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(Click for frequent words.) 74 informant 74 informers 72 confidential informants 64 informer 63 undercover informants 63 FBI informants 60 confidential informant 59 Informants 59 Confidential informants 56 undercover 55 defendant Mohamad Shnewer 55 FBI informant 55 DEA informant 55 Mafia turncoats 53 spies 53 Haji Bashir Noorzai 52 snitches 52 undercover informant 52 snitch 51 covert operatives 50 drug traffickers 50 undercover agent 50 tipsters 49 Wiretaps 49 JI operatives 49 fugitive gangster 49 al Qa'ida operatives 48 undercover operative 48 jailhouse informants 48 supergrass 48 wiretaps 48 cooperators 48 undercovers 48 FBI agents 48 Shahed Hussain 48 CuIS 48 wiretap transcripts 48 ISI operatives 47 jailhouse informant 47 elaborate ruses 47 Guillermo Ramirez Peyro 47 wire taps 47 guerrilla turncoat 47 narco trafficker 47 Bulger Flemmi 47 FBI 47 operatives 47 gangsters 47 Basardah 47 drug lords 46 whistle blowers 46 Sledgehammer plot 46 criminals 46 Anthony Gaspipe Casso 46 F.B.I. 46 prosecutor Marisela Morales 46 Sicilian mobsters 46 interrogators 46 crooked cops 46 falsely incriminate 46 Delmonti 46 David Esenbach 46 wiretapped telephone 46 defectors 46 Sismi 46 spymasters 46 clandestine 46 narcotics traffickers 46 prostitutes 45 alleged conspirators 45 browsing histories 45 Landín Martinez 45 traffickers 45 Protestant outlaws 45 Fogelnest 45 Mafia hitmen 45 informant Gregory Scarpa 45 mobsters 45 drug barons 45 echelon informants 45 narcs 45 crime syndicates 45 Newburgh Bloods 45 Qaeda operative 45 coerce confession 45 Faten Shnewer 45 al Qaeda operatives 45 Sreten Josic 45 Deep Throats 45 Ahmidan 45 Al Qaeda operatives 45 Colombia extradites 45 Jimmy Flemmi 45 mob turncoats 44 Jemaah Islamiyah operatives 44 Flemmi Martorano 44 milligram OxyContin 44 smugglers 44 drug trafficker 44 Mr. Delapaz 44 anonymous tipsters 44 ventanas 44 supergrasses 44 co conspirators 44 Vineland Boyz 44 gangland slayings 44 instigator Sussman 44 pizzini 44 mafia bosses 44 informant Osama Eldawoody 44 Scarecrow Bandit 44 sicarios 44 Backpack Bandit 44 Luchese underboss Anthony Gaspipe 44 turncoats 44 Terry DeGeus 44 intelligence 44 wire tappings 44 Derwin Longmire 44 meth cookers 44 druglords 44 Therassan 44 secretly recorded 44 elicit confession 44 Beltrán Leyva cartel 44 Umbra Jumdail 43 undercover FBI 43 Raymundo Almanza 43 labeled snitch 43 al Qa'eda operatives 43 DEA agents 43 crooked cop 43 Landin Martinez 43 Undercover detectives 43 sympathizers 43 Mad Cowz 43 coddlers 43 JMB operatives 43 intelligence gatherers 43 Costilla Sanchez 43 al Qaida sympathizers 43 Wei Hsueh Kang 43 Scarpa Sr. 43 Mexican DTOs 43 drug smugglers 43 opium traffickers 43 tip offs 43 Mohamad Shnewer 43 Franco Atanasovic 43 Antonino Giuffre 43 Edrad 43 conspirators 43 kidnap imprison 43 Heriberto Santillan Tabares 43 bombmakers 43 alleged co conspirators 43 Undercover cops 43 nonofficial cover 43 Messina Denaro 43 Mount Vernon UVF 43 Atanasovic 43 mob informants 43 warrantless intercepts 43 whistleblowers 43 Al Beack 43 Mexico extradites 43 Fedayeen fighters 43 businessman Anggodo Widjojo 43 go betweens 