Related by context. All words. (Click for frequent words.) 71 racketeering 59 racketeering racketeering conspiracy 59 RICO conspiracy 58 conspiracy 57 racketeering extortion 55 extortion bribery 54 racketeering indictment 54 wire fraud 54 racketeering conspiracy extortion 53 racketeering conspiracy mail 53 gambling loan sharking 53 reputed mobsters convicted 53 acquitted Al Arian 52 extortion loansharking 52 Nicholas Corozzo 52 Al Arian Sameeh Hammoudeh 51 Conahan pleaded guilty 51 bribery racketeering 50 Robert Sorich 50 witness tampering 50 detectives Louis Eppolito 50 racketeering conspiracy bribery 50 reputed Gambino soldier 50 Steven Caracappa 50 Ghassan Ballut 50 bribery witness tampering 49 count indictment unsealed 49 bribery extortion 49 Zagel marveled 49 Ali Haimoud 49 racketeering conspiracy narcotics 49 Hatem Fariz 48 developer Calvin Boender 48 Mohamad Shnewer Serdar Tatar 48 reputed Gambino 48 Galardi Malone 48 count superseding indictment 48 racketeering conspiracy wire 48 racketeering bribery 48 CIETC treasurer 48 Highwaymen Motorcycle Club 48 Stephen Caracappa 47 Operation Plunder Dome 47 extortion witness tampering 47 competitive dogfighting procuring 47 Radler pleaded guilty 47 indictments unsealed 47 reputed mob boss 47 Coutretsis 47 kickback scheme 47 indicted 47 Frank Colacurcio Jr. 47 Karen Tesdell 47 reputed Outfit 47 Lucchese crime 47 fundraiser Antoin Tony Rezko 47 distributing oxycodone 47 Koubriti Hannan 47 Lucchese crime family 47 superceding indictment 47 indictment 47 bookmaking operation 47 Abdulrahman Odeh 47 Reputed mobster 47 representative Abdulrahman Odeh 46 indictment unsealed 46 Ghassan Zayed Ballut 46 conspiring 46 awaiting sentencing 46 Reputed mob boss 46 Louis Eppolito 46 Mastronardo brothers 46 Albert Gunga 46 Gambino crime family 46 Mir Hossein Ghaemi 46 racketeering indictment unsealed 46 perjury obstructing justice 46 Nicky Scarfo 46 Vanja Goffi 46 racketeering RICO 46 multimillionaire businessman Don Haidl 46 superseding indictment charging 46 Basi cousin Aneal Basi 46 Shafal Mosed 46 reputed mob enforcer 46 Skinny Joey Merlino 46 Frank Salemme 46 Little Nicky Scarfo 46 partner Stephen Caracappa 46 Ligambi 46 Hamid Khalil 46 hindering apprehension tampering 45 extortion loan sharking 45 Nicholas Hausch 45 Reputed mob 45 grand jury indictment unsealed 45 Waksal pleaded guilty 45 Collins Masese 45 David Packouz 45 Farouk Ali Haimoud 45 Delainey pleaded guilty 45 Fredy Giovanni Garcia Tobar 45 Ralph Natale 45 David Pajcin 45 Luchese crime family 45 Judge Vernon Claville 45 Gerard Dugue 45 Dump Squad 45 Abner Nicherie 45 Guy Sarno 45 Amirhossein Sairafi 45 Mohamed Shorbagi 45 Blagojevich fundraiser Antoin 45 perjury 45 6 #/#-year racketeering 45 Councilmen Ralph Inzunza 45 Joseph Ligambi 45 Vincent Artuso 45 Osvaldo Mitat 45 Farhoud Masoumian 45 Bonnano crime 45 concealing homicidal death 45 jury deadlocking 45 Loglisci pleaded guilty 45 sodomy indecent assault 45 Lombardo Marcello 45 Muhidin Salad Omar 45 sister Janine Orie 45 kickback scheme involving 45 Abdel Nur pleaded guilty 45 aide Ruth Arnao 45 Racketeering 44 Brother Naudy 44 Frank Colacurcio Sr. 44 Genovese