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(Click for frequent words.) 75 indictment alleges 60 prosecutors allege 60 Prosecutors allege 59 Indictment alleges 58 complaint alleges 57 indictment accuses 56 superseding indictment alleges 56 Authorities allege 55 co conspirators 53 Indictments allege 53 unnamed co conspirators 52 alleges 51 grand jury indicted 51 allege 50 pleaded guilty 50 grand jury indictment alleges 50 suit alleges 49 indicted 49 pled guilty 49 Indictment unsealed 49 lawsuit alleges 49 indictment 48 indictment unsealed 48 superseding indictment charging 47 Jurors acquitted 47 allegedly 47 count indictment unsealed 47 Prosecutors contend 47 count superseding indictment 47 Affpower enterprise 47 Arrest warrants allege 46 reindicted 46 codefendants 46 filed counterclaim alleging 46 Aleksandr Suvorov 46 distribute methamphetamine 45 grand jury indictment 45 Nathanael Secor 45 pleaded guility 45 distributing oxycodone 45 plaintiffs allege 45 alleged co conspirators 45 arrest Imam Luqman 45 neighbor Stephanie Sprang 44 Maksym Yastremskiy 44 Indictment charging 44 prosecutors 44 extortion loansharking 44 Ameen Abdullah 44 indecent assault indecent exposure 44 racketeering bribery 44 testified 44 co conspirator 44 wife Proscovia Kampire 44 reputed Gambino soldier 44 codefendant 44 oxycodone tablets 44 alleged 44 Superseding Indictment 44 confidential informant 44 pleaded innocent 43 brothers Dritan Shain 43 Credit Mobilier 43 Vanja Goffi 43 unidentified co conspirator 43 Brooklyn mortician 43 Galardi Malone 43 grand jury indictment unsealed 43 County Sheriff Reymundo 43 Corrupt Organizations RICO 43 MDEA agents 43 Buske Lines 43 Businessman pleads guilty 43 Mohamad Shnewer Serdar Tatar 43 Lee Crucetta 43 CIETC treasurer 43 undercover agent 42 chargedwith 42 fraudulently obtaining controlled substance 42 informant 42 CIETC accountant 42 felony grand larceny 42 coconspirators 42 coconspirator 42 Nicholas Corozzo 42 HealthSouth CFOs 42 indictments unsealed 42 LaDuron 42 undercover informant 42 jury acquitted 42 implicate Ebbers 42 CEO Daniel Laikin 42 Albert Gunga 42 unsealed indictments 42 Marzell Black 42 alleging 42 emotional distress libel slander 41 convicted 41 unpremeditated murders 41 Vanessa Stout 41 Drug Trafficking Organization 41 Percocet pills 41 Mozer Browne 41 Jury indicts 41 burglary grand larceny 41 multicount 41 superseding indictment unsealed 41 fraudulently inflated 41 DEA informant 41 Diallo McLinn 41 bribery racketeering conspiracy 41 unlawfully willfully 41 uttering forged instruments 41 pleaded nolo contendere 41 extortion bribery 41 Couple pleads guilty 41 indictments 41 defendants 41 Nzabanita 41 transporting illegal aliens 41 allege Ochenge Otiso 41 bogus invoices 41 sen tenced 41 Rice Hirko Hannon 41 witness tampering obstruction 41 systematically defrauded 41 grand jury indictments 41 Feds indict 41 Delainey pleaded guilty 41 Paramena J. Joseph 41 unnamed co conspirator 41 Nacchio Woodruff 41 employee Rayford Earl 41 Flora Cafaro 41 await sentencing 41 unlawfully feloniously 41 