1.   An investigating magistrate, Herve Stephan, led the inquiry and turned the case over to the state prosecutor earlier this summer.

2.   At that point, the investors turned the case over to prosecutors and moved in civil court to have the Schwartzes declared bankrupt.

3.   A federal appeals court ruled last year that the language requirement violated federal antidiscrimination regulations, turning the case into a rallying point for the English-only movement.

4.   A superior officer overruled that decision and turned the case over for investigation.

5.   After reassuring Harrington he had no ties to Martorano, Delahunt said prosecutors assigned to his office interviewed Green and later turned the case file over to the FBI.

6.   After seven weeks of testimony, Dallas County Probate Judge Nikki DeShazo turned the case over to the six-member jury yesterday.

7.   But local authorities turned the case over to federal prosecutors.

8.   But Mack acknowledged that the bill, which would turn the case into a custody matter, not an immigration issue, faces a rocky road.

9.   But last year researchers reported that gene therapy experiments had failed to turn back cases of cystic fibrosis and Duchenne muscular dystrophy.

10.   But protests from international human rights groups had turned the case into an embarrassment for the Kremlin.