43 bugged conversations 43 suspected subversives 43 Al Qaeda sympathizers 43 guerrilla sympathizers 43 informant entrapped 43 mafiosi 43 agent Aleksei Petrov 42 predawn raids 42 noms de guerre 42 Monacello 42 Mullah Patang 42 Kenny Boagni 42 accomplices 42 informant Shahed Hussain 42 commanders 42 wiretap tapes 42 Wei Hsueh kang 42 Colonel Sugiarto 42 CIA operatives 42 boss Joseph Massino 42 Qaeda operatives 42 Zemun Gang 42 commander Sirajuddin Haqqani 42 law enforcement 42 secretly wiretapped 42 theon condition 42 Hamid Reza Zakeri 42 Operation Pandanus 42 Gen. Mirza Aslam 42 Zemun gang 42 confessors 42 zakat committees 42 narc 42 detain Afzali 42 polleros 42 Mandhai 42 humint 42 countersurveillance 42 al Mallohi 42 covert 42 Bogotá DEA 42 undercover detective 42 Andreas Christeleit spokesman 42 notorious Gulf Cartel 42 sus pects 42 JİTEM 42 Marwan Farhat 42 El Teo 42 extorting bribes 42 Calabrian Ndrangheta 42 cocaine traffickers 42 witness Youssef Hmimssa 42 CIA 42 Elie Assad 42 ringleaders 42 uncorroborated 42 Mafiosi 42 ALF ELF 42 Larry Grathwohl 42 narco traffickers 42 Mafia hitman 42 Rowie Barua 42 narcotics kingpins 42 Faisal Shazad 42 La Linea enforcers 42 undercover cop 42 gunrunners 42 Ebonics experts 42 false confessions 42 mastermind Russell Defreitas 42 Stakeknife 42 Osama Eldawoody 42 wiretap authorizations 42 attorney Kevin Luibrand 42 secretly taped conversations 42 incriminating 42 Hilltop Crips 42 suspected drug trafficker 42 al Qaeda sympathizers 42 criminal profilers 42 Milorad Legija Lukovic 42 witnessess 42 MARMET 42 perjured testimony 41 Chief Superintendent Bensali 41 Stevie Flemmi 41 interpret wiretapped conversations 41 wiretap 41 Gregory Scarpa Jr. 41 WeTIP 41 Ray Zanidean 41 Goto gumi 41 narcoterrorist 41 Smulian 41 prosecutor Monika Harms 41 paramilitaries 41 Lashkar operatives 41 NBI operatives 41 5th Stryker Combat 41 outlawed sect 41 Polchan 41 master forger 41 wiretappings 41 persecute dissidents 41 Sigurnost 41 pistoleiros 41 underworld informants 41 Abu jihaad 41 Fort Dix plot 41 undercover stings 41 prosectors 41 Vences Garcia 41 Khalid Sheik Muhammed 41 Mafia kingpins 41 trafficker 41 Colombian drug cartels 41 arms trafficker 41 mob hitmen 41 Habip Aktas 41 Neo Hom 41 Farewell Dossier 41 Zirajewski 41 Jerrell Bray 41 polygraphs 41 METRICH Enforcement Unit 41 traditional spycraft 41 Mohamed Alanssi 41 agents 41 narcotics trafficker 41 CIA Aldrich Ames 41 Sicilian Cosa Nostra 41 Saddam Hussein Fedayeen 41 demobilized paramilitaries 41 countersurveillance techniques 41 money launderers 41 witness Solomon Dwek 41 Amarkhil 41 J.Edgar Hoover 41 spokeswoman Angela Tobon 41 smuggling syndicates 41 Baziyani 41 criminal gangs 41 drug pusher 41 exile Ahmed Chalabi 41 Queens imam 41 Boratong 41 suspects 41 Danny Defenbaugh 41 Don Berna 41 Abu Deraa 41 Charts Maybach Financial 41 brothers Dritan Eljvir 41 apprehending criminals 41 Mullah Akhund 41 al Jaziri 41 TEMPLE RASTON Well 41 Venezuela deports 41 warlord Hafiz Gul Bahadur 41 Calabrian mafia 41 Charles Lucky Luciano 41 solidiers 41 Wiretap recordings 41 Baguer 41 Al Qaida operatives 41 Issa al Britani 41 rightist paramilitary 41 Noorzai 