91.   The indictment said Nosov and Gozman shot Kobozev in a Brooklyn auto repair shop and then spirited him, still alive, to New Jersey.

92.   The indictment said several dozen Mexican migrants who were desperate for work were victims of an elaborate forced labor ring.

93.   The indictment said that Berlin and Ms. Edwards were the signatories on the Becs account, while Berlin and Volkov were the signatories on the Benex account.

94.   The indictment said that many of these students were also not eligible for aid, and in some cases, did not even know they were enrolled.

95.   The indictment said that Stewart violated a federal order prohibiting her from carrying messages from the sheik out of his jail cell to followers.

96.   The indictment said the Paoletti family, which ran the New York City operation, forced peddlers from New York to take day trips out of town to work.

97.   The indictment says that he knowingly induced members of the cartel jailed in the United States to sign false affidavits to make extraditing other cartel members more difficult.

98.   The indictment says that on another occasion, Garcia and Powers watched from a safe vantage point while an inmate assaulted one of the prisoners they had set up.

99.   The indictment says Trie illegally raised money from foreign sources and used those contributions to get business associates into meetings with Clinton and Vice President Al Gore.

100.   The indictments said that Amezcua agreed to forgive all of the debts the production company owed his syndicate if the comedian was murdered.