11.   The same indictment also names two traders who are charged with receiving illegal kickbacks or trading profits in return for doing business with the firm.

12.   While the indictment named neither the dealers nor Berry, it did discuss some of the works of art.

13.   Ashcroft noted that the indictment did not name any members of the Iranian government.

14.   But he said the indictment did not name any Iranians, although the investigation continues.

15.   Earlier indictments had named many of the leading figures in the Cali cartel.

16.   Iran initially was believed to have been involved, according to government investigators, but the indictment does not name any Iranians.

17.   Iran initially was believed to have been involved, according to government investigators, but the indictment did not name any Iranians.

18.   The indictment named King and Don King Productions Inc.

19.   The indictment names nine people that Dushanski allegedly either helped to deport or to execute.

20.   The indictment unsealed today named as defendants Peter Berlin, Lucy Edwards and Aleksey Volkov as well as Benex International Co. Inc., Becs International L.L.C. and Torfinex Corp.