11.   The charges filed Friday involved allegations of illegal distribution and labeling of Russian caviar, and filing false records involving American caviar.

12.   The charges filed so far, of product tampering, drug adulteration and misbranding, cover only a narrow window.

13.   The inquiry ended with no cause determined and no charges filed.

14.   The letter from Kennedy and the other Democrats asks the Justice Department to identify those detained, list the charges filed against them, and name those cleared.

15.   The indictment adds allegations of tax evasion to racketeering charges filed earlier this year against Hartman and others in a federal investigation into the city police unions.

16.   The settlement resolves Justice Department charges filed in January against Tenneco Oil Co., which El Paso purchased from Tenneco Inc. in a transaction concluded two weeks ago.

17.   The settlement resolved charges filed today in a federal court in Milwaukee against Schutz International Inc. of Morton Grove, Illinois and its former president Richard F. Machas.

18.   Twenty-four of the accused brokerages agreed last summer to settle similar antitrust charges filed in a separate case by the Justice Department.

19.   Alexei Ilyushenko, fired by Yeltsin last fall, has not yet had charges filed against him, the Interfax news agency said.

20.   All face bank fraud charges filed in New York.