crime 44 reputed Bonanno crime 44 Lea Fastow pleaded guilty 44 maltreat detainees assault 44 Operation Sandshaker 44 Prosecutors refiled 44 Radomski pleaded guilty 44 reputed Gambino crime 44 brother Emanuel Goffer 44 harboring undocumented immigrants 44 teenagers Brandon Piekarsky 44 Abdelhaleem Hasan Abdelraziq Ashqar 44 Affpower enterprise 44 Collottas 44 fraudulently obtaining controlled substance 44 Colacurcio Sr. 44 Jungle Junkies 44 harboring aliens 44 Alexander Podrizki 44 Floyd Tally 44 Corrupt Organizations RICO 44 Jurors deadlocked 44 Ianniello pleaded guilty 44 codefendants 44 Wu declared mistrial 44 Paul A. DeCologero 44 influence peddling probe 44 cocaine trafficking 44 Like Zazi Ahmedzay 44 Indictment unsealed 44 fundraisers Tony Rezko 44 unlawfully prescribing controlled substance 44 loansharking 44 Nicodemo Little 44 Sheila Darlene Sones 44 Hyndman Pa. pleaded guilty 44 Rafik Mohamad 44 Francesco Galdelli 44 Shorbagi 44 indictment accuses 44 bribery racketeering conspiracy 44 Businessman pleads guilty 44 Dom Pizzonia 44 obstructing justice perjury 44 Jeffrey Lehrmann 44 unlawfully possessing firearm 44 Lobbyist pleads guilty 43 Chicago Outfit 43 complaint unsealed 43 pleaded guilty 43 operator Raj Rajaratnam 43 extorting payoffs 43 David Kreinberg 43 lucrative kickback scheme 43 distributing crack cocaine 43 ur RAH' nah 43 ghost payrolling 43 Nose D' Amico 43 John Sonny Franzese 43 consigliere Joseph Corozzo 43 Nicodemo Scarfo Jr. 43 Geneske 43 Lee Crucetta 43 Anthony Nicodemo 43 Wrenshall pleaded guilty 43 abetting wiretap 43 felony grand larceny 43 Morial inner circle 43 Trudy Randell 43 Patriarca crime 43 Ahmed Hannan 43 Shamsud din Ali 43 grand larceny falsifying 43 Mayor Joseph Santopietro 43 Demetrius Flenory 43 pocketing bribes 43 Superseding Indictment 43 PurchasePro executives 43 transmitting wagering 43 Vick Purnell Peace 43 Bulger Flemmi 43 Abscam sting 43 Vincent Gigante 43 felony counts 43 Yahya Goba 43 Vincent Fumo 43 HGH amphetamines 43 Brian Schafler 43 command Jamie Gennarini 43 sen tenced 43 Mohammad El Mezain 43 Bufalino crime 43 Jeffrey Chernick 43 Kopper pleaded guilty 43 burglary coercion 43 informant Solomon Dwek 43 fund raiser Tony Rezko 43 Ronald Manzo 43 racketeering loan sharking 43 RICO Racketeer Influenced 43 reputed mob associate 43 Stan Pampy Barre 43 Norman LeBoon 43 Cianci Corrente 43 Detroit Thug Lordz 43 Gerald Wesolowski 43 Ali Alishtari 43 Kenneth Lowson 43 Joey Merlino 43 Kifah Wael Jayyousi 43 Brother Rot 43 DiPascali pleaded guilty 43 maltreat assault 43 Karim Koubriti 43 Burson Augustin 43 Faysal Galab 43 Najmeh Vahid 43 Hatim Naji Fariz 42 unlawfully prescribing 42 multicount 42 misdemeanor misbranding 42 obstructing justice 42 indecent assault indecent exposure 42 Adham Amin Hassoun 42 Castorena Ibarra 42 Officer Ruben Palomares 42 awaits sentencing 42 misbranding drugs 42 racketeering soliciting bribes 42 gangland slayings 42 suspended Betenbaugh 42 Juston Graber 42 CIETC accountant 42 conspiracy involuntary servitude 42 Mousa Mohammed 42 Gambino capo 42 Indictment charging 42 Campagnari 42 reputed mobster 42 distributing steroids 42 grand jury indicted 