1.   A criminal probe also is under way, but no one has been indicted.

2.   A criminal probe is under way in Pinal County, and a licensing decision is pending from the Arizona Department of Economic Security.

3.   A grand jury subpoena indicates that prosecutors have launched a criminal probe.

4.   A secretary for Hernandez is among the four campaign volunteers arrested in the ongoing criminal probe.

5.   But legal experts agree that a federal criminal probe of a proxy contest involving a corporate merger is uncommon.

6.   But Parks said that remains a distinct possibility and noted that the FBI joined the criminal probe last week.

7.   By appearing before Congress, Lay runs the risk of giving the Justice Department testimony that it can use in its criminal probe of Enron.

8.   Calling himself a victim of politics, Gov. Fife Symington has suggested the latest criminal probe into his finances is an act of retribution by his enemies.

9.   Carr has not been named in any lawsuit related to the case, nor is he a target of the pending criminal probe.

10.   Earlier this year, the Justice Department closed a criminal antitrust probe into sales of paper products to commercial customers without taking any action.