41. In addition to federal indictment for unlawful possession of a firearm, Lewis will stand trial in December on several state charges, including assault and criminal mischief. 42. It took a scandal, a federal indictment and the threat of a prison term for Joseph C. Salema to emerge from the shadow of Jim Florio. 43. It will need approvals from the Justice Department, which must authorize federal indictments of financial institutions for money laundering. 44. Late Thursday afternoon eight people were accused in a federal indictment of abusing workers they had lured to the United States from Thailand. 45. Late Thursday afternoon six people were accused in a federal indictment of abusing workers they had lured to the United States from Thailand. 46. Lee and three other executives of the organization are under federal indictment on conspiracy and racketeering charges and federal prosecutors are trying to freeze two IBF bank accounts. 47. Lou Levin was always an enigma, and friends of the former judge are even more puzzled now that he faces a federal indictment for drug dealing. 48. Most experts say federal indictments of current or former Enron and Arthur Andersen employees on fraud-related charges are likely, and Lay himself could be indicted. 49. Moussaoui lost six out of seven motions during his arraignment on a new federal indictment that deleted any mention of his reported interest in crop dusting aircraft. 50. Nine persons have been charged in a federal indictment in Fresno, Calif., with harassing Mathews and other related crimes. |
|