Berelses 41 Vineland Boyz gang 40 Biurny Peguero 40 Merino clans 40 undercover FBI 40 Christal Snyder 40 colleague Julian Tzolov 40 fraudulently obtained 40 MultiEthnic 40 racketeering racketeering conspiracy 40 Farhoud Masoumian 40 misbranding drugs 40 former Edmontonian Alyn 40 Karen Washam Hawkins 40 Washam Hawkins 40 Patrick Abraham Naudimar 40 Pleaded guilty 40 grand jury indicts 40 Attorney Sally Quillian 40 RICO conspiracy 40 name Poledance Superstar 40 Rob Czernik 40 harboring undocumented immigrants 40 defraud 40 Jim Seykora 40 felony counts 40 oxycodone hydrocodone 40 suspended Betenbaugh 40 char ged 40 Pyrotechnic Specialties 40 Kaboni Savage 40 La Linea enforcers 40 fraudulent invoices 40 Kristilyn Smith 40 Franck Muller watches 40 Al Arian Sameeh Hammoudeh 40 distribute Oxycodone 40 unindicted coconspirators 40 McGregor Gilley 40 Tammy Lovell 40 GoInternet 40 conspirators 40 Fredy Giovanni Garcia Tobar 40 Pineda Pineda 40 Koubriti Hannan 40 Dump Squad 40 undercover informants 40 Joseph Dibee 40 CassTel 40 Schuyler Tilney 40 kiting checks 40 Roxicodone 40 Jorge Sneaky Arandas 40 Benjamin Haskell 39 multimillionaire businessman Don Haidl 39 unlawfully prescribing 39 falsified invoices 39 Coutta 39 Loglisci pleaded guilty 39 Operation Tarnished Badge 39 Vincent Artuso 39 Leija Sanchez 39 alleged co conspirator 39 Gerardo Salazar 39 Ujaama pleaded guilty 39 Tomassos 39 Corredor Ibague 39 racketeering conspiracy 39 HBOC executives 39 manslaughter criminally negligent 39 Aleksandr Jonny 39 Prosecutors 39 wife Gwendolyn Steingraber 39 involuntary manslaughter reckless endangerment 39 cellmate Armando 39 Colombo Gambino Genovese 39 underboss Salvatore 39 Nicherie 39 Kartesz 39 Verlinda 39 plead guilty 39 corruptly influenced 39 Conahan pleaded guilty 39 undercover sting 39 criminal mischief resisting arrest 39 fraudulently concealed 39 corruptly persuade 39 Wiseguy Tickets 39 Conman jailed 39 Suboxone pills 39 Sinque Morrison 39 confidential informants 39 Prosecution witnesses 39 Detective Justen Kasperzyk 39 bribery witness tampering 39 pimping pandering 39 perjury obstructing justice 39 Offense Conspiracy 39 investigators 39 FBI informants 39 perjuring herself 39 including Percocet Xanax 39 Braxton impersonator Trina 39 forgery uttering 39 awaiting sentencing 39 employee Gregg Bergersen 39 loot Westar 39 falsifying documents 39 Indictment 39 Animal Barboza 39 OxyContin pills 39 seditious conspiracy attempting 39 complaint unsealed 39 Jessie Jacobus 39 Cheryl Gasper 39 controlled substance Oxycodone 39 Wanda Faye 39 uttering forged documents 39 Matthew Ronneberg 39 FBI agents 39 Muadamiya district 39 Capco Contracting 38 knowingly possessed 38 bribery extortion 38 Leoney 38 Juthamas directly 38 Corrupt Organizations statute 38 Hector Melara 38 James Lara Rizgar 38 felony malicious wounding 38 alleged accomplice 38 fraudulently billed 38 Radomski pleaded guilty 38 alleges Kohring 38 inflated invoices 38 Tom Prasertphong 38 methadone tablets 38 Pleading guilty 38 uncharged co conspirators 38 elder Ellef 38 Samuel