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(Click for frequent words.) 72 count indictment unsealed 72 grand jury indictment unsealed 71 complaint unsealed 67 indictment 64 indictments unsealed 63 grand jury indictment 62 count superseding indictment 61 affidavit unsealed 58 superseding indictment 56 racketeering indictment 56 indictment accuses 56 Indictment unsealed 55 grand jury indicted 55 indictment alleges 55 unsealed 53 superseding indictment unsealed 52 indicted 51 superceding indictment 51 unsealed indictments 50 grand jury indictments unsealed 50 superseding indictment charging 50 racketeering indictment unsealed 48 unnamed co conspirators 48 indictments allege 47 pleaded guilty 47 conspiring 47 Ali Haimoud 47 Najmeh Vahid 46 racketeering conspiracy 46 Mohamad Shnewer Serdar Tatar 46 Gonikman 46 Indictment charging 46 indictment supersedes 45 Indictment 45 brother Cristobal Veliz 45 agent affidavit unsealed 45 conspiracy 45 racketeering racketeering conspiracy 45 indictments 45 accuses Muthanna 44 wife Amera Akl 44 racketeering 44 vaguely worded indictment unsealed 44 Superseding Indictment 44 affidavit 44 Oumar Issa Harouna Toure 44 Koubriti Hannan 44 alleged ringleaders 43 grand jury indictments 43 Oulad Akcha 43 Ghazi Manni 43 Hotel Gansevoort uh 43 banker Hansruedi Schumacher 43 Wesam El Hanafi 43 Basaaly Saeed Moalin Mohamed 43 Nicholas Corozzo 43 Yassin Muhiddin Aref 43 Abdelhaleem Hasan Abdelraziq Ashqar 43 kill Vilks 42 possessing unregistered 42 Idriss Abelrahman worked 42 Samir Barai 42 alleged co conspirators 42 Mohammed Mosharref Hossain 42 unidentified co conspirator 42 Maksym Maksik Yastremskiy 42 Vick Purnell Peace 42 Salah Osman Ahmed 42 arrest Imam Luqman 42 Al Arian Sameeh Hammoudeh 42 co defendent 42 wiretap transcript 42 Marwan Farhat 42 Levar Haley Washington 42 Operation Copycat 42 Omer Abdi Mohamed 42 arraigned 42 wire fraud 41 Christopher Aldorasi 41 misbranding drugs 41 unnamed co conspirator 41 Gwendolyn Moyo 41 pleaded innocent 41 unsealed affidavits 41 Farhoud Masoumian 41 uh hed 41 distributing anabolic steroids 41 Hiva Alizadeh 41 Idriss Abelrahman 41 Loglisci pleaded guilty 41 defender Martin DerOvanesian 41 Ahmed Mehalba 41 reindicted 41 Sabirhan Hasanoff 41 Zabdiel Santiago Balaguer 41 Hatem Fariz 41 Moinuddeen Ahmed Hameed 41 seditious conspiracy attempting 41 Indictments allege 41 Mahmud Faruq Brent 41 Hafiz Muhammed Sher 41 Lisette Lee 41 Blankenburg twin Dr. 41 Sanchez Ceja 41 operator Raj Rajaratnam 41 Yahya Goba 41 prosecutors allege 41 Daniel Bonventre 41 Dritan Duka Shain Duka 41 Rachelle Carlock 41 Bruce Perraud 41 distribute methamphetamine 41 Radomski pleaded guilty 41 Fastows pleaded guilty 41 Noureddine Malki 41 Aleksandr Jonny 41 CEO Daniel Laikin 40 Maksym Yastremskiy 40 Mozer Browne 40 arrested 40 Affpower enterprise 40 Basaaly Saeed Moalin 40 brothers Dritan Shain 40 Highwaymen Motorcycle Club 40 unindicted co conspirators 40 Mark Brener 40 harboring aliens 40 suspected ringleader 40 Superseding Information 40 Lee Crucetta 40 prosecutors 40 undercover sting operation 