91.   According to court documents, it controlled the artworks, kept the records and, on some occasions, refused to provide complete information about them to the heirs.

92.   According to court documents, Mrs. Simpson reported a set of keys to her condominium missing a few weeks before the murders.

93.   According to court documents, patients were routinely asked to lie about their ages and names, and instructed not to tell their parents about the incidents.

94.   According to court documents, Spillman misappropriated property that included oil and gas rights, vehicles and bank accounts.

95.   According to court documents, Sterling Foster aggressively sold ML Direct stock to its customers as soon as trading in the new issue began.

96.   According to court documents, two young men were in a Sioux City tavern when a Nebraska veterinarian entered the bar looking for a prostitute.

97.   According to Florida court documents, Lyons and Edwards bought the house together.

98.   According to the court documents, Mihalko falsely informed other city employees that Fort Hazard was properly licensed to store hazardous wastes.

99.   According to the court documents, several written notices and warnings to Quade went unanswered.

100.   According to the court documents, the Fanjuls are also directors and shareholders of FAIC Securities, a Miami brokerage house that is the target of the SEC inquiry.