42 felonies 42 Manny Lenis 42 Safe Bourada 42 assistant Monique Dopwell 42 Fraser Verrusio 42 Abdul Tawala Ibn 42 Cammisano 42 Hannan Farouk 42 Abdifatah Yusuf Isse 42 Christopher Aldorasi 42 Thomas Kontogiannis 42 Genius Megale 42 Gambino organized 42 jury deadlocked 42 perjury obstruction 42 Solomon Manamela 42 Hell Suvorov 42 reputed mobsters 42 Clarence Chuck Mabanag 42 Timothy Gearhart 42 illegal bookmaking 42 money laundering 42 Amin Hassoun 42 Jeffry Courtney 42 Edward Cheatam 42 Leshanor Thomas 42 Chairwoman Gert Boyle 42 transporting illegal aliens 42 narcotics trafficking 42 A. Peace Quanis 42 Chicago businessman Antoin 42 gambling loansharking 42 Ghazi Manni 42 Ashqar 42 Hired Truck Program 42 convicted reputed Klansman 42 Ramon Alberto Midence 42 Trucchio 42 Anthony Ardolino 42 Rosga 42 Beldini 42 Clown Lombardo 42 Racketeer Influence 42 Arthur Tesler 42 Detective Justen Kasperzyk 42 Benjamin Haskell 42 businessman Flavio Carboni 42 Project Colisée 42 abetting bribery 42 Mary Patricia Bromwell 42 Hosam Smadi faces 42 co defendents 42 Patrick Abraham Naudimar 42 Operation Copycat 42 Arman Ter Esayan 42 Hired Truck scandal 42 Otto Kerner 42 reputed Genovese crime 42 abducting Sergio Saucedo 42 Joseph Vas 42 Elashi brothers 42 Tahawwur Rana tuh HOW' 42 pleaded NOT GUILTY 42 Mohammad Amawi Marwan 42 Donald Udstuen 42 Natalya Solovyeva 42 developer Tony Rezko 42 convicted 42 Samuel Volpendesto 42 Jurors acquitted 42 Melvin Jovel pleaded guilty 42 AVONDALE NS Two 42 late Russell Bufalino 42 Dritan Duka Shain Duka 42 Martin Taccetta 42 citizen Tahawwur Rana 42 superseding indictment unsealed 41 Corozzo 41 Pavledes 41 Ernesto Diotallevi 41 Vincent Chin Gigante 41 Poospatuck reservation 41 Anthony Gaspipe Casso 41 Jerome Finnigan 41 R. Cletus Maricle 41 Mark Brener 41 arrest Imam Luqman 41 Christopher Jacquette 41 aggravated assault reckless endangerment 41 Wassim Mazloum 41 illegally funneling corporate 41 disbursing prescription painkillers 41 Ralph Inzunza 41 tax evasion 41 convicting Neil Entwistle 41 Rapper DMX pleads 41 sons Zakariya 41 Michael Recio 41 involuntary manslaughter reckless endangerment 41 Jack Potashnik 41 detective Stephen Caracappa 41 owner Konstantinos Gus 41 Mahmud Faruq Brent 41 Operation Deception 41 HealthSouth CFOs 41 Bershad pleaded guilty 41 Councilman Ralph Inzunza 41 Junnier 41 Maksym Maksik Yastremskiy 41 Operation Tarnished Badge 41 Kerry DeCay 41 Kaboni Savage 41 Hrebenciuc alleged 41 Michael Mikey Scars 41 disseminating indecent material 41 reindicted 41 Lucky Luciano Meyer Lansky 41 Santo Trafficante 41 Casey Szaflarski 41 Charles Carneglia 41 soliciting bribes racketeering 41 Racketeer Influenced 41 Andrew Fastow pleaded guilty 41 obtaining Vicodin 41 Racketeer Influenced Corrupt Organizations 41 introducing misbranded drugs 41 William Cellini 41 bribing Kott 41 involuntary manslaughter aggravated assault 41 possessing unregistered 41 underperforming pit bulls 41 Levar Haley Washington 41 Zaccaro pleaded guilty 41 bootlegging gambling 41 Albert Cernadas 41 Gamarra Murillo 41 mob takedown 41 Nathanael Secor 41 soldier Charles Carneglia 41 maltreatment indecent 41 