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(Click for frequent words.) 72 indictment unsealed 69 complaint unsealed 65 indictments unsealed 65 count indictment unsealed 64 Indictment unsealed 63 count superseding indictment 60 superseding indictment unsealed 59 grand jury indictment 59 superseding indictment charging 58 indictment 58 affidavit unsealed 57 racketeering indictment unsealed 57 grand jury indicted 54 Mohamad Shnewer Serdar Tatar 54 Najmeh Vahid 54 superseding indictment 53 unsealed indictments 53 wife Amera Akl 53 Demetrius Flenory 53 Indictment charging 53 Wesam El Hanafi 52 Superseding Indictment 52 unsealed 52 Sahilal Sabaratnam 52 Omer Abdi Mohamed 51 agent affidavit unsealed 51 superceding indictment 51 Vick Purnell Peace 51 grand jury indictments unsealed 51 Mir Hossein Ghaemi 51 Ali Haimoud 51 Farouk Ali Haimoud 51 vaguely worded indictment unsealed 50 Al Arian Sameeh Hammoudeh 50 Salah Osman Ahmed 50 Faysal Galab 50 distribute methamphetamine 50 Abdifatah Yusuf Isse 50 Attorney Gretchen Shappert 50 Samuel Volpendesto 50 Dritan Duka Shain Duka 50 Abdelhaleem Hasan Abdelraziq Ashqar 50 Koubriti Hannan 49 AVONDALE NS Two 49 indictment supersedes 49 Oumar Issa Harouna Toure 49 Idriss Abelrahman worked 49 Mohammad Zaki Amawi 49 Basaaly Saeed Moalin Mohamed 49 Ahmed Hannan 49 distributing anabolic steroids 49 pleaded innocent 49 businessman Tahawwur Hussain Rana 49 Brother Rot 49 Bruce Karatz guilty 49 racketeering indictment 49 Arif Ali Durrani 49 banker Hansruedi Schumacher 48 Vanja Goffi 48 defender Martin DerOvanesian 48 Raogo Ouedraogo 48 prosecutor Sabrina Feve 48 Magistrate Judge Calvin Botley 48 Magistrate Marcia Crone 48 harboring aliens 48 neighbor Stephanie Sprang 48 Kassem Daher 48 Rami Saba 48 Gonikman 48 Dr. Hossein Lahiji 48 Yassin Muhiddin Aref 48 Luis Mijangos 48 Indictments unsealed 48 Zarein Ahmedzay zah ah 48 Efrain Lynn 48 seditious conspiracy attempting 48 indictment accuses 48 unpremeditated murders 48 Mohamad Kamal Elzahabi 47 CEO Daniel Laikin 47 pleaded guilty 47 wife Sarah Khonaizan 47 indicted 47 concealing homicidal death 47 transporting illegal aliens 47 Farhoud Masoumian 47 distribute anabolic steroids 47 Collins Masese 47 Nicholas Corozzo 47 Magistrate Judge Dorina Ramos 47 Charles McGaney 47 unlawfully possessing firearms 47 Hafiz Muhammed Sher 47 Sabirhan Hasanoff 47 distributing crack cocaine 47 Ahmad Afzali 47 accuses Pendergest Holt 47 Karen Washam Hawkins 47 vahn SIN' ha 47 Igor Serebryany 47 Levar Haley Washington 47 accuses Muthanna 47 Hor Akl 47 Karim Koubriti 47 Robert Nardoza spokesman 47 unsealed affidavits 47 arrainged 47 District Court 47 Hiva Alizadeh 47 racketeering racketeering conspiracy 47 co