21.   The four defendants are accused of collaborating with ethnic Hutu militias in several instances of killing.

22.   The GM lawsuit accuses the defendants of violating federal racketeering statutes, federal trademark and copyright laws and Michigan fraud laws.

23.   The indictment accused the defendants of threatening to kill, injuring and continuing to detain Umansky and Safiev.

24.   The lawsuit accuses the defendants of facilitating, through their distribution routes and mechanisms, the smuggling of cigarettes into Europe.

25.   The seven defendants were accused of being members of the Orena faction.

26.   The suit accuses the defendants of unfair competition, fraud and violation of anti-racketeering laws.

27.   Those defendants were accused of robbery and other violent crimes, including smuggling illegal Chinese immigrants into the United States.

28.   All three defendants are accused of illegal weapons posession and conspiracy to kill Palestinians.

29.   Authorities accuse the defendants of working out deals intended to hide profits and transactions from Italian tax authorities.

30.   Facing a rarely used seditious conspiracy charge, the defendants were accused of plotting to force the United States to stop supporting Israel and Egypt.