unlawfully prescribing drugs 41 Matthew Ianniello 41 bribery 41 seaman manslaughter 41 co defendants Sameeh 41 transmitting betting 41 Andrew Fastow pleads guilty 41 Herbie Deshawn Durham 41 unregistered silencer 41 Nicherie 41 DeCologero Crew 41 Gwendolyn Moyo 41 Smilin Rick 41 falsifying records 41 mob underboss 41 Palughi 41 pleaded guility 41 Cecchetelli 41 Leoney 41 superseding indictment 41 fundraiser Mufid Abdulqader 41 Douglas Rosile 41 reputed Genovese 41 detectives Gescard Isnora 41 Steven Meiterman 41 attempted extortion 41 Peter Limone 41 Horse Ianniello 41 Erik Dushawn Webster 41 employee Rayford Earl 41 Aleksandr Jonny 41 Thomas Bromwell 41 grand jury indictment 41 await sentencing 41 Blankenburg twin Dr. 41 Autiello 41 incest statutory rape 41 Yasith Chhun 41 looting Westar 41 Charles Lucky Luciano 41 Yasein Taher 41 Ruth Arnao 41 felony malicious wounding 41 partial toenail removals 41 Anthony Spilotro 41 Glenn K. Holck 41 extorting kickbacks 41 fundraiser Tony Rezko 41 emotional distress libel slander 41 Bruce Callarik 41 Jelani Solomon 41 alongside el Attar 41 Operation Bid Rig 41 De Oca Alarcon 41 indictment Sonnett 41 seditious conspiracy attempting 40 John Jackie DeRoss 40 Jibreel Rashad 40 defraud Tyco 40 Santos Trafficante 40 Joseph Santopietro 40 pled guilty 40 Ahmadullah Niazi 40 Ismael Higuera Guerrero 40 reputed mobster Joseph 40 fleecing Hollinger shareholders 40 La Mara Salvatrucha 40 Libby obstructed 40 illegally disbursing 40 codefendant 40 Alonzo Monk 40 Gambino Genovese 40 accuses Muthanna 40 associate Andrew Smulian 40 Holt Gilberto 40 Disbarred attorney 40 Max Specktor 40 Waltz sting 40 Vaghari 40 Casper Sabatino 40 Carlos Lehder 40 Quranic Literacy Institute 40 Corrupt Organizations Act 40 Wiretaps captured 40 Mustafa Kamel Mustafa 40 Asad Ansari 40 wife Amera Akl 40 predicate acts 40 Mohamad Hammoud 40 Giuseppe Pippo Calo 40 Misla Aldarondo 40 Padilla Adham Amin Hassoun 40 Mafia underboss 40 Fotios Geas 40 dogfighting conspiracy charges 40 swindling Hollinger shareholders 40 mob turncoats 40 Saul Kassin 40 Sathajhan Sarachandran 40 D' Intino 40 boss Joseph Massino 40 Genovese capo 40 Trevor L. Blackann 40 Diekempers 40 Hilltop Crips 40 Etcheber 40 Gambino clan 40 Mousa Abu Marzook 40 Livent founders 40 Racketeering Influenced Corrupt Organizations 40 falsifying documents 40 Isidro Garza Jr. 40 reputed mob 40 Daniel Masarik 40 Reputed Mafia 40 Mohammed El Mezain 40 defrauding Hollinger 40 Pleading guilty 40 attempted forcible sodomy 40 Nine Trey Gangsters 40 Aggravated Identity Theft 40 Dominick Cicale 40 William D' Elia 40 staff Alonzo Monk 40 Al Jaghbeer 40 Khaled Khair Eddin 40 Michael Zucchet 40 superseding indictment alleges 40 Burhan Abdirahman Yusuf 40 Jurijus Kadamovas 40 Mazin Assi 40 murdering Leppink 40 Kifah Jayyousi 40 SunCruz Casinos gambling 40 Robert Trosten 40 Rotschild Augustine 40 Giovanni Mendiola 40 Bonanno crime 40 Michael Koulouroudis 40 Szeliga Nacchio 40 Ochoa Vasco 40 geriatric gangster 40 Falsifying Business 40 HealthSouth executives 40 Vaughn Fights Extradition 40 Bonventre 40 harboring illegal immigrants 40 Bonusgate probe 40 younger Fierstine 40 Mark