allan Keate 39 Michael Mastromarino 39 multimillion dollar Ponzi scheme 39 gunman William Morva 39 Thomas Aehlert 39 Levy Izhak Rosenbaum 39 Herbie Deshawn Durham 39 Dhiran Barot 39 Roslynn R. Mauskopf 38 J. Oras 38 Magistrate Judge Calvin Botley 38 hindering apprehension tampering 38 Iknadosian 38 Joseph Ligambi 38 distribute anabolic steroids 38 Kenneth Matzdorff 38 Helmand province Gereshik district 38 Detective Justen Kasperzyk 38 Elfat El Aouar 38 Khonaizan 38 Shaaban Hafiz Ahmad 38 extortion retaliating 38 daughter Zara Malani 38 Nathanael Secor 38 escort Somali pirate 38 Indians Fahim Ansari 38 chief Daniel Bonventre 38 DiPascali pleaded guilty 38 criminal nonsupport 38 Faisal Shazhad 38 businessman Tahawwur Hussain Rana 38 Aehlert 38 BETH WHEELOCK Contact 38 involuntary manslaughter reckless endangerment 38 pleaded guility 38 Jorge Sillas 38 Keith Bart Barbeito 38 Keith Barbeito 38 Eamonn Higgins 38 Arima magistrate 38 Zambada Garcia 38 Barouh pleaded guilty 38 Thuong Nguyen Foshee 38 Pradeep Sharma Satya Prakash 38 Najibullah Zazi nah jee 38 Peter Limone 38 sued Hangzhou Zhongce 38 John Sonny Franzese 38 Lobbyist pleads guilty 38 Hatem Naji Fariz 38 Leoney 38 doctors Sokol Hajdini 38 biggest Mafia takedowns 38 Frank Falzarano 38 Kathleen Cardone ruled 38 Dominick Maldonado 38 Steven M. Dettelbach 38 Vera Hallums 38 conspiracy unlawfully prescribing 38 Mario Easevoli 38 Yonni Sebbag 38 AP. Associated Press 38 Szeliga Nacchio 38 feloniously pointing firearm 38 Moshou 38 Oleg Nikolaenko 38 Mousa Mohammed 38 Karla Patricia 38 Genescience Pharmaceutical Co. 38 Washam Hawkins 38 secretary Honghern 38 maltreat Iraqi 38 indictment Sonnett 38 disgraced financier dupe 38 reputed mob enforcer 38 Lombardo Marcello 38 Timothy Balducci 38 Mohamed Shorbagi 38 defrauding Hollinger 38 Outlaws biker gang 38 Bonnano crime 38 filming surreptitious nude 38 forgery uttering false 38 trader Craig Drimal 38 accused Wesam El 38 Mastronardo brothers 38 Robert Ouriel 38 husband Jaime Placencia 38 ARWA HAIDER 38 Gen. Zdravko Tolimir 38 Bryan Treadway 38 Xuzhou Anying Biologic 38 prosecutor Raymond Morrogh 38 Moroccan descent pleaded guilty 38 joined Patterson Belknap 38 abetting statutory rape 38 extorting payoffs 38 Abdul Benbrika 38 Rafael Pichardo 38 racketeering conspiracy extortion 38 spokesman Paul Levikow 38 Treasurer Spiver Gordon 38 Sabri Benkhala 38 Wachtberg Germany 38 Vera Trifonova died 38 soliciting bribes 38 Gabrielle Bechen 38 UMG Recordings Inc. 38 racketeering conspiracy wire 38 Thomas Pilaar 38 adviser Stanley Chais 38 Mustafa Kamel Mustafa 38 national Kenan Demirkol 38 Fastows pleaded guilty 38 Joseph Shereshevsky 38 Nevin Shapiro 38 attorney William Stampur 38 Lemaricus Slim Davidson 38 E. Lavon Spence 38 Christopher Jacquette 38 Karen Washam Hawkins 38 Moe Bedard 38 Brittini Hardcastle 38 Jannece 38 misbranding drugs 38 Nicco Tatum 38 By VERDEL BISHOP 38 jury acquitted 38 racketeering loan sharking 38 Franck Muller watches 38 sons Zakariya 38 racketeering RICO 