Volpendesto 38 armed robbery aggravated assault 38 attorney Adam Hoffinger 38 obstructed justice 38 Brendt Anthony 38 confidential informant CI 38 Allegations surfaced 38 Mitchel Alvo Jeffrey Melofchik 38 Oxycontin tablets 38 Mr. Delapaz 38 Arrest affidavits 38 culpable negligence manslaughter 38 Customs Enforcement agents 38 unnamed coconspirator 38 Alexander Podrizki 38 accomplices 38 shooting Osvaldo Aldrete 38 Narayan Thadani 38 Brian Schafler 38 Marcel Bonin 38 conspiracy involuntary servitude 38 identity theft forgery 38 racketeering extortion 38 unlawfully possessed 38 Affpower 38 Oakstar 38 Robutrad workers 38 Weekend Sofa Outlet 38 Juston Graber 38 unwitting accomplices 38 Larry Reservitz 38 FCPA prohibits 38 Indictments 38 falsely accuse 38 Guilty verdicts 38 Matthew Stegman 38 maltreat Iraqi 38 Collins Masese 38 Mitchamore 38 unindicted coconspirator 38 maltreat detainees dereliction 38 stole detonation cord 38 Bergersen bestowing 38 Shekita 38 Libby obstructed 38 Shawanna 38 David Pajcin 38 unindicted alleged 38 attorney Kevin Luibrand 38 Wes Teel 38 Diamreyan 38 brothers Dritan Eljvir 38 distributing crack cocaine 38 co defendents 38 racketeering conspiracy extortion 38 witness tampering 38 Conspirator Terry 38 methadone pills 38 Laikin pleaded guilty 38 Dritan Duka Shain Duka 38 Stuart Royle 38 Trudy Randell 38 Cadena Sosa 38 Budwin Brace 38 Karen Tesdell 38 Operation Remaster 38 obtaining Vicodin 38 executives Laura Pendergest 38 Racketeer Influenced Corrupt Organizations 38 Suzhou Textiles 38 Norman Rille 38 Najmeh Vahid 38 extortion witness tampering 38 Mikhel 38 Akyil 38 straw purchasers 38 Grand Jury indicts 38 Councilwoman Veronica Airey 38 racketeering loan sharking 38 Max Specktor 38 Aehlert 38 AmeriFirst 38 Wilford Frenchie Hamilton 38 names Mao Linzhun 38 extorting kickbacks 38 Matthew Shallenberger 38 husband Saintfort Paulin 38 Amatadi Latham 38 Ibrahim Dimson 38 maltreat detainees 38 clandestine meth lab 38 brothers Dzhabrail 38 Alford pleas 38 distributing anabolic steroids 38 Complaint alleges 38 allege Stubblefield 38 racketeering statutes 38 Lortab pills 38 BSO detectives 38 Ecstasy tablets 38 Redstrom 37 maltreat subordinates 37 eluding resisting arrest 37 ghost payrolling 37 sodomy indecent assault 37 harboring aliens 37 retaliation wrongful termination 37 Abdallat supervisor 37 Hell Suvorov 37 Herrera Burson Augustin 37 Oxycodone pills 37 implicated Narcy Novack 37 Glenn K. Holck 37 Josephine Overaker 37 Angelia Headrick 37 Cecil Suwal pleaded guilty 37 co defendent 37 De Oleo 37 Jeffery Planey 37 Sillamae Estonia 37 boyfriend Dustin Honken 37 Colacurcio Sr. 37 Bernard Grossberg 37 distribute anabolic steroids 37 wife Rebecca Laiwah 37 associate Walter Oriley 37 Angel Heredia 37 uttering forged document 37 Solomon Manamela 37 Plaintiffs allege 37 Westmont Ill. pleaded guilty 37 Conte Valente 37 Carreto Valencia 37 Lombardo Marcello 37 reputed mob enforcer 37 reckless endangerment resisting arrest 37 judges Wes Teel 37 maltreat detainees assault 37 fictitious invoices 37 Lobbyist pleads guilty 37 