Kuhrt pleaded 40 Anne Pember 40 Pantoja Palmerin 40 jurors deadlocked 40 Liana Lopez 40 Scott Fawell 40 Sameeh Hammoudeh 40 prosecutor Raymond Morrogh 40 Chin Gigante 40 misspend millions 40 pedestrians bicyclists dogs 40 controlled substance Oxycodone 40 banker Hansruedi Schumacher 40 possessing hydrocodone 40 Aggravating circumstances 40 corruptly persuading 40 Robert Kahre 40 Iknadosian 40 narcoterrorism conspiracy 40 Percey Jordan Jr. 40 Hoffler Riddick 40 Edmund Duhaney 40 reputed mob bosses 40 maltreating detainees conspiracy 40 Mohammad Zaki Amawi 40 Freeholder Nidia Davila Colon 40 defrauding Hollinger International 40 Russell Bufalino 40 aide Lawrence Alibozek 40 Matthew Ronneberg 40 #cr# 40 Edward Batzig Jr. 40 Brooklyn mortician 40 Angelo Prisco 40 Convicted mobster 40 identity theft forgery 40 Gambino crime 40 Mohammed Yasar Gulzar 40 Caleb Quintanilla 40 Richard Ianieri 40 Mineola Swinger Club 40 perjuring herself 40 Sahilal Sabaratnam 40 Al Monla 40 Bryan Treadway 40 Arillotta 40 Corrupt Organizations statute 40 armed robbery aggravated assault 40 Lapoleon Colbert 40 Sheila Kahanek 40 Kristofer Kirsch 40 unlawfully prescribing Vicodin 40 Mitat 40 pleading guilty 40 Karim Koubriti Ahmed 40 Judge Christopher Droney 40 Scott Boozel 40 Oumar Issa Harouna Toure 39 Vincent Basciano 39 Feds indict 39 Vineland Boyz 39 Blanca Contreras 39 Dr. Hossein Lahiji 39 unnamed co conspirators 39 Draymond Coleman 39 Thomas Iafrate 39 looting Tyco 39 Joanna Ediger 39 elder Ellef 39 media mogul Conrad 39 El Aouar 39 Offense Conspiracy 39 Disgraced lobbyist 39 Tomassos 39 Reckless manslaughter 39 lawyer Harold Gurewitz 39 cop Louis Eppolito 39 pleaded innocent 39 Dick Murgatroyd Fletcher 39 abetting 39 accuses Pendergest Holt 39 RICO racketeering 39 interstate dogfighting ring 39 Caporino 39 Boyd sons Zakariya 39 Bartolomeo Vernace 39 swindling Hollinger 39 Latoya Burnette 39 multimillion dollar kickback scheme 39 indictments allege 39 Theodore Sihpol 39 accomplice Zarein Ahmedzay 39 gwahn DEE' kay 39 Indictments allege 39 Boulis slaying 39 Sam Momo Giancana 39 harboring felon 39 Dominick Skinny 39 Pavel Manin recruited 39 Rinick 39 Abdelhaleem Ashqar 39 distributing anabolic steroids 39 Sabirhan Hasanoff 39 Howard Awand 39 Reputed Pa. 39 Curry Demus pleaded guilty 39 Claville 39 statutory rape sodomy 39 Mara Salvatrucha MS 39 alleged co conspirators 39 Sam Heldman 39 Aneal Basi 39 German Schweihs 39 Elashis 39 Prosecutor Reid Schar 39 Sanick P. Dela Cruz 39 Outlaws biker 39 Mahmoud Youssef Kourani 39 hide Patino Arango 39 Kalonniann Clark 39 Racketeering Influenced 39 Nevin Shapiro 39 Idriss Abelrahman worked 39 reputed Gambino boss 39 starkest revelation 39 reputed capo 39 Joseph Salvati 39 pandering obscenity 39 Fastow pleaded guilty 39 Rodolfo Wanseele Paciello 39 Kenter Nevins 39 defender Martin DerOvanesian 39 Hired Truck 39 Allanah Benton Wells 39 inhumanely treating detainees 39 Regarding Zottoli authorities 39 Seacrest stalker 39 Luchese underboss Anthony Gaspipe 39 pedophile Mesereau 39 Businessman Antoin Tony Rezko 39 cops Louis Eppolito 39 businessman Ernesto Diotallevi 39 name Poledance Superstar 39 