40 pleaded NOT GUILTY 40 Sahilal Sabaratnam 40 harboring illegal aliens 40 Hamid Khalil 40 Kenneth Lowson 40 Sinque Morrison 40 superseding indictment alleges 40 Leija Sanchez 40 Ghassan Ballut 40 Seifullah Chapman 40 Gary Manni 40 Osvaldo Mitat 40 Bajram Asllani 40 Issa Doreh 40 alleged co conspirator 40 Indictments 40 Meza Rojas 40 Zelaya Robles 40 Nicherie 40 Farouk Ali Haimoud 40 Zeinab Taleb Jedi 40 transporting illegal aliens 40 wife Sarah Khonaizan 40 Narayan Thadani 40 illegally prescribing painkillers 40 Delainey pleaded guilty 40 defraud 40 national Kenan Demirkol 40 unindicted coconspirators 40 Mohammad Zaki Amawi 40 Joann Crupi 40 arms trafficker 40 Magistrate Judge Dorina Ramos 40 Ahmadullah Niazi 40 distributing crack cocaine 40 introducing misbranded drugs 40 Demetrius Flenory 40 witness tampering 40 Youssef Hmimssa 40 David Pajcin 40 Clemons Tinnemeyer 40 Paul A. DeCologero 40 Karunakaran Kandasamy 40 reputed mob enforcer 40 jury acquitted 40 Matthew Tanin 40 Julio Leija 40 identity theft forgery 40 Moroccan descent pleaded guilty 39 Uriel Patino 39 Faysal Galab 39 ax wielding Somali 39 CEO Mordechai Orian 39 arrange sham marriages 39 undercover agent 39 defrauding 39 Michael C. Finton 39 Zambada Garcia 39 unindicted coconspirator 39 prosecutor Sabrina Feve 39 grand jury presentment 39 Brooklyn mortician 39 Nine Trey Gangsters 39 Lemaricus Slim Davidson 39 money laundering 39 Attorney PREET BHARARA 39 Brother Rot 39 Thirugnanam Ramanathan 39 accused Wesam El 39 Mir Hossein Ghaemi 39 Adnan Babar 39 Mehanna conspired 39 Genius Megale 39 boyfriend Dustin Honken 39 Lopez Kuhrt 39 undercover informant 39 felony counts 39 unlawfully prescribing 39 Zarein Ahmedzay zah ah 39 unlawfully prescribing drugs 39 Ismael Zambada Garcia 39 allegedly bilked 39 Joseph Contorinis 39 CIETC treasurer 39 Ameen Abdullah 39 Norte Valle cartel 39 Attorney Wifredo Ferrer 39 distribute anabolic steroids 39 Nzabanita 39 Amina Farah Ali 39 mother Ayferafet 39 Norte Valle Cartel 39 employee Gregg Bergersen 39 distributing oxycodone 39 Venezuela deports 39 alleged ringleader Narseal 39 Gamarra Murillo 39 Christal Snyder 39 Biheiri 39 convicted reputed Klansman 39 Beach Quanis Phillips 39 De Oleo 39 racketeering conspiracy narcotics 39 Abdifatah Yusuf Isse 39 Kiriakakis 39 Laikin pleaded guilty 39 Jeffrey Chernick 39 Eliyahu Weinstein 39 Sahim Alwan 39 cocaine trafficking 39 Dr. Hossein Lahiji 39 unnamed coconspirators 39 unlawfully possessing firearm 39 unindicted co conspirator 39 Gurukanth Desai 39 Da Hittaz 39 Indictment alleges 39 concealing homicidal death 39 Larry Reservitz 39 Michael Catain 39 alleged kickback scheme 39 Vincent Artuso 39 Adhan Amin Hassoun 39 Luigi Manocchio 39 Joseph Nicelli 39 Benjamin Haskell 39 Viktor Pleshchuk 39 multimillion dollar Ponzi scheme 39 Hor Akl 38 attorney Matthias Rickenbach 38 chairmen Ghassan Elashi 38 grand larceny forgery 38 Castorena Ibarra 38 Dang Vang 38 Haji Bashir Noorzai 38 pled guilty 38 Kalonniann Clark 38 recruit Mohamed Hesham 38 Vaughn Fights Extradition 38 Abdel Nur pleaded guilty 38 