Rosa Isela 37 OxyCodone 37 Eric Hickmon 37 brother Cristobal Veliz 37 David Rucker Leifson 37 Operation Copycat 37 Duka brothers 37 Donovan Raysor 37 Ali Haimoud 37 harboring illegal aliens 37 Cendant predecessor 37 defraud falsifying 37 Lorcet 37 wife Varsha Mahender 37 Chick Gandil 37 Annamarie Perretta Rosepink 37 superseding indictment 37 Luchese underboss Anthony Gaspipe 37 RICO Racketeer Influenced 37 Martin Taccetta 37 knowingly 37 Organized Crime Drug Enforcement 37 Basi cousin Aneal Basi 37 undercover ATF 37 mother Ayferafet 37 pleading guilty 37 prosecuted 37 hydrocodone pills 37 Terry DeGeus 37 false invoices 37 Walter Goldie 37 Kayla Hassall 37 raped Aquash 37 milligram oxycodone pills 37 Maurice Lagrone Jr. 37 Maksym Maksik Yastremskiy 37 Terrence Battiste 37 Colombo capo 37 Hirst Pavek 37 reckless endangerment endangering 37 DiPascali pleaded guilty 37 partnerships LJM1 37 Michael Koulouroudis 37 sentenced 37 Execs Indicted 37 IFCO managers 37 smuggle aliens 37 Deputy Prosecutor Cymber 37 maliciously conspired 37 Charge Larceny 37 Lopez Kuhrt 37 possessing hydrocodone 37 Osbaldo Aldrete Davila 37 Potashniks 37 Brother Naudy 37 Dragan Dabic Ljajic 37 alleged ringleaders 37 Xanex pills 37 Sauceda Rivera 37 wire fraud 37 agent affidavit unsealed 37 Mikhaeil 37 Askarkhodjaev 37 Michael Catain 37 concealing homicidal death 37 drug cartel hitmen 37 racketeering RICO 37 Radler pleaded guilty 37 ICE HSI agents 37 sham reinsurance 37 Teddy Kiriakidis 37 grand jury indictments unsealed 37 awaits sentencing 37 Robutrad 37 Deegan killers 37 unlawfully possessing weapon 37 Brother Rot 37 Prosecutors allege Ciavarella 37 Sacra Corona Unita 37 Largue 37 Zeev Levi 37 hydrocodone tablets 37 Brock Bonding 37 triggerman Rodney 37 reputed mobster Joseph 37 Undercover officers 37 Chez Gabriela Studio 37 Bulger Flemmi 37 Daniel Masarik 37 Collottas 37 resettle Rielle Hunter 37 grand larceny forgery 37 suspected ringleader 37 Noureddine Malki 37 Sherrie Daly pleaded guilty 37 Colombia extradites 37 corruptly persuading 37 MCDI 37 racketeering indictment 37 Francesco Galdelli 37 TracFones 36 Crucetta 36 milligram OxyContin pills 36 unsecured promissory notes 36 Diane Menashe 36 DiMasi Lally 36 Venezuela deports 36 Tahawwur Rana tuh HOW' 36 Poyiadjis 36 Phish Phry 36 Wilma Cline 36 implicated 36 son Arban Dervishi 36 falsely claimed 36 Biomet Orthopedics Inc. 36 Enter Guilty Pleas 36 Vollaro relating 36 jury deadlocked 36 oxycontin pills 36 conspiracy 36 Masoumian 36 monitored Smadi 36 Zagel marveled 36 accessed Experi Metal 36 distribute crack cocaine 36 Amirhossein Sairafi 36 Kontnik 36 Osmanson 36 obtaining pecuniary advantage 36 Undercover detectives 36 Teleguz 36 Attorney Wifredo Ferrer 36 obstructing justice perjury 36 Al Dellemy 36 Chegge Kraszeski 36 charged 36 Gambino Genovese 36 negligence negligent misrepresentation 36 approved Abdallat phony 36 Zelaya Robles 36 Gonikman 36 Banales dismissed 36 Xuzhou Anying Biologic 36 Mexico extradites 36 Mastronardo brothers 36 racketeering indictment unsealed 36 Rajaratnam Chiesi 36 