41 gangmembers 41 Afghan warlord 41 Rocco Cipparone 41 Juthamas directly 41 denies Yaroshenko 41 cultivating poppies 41 smuggler 41 poppy palaces 41 Undercover officers 41 al Fayfi 41 underworld gangsters 41 Nicholas Corozzo 41 drug pushers 41 al Qaida operatives 41 DeCavalcantes 41 Vanden Belt 41 jueteng lords 41 Kevin Tokarchuk 41 noforn 41 Juárez cartel 41 Purana detectives 41 Special Agent JJ Klaver 41 analyst Leandro Aragoncillo 41 Colombian paramilitary 41 murderous thugs 41 Lamitan siege 41 jueteng lord 41 suspected safehouses 41 confidential informant CI 41 Politkovskaya killers 41 detectives 41 Naples Camorra 41 Undercover operatives 41 NSA intercepts 41 Purana taskforce detectives 40 document forgers 40 shady characters 40 thirdhand 40 Bakalli 40 Mummy Bandit 40 Eldawoody 40 Fedayeen paramilitary fighters 40 hitmen 40 spokeswoman Rogene Waite 40 Zemiri 40 Freddy Lugo 40 Operation Crevice 40 Mafia Cops 40 Sicilian Mafia boss 40 defector 40 alias Abu Dahdah 40 counterproliferation division 40 Agency NICA 40 Zulkifli Abdhir 40 Huerta Rios 40 Amiri defected 40 GRAMNET 40 bribers 40 supects 40 jueteng operators 40 PDEA agents 40 Assem Hammoud 40 Cujdik 40 Gambino capo 40 Saleh al Qaraawi 40 Cyberthieves 40 Sinaloans 40 Santo Trafficante Jr. 40 trigger pullers 40 narcotic traffickers 40 JITEM 40 CAFGUs 40 surveilled 40 nab sexual predators 40 financially strapped Halderman 40 noncompliant sex offenders 40 cop Louis Eppolito 40 Mikey Scars 40 Bharat Nepali 40 politiqueras 40 Operation Pathway 40 jewel thief Donnie Brasco 40 Besnik Bakalli 40 IRA informer 40 mukhabarat secret 40 FARC guerillas 40 semi nomadic Bedouin 40 hawala operators 40 Ligambi 40 surreptitious recordings 40 Militants behead 40 Autodefensas Unidas de 40 leak Plame identity 40 gang interventionists 40 Hekmatyar Hezb e Islami 40 poseur buyer 40 No Nose DiFronzo 40 Operation Briars 40 Yassin Aref 40 counterspies 40 Aygan 40 Detroit Thug Lordz 40 Luibrand 40 wiretapped 40 wiretap intercepts 40 Von Erck 40 grenade throwers 40 Bujeda 40 Jim Kossler 40 racketeers 40 arrest Imam Luqman 40 faking surrenders 40 Cyber Crimes Task Force 40 Abu Zubeida 40 Salvatore Gravano 40 Emre Gunaydin 40 MedPAC Hackbarth declined 40 poorly demarcated border 40 tipster 40 Akundzada 40 Kata'ib Hezbollah 40 Marreh 40 implicated Narcy Novack 40 Graviano 40 straw purchasers 40 Mr. Matiullah 40 MJIB 40 Barrio Aztecas 40 apprehend fugitives 40 guerilla fighters 40 Zarqawi lieutenants 40 Driftwood Crips 40 Christopher Drabik 40 Qaeda fighters 40 pretexters 40 Gonzalez Galeana 40 Colonel Shcherbakov 40 discretionary FOIA exemptions 40 enforcers 40 terrorists 40 DeVecchio 40 terror plotter 40 Hammoud confess 40 Qaida operatives 40 Gölcük Naval Command 40 Kalosha 40 law enforcers 40 interrogations 40 RIPA powers 40 Zakir ur Rehman Lakhvi 40 Pushtun tribesmen 40 witnesses 40 carnapping syndicate 40 murky pasts 40 criminal pasts 40 Irizarry Melendez 40 Latifullah Mashal spokesman 40 informant Mahmoud 40 Palfrey escorts 40 Organized Crime Homicide Unit 40 druglord 40 jailhouse snitches 40 Hassoun Jayyousi 40 witness mob moll 40 gunrunner 40 warlords 40 mafiosos 40 SIEDO 40 Moroccan