101.   The Dawes County criminal complaint charges that Ms. Hanig engaged in sexual intercourse with Wayne A. Spilinek by mutual consent, and falsely reported it as rape.

102.   The FBI filed a federal detainer last week with federal criminal complaints against Nachef, which were held in abeyance until his release from state custody.

103.   The criminal complaint against Courtney contained one count of adulterating and misbranding drugs in violation of the federal Food, Drug and Cosmetic Act.

104.   The criminal complaint against him alleges that the cocaine shipment was arranged by Orsi Tineo, the prospective purchaser of the factory.

105.   The criminal complaint against the Nichols brothers, brought in Milan, Mich., does not tie them to the Oklahoma bombing.

106.   The criminal complaint filed in a Federal District Court in Michigan did not link the two directly to the Oklahoma bombing.

107.   The criminal complaint unsealed today is the second by the U.S. Attorney in Brooklyn linking organized crime to Wall Street.

108.   The criminal complaints contain details from some of those tapes, including quotes from executives cautioning others not to mention the word fraud.

109.   The FBI would say only that a federal criminal complaint would be filed against Santucci.

110.   The indictment supersedes the criminal complaint, which was based on statements Lindh allegedly made to an FBI agent at the military outpost in December.