Colombo Gambino Genovese 39 Sinque Morrison 39 grand jury 39 political fixer Antoin 39 Helmsleys charmed life 39 reputed Klansmen 39 Bin Suweid 39 swindling Hollinger International 39 Randy Pizzolo 39 Raphael Golb 39 John Travis Ketner 39 indictment supersedes 39 assaulting Hatab 39 Andrew Spengler 39 Mohammed Shamin Uddin 39 Jose Compre 39 grand larceny forgery 39 friend Syed Haris 39 RAHJ rah juh RUHT' 39 BRAMPTON Ont 39 abetting statutory rape 39 Ronald Bodenheimer 39 witness tampering obstruction 39 Larry Reservitz 39 Jimmy Metellus 39 Glenn Colann 39 Koubriti 39 Kenneth Zrallack 39 Nicarico murder 39 Salvatore Vitale 39 Robert Ciaffa 39 Phil Astin dispensed 39 vehicular hijacking conviction 39 Mohammed Mohsen Yahya 39 felonies punishable 39 Sherry Lynn Vertoch 39 Andrew Stepanian 39 Barzee pleaded guilty 39 harboring illegal aliens 39 Ameen Abdullah 39 Capt. Jamie Gennarini 39 Corrupt Organizations 39 IHH vehemently denies 39 recruit Mohamed Hesham 39 Massino secretly recorded 39 Robert Gagalis 39 boyfriend Dustin Honken 39 Rich Manieri spokesman 39 Iafrate pleaded 39 partner Adam Kidan 39 son Arban Dervishi 39 manslaughter criminally negligent 39 fellow jockeys Fergal 39 al Nashiri Saudi Arabian 39 accepting bribes 39 Biheiri 39 wannabe mobster 39 Geoana aide Viorel 39 unlawfully possessing firearms 39 Tyrone Hartsfield 39 defendant Avion Lawson 39 James Cacheris tossed 39 Peter Cammarano III 39 mother Ayferafet 39 Shiquan Bellamy 39 #/#-year sentence [001] 39 Ikonic 39 Ronald Saathoff 39 Plunder Dome 39 Sushil Bansal 39 developer Solomon Dwek 39 Victor Riccitelli 39 disclosing Plame identity 39 PIJ 39 Adhan Amin Hassoun 39 Kathleen Cardone ruled 39 Edward Teddy Deegan 39 Wire Fraud 39 Rajaratnam Chiesi 39 Dr. Rafiq Abdus 39 Jassim Al Dellemy 39 unlawfully possessing weapon 39 unlawfully discharging pollutant 39 chairmen Ghassan Elashi 39 Kenneth Mahaffy 39 Krystal Riordan 39 Herrera Burson Augustin 39 Bonanno capo 39 Michael Kimelman 39 Kartesz 39 kill Vilks 39 Bromwells 39 Ali Dirie 39 uncharged co conspirators 39 Peter N. Ellef 39 sued Knafel 39 Carlo Gambino 39 Teonna Brown 39 acting underboss 39 Cadena Sosa 39 Fawell 39 No Nose DiFronzo 39 rape involuntary deviate 39 sexual intercourse indecent assault 39 Martez Seay 39 Patrick Booger 39 Orlansky brothers 39 Tuesday accuses Dhiran 39 Racketeering Conspiracy 39 Involuntary manslaughter carries 39 Roger Faulkenberry 39 Zvi Goffer 39 voluntary manslaughter aggravated assault 39 embezzlement forgery 39 Bruno Scarfo crime 39 Zuluaga Lindo 39 killing Alan Shalleck 39 defendant Sabirhan Hasanoff 39 Chief Executive Bernard Ebbers 39 B felony punishable 39 Nicaragua Jovel 39 counts 39 DeCavalcante 39 William Zloch 39 Courtney Stadd 39 unindicted co conspirator 39 Operation Speed Racer 39 Jerimie Hicks 39 felony 39 aggravated vehicular hijacking 38 DeDan Milton 38 Diversified Waste Disposal 38 father Mayce Webber 38 Beach Quanis Phillips 38 Monacello 38 Uriel Patino 38 unsealed indictments 38 Domenico Raccuglia 38 simple wachmann 38 E. Lavon Spence 38 underboss Anthony Gaspipe Casso 38 TJX hacker 38 F. Sica 38 Carl Lundstrom 38 Joel Cacace 38 Ashley Toye 38 Abdul