defendent 47 Atsushi Yamagami 47 Adhan Amin Hassoun 47 Thiruthanikan Thanigasalam 47 Zabdiel Santiago Balaguer 47 indictment alleges 46 Aleksandr Jonny 46 Sathajhan Sarachandran 46 Colacurcio Sr. 46 Indictments allege 46 Muhammed Abid Afridi 46 harboring illegal immigrants 46 Eljvir Elvis Duka 46 Hotel Gansevoort uh 46 Don Detrixhe 46 Dang Vang 46 Basaaly Saeed Moalin 46 Kenneth Lowson 46 Vega Rubio 46 son Izhar Khan 46 Castorena Ibarra 46 Rachelle Carlock 46 Seifullah Chapman 46 Hannan Farouk 46 Issa Doreh 46 Conahan pleaded guilty 46 Attorney Steven Dettelbach 46 Ranferi Osorio 46 Doreh 46 Mohamad Rahman 46 maliciously conveying 46 Shafal Mosed 46 ahf ZAH' lee 46 Oulad Akcha 46 Patrick Abraham Naudimar 46 LandÃn Martinez 46 Maksym Maksik Yastremskiy 46 Trudy Randell 46 brother Cristobal Veliz 46 Lawyer Luciano Ghirga 46 Marwan Farhat 46 mother Ayferafet 46 Gomez Bustamante 46 Jimmy Metellus 46 Elmardoudi 46 ConnectU founders Cameron Winklevoss 46 Palmosina 46 Zelaya Robles 46 Ronald Pudder 46 Ralph Nicoletti 46 Ibrahim Dimson 46 Karina Freund 46 Superseding Information 46 Mohammed Abdullah Warsame 46 Jassim Al Dellemy 46 Genius Megale 46 Alwar Pouryan 46 Norman LeBoon 46 sixth defendant Lyglenson 45 Fuk Heung Li 45 Antoine Larkins 45 Ramon Alberto Midence 45 Karunakaran Kandasamy 45 Mansor Mohammad Asad 45 Yahya Goba 45 grand larceny forgery 45 Bershad pleaded guilty 45 Anselmo Jimenes 45 kill Vilks 45 allege Stubblefield 45 Amber Dowen 45 Al Monla 45 racketeering conspiracy 45 Saul Favela 45 Kristofer Kirsch 45 De Oleo 45 Bernard Grossberg 45 Ildefonzo Mendez 45 Zeinab Taleb Jedi 45 Hosam Maher Husein Smadi 45 Abdel Ilah Elmardoudi 45 unnamed co conspirators 45 Rodolfo Wanseele Paciello 45 Magistrate Judge Patty Shwartz 45 Caliph Basha Ibn 45 unlawfully obtaining 45 Mohammed Mosharref Hossain 45 Benjamin Dewer 45 Barry Walter Bujol 45 wire fraud 45 identity theft forgery 45 Ghassan Zayed Ballut 45 Herbie Deshawn Durham 45 jury deliberates perjury 45 S. Ianieri 45 Arriola Marquez 45 en chay SIS' oo 45 El Aouar 45 Noureddine Malki 45 Ghassan Ballut 45 Abid Noraiz Ali 45 Abdul Tawala Ibn 45 abducting Sergio Saucedo 45 Xuzhou Anying Biologic 45 Leija Sanchez 45 Da Hittaz 45 grandson Alam Zeb 45 Ahmad Afzali AKH' mahd 45 Brian Checo 45 Sami Khoshaba Latchin 45 Lisette Lee 45 national Kenan Demirkol 45 Natalya Solovyeva 45 couples Vicky Pelaez 45 Timothy Gearhart 45 Edgard Anziani 45 Jared Loughner LAWF' nuhr 45 Iafrate pleaded 45 Robert Bobby Titcomb 45 Ahmed Mehalba 45 Ahmad F. Mehalba 45 Samir Barai 45 Jury deliberations resume 45 Zaccaro pleaded guilty 45 grand jury indictments 45 Youssef Hmimssa 45 Clemons Tinnemeyer 45 Sahim Alwan 45 Officer Ruben Palomares 45 self proclaimed