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(Click for frequent words.) 61 felony counts 61 racketeering racketeering conspiracy 60 aggravated identity theft 57 bribery witness tampering 56 witness tampering 56 transmitting wagering 56 Waksal pleaded guilty 55 bribery racketeering 55 Wire Fraud 54 introducing misbranded drugs 54 defraud 54 conspiracy 54 defrauding 54 fraudulently obtaining controlled substance 54 racketeering conspiracy 53 racketeering 53 bribery racketeering conspiracy 53 money laundering 53 racketeering conspiracy bribery 53 grand larceny forgery 53 attempted extortion 52 Loglisci pleaded guilty 52 embezzlement 52 pleaded guilty 52 misdemeanor counts 52 fraud 51 unlawfully obtaining 51 grand theft 51 fraudulent misappropriation 51 Sheila Darlene Sones 51 Radler pleaded guilty 51 felony grand larceny 51 grand larceny 51 misbranding drugs 51 forgery 51 CIETC treasurer 51 counts 50 Holt Gilberto 50 perjury obstructing justice 50 racketeering bribery 50 Conahan pleaded guilty 50 pled guilty 50 extortion bribery 50 tax evasion 50 indicted 50 fraudulently obtaining 49 Washam Hawkins 49 felony larceny 49 obstructing justice perjury 49 obstructing justice 49 felony misbranding 49 Najmeh Vahid 49 Diamreyan 49 Laikin pleaded guilty 49 Indictment charging 49 uttering forgery 49 Mark Kuhrt pleaded 49 looting Westar 49 embezzlement forgery 49 Andrew Fastow pleaded guilty 48 sodomy indecent assault 48 racketeering conspiracy wire 48 Jurors acquitted 48 witness tampering obstruction 48 falsifying records 48 storewide remodeling 48 perjury obstruction 48 mother Ayferafet 48 transporting illegal aliens 48 uttering forged documents 48 harboring aliens 48 indictment Sonnett 48 bribery extortion 48 possessing unregistered 48 uttering forged instrument 48 racketeering conspiracy extortion 48 harboring illegal aliens 48 Farhoud Masoumian 48 Rebecca Laiwah Chiu 48 Basi cousin Aneal Basi 48 grand larceny falsifying 48 Lobbyist pleads guilty 48 awaits sentencing 47 defrauded 47 Pleaded guilty 47 Blankenburg twin Dr. 47 Kopper pleaded guilty 47 racketeering conspiracy mail 47 Offense Conspiracy 47 transmitting betting 47 mother Harriet Warshak 47 Albert Gunga 47 simulated controlled substance 47 RICO conspiracy 47 Lea Fastow pleaded guilty 47 racketeering extortion 47 falsifying documents 47 Vanja Goffi 47 conspiracy involuntary servitude 47 count indictment unsealed 47 Charge Uttering false 47 Indictment unsealed 47 conspiring 47 Andrew Beardall 47 forgery uttering 47 grand larceny scheming 47 Sahilal Sabaratnam 47 superseding indictment charging 47 Lea Fastow withdraws 47 abetting bribery 47 distribute methamphetamine 47 maltreat detainees assault 46 Gwendolyn Moyo 46 Rostenkowski pleaded guilty 46 distributing oxycodone 46 Collins Masese 46 Mir Hossein Ghaemi 46 Muhidin Salad Omar 46 Karen Tesdell 46 identity theft forgery 46 indictments unsealed 46 harboring undocumented immigrants 46 pleading guilty 46 count superseding indictment 46 unlawfully discharging pollutant 46 executives Laura Pendergest 46 illegally reentering 46 Michael Koulouroudis 46 maltreat detainees aggravated assault 46 fraud negligent misrepresentation 46 Delainey pleaded guilty 46 grand