21.   The FBI filed a federal detainer last week with federal criminal complaints against Nachef, which were held in abeyance until his release from state custody.

22.   The FBI agents who posed as gamblers typically bet small amounts, according to federal complaints.

23.   The FBI would say only that a federal criminal complaint would be filed against Santucci.

24.   The federal complaint also accused Emmanuel of directing a campaign worker to mislead federal postal inspectors who were investigating his records.

25.   The federal complaint by the U.S. attorney, Mary Jo White, charged Spiegelman with one count of interstate transportation of stolen property.

26.   The plaintiffs in a racial discrimination lawsuit against Coca-Cola want to add more employees and allegations to their federal complaint seeking class-action status.

27.   They planned to sell it to a Japanese drug company, according to a federal complaint unsealed Wednesday.

28.   Wang participated in the execution of Chinese prisoners, according to a federal complaint filed in the case.

29.   A federal complaint was filed against Gordon in U.S. District Court in Brooklyn.

30.   A federal complaint alleges they rented an apartment under an alias as a safe house for Kopp.