developer Calvin Boender 36 Intercountry Adoptions treaty 36 fraudulently 36 Alwar Pouryan 36 Larceny forgery 36 assistant Angela Spaccia 36 soldier Charles Carneglia 36 PurchasePro executives 36 rape involuntary deviate 36 Jakaris Taylor 36 bribery racketeering 36 Koulouroudis 36 businessman Ernesto Diotallevi 36 Derry handyman 36 Michael McKevitt Liam 36 Rapes robberies 36 spokeswoman Luisa Deason 36 Undercover agents 36 OxyContin Percocet 36 ar rested 36 Artyom Kuznetsov accusing 36 Hydrocodone tablets 36 Newburgh Bloods 36 acting underboss 36 Trabulse 36 racketeering conspiracy narcotics 36 indictment supersedes 36 Corrupt Organization 36 Oumar Issa Harouna Toure 36 Leekin adopted 36 Solomka 36 Hrebenciuc alleged 36 arrested 36 Lottie Mae 36 Dundalk Bennion 36 attorney Philip Gelso 36 Mike Matusow Gus 36 Nicaragua Jovel 36 SKS assault 36 Barouh pleaded guilty 36 Codefendant 36 con victed 36 alleged accomplices 36 Rapper DMX pleads guilty 36 Venerini hired 36 Holden LoBiondo 36 agent Samantha Mikeska 36 Racketeer Influence 36 LLP Files 36 Sotirion 36 Karim Koubriti Ahmed 36 Craig Boath 36 Mohammed Smoured 36 Jeanson James 36 Alien Removal 36 Boulis slaying 36 Helmi Soedirdja 36 unregistered silencer 36 prospect Esmailyn Smiley 36 sister Rosa Sarrata 36 theft forgery uttering 36 Adderall pills 36 disseminating indecent material 36 Messrs. Kozlowski 36 Jeffrey Lehrmann 36 Jacobs Glaser Weil 36 embezzlement forgery 36 assault maltreatment dereliction 36 partner Bijan Darvish 36 Magistrate Marcia Crone 36 Morial inner circle 36 misleading Registration Statement 36 Elexia 36 Davilas 36 reputed capo 36 Vick Purnell Peace 36 GLENTORAN Morris Nixon 36 Wiretaps captured 36 Hatem Fariz 36 Sahilal Sabaratnam 36 Idriss Abelrahman worked 36 racketeering 36 Pouryan 36 Farouk Ali Haimoud 36 Carlos Leal Barragan 36 bilk McEnroe 36 received nonjudicial punishment 36 KAM Fundraising Inc. 36 Cabazon Wackenhut partnership 36 Sheriff Dane Mastin 36 Overaker 36 methamphetamine precursors 36 bribery embezzlement 36 maltreat assault 36 Cristina Carrizosa 36 falsified documents 36 Marlin PD 36 Vania Sisk 36 Corrupt Organizations 36 Youssef Hmimssa 36 Bentley Farkas 36 Myra Orozco 36 Meza Rojas 36 pleaded gulity 36 OVI convictions 36 Richard LeBlanca 36 door peephole 36 Cortez Spielman 36 starkest revelation 36 Narcotics Investigator 36 backed Contras 36 Frank Salemme 36 Rieta 36 lawyer Lanny Breuer 36 Krzystofik 36 Earl Silbert 36 KGB spy Col. 36 Darnell Festus 36 defraud Tyco 36 looting Westar 36 Cherell 36 Thomas Aehlert 36 Postal Inspector 36 phony IDs 36 Zwego 36 juries deadlocked 36 perpetrate identity theft 36 Councilmen Ralph Inzunza 36 Richard Horwell prosecuting 36 simulated controlled substance 36 Rakeem Florence 36 unlawfully possessing firearm 36 superseding indictments 36 Fekos 36 abetting aggravated 36 Walter Netschi 36 Adnan Shalash 36 Attorney PREET BHARARA 36 Kelletts 36 FBI informant 36 scammers prey 36 Alibozek pleaded guilty 36 bin Suweid 36 Convictions upheld 36 Fuk Heung Li 36 Quantez Devonta Mallory 36 accuses Pendergest Holt 