Arif Ali Durrani 38 Joseph Yannai YAH' nay 38 Operation Phony Pharm 38 Kaboni Savage 38 Abduraham Alamoudi 38 Mohamed Zaky 38 undercover sting 38 Jesus Zambada 38 Rajaratnam Chiesi 38 Sonora Cartel 38 wife Rebecca Laiwah 38 Mohammed Mohsen Yahya 38 Francisco Meza Rojas 38 felony misbranding 38 Doreh 38 Indictments unsealed 38 awaiting arraignment 38 Robert Bobby Titcomb 38 Karim Koubriti 38 Luis Mijangos 38 Stanislav Shpigelman 38 allege Stubblefield 38 Fredy Giovanni Garcia Tobar 38 indictment Gonazalez 38 Karen Washam Hawkins 38 Maria Siavichay 38 Ildefonzo Mendez 38 racketeering extortion 38 alleged ringleader 38 Hannan Farouk 38 Ali Alishtari 38 Capt. Jamie Gennarini 38 Tuesday accuses Dhiran 38 bribery racketeering 38 Jurors deadlocked 38 Flora Cafaro 38 Vanja Goffi 38 harboring illegal immigrants 38 allegedly burglarizing 38 Rafiq Sabir 38 Tachira alleging 38 Amirhossein Sairafi 38 unlawfully obtaining 38 reputed Outfit 38 Yasein Taher 38 Jorge Sneaky Arandas 38 Drug Enforcement Administration 38 Albert Gunga 38 Conahan pleaded guilty 38 Patrick Abraham Naudimar 38 Vincent McCrudden 38 El Hadi Chedadi 38 Colombia extradites 38 AVONDALE NS Two 38 Herbie Deshawn Durham 38 Solomon Manamela 38 arrainged 38 Anselmo Jimenes 38 Zbigniew Makowski 38 trendy Hotel Gansevoort 38 Jorge Sillas 38 Elmardoudi 38 chargedwith 38 probing BALCO 38 Keith Bart Barbeito 38 Lanny Welch 38 maliciously conveying 38 Ahmad Afzali 38 Suzhou Textiles 38 El Aouar 38 Etcheber 38 Kassem Daher 38 co conspirator 38 uncharged co conspirators 38 cleric Abdul Nacer 38 Joseph Dibee 38 sentenced 38 Shafal Mosed 38 Abdul Tawala Ibn 38 Ahmed naturalized citizen 38 James Lara Rizgar 38 indictment Mascheroni 38 obstructing justice perjury 38 Munoz Ornelas 38 employee Bonnie Hoxie 37 Mohammed Naveed Bhatti 37 bilked investors 37 developer Calvin Boender 37 Blanca Contreras 37 Bristol Alloys 37 Varrio Hawaiian Gardens 37 Galardi Malone 37 Abdulrahman Odeh 37 grand jury indictment alleges 37 Dean Faiello 37 Angus Pascall 37 Prosecutors allege 37 biggest Mafia takedowns 37 Sathajhan Sarachandran 37 Bassam Nabulsi 37 felony malicious wounding 37 Couple pleads guilty 37 BOO' lah ZAH' zee 37 Bruteyn 37 aide Ruth Arnao 37 Abdow 37 unlawfully prescribing controlled substance 37 Operation Tarnished Badge 37 Documents unsealed 37 falsifying records 37 Patriarca crime 37 Mark Polchan 37 Aleksandr Suvorov 37 Chief Hernan Guerra 37 Kaweah Indian 37 defendant Mohamad Shnewer 37 Miguel Angel Servando 37 Norman LeBoon 37 Muhammed Abid Afridi 37 co conspirators 37 Thiruthanikan Thanigasalam 37 harboring undocumented immigrants 37 alleged accomplice 37 Ahmed Muhammed Dhakane 37 Jury indicts 37 Colacurcio Sr. 37 Rebecca Laiwah Chiu 37 Magistrate Judge Calvin Botley 37 Askarkhodjaev 37 Bruce Karatz guilty 37 Samuel Volpendesto 37 Bershad pleaded guilty 37 Technest Holdings filings 37 Rami Saba 37 spokesman Paul Levikow 37 Cadena Sosa 37 Landín Martinez 37 Keith Barbeito 37 Alwar Pouryan 37 Arriola Marquez 37 felony grand larceny 37 associate Ahmad Wais 37 Igor Serebryany 37 Abner Nicherie 