Jamal Zougam 40 Shaher Elsohemy 40 IED facilitator 40 commander Milorad Lukovic 40 Biyaw 40 narcotraffickers 40 CIAs 40 Abu Ghadiyah 39 mobster 39 mukhabarat 39 Counter snipers 39 Bonnano crime 39 Kaibiles 39 jailhouse confessions 39 Aulaqi 39 consensually recorded 39 unnamed co conspirators 39 Abu Ghazwan 39 Irresponsible Unreliable 39 OBN agents 39 homegrown jihadists 39 Bashir Noorzai 39 spear phish 39 Securitate secret police 39 Veli Küçük 39 Drug Cartel 39 Shin Bet interrogators 39 Rendon Herrera 39 Violent Gang 39 withhold exculpatory evidence 39 Lie detectors 39 Osama hideout 39 informant Naseem 39 Vicente Carrillo 39 murderers de Maiziere 39 Leandro Aragoncillo 39 DrinkorDie 39 pimps 39 Ahmed Mehalba 39 ŠtB 39 demobilized paramilitary 39 Yusuf Polat 39 gangs 39 Luchese 39 Da Hittaz 39 Bedouin tribesman 39 Enforced disappearance 39 Sledgehammer coup plot 39 tontos 39 poorly demarcated 39 Operation Tarnished Badge 39 Chaudhery Khan 39 Los Paisas 39 informant infiltrated 39 Sohrabuddin wife Kauserbi 39 codenamed Stakeknife 39 Anna Murison 39 petty criminals 39 Miroslav Dvoracek 39 Al Dellemy 39 commander Mullah Shien 39 Bin Hir 39 detective 39 Disarming militias whose 39 Paramilitaries 39 Gulbuddin Hikmatyar 39 Adrienne McGlinchey 39 growhouse 39 Operation Plunder Dome 39 wiretap recordings 39 Gerardo Salazar 39 ABSCAM 39 narcotics 39 Larzab 39 suspected terrorists 39 5i Team 39 el Attar confessed 39 underboss Anthony Gaspipe Casso 39 Zar Jan 39 WITSEC 39 Tamil Tiger infiltrators 39 codenamed Curveball 39 paramilitary militias 39 unsavory characters 39 Mubin Shaikh 39 Barrio Azteca gang 39 Temizöz 39 narco terrorists 39 Arochi 39 JTTFs 39 trusted couriers 39 AIVD 39 informant posing 39 prosecutors 39 MI5 MI6 39 Robbery Homicide detectives 39 reputed drug trafficker 39 Al Quada 39 Gregory Scarpa Sr. 39 NBI NCR 39 RCMP informant Mubin 39 cops 39 Derks fainted 39 taped conversations 39 informants prodded 39 maliks 39 Thomas Pilaar 39 killer Maurice Clemmons 39 informant Solomon Dwek 39 cyberstalkers 39 covert surveillance 39 warez groups 39 illicit 39 Tretyakov defection 39 jihadist sympathizers 39 Mullah Faqir Mohammad 39 wiretapped phone 39 rebel returnee 39 narco terrorist 39 mujahideen guerrillas 39 Tango Don Cheadle 39 Braziz 39 polygraph examiners 39 leakers 39 Jungle Junkies 39 unseen interrogator 39 ATM skimmer 39 Duka brothers 39 Rastrojos 39 Hamdi al Ahdal 39 Deegan killers 39 Freddie Scappaticci 39 merely reposting 39 Sergeant Bruhns 39 incriminatory 39 assassins 39 Jihadist websites 39 spy 39 Mocken 39 Khalden camp 39 Mullah Baradar capture 39 kidnappers 39 rogue elements 39 Luchese crime family 39 Said Jaziri 39 Calabrian Mafia 39 partner Stephen Caracappa 39 reputed mob boss 39 al Qaida safehouse 39 multimillionaire businessman Don Haidl 39 SERE psychologists 39 unidentified co conspirator 39 Hejmo 39 killer Mumtaz Qadri 39 informant Mubin Shaikh 39 undergo gynecological exams 39 psyop 39 Ahsan Ilahi 39 Rahmat Abdhir 39 Rastafarian temple 39 Akramiya 39 Zemun Clan 39 Takfiris 39 jailhouse snitch 39 cops Louis Eppolito 39 wiretapped recordings 39 Martin McGartland 39 cyberthieves 39 stormed palatial