emir 45 CEO Mordechai Orian 45 Loglisci pleaded guilty 45 unlawfully possessing firearm 45 Idriss Abelrahman 45 Muhidin Salad Omar 45 Koulouroudis 45 Frank Salemme 45 Manuel Osorio Arellanes 44 Amina Farah Ali 44 Prosecutor Nadeem Akram 44 Narayan Thadani 44 Biheiri 44 uh hed 44 racketeering 44 Nicholas Hausch 44 Hammad Abdur Raheem 44 felony misbranding 44 citizen Tahawwur Rana 44 Thuong Nguyen Foshee 44 emotional distress libel slander 44 Glenn Colann 44 Garcia Jawad Akbar 44 Christopher Aldorasi 44 Francisco Illarramendi Venezuelan 44 Christine Korbe 44 BRAMPTON Ont 44 Rebecca Laiwah Chiu 44 Amirhossein Sairafi 44 Norihide Ushirozako 44 Albert Gunga 44 Viktor Pleshchuk 44 Mirsad Mulahalilovic 44 Cammisano 44 convicted reputed Klansman 44 Ahmed naturalized citizen 44 Offense Conspiracy 44 Domenico Cefalu 44 char ged 44 Adnan Babar 44 son Barwez Mohammed 44 Radomski pleaded guilty 44 Beach Quanis Phillips 44 Orlansky brothers 44 Tahawwur Rana tuh HOW' 44 Munoz Ornelas 44 Attorney PREET BHARARA 44 alleged co conspirator 44 Hassan Saied Keshari 44 Teonna Brown 44 Hughie Elbert Stover 44 operator Raj Rajaratnam 44 Abu Tahir 44 ordered Coadum principals 44 racketeering bribery 44 introducing misbranded drugs 44 Lin Gosman 44 Magistrate Judge Margaret Kravchuk 44 Stevan Todorovic 44 Ghazi Manni 44 Couple pleads guilty 44 Lea Fastow pleaded guilty 44 AmeriFirst Funding 44 Like Zazi Ahmedzay 44 Jeffrey Chernick 44 reindicted 44 Michael C. Finton 44 Bajram Asllani 44 Brother Naudy 44 Askarkhodjaev 44 Tuesday accuses Dhiran 44 Mehanna conspired 44 harboring undocumented immigrants 44 Thirunavukarasu Varatharasa 44 Mahmud Faruq Brent 44 Snipes fraudulently 44 Rahmat Abdhir 44 Raj Rajaratnam enters 44 Maksym Yastremskiy 44 Vaughn Fights Extradition 44 Charity fundraiser Mufid 44 Lastonia Leviston filed 44 Abdirahman Mohamud Ahmed 44 Jack Ziniuk 44 Robert Ouriel 44 alleged co conspirators 44 unnamed coconspirator 44 Thomas Marasciullo 44 Jack Gillund spokesman 44 co defendents 44 Julio Castillo HOO' 44 Masoumian 44 Jesus Chuy Labra 44 Venjah K. Hunte 44 Carlos Montano 44 grand jury indictment alleges 44 Jury selection resumes 44 Pleaded guilty 44 Azim Ibragimov 44 arraigned 44 Documents unsealed 44 Zambada Garcia 44 Judge Scott Coogler 44 Meza Rojas 44 Douglas Woodcoff 44 multicount 44 Venezuela deports 43 Sonny Szeto 43 grand jury indicts 43 bribery witness tampering 43 Howard O. Kieffer 43 Peter Noirjean 43 Kiriakakis 43 conspiracy 43 arrest Imam Luqman 43 Brandon Manai 43 Hamid Khalil 43 Mohammed Naveed Bhatti 43 accused Wesam El 43 Carreto Valencia 43 Hammad Riaz Samana 43 misbranding drugs 43 Hatem Fariz 43 Fredy Giovanni Garcia Tobar 43 Joseph Dibee 43 Miguel Angel Servando 