1.   All are under federal indictment, including Ramos, who like the rest, is a federal fugitive.

2.   Hancock pleaded not guilty to a federal indictment accusing him of four bombings.

3.   And now all are in jail, facing a federal indictment that says they put together bombs and plotted to blow up government buildings in Phoenix.

4.   And the federal indictment still mentions other unindicted co-conspirators.

5.   Another group conducted surveys of targeted businesses and recruited individuals working inside to help in the robberies, according to federal indictments against group members.

6.   At least once, a federal indictment alleged, Alfaro flew to Laredo in a plane belonging to Felix.

7.   Bloch, who was arrested in the Dominican Republic after the federal indictment, pleaded not guilty to the charges on Monday.

8.   A federal indictment handed down Tuesday also accuses him of conspiring with Raissi to submit a false affidavit for asylum.

9.   A federal indictment unsealed this week charges that he avoided paying taxes on millions of dollars of income that he earned selling insurance to police officers.

10.   A federal indictment filed in Manhattan charged the company and two of its New York-based lawyers with conspiracy to commit immigration fraud.