36 Simbaqueba Bonilla 36 murders decapitations 36 testfied 36 Francisco Illarramendi Venezuelan 36 Vineland Boyz 36 Stephen Appolonia 36 Carlos Lehder 36 Poospatuck reservation 36 Yu Xin Kang 36 uncharged co conspirator 36 Shirlington Limousine 36 fixed abode pleaded guilty 36 Nicholas Coia 36 Economic Espionage Act 36 corruptly solicit 36 Yousuf Masood 36 misprison 36 Uriel Patino 36 Chtd 35 Geoana aide Viorel 35 unindicted co conspirator 35 Tim Blixseth contends 35 unlawfully prescribing Vicodin 35 Dorothy Hallas 35 Revonda 35 Delvescovo Calvo 35 Medellin cocaine 35 Chief Hernan Guerra 35 wife Emma Sapata 35 harboring runaway 35 Mikhail Kutsik 35 obliterated serial numbers 35 reputed Klansmen 35 father Dimitrio 35 BRO def 35 Olivares Samon 35 Illston declared mistrial 35 racketeer influenced 35 videotapes depicting 35 housebreaking larceny 35 Bielinski Brothers 35 renegade underlings 35 Stacy Martindale 35 Grand jury indicts 35 narcotic painkiller OxyContin 35 Ocala Funding 35 Waheed Mahmoud 35 Prosecutor Richard Horwell 35 AmFELS 35 attorney Wally Bley 35 sus pected 35 preliminarily arraigned 35 Lisa Kaczmarek 35 Joshua Sheley 35 Prosecutor Eric Zahnd 35 Abscam investigation 35 superceding indictment 35 Marullo threw 35 Laura Althouse 35 Deceptive Practices Act 35 Odell Roberson 35 Angel Memo Heredia 35 fraudulently solicited 35 Rodolfo Wanseele Paciello 35 Shawn Vasell 35 Galt foreman 35 Kattia Cruz 35 outfielder Jeff Liefer 35 armed robbery carjacking 35 uttering forgery 35 Charge VOP 35 check kiting 35 guilty pleas 35 Siegelman Hamrick 35 Timear Lewis 35 indicted Yastremskiy Suvorov 35 racketeering conspiracy wire 35 forcible rape forcible 35 Cortny 35 alleged ringleader 35 Elamir 35 KSP Detective 35 Xu Chaofan 35 Hans Juergen Uhl 35 falsely implicate 35 Robert Faulcon 35 Luisa Pacheco 35 Homeland Security Investigations HSI 35 Tsurikov 35 spear phishing emails 35 unlawfully prescribing controlled substance 35 Shaib Iqbal 35 James Venziale 35 Giallanella 35 falsely certifying 35 Miday 35 Road Hookerton 35 Fenchak Bell 35 involuntary manslaughter aggravated assault 35 grand jury presentment 35 By Adam Kealoha 35 forgery uttering false 35 Receiving Stolen Property 35 ATF agents 35 Raul Gamez 35 Telesleuth 35 Arresting officer K. 35 spymaster Vladimiro Montesinos 35 Basaaly Saeed Moalin Mohamed 35 Opdycke boyfriend 35 Fastows pleaded guilty 35 Gunvalsen 35 Fentanyl patches 35 convictions 35 painkiller Oxycodone 35 Elfat El Aouar 35 else e.returnValue = 35 Da Hittaz 35 OxyContin tablets 35 George Paparrizos 35 Catherina Voss 35 Manhattan Vicky Pelaez 35 improperly prescribing 35 Brima Bazzy Kamara 35 Ismael Juarez 35 Rodriguez Orejuela brothers 35 DOB #/#/# [002] 35 reputed Klansman Charles 35 Ismail Abdurahman 35 inadequately supervising 35 negatives Howman 35 grand larceny petit larceny 35 underperforming pit bulls 35 Wilkes lavished 35 fraudulently obtaining prescription 35 girlfriend Elizabeth Mazzocchi 35 fraudulently concealing 35 homosexuality Mwakasungula 35 Lakeith 35 Melissa Cockerham 35 sexual intercourse