43 Muthanna Al Hanooti 43 Rianne Theriault Odom 43 Kaziu 43 GeneScience Pharmaceutical Co. 43 CIETC treasurer 43 conspiring 43 Jannece 43 Daniel Bonventre 43 harboring illegal aliens 43 Judge Eloy Velasco 43 Adham Othman 43 Bernard Madoff exits 43 Vanswan Polty 43 father Mayce Webber 43 indictment Gonazalez 43 Shaaban Hafiz Ahmad 43 Syed Mustajab Shah 43 Financier Bernard Madoff 43 Glenn K. Holck 43 racketeering soliciting bribes 43 Mohammed Mohsen Yahya 43 obstructing justice perjury 43 employee Gregg Bergersen 43 Flora Cafaro 43 illegally disbursing 43 Brooklyn mortician 43 Bryan Garaventa 43 conspiracy involuntary servitude 43 Dritan Duka Eljvir Duka 43 Barakat Yarkas 43 indictments allege 43 Wassim Mazloum 43 Vincent McCrudden 43 Stanislav Shpigelman 43 Timothy Crebase 43 Laura Althouse 43 Mouyad Mahmoud Darwish 43 Ali Alishtari 43 Blankenburg twin Dr. 43 Mario Staggl 43 Mohammed el Hajdib 43 Kartesz 43 Lee Crucetta 43 Sinque Morrison 43 Affpower enterprise 43 developer Calvin Boender 43 RAHJ rah juh RUHT' 43 pandering obscenity 43 uttering forged instruments 43 waived extradition proceedings 43 LAH' zuhm 43 Bagegni 43 Osvaldo Mitat 43 Gregory Kopiloff 43 Jose Lopez Buelna 43 Cesar Obregon Reyes 43 distributing oxycodone 43 fraudulently obtaining 43 Dean Allen Lavorante 43 Herrera Burson Augustin 43 Deliberations resume 43 Hue Vang 43 Magistrate Cynthia Imbrogno 43 Capt. Jamie Gennarini 43 Bultmeyer 43 racketeering conspiracy narcotics 43 Luisa Medrano 43 Prosecutors refiled 43 Meriden Superior Court 43 Khonaizan 43 Chairwoman Gert Boyle 43 custodial interference conspiracy 43 Kamran Shaikh 43 Christal Snyder 43 Boyd Malvo 43 Jury indicts 43 Waksal pleaded guilty 43 Lanny Welch 43 Detective Justen Kasperzyk 43 reputed Gambino soldier 43 attorney Matthias Rickenbach 43 unindicted coconspirators 43 Hell Suvorov 43 Magistrate Judge Felix Recio 43 Ameen Abdullah 43 Dhakane 43 Jesus Navarro Montes 43 Thomas Raffanello 43 Etcheber 43 ar rested 43 attempted feticide 43 Cadena Sosa 43 Yasein Taher 43 Jimenez Naranjo 43 Suzhou Textiles 43 arrested 43 A. Jack Boultbee 42 Theodore Sihpol 42 Tamon Halfin 42 make Afzali scapegoat 42 Angus Pascall 42 grand jury 42 Jquante Crews 42 wiretap transcript 42 parental kidnapping 42 Herbie DeShawn 42 Lawrence Gaudenzi 42 pleaded guility 42 Moinuddeen Ahmed Hameed 42 Miguel Magallon 42 Blanca Contreras 42 chairmen Ghassan Elashi 42 fraudulently obtaining controlled substance 42 Marwan Othman El 42 Jacob Arabov 42 fraudulently concealing 42 Rafiq Sabir 42 John Travis Ketner 42 Gwendolyn Moyo 42 Mark Campano 42 Jama Idle Ibrahim 42 Waheed Mahmoud 42 chargedwith 42 Michael Zottoli Patricia 42 Frank Schilt 42 spokesman Paul Levikow 42 Anthony