1.   Pinochet also claimed no direct knowledge of events at Pisagua and there were widespread fears that the case would be handed over to military jurisdiction.

2.   Earlier this year, the IOC executive board said that the Kim case would be handed to the ethics commission.

3.   If a problem is detected, the operator hands the case to a full-time GBI analyst to investigate.

4.   In May, the ethics commission handed the case back to the executive board.

5.   It is expected that the FBI will conclude its investigation, then hand the case over to Tuolumne County prosecutors.

6.   James Lacey, an assistant U.S. attorney handing the case, declined to comment on whether Long worked as a confidential informer for the DEA.

7.   McBryde wants the cases handed back.

8.   Morganstern knows a good public relations angle when he sees it, and the younger Casey is handed the case.

9.   Previously, board officials had suggested that the transcript might never be released, because the case would be handed over to the FBI.

10.   State Attorney General Dennis Vacco, to whom Gov. George Pataki handed the case, inherited not only Diaz, but also his two codefendants.