37 Bernard Grossberg 37 Samuel Wyly 37 Kartesz 37 prosecutor Monika Harms 37 Aladimi 37 fraudulently obtaining 37 Glenn Colann 37 acquitted Al Arian 37 Khonaizan 37 complaint alleges 37 Abeshaus 37 Ahmed Hannan 37 Mohammed Abdullah Warsame 37 Hassan al Moayad 37 Elashis 37 Mohammed Wali Zazi 37 Abu Suhayb Al 37 unregistered destructive 37 Said Jaziri 37 grand jury indicts 37 Natalya Solovyeva 37 E. Lavon Spence 37 Charles McGaney 37 Bonnano crime 37 conspired 37 Collins Masese 37 IFCO Systems 37 Bentley Farkas 37 attorney Kevin Luibrand 37 aggravated assault false imprisonment 37 Hmimssa testified 37 Hatim Naji Fariz 37 Rahmat Abdhir 37 father Mayce Webber 37 Mokhtar Haouari 37 Abid Noraiz Ali 37 DiPascali pleaded guilty 37 chief Daniel Bonventre 37 Regarding Zottoli authorities 37 Testimony resumes 37 trucker Harlan 37 Hell Suvorov 37 Robert Nardoza spokesman 37 dubbed Sledgehammer 37 Vineland Boyz gang 37 Orlansky brothers 37 Ibrahim Dimson 37 Mara Salvatrucha MS 37 arrest warrant 37 char ged 37 Dr. Bach McComb 37 Joseph Ligambi 37 Karim Koubriti Ahmed 37 lawsuit 37 Thirunavukarasu Varatharasa 37 Qaisar Shaffi 37 Mickey Cobras 37 drug trafficking 37 neighbor Stephanie Sprang 37 accuses Pendergest Holt 37 Ujaama pleaded guilty 37 Saul Favela 37 Ekasala 37 Muthanna Al Hanooti 37 Buford Yates 37 Feds indict 37 Abdow Munye Abdow 37 self proclaimed emir 37 Umar Farooq Waqar 37 Ghassan Zayed Ballut 37 Benjamin Dewer 37 Vineland Boyz 37 Raogo Ouedraogo 37 Oasis Longevity 37 Barot Nadeem Tarmohammed 37 Burson Augustin 37 Madhatta Haipe 37 wife Proscovia Kampire 37 DeMiro 37 Phish Phry 37 informant 37 distributing steroids 37 reputed Gambino 37 sons Zakariya 37 Herrera Burson Augustin 37 Raj Rajaratnam enters 37 Campagnari 37 Luisa Medrano 37 Adham Amin Hassoun 37 unlawfully possessing firearms 37 polygamist sect raided 37 Don Detrixhe 37 kidnapping Osama Moustafa 37 supplier Daniel Ekasala 37 Frank Salemme 37 Jungle Junkies 36 District Court 36 Hernan Guerra 36 Alexander Podrizki 36 rob Graff jewelers 36 pleaded guility 36 unnamed coconspirator 36 Adis Medunjanin 36 sen tenced 36 Cammisano 36 conspiracy involuntary servitude 36 Frank Falzarano 36 falsifying documents 36 Villarreal Heredia 36 orchestrating Ponzi scheme 36 FBI informant 36 Abdel Ilah Elmardoudi 36 accuses Renzi 36 witness tampering obstruction 36 Grand Jury indicts 36 fictitious promissory notes 36 loot Westar 36 F. Bachner 36 indicted Yastremskiy Suvorov 36 Mohamed Farag Ahmad Bashmilah 36 Zakariya Boyd 36 Jose Robledo Nava 36 Waksal pleaded guilty 36 Rodolfo Wanseele Paciello 36 Bakhos Jalalaty 36 AmeriFirst Funding 36 Chegge Kraszeski 36 filed 36 Najibullah Zazi nah jee 36 emotional distress libel slander 36 Latanya Clemmons 36 bilking 36 FBI agents 36 prescribing administering 36 Ronald Pudder 36 narcotics trafficking 36 evaluation worksheet 36 fraudulently obtain 36 Judge Scott Coogler 36 bookmaking operation 36 Robert Terdjanian 36 name Poledance Superstar 36 racketeering soliciting bribes 36 Detective Justen Kasperzyk 36 Ramon Alberto Midence 36 Mastronardo brothers 