jury indicted 46 obtaining Vicodin 46 espionage desertion 46 Trudy Randell 46 concealing homicidal death 46 bribery 46 Hosam Smadi faces 46 Francesco Galdelli 46 reindicted 46 misappropriating 45 maliciously conveying 45 uttering forged document 45 orchestrating Ponzi scheme 45 harboring illegal immigrants 45 extortion witness tampering 45 corruptly endeavoring 45 Aleksandr Jonny 45 developer Calvin Boender 45 abetting aggravated 45 aggravated vehicular hijacking 45 awaiting sentencing 45 Amirhossein Sairafi 45 Yonni Sebbag 45 knowingly concealing 45 Collottas 45 involuntary manslaughter aggravated assault 45 Troy Normand 45 Nacchio Woodruff 45 unlawfully prescribing drugs 45 felony 45 former midlevel Enron 45 fraudulent 45 grand jury indictment unsealed 45 Like Zazi Ahmedzay 45 accuses Pendergest Holt 45 await sentencing 45 soliciting bribe 45 Suzhou Textiles 45 superseding indictment 45 perjury 45 Lopez Kuhrt 45 fraudulently obtained 45 Robert Ouriel 45 Hrebenciuc alleged 45 Invalid E 45 Hatem Fariz 45 distributing anabolic steroids 45 Tavdy 45 Paramena J. Joseph 45 bilking investors 45 unlawfully prescribing controlled substance 45 bilked 45 David Pajcin 45 larceny 45 Bruce Karatz guilty 45 suspended Betenbaugh 45 employee Rayford Earl 45 kickback scheme involving 44 Manson Van Houten 44 sen tenced 44 Mario Easevoli 44 obtaining pecuniary advantage 44 Ali Haimoud 44 Gonikman 44 Bershad pleaded guilty 44 misdemeanor petit theft 44 hindering prosecution 44 AmeriFirst 44 citizen Tahawwur Rana 44 false representations 44 uttering forged instruments 44 Mignocchi 44 Genescience Pharmaceutical Co. 44 unsworn falsification 44 corruptly persuading 44 abetting wiretap 44 distributing crack cocaine 44 forgery uttering forged 44 unnamed co conspirators 44 Santarlas 44 felonious larceny 44 LaDuron 44 degree felonies punishable 44 Etcheber 44 E. Lavon Spence 44 Sherry Lynn Vertoch 44 Tafeen 44 Bagegni 44 De Oca Alarcon 44 misdemeanor misbranding 44 Koulouroudis 44 exec pleads guilty 44 Fastow Kopper 44 Accused Ponzi schemer 44 hindering apprehension tampering 44 Calger 44 Wu declared mistrial 44 Wendell Woodroffe 44 Falsifying Business 44 Natalya Solovyeva 44 pleaded innocent 44 disbursing prescription painkillers 44 Sujata Sue Sachdeva 44 Maria Gabriela Hashemipour 44 Arman Ter Esayan 44 burglary grand larceny 44 Jack Potashnik 44 dot com mogul Takafumi 44 unlawfully prescribing Vicodin 44 Abdulrahman Odeh 44 misdemeanor logbook 44 Barouh pleaded guilty 44 defrauding Hollinger International 44 aggravated statutory rape 44 complaint unsealed 44 forgery embezzlement 44 Al Monla 44 wife Proscovia Kampire 44 Vaghari 44 operations www.GreenMountainCoffee.com 43 misbranded drugs 43 indictment supersedes 43 Libby obstructed 43 Dr. Hossein Lahiji 43 uttering forged 43 petty larceny misdemeanor 43 Richard Heene pleaded guilty 43 Jeffrey Chernick 43 maltreatment indecent 43 Geoana aide Viorel 43 dishonestly obtaining 43 ES Bankest LLC 43 check kiting 43 informant Solomon Dwek 43 Iafrate pleaded 43 Involuntary manslaughter carries 43 theft 43 Ephraim Nadler 43 Rodolfo Wanseele Paciello 43 Schuyler Tilney 43 Businessman pleads guilty 43 interstate stalking 43 Orlansky brothers 43 David