Nicodemo 42 Alkaramla 42 Panagiotis Argyros 42 Matthew Tanin 42 obtaining Vicodin 42 Mikael Stepanian 42 judge declared mistrial 42 Maria Siavichay 42 accuses Renzi 42 Elahwal 42 Daeshawn Tate 42 recruit Mohamed Hesham 42 Moustafa Cheikho 42 reputed Outfit 42 Edward Wycoff 42 names Mao Linzhun 42 WTV Systems 42 nuhm 42 racketeering extortion 42 Mohamed Ali Elomar 42 Hmimssa testified 42 Carlos Leal Barragan 42 Attorney Wifredo Ferrer 42 Al Wahaidy 42 Mujahid Carswell 42 al Merwani 42 possessing brass knuckles 42 narcoterrorism conspiracy 42 dealer Daniel Ekasala 42 ur RAH' nah 42 alleged ringleader 42 Laurie Mishne 42 Terri Leavy 42 Ahmadullah Niazi 42 Laikin pleaded guilty 42 Erik Dushawn Webster 42 AHS ah 42 unlawfully prescribing controlled substance 42 Mohamed Mohamed Mohamud 42 Jan Handzlik 42 Jack Potashnik 42 Francesco Galdelli 42 Zakariya Boyd 42 Larry Reservitz 42 felony grand larceny 42 steroids nandrolone 42 Aladimi 42 Perlitz pleaded 42 Kattia Cruz 42 Magistrate Geraldine Soat 42 boo ehl ah ZAHM 42 Phiengchai Sisouvanh Synhavong PEE' 42 lawyer Khurrum Wahid 42 Jahmal Ollivirre 42 possessing counterfeit 42 allege Ochenge Otiso 42 Mathew Nellessen 42 Hassan al Moayad 42 pleaded NOT GUILTY 42 Roslynn R. Mauskopf 42 Grand Jury indicts 42 Haji Bashir Noorzai 42 Mario Easevoli 42 prosecutors 42 Kaboni Savage 42 Indictment alleges 42 Najibullah Zazi pleaded guilty 42 Catarina Pietra Toumei 42 Mohammed Yasar Gulzar 42 indictement 42 Akls 42 Al Dellemy 42 Robert Kahre 42 Frank Falzarano 42 Ahmed Sulieman 42 Troy Brisport 42 Deborah Davila 42 David Packouz 42 E. Rapalo 42 Magistrate Judge Lurana Snow 42 Mark Kuhrt pleaded 42 Adis Medunjanin 42 ax wielding Somali 42 Hussain Rana 42 ZAH' zee 42 Elfat El Aouar 42 Joseph Yannai YAH' nay 42 Barouh pleaded guilty 42 Abdeladim El K 42 stalking Ivanka Trump 42 Lopez Kuhrt 42 arrange sham marriages 42 Jordan Copney 42 Tareq Mousa al 42 DOOL moo TAH lahb 42 Uriel Patino 42 kidnapping forcible confinement 42 Ouachita Parish deputies 42 Omar Khyam Waheed Mahmood 42 sen tenced 42 nightclub bouncer Darryl Littlejohn 42 Alleged ringleader 42 Edmund Duhaney 42 petty larceny misdemeanor 42 unlawfully prescribing 42 aiding felon 42 defendant Russell Defreitas 42 Ahmed Muhammed Dhakane 42 Alexander Podrizki 42 Ben ami Kadish 42 Jennifer Easevoli 42 Bujduveanu 42 cocaine trafficking 42 Jorge Sillas 42 Bagdis 42 Tariq Al Daour 42 Poospatuck reservation 42 Benjamin Haskell 42 Vicente Esteves 42 aggravated vehicular hijacking 42 Melissa Cockerham 42 Muadamiya district 42 Asad Ansari 42 alias Abu Dahdah 42 Chad Conrad Castagana 42 Ernest Vogliano 42 Verulam Magistrate Court 42 Lopez Buelna 42 Kifah Wael Jayyousi Jordanian 42 Indictment 41 Scheraldi 41 Caira Ferguson 41 stun gun switchblade knife 41 Adham Hassoun 41 Ngozi Nnaji 41 Nikolai Tehin 41 Chad Dojack 41 Hassan Mutegombwa 41 Abduraham Alamoudi 41 El Hadi Chedadi 41 unnamed coconspirators 41 drug trafficking 41 defrauding 41 Kalonniann Clark 41 Holt Gilberto 41 Emad al Janabi 41 #.