Muhid 38 misdeameanor 38 Prosecutors allege Ciavarella 38 Ephraim Nadler 38 Enron Lay Skilling 38 nuhm 38 reckless endangerment resisting arrest 38 Zeev Rosenstein 38 Delmonti 38 Judge Scott Coogler 38 kidnap Sliwa 38 Sidikiba Greenwood 38 Ronald Trucchio 38 Frank Kollintzas 38 bin Suweid 38 Glenn Haydel 38 Stephen Umbrell 38 Muadamiya district 38 Zelaya Robles 38 former midlevel Enron 38 Da Hittaz 38 interstate stalking 38 Basaaly Saeed Moalin Mohamed 38 Harvey Scooter McDougle 38 Ekasala 38 Leonard Luchko 38 Leonard Cavise 38 Yasim Mohamed 38 convicted felon 38 Mignocchi 38 RICO statute 38 Mohamad Shnewer 38 Rev. Francis Guinan 38 Abramoff Scanlon 38 Mufid Abdulqader 38 Audrina Patridge stalker 38 Shaaban Hafiz Ahmad 38 Keith Bart Barbeito 38 Rob Czernik 38 co conspirators 38 Massey foremen 38 concocting fake 38 Stephen Appolonia 38 sexually assaulting Hawke Petit 38 drug trafficking 38 brothers Dritan Shain 38 RICO statutes 38 Mayor Leona Beldini 38 Ungaro Benages 38 Syume 38 Ghassan Elashi 38 defendant Sameeh Hammoudeh 38 immediately withdrawable 38 murders decapitations 38 Stanislav Shmulevich 38 Kaziu 38 grand jury presentment 38 corruptly endeavoring 38 discharging firearm conspiring 38 Lopez Kuhrt 38 J. Arillotta 38 Francis X. Gartland 38 H. Swartz 38 Judge Caterina Interlandi 38 Vincent Vinny Gorgeous 38 Quintin Wiggins 38 testifies truthfully 38 Vrdolyak 38 hindering prosecution 38 Varrio Hawaiian Gardens 38 Rapper Tru Life 38 Mohammed Sofyan Tsauri 38 Rhett Epler 38 Dennis Troha 38 lawyer Jeffrey Steinback 38 businessman Adam Kidan 38 QXUT product portfolio 38 disgraced financier dupe 38 unlawfully possessing 38 allege Mascheroni 38 Bid Rig 38 transporting illegal immigrants 38 Richard Bonafiglia 38 seized Fuad Shobaki 38 Antoine Larkins 38 Assad Sarwar Tanvir Hussain 38 Assemblyman Anthony Seminerio 38 implicate Ebbers 38 Richard Czimer 38 Antoine Mackey 38 Ryan Jett Leshanor 38 possessing methylamphetamine 38 Sotirion 38 Qattoum 38 Farid Benyettou 38 alleged coconspirators 38 Perlitz pleaded 38 Mohammed Naveed Bhatti 38 England Patriarca crime 38 defendant Mohamad Shnewer 38 C. Sihpol 38 LaDuron 38 Edward Vrdolyak 38 Barrio Azteca gang 38 names Mao Linzhun 38 Annamarie Perretta Rosepink 38 Lea Fastow withdraws 38 Mafia Cop 38 fraudulently concealing 38 Eliyahu Weinstein 38 Demitri Stavropoulos 38 Patriarca crime family 38 Randall Samborn spokesman 38 Letterman blackmailer 38 associate Randolph Pizzolo 38 Son Ngoc Nguyen 38 CEO Mordechai Orian 38 MorrisAnderson emphasizes hands 38 involuntary deviant sexual intercourse 38 S. Furst 38 Rebecca Laiwah Chiu 38 Muthanna Al Hanooti 38 defendants 38 mobsters Meyer Lansky 38 Outlaws biker gang 38 Superseding Information 38 Suzhou Textiles 38 Kevin Kjonaas 38 indictment alleges 38 jury deadlocks 38 Jerry Hermawan Lo 38 secretly taped conversations 38 Ibrahim Dimson 38 felony misbranding 38 Steven Pomie 38 DeCavalcante crime family 38 racketeer influenced 38 assistant Angela Spaccia 38 Aggravated manslaughter 38 Alexander Aceval 38 buyers planners allocators 38 Kobie Diallo Williams 38 illegal shakedowns 38 Mozer Browne 38 Adrian Snape 38 Leonard Cavise law