1.   Chevie Kehoe was charged with federal racketeering counts that included the three murders.

2.   For a defendant to be convicted of a federal racketeering count, the jury must find he participated in at least two underlying acts.

3.   He faces two federal counts of transporting a gun across state lines with intent to commit a felony.

4.   Iffih faces three federal counts in connection with unauthorized access to various computers.

5.   In December, DiLorenzo pleaded guilty to one federal count and was promised a reduced prison sentence.

6.   Prosecutors were willing to drop federal anti-racketeering counts if Rich gave himself up, according to the e-mail.

7.   Ressam faces nine federal counts, including conspiracy to commit international terrorism.

8.   Several people involved in the case said he would plead guilty to one state count and one federal count.

9.   That summer Pipala pleaded guilty to state charges of sodomy and sexual abuse and federal counts of taking minors across state lines and molesting them.

10.   This charge led to the federal count against Resendez-Ramirez, allowing the FBI to search for him anywhere in the country, Clark said.