36 Ephraim Nadler 36 Rodriguez Claudia Carrizales 36 Offense Conspiracy 36 Howard Awand 36 Businessman pleads guilty 36 Beltran Leyva Cartel 36 racketeering loan sharking 36 jury deadlocking 36 Magistrate Marcia Crone 36 Bultmeyer 36 fraudulently obtaining controlled substance 36 unlawfully willfully 36 Guerrero Espinoza 36 Craig Petties 36 undercover prostitution sting 36 Mohamed Hesham Youssef 36 fraudulently obtaining prescription 36 Attorney Joseph Russoniello 36 perjury obstruction 36 Smilin Rick 36 stun gun switchblade knife 36 Lucchese crime 36 Gangster Disciples gang 36 Andrew Fastow pleaded guilty 36 Operation Remaster 36 Andrew Beardall 36 Jimenez Naranjo 36 Nuradin Abdi 36 Attorney Catherine Hanaway 36 unindicted conspirator 36 multicount 36 cocaine Ecstasy 36 citizen Tahawwur Rana 36 Aryan Brotherhood white supremacist 36 Lombardo Marcello 36 Juston Graber 36 videotaped confessions 36 Pellicano wiretapped 36 Rosalio Reta 36 Barzee pleaded guilty 36 GAME DAY RECAP 36 Braikan 36 Garcia Jawad Akbar 36 Tariq Al Daour 36 Norman Chanes 36 Bryan Garaventa 36 nightclub bouncer Darryl Littlejohn 36 overprescribing medication 36 Mohammed el Hajdib 36 ally Rep. Didagen 36 Fuk Heung Li 36 Brother Naudy 36 codefendants 36 Mohammad El Mezain 36 Sushil Bansal 36 Fraud Strike 36 Hasanoff 36 Hosam Amara 36 Nicholas Hausch 36 al Merwani 36 Bernard Madoff exits 36 Mikael Stepanian 36 Amera Akl 36 Sillamae Estonia 36 Venjah K. Hunte 36 Leekin adopted 36 Brandon Manai 36 Brian Schafler 36 old Ralph Conone 36 Elamir 36 unregistered firearm conspiring 36 co defendents 36 Prosecutors refiled 36 Robert Ouriel 36 Carlos Leal Barragan 36 Skinny Joey Merlino 36 Ligambi 36 Joey Merlino 36 reputed Klansmen 36 Shaaban Hafiz Ahmad 36 Kifah Jayyousi 36 affidavits unsealed 36 Nelson Burtnick 36 son Izhar Khan 36 Hassan Mutegombwa 36 Vicente Zambada 36 adviser Stanley Chais 36 falsely certifying 36 command Jamie Gennarini 36 Attorney Neil MacBride 36 Xuzhou Anying Biologic 36 Nacchio Woodruff 36 Thomas Raffanello 36 Abu Talha al Sudani 36 grand jury 36 Bashir al Ameriki 36 Sabri Benkhala 36 Rosa Sarrata Gonzalez 36 Gregorio Sauceda Gamboa 36 Steven M. Dettelbach 36 Antoine Larkins 36 Nicholas Sheley SHEE' lee 36 Tanya Hollander 36 unpremeditated murders 36 Oded Orbach 36 Donald Keith Giammanco 36 Walter Goldie 36 Lastonia Leviston filed 36 allege Ochenge Otiso 36 Jennifer Easevoli 36 Cecil Suwal pleaded guilty 36 bribery witness tampering 36 owner Francesco Insolia 36 baby sitter Chasity 36 Jakaris Taylor 36 Ianniello pleaded guilty 36 Shun Birch 36 Ahmed Ferhani 36 brothers Dritan Eljvir 36 Attorney Ray Gruender 36 wife Fuk Heung 36 BRAMPTON Ont 36 Prosecutors 36 Mikael Davud 36 Kourani 36 Tiptonville Volunteer Fire 36 RAHJ rah juh RUHT' 36 Yahya Majadin Adams 36 ConnectU founders Cameron Winklevoss 36 Monica Bicking 36 extortion loansharking 36 Lobbyist pleads guilty 36 Like Zazi Ahmedzay 36 guilty pleas 35 Khan Ahmed Minni 35 Jassim Al Dellemy 35 Walter Shimoon 35 Eric Hickmon 35 plead guilty 35 extortion bribery 35 grandson Alam Zeb 35 indictement 35 