villa 39 Ahmet Sik 39 master bombmaker 39 buscones 39 Walid Makled Garcia 39 undercover narcotics 39 mojahedin 39 Mr. Ouassif 39 uncensored diplomatic cables 39 Sanchez Ceja 39 Alkatri 39 cybersleuths 39 Aruchi 39 para militaries 39 Al Jaburi 39 Vineland Boyz gang 39 electronic eavesdropping 39 drug cartel hitmen 39 explosive booby traps 39 Basque separatists Eta 39 coercing confessions 39 judges Giovanni Falcone 39 Arturo Villareal Heredia 39 Melbourne gangland killings 39 Ahmed Faarax 39 Botticella knows 39 leaked CIA operative 39 notorious Aryan Brotherhood 39 Abu Musaab al Zarqawi 39 antinarcotics 39 lawmen 39 Dema ala 39 criminal underworld 39 Targeted assassinations 39 abduct Nasr 39 sokaiya 39 Lonely Hearts Killers 39 knapsacks containing 39 Undercover agents 39 Money launderers 39 Boskic 39 El Negro Acacio 39 OGWs 39 Al Qaeda operative 39 Visit www.lizclaiborneinc.com 39 Sacra Corona Unita 39 CIA interrogator 39 whistle blower 39 Abu Hazam 39 Arpaio deputies 39 alleged coconspirators 39 Abu Dzeit 38 middlemen 38 Operation Rize 38 lawyer Homobono Adaza 38 NKVD Stalin 38 SpyTalk 38 Mafia Cop 38 Jerry Capeci 38 SISMI 38 Saddam Hussein Fedayeen paramilitary 38 Saddam Ba'ath Party 38 Ahmed Abu Adass 38 Ellahib 38 Corsican Mafia 38 Shemami 38 covertly 38 Vincent Smothers 38 Amiri disappearance 38 Wheaton Bandit 38 perjury obstructing justice 38 Ary Muladi 38 fullest DeLaCruz 38 agent Samantha Mikeska 38 Mahsuds 38 Hayats 38 Yamadayev brothers 38 Padmanegara 38 malfeasants 38 FNL combatants 38 Whois listings 38 investigators 38 Kuszak fiance 38 Dissident republican 38 Karuna cadres 38 Saddam Fedayeen paramilitary 38 Harsh interrogations 38 expert Antonio Nicaso 38 law enforement 38 Soviet naval attache 38 courier Abu 38 Zeta hitmen 38 Operation Nimrod 38 Rwandan exiles 38 alibi witnesses 38 beltway bandits 38 cultivate poppy 38 IIMPACT 38 infidel occupiers 38 clandestine airstrips 38 U.N. inspectors 38 lucrative ransoms 38 Demaala 38 Usama bin Ladin 38 Abu Bakar Mustaffa 38 legged Dadullah 38 pizza deliverymen 38 newsmagazine Semana 38 Macapantar 38 Baluchistan separatists 38 Amir Andalousli 38 polygraph exams 38 Vicente Castano 38 STASI 38 prodding Cromitie show 38 detainments 38 FCPA prohibits 38 intel 38 Eileen Zeidler spokeswoman 38 Sandalio Gonzalez 38 Islamist separatists 38 Serb paramilitaries 38 AQI al Qaeda 38 Purana gangland taskforce 38 Indonesians Dulmatin 38 Aviello 38 Tarculovsky 38 Ahmed Sidiqi 38 officer Fahmi Shabaneh 38 Povish 38 Casalesi 38 poachers 38 Mohammad Zada 38 Bin Laden hideout 38 Schiager 38 Niger forgeries 38 Heavily censored 38 Colombian guerillas 38 NSA wiretaps 38 outed covert CIA 38 Lombardo Marcello 38 whistleblower 38 mafia kingpins 38 Juan Carlos Meneses 38 officers 38 Mitra Hormozi 38 mujahedeen fighters 38 Khalid al Midhar 38 safehouses 38 clandestine labs 38 Wiretapped 38 Abdullah al Janabi 38 Interior Ministry commandoes 38 drone airstrike 38 Meshud 38 goat herders encountered 38 savagely tortured 38 Lucchese crime 38 Mickum 38 Martorano testified 38 Gen. Veli Küçük 38 elicit confessions 38 interrogated Hamdan 38 hire Ebonics translators 38 Gregorio Sauceda Gamboa 38 Dump