Kreinberg 43 racketeering conspiracy narcotics 43 ghost payrolling 43 Erik Dushawn Webster 43 distribute anabolic steroids 43 embezzling 43 degree grand larceny 43 criminal impersonation 43 mishandling classified material 43 Abner Nicherie 43 grand jury indictment 43 plead guilty 43 Scheraldi 43 Purtich 43 possessing counterfeit 43 Al Arian Sameeh Hammoudeh 43 superceding indictment 43 Mario Staggl 43 accuses Muthanna 43 statements malingering misconduct 43 unlawfully possessing firearms 43 unlawfully prescribing 43 Nzabanita 43 GeneScience Pharmaceutical Co. 43 Rafik Mohamad 43 corruptly receiving 43 Kristofer Kirsch 43 banker Hansruedi Schumacher 43 Juan Carlos Guillen Zerpa 43 Contorinis 43 defraud falsifying 43 Operation Copycat 43 Aggravated Identity Theft 43 nolle prossed 43 corruptly soliciting 43 obstruct justice obstruction 43 sentenced 43 uttering counterfeit 42 Indictments allege 42 Peter Noirjean 42 name Poledance Superstar 42 Elmardoudi 42 Solomon Manamela 42 Tanya Hollander 42 Hyndman Pa. pleaded guilty 42 forgery uttering false 42 multicount 42 Disbarred lawyer 42 PurchasePro executives 42 Cecil Suwal pleaded guilty 42 fraudulently 42 aggravated incest 42 Roger Faulkenberry 42 wife Rebecca Laiwah 42 defendants Ge Minqiang 42 Trevor L. Blackann 42 bribery embezzlement 42 former Edmontonian Alyn 42 James Lara Rizgar 42 allegedly misappropriating 42 pleaded gulity 42 Glenn K. Holck 42 Richard Rutowski 42 El Hanafi purchasing 42 misprision 42 Jurors deadlocked 42 Affpower enterprise 42 Ronald Manzo 42 June Brandon Coltress 42 unlawful gratuities 42 DUI manslaughter Stallworth 42 Buske Lines 42 systematically defrauded 42 brother Emanuel Goffer 42 maltreating detainees conspiracy 42 willful concealment 42 defraud Tyco 42 Frederic Bourke 42 employee Gregg Bergersen 42 maltreat assault 42 maximum sentence 42 Mark Kuhrt 42 allege Ochenge Otiso 42 indecent solicitation 42 uttering false 42 misdemeanor criminal trespass 42 NYSE FIC transforms 42 obstruction 42 #cr# 42 Hell Suvorov 42 Aneal Basi 42 naturalization unlawfully 42 Robert Trosten 42 forged instrument 42 falsifying 42 Burhan Abdirahman Yusuf 42 Andrew Fastow pleads guilty 42 misdemeanor larceny 42 Coutretsis 42 Renzi Sandlin 42 multimillionaire businessman Don Haidl 42 Zaccaro pleaded guilty 42 abetting 42 probing Chi Mak 42 Rotary Rig Counts 42 SmarterTools builds Windows 42 transmitting child pornography 42 AVERAGE ASSETS Investment 42 petit theft 42 Bultmeyer 42 loot Westar 42 degree statutory sodomy 42 Lisa Torney 42 Joann Wiggan 42 fen phen settlement 42 unregistered destructive 42 Mikael Stepanian 42 Kaziu 42 Fraudulently obtaining 42 Edward McNenney 42 Joel lyn McCormick 42 Radomski pleaded guilty 42 concealing stolen 42 Wrenshall pleaded guilty 42 RoBold 42 Luis Mijangos 42 perjuring herself 42 indictment unsealed 42 Kue Sang Chun 42 Robert Nardoza spokesman 42 wife Sangeeta Mann 41 Rachelle Carlock 41 William Fuhs 41 prescribing administering 41 feloniously pointing firearm 41 stalking Ryan Seacrest 41 Anne Pember 41 disseminating obscenity 41 Viktor Pleshchuk 41 Barzee pleaded guilty 41 Latoya Burnette 41 Coercion carries 41 Ajro 41 indictment 41 jury deadlocking 41 introducing misbranded 41 