Chairwoman Gert Boyle 35 sixth defendant Lyglenson 35 guesthouse frequented 35 Ismael Higuera Guerrero 35 Attorney Don DeGabrielle 35 Timothy Gearhart 35 Iknadosian 35 Robert Kahre 35 Arellano Félix cartel 35 Seth Cravens 35 E. Gunga 35 German Schweihs 35 businessman Ernesto Diotallevi 35 James Venziale 35 Diane Bakdash 35 Mullah Nadhum al Jubouri 35 Jack Potashnik 35 seized Fuad Shobaki 35 Hmimssa 35 Guzman Loera 35 Matthew Heufelder 35 bungled heist 35 alleged coconspirator 35 Naji Hamdan 35 Lyglenson Lemorin 35 Karina Freund 35 Dale Mardis 35 Jury selection resumes 35 racketeering bribery 35 Jannece 35 CassTel 35 Ikonic 35 Bariek 35 Junaid Babar 35 Sidali Feddag 35 Judge Vernon Claville 35 Kaziu 35 Yonni Sebbag 35 Carreto Valencia 35 billionaire Raj Rajaratnam 35 maltreat Iraqi 35 Vania Sisk 35 Operation Sandshaker 35 Attorney Marty Jackley 35 Adan Pineda Doval 35 murder kidnap maim 35 Trudy Randell 35 Judge Marcia Cooke 35 Sapse 35 Customs Enforcement agents 35 aide Frank DiPascali 35 Rhonda Tavey 35 Osorio Arellanes 35 Paul Brassington 35 Marcus Bascus 35 Bagegni 35 False Claims Acts 35 representative Abdulrahman Odeh 35 masterminding suicide bombings 35 arranging sham marriages 35 Ahmed Faarax 35 Jared Loughner LAWF' nuhr 35 Noshir S. 35 Joel Cacace 35 Cesar Ulloa 35 Padilla Hassoun 35 Kathleen Cardone ruled 35 associate Andrew Smulian 35 al Filali 35 Gennarini 35 Jury selection begins 35 Phil Astin dispensed 35 Jason Pflaum 35 Jimmy Metellus 35 Convicted felon 35 Liangtian Yang 35 ringleader 35 Yung Bae Kim 35 Radler pleaded guilty 35 Abdirahman Mohamud Ahmed 35 Terri Leavy 35 corruptly persuading 35 Gerardo Salazar 35 Outlaws Motorcycle Club 35 Tamaira Creagh 35 al Mazidih 35 Dritan Duka Eljvir Duka 35 Mohamed Mohamed Mohamud 35 Richard Trabulsy 35 Hue Vang 35 Bayan Elashi 35 Francesco Galdelli 35 Marjorie Roxby Mascheroni 35 Igor Klopov 35 Leibish Teitlebaum 35 Pineda Pineda 35 reputed capo 35 Alleged ringleader 35 sexually battering 35 Randy Pizzolo 35 Operation Pendennis 35 Guido mobster 35 Tareq Mousa al 35 Michael Zottoli Patricia 35 disbursing prescription painkillers 35 cocaine trafficker 35 Rafiq Abdus Sabir 35 lodged detainer 35 Hassan Saied Keshari 35 Orazio Lembo Jr. 35 Dr. Rafiq Abdus 35 Saher Macarius lawyer 35 Tamon Halfin 35 Koulouroudis 35 Authorities allege 35 Jurors acquitted 35 rah juh RUHT' nuhm 35 Faridah Ali 35 armed robbery carjacking 35 heroin kingpin 35 dubbed Operation Slapshot 35 smuggling songbirds 35 Xu Chaofan 35 Diallo McLinn 35 Thomas Iafrate 35 commissioner Rodrigo Esparza 35 Accused Ponzi schemer 35 Zubkis 35 Geoana aide Viorel 35 Ben ami Kadish 35 undercover FBI 35 Paramena J. Joseph 35 check kiting scheme 35 Ralph Nicoletti 35 Scarecrow Bandit 35 alias Abu Dahdah 35 Hammad Riaz Samana 35 Attorney Roslynn Mauskopf 35 sued Hangzhou Zhongce 35 Mexico extradites 35 Dhiran Barot 35 defrauded 35 orchestrating colossal 35 lawyer Khurrum Wahid 35 Jacob Arabov 35 bilked 35 Dump Squad 35 fraudulently billed 35 pleading guilty 35 copped plea 35 Charity fundraiser Mufid 35 fraudulently obtained 35 