#/eur vs 41 Marjorie Roxby Mascheroni 41 defender Kenneth Troccoli 41 Abelardo Flores 41 Vo Duong Tran 41 Judge Vernon Claville 41 Bariek 41 accuses Mozilo 41 aggravated felonious 41 hiding corpse 41 criminal nonsupport 41 Marc Murr 41 controlled substance codeine syrup 41 Latoya Burnette 41 Boksburg Magistrate Court 41 Eder Rojas 41 Laverne DuPont 41 indictments 41 Erik Peeters 41 Gary Manni 41 Qaisar Shaffi 41 Hyndman Pa. pleaded guilty 41 Basi cousin Aneal Basi 41 CEO Dushyant Patel 41 Mikael Davud 41 money laundering 41 Rosalio Reta 41 Igor Klopov 41 Attorney Joseph Russoniello 41 Conte Valente 41 Mark Polchan 41 allegedly burglarizing 41 Sami Samir Hassoun 41 Judge Albin Norblad 41 Wayne Kubsch 41 defendant Mohamad Shnewer 41 wife Rebecca Laiwah 41 Maionica 41 involuntary manslaughter reckless endangerment 41 Haniffa Bin Osman 41 alleged ringleaders 41 James El Shafay 41 Vaghari 41 Nadeem Tarmohammed 41 Luigi Manocchio 41 Ephraim Nadler 41 Ochoa Vasco 41 jury acquitted 41 Gabrielle Bechen 41 Jerry Hermawan Lo 41 arraigment 41 Joel Cacace 41 Mayumi Heene pleaded guilty 41 Youssef Mohammed 41 Nicco Tatum 41 Ernesto Diotallevi 41 Richard Heene pleaded guilty 41 Abdelilah Hriz 41 Tariq Ur Rehman 41 witness tampering obstruction 41 Said Berraj 41 harboring runaway 41 Porfirio Duarte Herrera 41 Brian DeBeer 41 Vanmoor 41 Arman Ter Esayan 41 Pineda Pineda 41 Mohamad Hammoud 41 acquitted Al Arian 41 Homaidan Al Turki 41 possessing unregistered 41 Feds indict 41 Mohammed Wali Zazi 41 Jude Agbley 41 Abner Nicherie 41 Sonora Cartel 41 Wassim I. Mazloum 41 Codefendant 41 Robert Terdjanian 41 Keith Bart Barbeito 41 Sadretdinov 41 photographer Rolando Aviles 41 Said Namouh 41 felony malicious wounding 41 Barragan Balderas 41 Bruce Raisley 41 indicted Yastremskiy Suvorov 41 reputed mob enforcer 41 hindering apprehension tampering 41 disseminating indecent material 41 Andrey Udalov 41 Tamaira Creagh 41 Son Ngoc Nguyen 41 Porcisanu 41 Demorris Hill 41 Shaker Masri 41 forgery uttering 41 Shortt prescribed 41 Thomas Pilaar 41 Magistrate Judge Pamela Mathy 41 Keith Barbeito 41 Ihmoud 41 Richard Glen Strandlof 41 Regard Yakou 41 armed robbery carjacking 41 Mary Evano 41 Ashley Toye 41 Francisco Meza Rojas 41 Elzahabi 41 Lee Billi 41 Barot Nadeem Tarmohammed 41 Banales dismissed 41 Antoinette Hodgson 41 Hadi Ahmadi 41 Hugh Okun 41 William P. Danielczyk 41 inciting mutiny 41 Ali Asad Chandia 41 