Superseding Indictment 41 wiretapping racketeering 41 Sathajhan Sarachandran 41 President Afshin Mohebbi 41 unlawfully possessing firearm 41 aide Ruth Arnao 41 illegally disbursing 41 Wesam El Hanafi 41 Stevan Todorovic 41 Mohamad Shnewer Serdar Tatar 41 Harry Markopolos complained 41 Igor Serebryany 41 Noureddine Malki 41 maltreat Iraqi 41 Hafiz Muhammed Sher 41 Seymour Lazar 41 McMahans 41 alleged coconspirators 41 negligent homicide aggravated assault 41 Bergersen bestowing 41 1ST Degree 41 Thomas Kontogiannis 41 Joanna Ediger 41 defender Martin DerOvanesian 41 Fredy Giovanni Garcia Tobar 41 Audrina Patridge stalker 41 Maria Kallas 41 Kidan pleaded guilty 41 felonies punishable 41 Disgraced Miss. 41 larceny forgery 41 Stephen Umbrell 41 conspiracy perjury obstruction 41 charges Ferguson Monrad 41 indecent assault indecent exposure 41 Mutilating corpse carries 41 alleged co conspirator 41 Franklyn M. 41 rearraigned 41 Frank Gruttadauria 41 Stanislav Shpigelman 41 Survivor winnings 41 homemaking entrepreneur 41 Chairwoman Gert Boyle 41 Maksym Maksik Yastremskiy 41 Kenneth Mahaffy 41 abetting embezzlement 41 Leoney 41 Bernard Grossberg 41 petty larceny 41 Douglas Rosile 41 revoke Kobagaya 41 dogfighting conspiracy charges 41 Curry Demus pleaded guilty 41 aggravated indecent assault 41 Shamai Kedem Leibowitz 41 Chad Conrad Castagana 41 Bruteyn 41 Casper Sabatino 41 hiding corpse 41 Ianieri pleaded guilty 41 Courtney Stadd 41 George Paparrizos 41 alleged co conspirators 41 safecracking 41 Brian Taglieri 41 Sam Heldman 41 unpremeditated murders 41 uncharged co conspirators 41 facsimile transmission telex 41 harboring felon 41 swindling 41 Perlitz pleaded 41 El Siddig 41 check kiting scheme 41 Robert Sorich 41 Kerry DeCay 41 pleaded nolo contendere 41 Marc Jurman 41 Alford doctrine 41 statutory sodomy 41 distributing steroids 41 Trafficking Controlled Substance 41 H. Gillin 41 Aquash kidnapping 41 parental kidnapping 41 Kartesz 41 Attorney Ray Gruender 41 insider trading 41 Chancellor Wes Teel 41 Judge Algenon L. 41 Edward Asatoorians 41 interstate commerce 41 soliciting bribes 41 Manny Lenis 41 fraudulently obtain 41 petit larceny 41 involuntary deviate sexual intercourse 41 Reckless manslaughter 41 Howard O. Kieffer 41 Hassan Saied Keshari 41 superseding indictment unsealed 41 Reza Saleh 41 misdemeanor Montimere 41 Kenneth Matzdorff 41 Barefoot Bandit pleads 41 Colleen LaRose pleaded 41 Syume 41 Mark Brener 41 Kenneth Lowson 41 Idriss Abelrahman worked 41 Ghassan Zayed Ballut 41 acquitted Al Arian 41 Maksym Yastremskiy 41 possessing child pornography 41 kickback scheme 41 nuhm 41 defrauding Hollinger 41 Askarkhodjaev 41 felony nonsupport 41 maltreating detainees 41 Antoine Larkins 41 Ouazzani repaid 41 co conspirators 41 fraudulent misrepresentation 41 Flora Cafaro 41 Defraud 40 Brother Naudy 40 aggravated assault recklessly endangering 40 felonies 40 unemployed Jetmir Bucpapa 40 illegally possessing 40 Faysal Galab 40 seaman manslaughter 40 Heidi Kae 40 Faisal Nahdi 40 Mohamed Mohamed Mohamud 40 acquitting Nacchio 40 Seacrest stalker 40 Zhang Peihong lawyer 40 CIETC accountant 40 abetting statutory rape 40 Luz Mery Gutierrez 40 Alleged Barefoot Bandit 40 Yu Xin