indecent assault 35 Raid nets 35 Sandra Rinella 35 LandÃn Martinez 35 ringleader 35 CyberNET 35 Heather Goedicke 35 Zaccaro pleaded guilty 35 Victor Gerena 35 Pflaum desktop 35 bakery handyman Devaughndre 35 unlawfully prescribing drugs 35 forcible rape forcible sodomy 35 snorted heroin 35 inflated appraisals 35 enslave blacks 35 Adzhemyan 35 Replacements Chuter 35 HealthSouth executives 35 fraudulently obtain 35 solicited bribes 35 arrainged 35 Unlawful Manufacture 35 attempted malicious wounding 35 Osvaldo Mitat 35 Natalya Solovyeva 35 Corrupt Organisations Act 35 alleged ringleader Narseal 35 partner Jerry Steuerman 35 Dixie Ellen Randock 35 accuses Muthanna 35 ephedrine pills 35 Miko Wady 35 Juan Jose Esparragoza 35 Ronald Konitzer 35 Hank Croslin Jr. 35 felonious sexual 35 aggravated felonious sexual 35 postal inspectors 35 aggravated assault false imprisonment 35 knowlingly 35 Operation Plunder Dome 35 unlawfully possessing firearms 35 David Packouz 35 ETS Payphones 35 Roxie Miss. 35 McKesson HBOC 35 lawyer Ben Gonek 35 Joseph Salvati 35 cataloged litany 35 Giangrossi 35 Carlos Luquis 35 Richard Heene pleaded guilty 35 conceal 35 Karina Freund 35 Greenburg Traurig 35 Yones Ghermezi each 35 Riscorp 35 Hydrocodone pills 35 ungraded felony 35 Samantha Leming Chrismer 35 Charge Uttering false 35 abetting wiretap 35 Major Fraud Squad 35 Saturnino Palting 35 kidnapping forcible confinement 35 informant entrapped 35 Edward Batzig Jr. 35 brothers Dritan 35 Ray Zanidean 35 Franklyn M. 35 Mir Hossein Ghaemi 35 wife Sarah Khonaizan 35 Stephen M. Umbrell 35 Hue Vang 35 Michel Lelievre 35 Iknadosian 35 unlawfully discharging pollutant 35 Otilio Osorio 35 attempted feticide 35 Igor Klopov 35 includes Cycos 35 Tammy Fassett 35 maliciously conveying 35 Mickal Kamuvaka 35 Mafia underboss William 35 Retired Adm. Stansfield 35 Aryan Circle 35 Hindering Apprehension 35 Jorge Eduardo Costilla 35 undercover sting operation 35 De Oca Alarcon 35 Mokhtar Haouari 35 Octavio Torres 35 Seifullah Chapman 35 Mohammed Naveed Bhatti 35 undercover detective 35 undercover 35 Ligambi Massimino 35 felonious possession 35 suspected triggerman 35 Mateias 35 Karla Patricia 35 Jerod Pilgreen 35 Girouard Hunsaker Clagett 35 indictement 35 Lance Cpls 35 Justen Kasperzyk 35 Hlawek 35 grand jury empaneled 35 rifleman assigned 35 arson recklessly endangering 35 Hassan Saied Keshari 35 defrauded 35 dihydrocodeinone 35 Marcial Morales 35 Loratab 35 ephedrine tablets 35 antiques dealer Wayne 35 Anthony Villavaso 35 Nino Durden 35 Tuesday accuses Dhiran 35 overbill insurance 35 Hevle 35 Frank Avellino 35 Fraudster jailed 35 Mark Polchan 35 Mitat 34 Trosten 34 hot airless tractor 34 wiretap Charles Roven 34 loitering prowling 34 hazarding vessel 34 Efrain Perez 34 Beulah Mae 34 Lexin 34 mother Irene Prusik 34 covers gangland killings 34 racketeering conspiracy bribery 34 False Claims Acts 34 Duty cellmate 34 Brian G. Talboom 34 Lamen Khalifa Fhimah 34 Higganbothan 34 Etcheber 34 felonies punishable 34 Antoine Larkins 34 fellow jockeys Fergal 34 associate Andrew Smulian