38 sen tenced 38 present naxalise movement 38 armed robbery aggravated assault 38 By Theresa Bui 38 mar fah ROOK ahb 38 Sushil Bansal 38 Safura Rahimi 38 Donald Keith Giammanco 38 affidavit Chesser 38 Lisa Kaczmarek 38 By Sophie Petitjean 38 By Brett Nachtigall 38 wiretap transcript 38 Prosecutor Reid Schar 38 seditious conspiracy 38 jury deliberates perjury 38 judge declared mistrial 38 Operation Anfal crackdown 38 Galardi Malone 38 Michael Zottoli Patricia 38 By Monica Alleven 38 Zvi Goffer 38 Bisa French 38 Trustee Blas Gutierrez 38 conspiracy perjury obstruction 38 Abduwali Abdukhadir Muse 38 extorting 38 rearraignment 38 #Marketing specializes 38 indicted Yastremskiy Suvorov 38 felony grand larceny 38 murdering Bakley 38 Karina Freund 38 Abdow Munye Abdow 38 Raogo Ouedraogo 38 son Narseal 38 Edgard Anziani 38 Demorris Hill 38 President Afshin Mohebbi 38 guilty pleas 38 Joann Wiggan 38 Kaweah Indian 38 overprescribing medication 38 developer Calvin Boender 38 Rhonda Tavey 38 Osvaldo Mitat 38 Ahmed Mehalba 38 Jahmell W. Crockam 38 Kidan pleaded guilty 38 By CECILY ASSON 38 Zakaria Dourhnou 38 Ehsanul Sadequee 38 Greenwich NatWest unit 38 Efrain Perez 38 Joseph Hirko 38 Brien Santarlas 38 Scheraldi 38 Wiretaps captured 38 arrange sham marriages 38 affidavits unsealed 38 bilked investors 38 Vonage infringed 38 Jeffery Planey 38 Marjorie Roxby Mascheroni 38 Khaled Khair Eddin 38 Giovanni Mendiola 38 codefendants 38 Urbanawiz 38 E. Gunga 38 Radler pleaded guilty 38 Luis Cardenas Palomino 38 Snipes fraudulently 38 sodomy indecent assault 38 manager Katiucia 38 Tanzymore 38 Rigoberto Martinez 38 CEO Dushyant Patel 38 Isaia Medina 38 statutory sodomy 38 Jeffry Courtney 38 By Suzanne Pert 38 By SEETA PERSAD 38 Judge Arthur Tarnow 38 Ali Alishtari 38 STAN STRICKER Contact 38 Farid Benyettou 38 Theodore Sihpol 38 Rajaratnam Galleon Group 38 Latanya Clemmons 38 maltreat assault 38 Yahya Majadin Adams 38 misdemeanor counts 38 Steven Caracappa 38 Igor Poteroba 38 former midlevel Enron 38 Yasim Abdi Mohamed 38 Mohamed Farag Ahmad Bashmilah 38 Attorney Neil MacBride 38 lawyers Wendell Belew 38 colleague Julian Tzolov 38 Ali Abd al 38 Lucchese crime family 38 David Friehling 38 Christopher Drabik 38 Muadamiya district 38 couples Vicky Pelaez 38 Arlene Remy 38 accuses Pendergest Holt 38 BOO' lah ZAH' zee 37 alleged accomplice 37 Couple pleads guilty 37 suspected Hutaree ringleader 37 Moinuddeen Ahmed Hameed 37 pleaded NOT GUILTY 37 Ben Glisan 37 introducing misbranded drugs 37 suing Rapetti 37 Attorney PREET BHARARA 37 Miguel Angel Servando 37 Eric Hickmon 37 Efrain Lynn 37 Jason Pflaum 37 Pavel Manin recruited 37 Magistrate Judge Felix Recio 37 Leshanor Thomas 37 possessing crack cocaine 37 Rodolfo Wanseele Paciello 37 husband Saintfort Paulin 37 Nicaragua Jovel 37 Matthew Heufelder 37 much BlueBeat owed 37 Albert Segvec Gonzalez 37 Melissa Cockerham 37 Andreas Christeleit spokesman 37 grand jury presentment 37 William Ruehle 37 DeMiro 37 Gangster Disciples gang 37 Bernice Novack