Magistrate Judge Peggy Leen 41 Mark Brener 41 Bergs sued 41 Nelson Burtnick 41 D. Orwig 41 Bruce Callarik 41 Bartolomeo Vernace 41 Bayan Elashi 41 reputed mobsters convicted 41 Elias Abuelazam A' boo 41 Landry Boullard 41 Moreno Godoy 41 Steven M. Dettelbach 41 Therassan 41 Vania Sisk 41 Bakhos Jalalaty 41 Madhatta Haipe 41 younger Fierstine 41 Tyrone Everhart 41 Aleksandr Suvorov 41 Iknadosian 41 Licea Cedillo 41 Diane Bakdash 41 Karre Pitts 41 Andrew Fastow pleaded guilty 41 Policarpio Espinoza 41 Moynahan publicist Christina Papadapoulos 41 Judge William Zloch 41 Haroon Aswat 41 knowingly overcharged 41 Angela Liati 41 Antonio Jose Canchica 41 prosecutor Monika Harms 41 Rhett Epler 41 Walid Makled Garcia 41 Hmimssa 41 racketeering conspiracy extortion 41 Meh HAH' nah 41 flagrant nonsupport 41 Laboratory Cooperative 41 Amirnazmi 41 Kiana Barker 41 Suellen Pierce 41 Faridah Ali 41 Mozer Browne 41 pleaded gulity 41 Jaime Placencia 41 Abdel Nur pleaded guilty 41 Jurors deadlocked 41 suspended Betenbaugh 41 Richlands Magistrates Court 41 Mohamed Hesham Youssef 41 uttering counterfeit 41 unlawfully willfully 41 Oleg Nikolaenko 41 Mokhtar Haouari 41 Judge Steven Merryday 41 Kifah Jayyousi 41 detective Jeffrey Lehrmann 41 Abdulrahman Odeh 41 indecent assault indecent exposure 41 Ahmad Wais Afzali 41 F. Bachner 41 suspected ringleader 41 Justus Kebabe 41 husband Jaime Placencia 41 Prosecutor Reid Schar 41 Amotun 41 Keifer Bonvillain 41 Jon Savarino Schillaci 41 Attorney Don DeGabrielle 41 Mareeba Magistrates Court 41 Herbert Starbird 41 Geelle guilty 41 Joseph Shereshevsky 41 wife Varsha Mahender 41 Yu Xin Kang 41 Leibish Teitlebaum 41 Ekasala 41 Angel Memo Heredia 41 Magistrate Judge Richard Seeborg 40 Ujaama pleaded guilty 40 loaded semiautomatic pistol 40 Bristol Alloys 40 DEA informant 40 Padilla Hassoun 40 prosecutor Preet Bharara 40 Ashley Dupre voluntarily 40 Mladjen Cvijanovic 40 Ilyas Ali 40 Thirugnanam Ramanathan 40 maltreat detainees aggravated assault 40 Magistrate Judge Morton Denlow 40 Bruteyn 40 Campagnari 40 Gorham Bey 40 Highwaymen Motorcycle Club 40 teammate Bobby Estalella 40 Ahmadullah Sais Niazi 40 John Sonny Franzese 40 witness tampering 40 included Ali Tajernia 40 Anthony Abbate ah 40 Uzair Paracha 40 kidnapping Osama Moustafa 40 Michael Pascalli 40 Peter Limone 40 filed 40 Constantine Kallas 40 Jesse Sauceda 40 Jose Luis Escobedo 40 Norte Valle cartel 40 defendant Sabirhan Hasanoff 40 R. LaRose 40 Bashir al Ameriki 40 Jequita Evans 40 Bomber Timothy McVeigh 40 evaluation worksheet 40 supplementary chargesheet filed 40 trendy Hotel Gansevoort 40 teenagers Brandon Piekarsky 40 lawyer Vincent Briccetti 40 Vineland Boyz 40 against Critchley Browning 40 Schulman