Kang 40 racketeering RICO 40 fraudulent pretenses representations 40 hide Patino Arango 40 Judge Christopher Droney 40 competitive dogfighting procuring 40 pimping pandering 40 Daniel Spitler 40 possessing methamphetamine 40 arraigned 40 misdemeanor falsification 40 misdemeanor 40 Joseph Bottini 40 Baghdad Irbil Ninevah 40 dignity Aujali 40 kidnapping false imprisonment 40 unlawfully intercepting 40 Melissa Cockerham 40 abetting terroristic threats 40 Netschi 40 Ben Glisan 40 misdemeanor negligent homicide 40 Carl Lundstrom 40 Mohammad Zaki Amawi 40 Atsushi Yamagami 40 billionaire Igor Olenicoff 40 issuing worthless 40 Biswamohan Pani 40 lucrative kickback scheme 40 Gregory Kopiloff 40 CEO Dushyant Patel 40 attempted forcible sodomy 40 Persistent Felony Offender 40 Richard Czimer 40 bogus promissory notes 40 Crucetta 40 Neteller processed 40 Kurlemann 40 arrest Imam Luqman 40 Financier Bernard Madoff 40 aggravated battery aggravated assault 40 Rhett Epler 40 Thiruthanikan Thanigasalam 40 Mohammad Amawi Marwan 40 distribute oxycodone 40 concocting fake 40 misbranding 40 fraudulent pretenses 40 Hosam Amara 40 Martin Druffner 40 Ehsanul Islam Sadequee EH' 40 Yui Billy 40 S. Ianieri 40 Thirugnanam Ramanathan 40 Abdel Nur pleaded guilty 40 Diallo McLinn 40 Barboursville W.Va. 40 Zarein Ahmedzay zah ah 40 David Friehling 40 Lefford 40 Kpade Afolabi 40 Colyandro 40 Pleading guilty 40 dihydrocodeinone 40 misdeameanor 40 selling Actovegin conspiracy 40 Daniel Bayly 40 Accountant Pleads Guilty 40 emotional distress libel slander 40 indictment accuses 40 unidentified co conspirator 40 murdering Leppink 40 lawyer Matthias Rickenbach 40 Zabalaoui 40 Chief Executive Bernard Ebbers 40 Efrain Lynn 40 Alibozek pleaded guilty 40 CEO Mordechai Orian 40 alleged ringleaders Davit 40 Krastev pleaded guilty 40 buyers planners allocators 40 Zhen Zhou Wu 40 assaulting Hatab 40 Bibiana Benson 40 Witong 40 felony carnal knowledge 40 Cancer faker 40 hoax anthrax 40 developer Solomon Dwek 40 Abdul Tawala Ibn 40 Joseph Richichi 40 Constantine Kallas 40 aiding felon 40 Brett Pfeffer 40 Businessman Antoin Tony Rezko 40 aggravated sexual 40 Kent Kalkwarf 40 Demorris Hill 40 Elashi brothers 40 Babajian 40 SUV firebombings 40 Judge Vernon Claville 40 Mohamed Shorbagi 40 Lee Crucetta 40 Basaaly Saeed Moalin Mohamed 40 harassment criminal trespass 40 associate Andrew Smulian 40 bilk McEnroe 40 Golden Gun Moonraker 40 Alexander Yakovlev Russian 40 rape involuntary deviate 40 aggravated sodomy 40 County Sheriff Reymundo 40 David Bermingham Giles 40 corruptly accepting 40 fraudulently concealing 40 Igor Poteroba 40 probation VOP 40 Fraud Money Laundering 40 husband Saintfort Paulin 40 Szeliga Nacchio 40 Ghazi Manni 40 father Mayce Webber 40 includes Cycos 40 soliciting bribes racketeering 40 Betty Vinson 40 Deborah Carona 40 Magistrate Cynthia Imbrogno 40 Fastow pleaded guilty 40 CassTel 40 Michael Catain 40 son Arban Dervishi 40 bilked investors 40 A. Jack Boultbee 40 false pretenses 40 HealthSouth executives 40 Chemnutra Inc. 40 Prosecutors refiled 40 Vera Trifonova died 40 Percey Jordan Jr. 40 Devenow 40 bilking 40 Wassim Mazloum 40 imprisoned swindler 40 Martin Yavorcik 40 Jonathan Podlucky 40 maltreat