Squad 38 notorious drug trafficker 38 spokesman Enio Zanan 38 Adnol 38 Mario Sulay 38 detainee interrogations 38 bombmaking materials 38 confessions 38 Mukhabarat secret 38 Sarno clan 38 Hawalas 38 Basit Usman 38 falsely confess 38 conducting warrantless searches 38 mujahadeen fighters 38 mafia clans 38 AUC paramilitaries 38 Beltran Leyva Cartel 38 al Qa'ida operative 38 Abdeladim El K 38 Abu Akash 38 Rodriguez Orejuela brothers 38 Omar Venancio 38 eradicate poppy cultivation 38 Interahamwe militias 38 Awakening councils 38 subversives 38 Nazi Adolf Eichmann 38 Bedouin trackers 38 John Alite Gambino 38 Bundesnachrichtendienst BND 38 Cardinal Sapieha 38 Obregon Ortiz 38 Baretata 38 Erdemovic 38 pair waterboarded Zubaydah 38 smurfers 38 Nicholas Calabrese 38 spokesman Leif Jennekvist 38 Medellín cartel 38 crooks 38 Predator drone strikes 38 Kataib Hezbollah 38 MI5 38 Skitzki 38 Comanchero bikie gang 38 Nicherie 38 Matin Siraj 38 Faeldon escape 38 Lashkar e Taiba LET 38 survelliance 38 detective Stephen Caracappa 38 Chhota Shakil 38 guerrilla fighters 38 Mr Nyaseda 38 Galleon Rajaratnam 38 Franzese Jr. 38 extortionists 38 Dumeisi 38 Clarice Starling Jodie Foster 38 Mihdhar 38 Homolka plea bargain 38 Colombo Gambino Genovese 38 Largue 38 DeCavalcante 38 Ahdal 38 inculpatory statements 38 repatriated Hmong 38 Mahmud Abouhalima 38 Alumbaugh pleaded 38 paramilitary 38 KCP cadres 38 outlawed paramilitary 38 mujahedin fighters 38 Islamic radicals 38 Lt. Gen. Erwin Mapasseng 38 Khalid Sheikh Muhammed 38 Mafiosos 38 Naktaf 38 Chabidon 38 turncoat mobsters 38 Fratianno 38 Stribopoulos 38 Mpiranya 38 Central Command CentCom 38 Alain Chouet 38 Alma Febus 38 Fort Dix plotters 38 wiretapped conversations 38 Mentang 38 Zguladze 38 Saleh Gowad 38 Colombian cartels 38 Leaked cables 38 Drug trafficker 38 Operation Weeting 38 deporting Yousef 38 Counterterrorism Pursuit Teams 38 Gouzenko 38 drug peddlers 38 CIA operative 38 sermon Jannati 38 demobilized fighters 38 al Zaydi tribe 38 Arabic interpreter 38 brothers Dritan Shain 38 mujaheddin 38 Alexander Podrizki 38 Tim Younkman covers 38 Gen. Abubakar Nataprawira 38 Elite Torrents network 38 Valencia Cossio 38 non selective serotonergic 38 Dejan Milenkovic 38 Abu Talha 38 PAOCTF 38 Khallad Yemeni 38 Steven Caracappa 38 Farc rebels 38 noncombatant civilians 38 CFSEU 38 prostitute 38 Traffickers 38 spokesman Marlon Defillo 38 wholly owned subsidiary Banadex 38 snitching 38 Watergate burglars 38 lone wolf terrorists 38 incriminating text messages 38 Colombian FARC guerrillas 38 interogation 38 validated cryptographic modules 38 Al Qaeeda 38 supplier Daniel Ekasala 38 Robert Simels 38 drug lords Osiel 38 Gen. Tito Karnavian 38 infrared beacons 38 plotters 38 Bunty Pandey 38 possessed WMDs 38 ringleader Narseal Batiste 38 Shannen Rossmiller 38 brutal Zetas gang 38 HVTs 38 KGB spy 38 Skinhead plot 38 Macheteros Filiberto Ojeda Rios 38 Ramondini 38 Asayish 38 guesthouse frequented 38 verdict Schnewer attorney 38 Ingroia 38 Meischberger 38 Attorney Wifredo Ferrer 38 Illegal loggers 38 Abdelhaleen 38 fraudulent telemarketers 38 tippees 38 Abdul Sherif 38 lawyer Henry Klingeman 38 terrorist watchlist