LLP http:/www.milbergweiss.com 40 Rebekah Carmichael spokeswoman 40 Varrio Hawaiian Gardens 40 lawyer Gao Zicheng 40 aggravated assualt 40 partner Stephen Caracappa 40 grand larceny falsifying 40 Julio Leija 40 Rockefeller impostor 40 Copperfield accuser 40 Ibrahim Fatayer Abdelatif 40 Wachtberg Germany 40 Wire Fraud 40 Mohammad Saaili Shibin 40 Ismael Higuera Guerrero 40 Adan Pineda Doval 40 polygamist sect raided 40 Mefferts 40 Miriam Gallegos 40 prosecutor Raymond Morrogh 40 Spicocchi 40 Eliyahu Weinstein 40 grand jury presentment 40 El Hanafi purchasing 40 Sidali Feddag 40 Nicholas Sheley SHEE' lee 40 Rodriguez Claudia Carrizales 40 forfeiture specification 40 Nabeel Hussain 40 Zarein Ahmedzay 40 Bentley Farkas 40 Gen. Zdravko Tolimir 40 Angel Guillermo Heredia 40 koh buh geye uh 40 Junaid Babar 40 Felony Child Neglect 40 Ahmad Abousamra 40 storewide remodeling 40 Vincent Artuso 40 methenolone 40 misdemeanor falsification 40 Mehran Hussain 40 Sanick P. Dela Cruz 40 Armadale Magistrates Court 40 Abduwali Abdukhadir Muse 40 Khaled Khair Eddin 40 trademark counterfeiting 40 unidentified co conspirator 40 Lapoleon Colbert 40 Brenddy Garcia 40 couple Najmeh Vahid 40 bribery racketeering 40 Nzabanita 40 Liana Lopez 40 multimillion dollar Ponzi scheme 40 murder kidnap maim 40 Attorney Margaret Chiara 40 Edgardo Serrato 40 Businessman pleads guilty 40 Grim Sleeper slayings 40 DUII reckless 40 extortion loansharking 40 awaiting arraignment 40 simulated controlled substance 40 Dependable Locks 40 boyfriend Dustin Honken 40 Adrian Gilliam 40 Irizarry Melendez 40 Donkewicz 40 Jorge Sneaky Arandas 40 Ben Ami Kadish 40 Collottas 40 Zahoor Iqbal 40 William Lenis 40 Abdi Mahdi 40 Testimony resumes 40 soliciting bribes racketeering 40 Sergei Tsurikov 40 depressant stimulant narcotic 40 Juston Graber 40 judge declares mistrial 40 Karim Koubriti Ahmed 40 Fastows pleaded guilty 40 Michelle Paet 40 Khaled Sharrouf 40 Mouloud Sihali 40 Wendell Woodroffe 40 Vernon Mustin 40 Cesar Ulloa 40 brothers Dritan Shain 40 Zazi Medunjanin 40 feloniously pointing firearm 40 Teonna Monae Brown 40 maltreat detainees assault 40 Villarreal Heredia 40 prescribing administering 40 superseding indictment alleges 40 Ligambi 40 Kourani 40 Latinode 40 Gonzalez Galeana 40 Cubana Airlines bombing 40 DeMiro 40 Patriarca crime 40 Colombia extradites 40 Labeet girlfriend 40 reputed mobster Joseph 40 born Mladen Sekulovich 40 assistant Monique Dopwell 40 Ianieri pleaded guilty 40 Suspected serial rapist 40 corruptly persuading 40 prosecutor Robert Ilat 40 possessing methylamphetamine 40 forgery uttering false 40 James Ujaama 40 Edward Asatoorians 40 Judge Kathleen Cardone 40 Attorney Ray Gruender 40 Wesam al Delaema