detainees 40 fundraiser Mufid Abdulqader 40 Bryan Treadway 40 Alford pleas 40 Ramon Alberto Midence 40 Takkt AG TTK GY 40 Disgraced lobbyist 40 Theodore Sihpol 40 prosecutors Joseph Bottini 40 Elfat El Aouar 40 Rocco DeSimone 40 felony terroristic threats 40 Bomber Timothy McVeigh 40 Peter Sunde Gottfrid Svartholm 40 Thomas Aehlert 40 hindering apprehension 40 Alexander Podrizki 40 child enticement 40 Ernesto Diotallevi 40 Gerald Wesolowski 39 total daze Massick 39 whiz Andrew Fastow 39 Linda Meffert 39 Abdelhaleem Hasan Abdelraziq Ashqar 39 Abdifatah Yusuf Isse 39 Disbarred attorney 39 Conte Valente 39 Fuk Heung Li 39 dishonestly obtaining £ 39 Christina Anagnostara Chief 39 Richard Trabulsy 39 anthrax hoax 39 submitting falsified 39 Xu Chaofan 39 falsely impersonating 39 Beverly Hills beauty salon 39 Shafal Mosed 39 Rajaratnam Chiesi 39 Guerrero Espinoza 39 6 #/#-year racketeering 39 overprescribing medication 39 Quintin Wiggins 39 Felony Larceny 39 Richard Bistrong 39 firstdegree murder 39 Trabulse 39 representative Abdulrahman Odeh 39 flagrant nonsupport 39 Dritan Duka Shain Duka 39 Christopher Aldorasi 39 Charity fundraiser Mufid 39 Fei Ye 39 Bernard Madoff exits 39 Demetrius Flenory 39 embezzle 39 burglary coercion 39 Skifter Ajro 39 false personation 39 Banales dismissed 39 Corrupt Organizations RICO 39 Carol Schnuphase 39 Ghassan Ballut 39 Ahmed al Quso 39 R toremifene citrate 39 AB Watley 39 Jo Hovind 39 worthless checks 39 swindling Hollinger shareholders 39 daughter Jittisopa Siriwan 39 Aramanda testified 39 dispensing controlled substance 39 Pickerstein 39 Angella Muthoni Chegge Kraszeski 39 Al LaPierre 39 harboring runaway 39 accuses Mozilo 39 alleges Kohring 39 extorting payoffs 39 Negligent homicide carries 39 Distribute Controlled Substance 39 aggravated felonious sexual 39 Mayumi Heene pleaded guilty 39 Horst Vigener 39 controlled substance hydrocodone 39 felonious sexual 39 Brhely 39 Buford Yates 39 Liu Caikui Ge Minqiang 39 Patrick Abraham Naudimar 39 Brien Santarlas 39 Franck Muller watches 39 Nicaragua Jovel 39 executives Helmut Elsner 39 Michael Pascalli pleaded 39 Redstrom 39 Braggs Okla. 39 Omer Abdi Mohamed 39 memari 39 Andrey Udalov 39 unlawfully possessing 39 co defendents 39 disseminating indecent material 39 Tomas Granados 39 aide Lawrence Alibozek 39 Christopher Jacquette 39 Stanford Pendergest Holt 39 Reps. Pete Kott 39 Amina Farah Ali 39 swindlers stealing 39 falsely certifying 39 aggravated assault reckless endangerment 39 Robert Gagalis 39 Fraud Conspiracy 39 aggravated assault resisting arrest 39 Codefendant 39 felonious misconduct 39 Attorney Sheldon Sperling 39 Michael Gollogly Nortel 39 convicted 39 legislator Bruce Weyhrauch 39 Magistrate Carolyn Ostby 39 Hashemipour 39 Zagel marveled 39 forcible lewd 39 By Adam Kealoha 39 Tuesday accuses Dhiran 39 lawyer Jeffrey Steinback 39 Lin Gosman 39 traffick cocaine 39 Donovan Raysor 39 William B. Shubb 39 attorney Elkan Abramowitz 39 emotionally distraught Deratany 39 names Mao Linzhun 39 District Judge Rya 39 Judge Ancer Haggerty 39 Kosta Kovachev 39 Joseph Contorinis 39 orchestrating colossal 39 operator Raj Rajaratnam 39 terrorism transcending 39 Noshir S. 39 CEO Daniel Laikin 39 