Ali Asad Chandia 35 defendant Sabirhan Hasanoff 35 Vega Rubio 35 Judge Eloy Velasco 35 Barouh pleaded guilty 35 improperly prescribing 35 Jude Agbley 35 awaits sentencing 35 agent Shari Schindler 35 Sigifredo Najera Talamantes 35 Sadia Morrison 35 convicting Neil Entwistle 35 S. Ianieri 35 Judy Devenow 35 Lawyer Luciano Ghirga 35 Nadeem Tarmohammed 35 Ochoa Vasco 35 Operation Speed Racer 35 Devenow 35 Elfat El Aouar 35 predawn raids 35 simultaneous raids 35 Giuseppe Coluccio 35 Rapper DMX pleads 35 Hassan Abu Jihaad 35 Eugenio Montoya 35 Magistrate Judge Patty Shwartz 35 controlled substance codeine syrup 35 Abelardo Flores 35 obliterated serial number 35 suspended Betenbaugh 35 Hosam Maher Husein Smadi 35 Marwan Othman El 35 Jeffery Planey 35 Abdulmalik Rigi 35 competitive dogfighting procuring 35 disseminating indecent material 35 Bertha Pinedo Bugarin 35 Moustafa Cheikho 35 Palmosina 35 Arman Ter Esayan 35 plotting 35 Barrio Azteca gang 35 Uzair Paracha 35 Miguel Caro Quintero 35 Kristofer Kirsch 35 suspected Hutaree ringleader 35 Luis Cardenas Palomino 35 defrauding Hollinger 35 Efrain Lynn 35 spokeswoman Eileen Zeidler 35 Masoumian 35 worker Joann Crupi 35 Lisa Kaczmarek 35 informants prodded 35 Thomas Pilaar 35 Alfredo Beltran Leyva 35 kidnapping forcible confinement 35 Jesus Navarro Montes 34 Trinidadian Kareem Ibrahim 34 Otay Mesa warehouse 34 manager Vicente Ramaya 34 Shaib Iqbal 34 Angella Muthoni Chegge Kraszeski 34 IFCO managers 34 Julio Castillo HOO' 34 maltreat subordinates 34 El Hanafi purchasing 34 Zarein Ahmedzay 34 Helmand province Gereshik district 34 nuhm 34 Ngozi Nnaji 34 ordered Coadum principals 34 Donald Longueuil 34 Assad Sarwar Tanvir Hussain 34 sexually abusing maid 34 Kaushal Niroula 34 storewide remodeling 34 Jorge Aureliano Felix 34 DEA informant 34 Igor Poteroba 34 Financier Bernard Madoff 34 Ahmad F. Mehalba 34 fraudulently misstating 34 Liana Lopez 34 Officer Ruben Palomares 34 accuses Kakavand 34 England Patriarca crime 34 Abdeladim El K 34 Carlos Eduardo Almonte 34 uttering forged instruments 34 Duka brothers 34 Ibrahim Shnewer 34 illegally disbursing 34 Bujduveanu 34 Mustafa Kamel Mustafa 34 Imad Yarkas 34 Christine Korbe 34 Hector Huerta 34 Heidi Laughery 34 Angela Buckborough Platt 34 Bloods street 34 strangle Westergaard 34 defendants 34 James El Shafay 34 alleged coconspirators 34 RICO conspiracy 34 jury deliberates perjury 34 spokesman Darrell Foxworth 34 waived extradition proceedings 34 Agriprocessors slaughterhouse 34 Mujahid Carswell 34 Lee Billi 34 Sonny Szeto 34 Ronald Konitzer 34 Sidikiba Greenwood 34 Conte Valente 34 #.#/eur vs 34 hot airless tractor 34 Greg Kuzelka 34 Adham Hassoun 34 Won Sok Lee 34 son Barwez Mohammed 34 defendant Russell Defreitas 34 WTV Systems 34 Yemeni sheik 34 Xu Guojun 34 Attorney Steven Dettelbach 34 Al Dellemy 34 Andrew Smulian 34 imam Ahmad Afzali 34 Thuong Nguyen Foshee 34 Arlene Remy 34 recanted confession 34 attorney Peter Tsimbidaros 34 Hector Melara 34 Al Moayad 34 Vicente Esteves 34 Andrey Udalov 34 Micoperi 34 allegedly 34 Gililland 34 Laura Althouse