Sucarato 39 stockholders Proxy Statement 39 girlfriend Bonnie Hoxie 39 Randy Ramseyer 39 served concurrently 39 co defendants Sameeh 39 Mefferts 39 Timothy Crebase 39 command Jamie Gennarini 39 A. Jarvey 39 Ms. Orapello 39 Sherrie Daly pleaded guilty 39 Mintmire 39 chef salad breadstick 39 Henry Eschenbach 39 degree larceny 39 Geneske 39 Fraudster jailed 39 Murad al Sirouri 39 Glenn Holck 39 possessing codeine 39 pleaded guility 39 lawyer Scott Lassar 39 Jean Dolenz Helmer 39 Zabrin 39 willfully falsify statements 39 Ahmadullah Niazi 39 Medford Okla. 39 obtaining controlled substance 39 fraudulently claiming 39 Levar Haley Washington 39 agent Joseph Babajian 39 Aggravated Sexual Battery 39 racketeering soliciting bribes 39 Glisan pleaded guilty 39 Criminal Sexual 39 Elizabeth Monrad 39 lawyer Andrew Lankler 39 involuntary manslaughter reckless endangerment 39 forging signatures 39 Dallas Andrew Duffelmeyer 39 Livent founders 39 indecent liberties 39 narcoterrorism conspiracy 39 Lisa Kaczmarek 39 law Huang Jui 39 reputed mobster Joseph 39 Malcolm Tadd McVay 39 illegally funneling corporate 39 Bujduveanu 39 NaturalNano filings 39 unlawful possession 39 William Lenis 39 wife Sarah Khonaizan 39 Algimantas Dailide 39 habitual offender enhancement 39 Tang Chubby 39 Garcia Penaloza 39 nolled 39 TJX hacker 39 partner Sergie Brennan 39 Ming Zhong 39 breaching recognizance 39 Aggravated Burglary 39 Franklyn M. Bergonzi 39 Mohammed bin Attash 39 S. Furst 39 Karen Washam Hawkins 39 guilty plea 39 Doron Silverman 39 Magistrate Judge Patty Shwartz 39 Site VIPPS 39 Hazelene Trexler 39 misapplication 39 Attorney Catherine Hanaway 39 aggravated indecent liberties 39 confessed swindler Bernard 39 misdemeanor petit larceny 39 Andrew Auernheimer 39 inflate HealthSouth earnings 39 indictment alleges 39 Palfrey escorts 39 Jane Barto 39 obstructed justice 39 Naudimar Herrera 39 Aaron Ellringer 39 Superseding Information 39 Vick Purnell Peace 39 kiting checks 39 Joseph Hirko 39 scamming 39 Cytec filings 39 Masoumian 39 fraudulently solicited 39 possessing controlled substance 39 retaliation wrongful termination 39 stockbroker Peter Bacanovic 39 Ivette G. 39 Capital Markets Prospectus Fulfillment 39 aggravated assault terroristic threats 39 aggravated assault false imprisonment 39 partner Adam Kidan 39 Tanya Maree Quattrocchi 39 Narayan Thadani 39 employee Bonnie Hoxie 39 Deborah Matis Engle 39 felony bigamy 39 Ezri Namvar 39 Tai Shen Kuo 39 Ships APPS 39 Tyrone Everhart 39 employing illegal aliens 39 Grand Larceny 39 Judge Scott Coogler 39 smuggle aliens 39 awaiting arraignment 39 misspend millions 38 Judy Devenow 38 accepting bribes 38 Indicted 38 NJSA 2C :# 5b 38 Gemstar auditors 38 accountant Karen Tesdell 38 inflate Tellabs 38 E. Karatz 38 fundraiser Antoin Tony Rezko 38 Conspirator Terry 38 Susan D. Wigenton 38 Arthur Cutillo 38 Christopher Garand 38 Brandon Manai 38 Nicholas Corozzo 38 Dick Murgatroyd Fletcher 38 Corp. ENRNQ 38 waived extradition proceedings 38 Greenwich NatWest unit 38 Standoutstocks.com profiles 38 Co. MER.N 38 Fax +#-#-# E [001] 38 ALS Chemex ISO# 38 Argent Mortgage Co. 38 Stephen M. Umbrell 38 Nicholas Hausch 38 Ngozi Nnaji 38 Marjorie Roxby Mascheroni 38 Sihpol