11.   A criminal complaint filed in Bronx Criminal Court shed new light on the brief drug deal that preceded the violent shootout.

12.   A criminal complaint sent to police in Germany by Singapore authorities contended that Leeson had forged the documents in an effort to fool the auditors of Barings.

13.   A criminal complaint was filed in U.S. District Court on Tuesday, and a first appearance for Courtney was scheduled for the next day.

14.   A criminal complaint against Prudential Securities is expected to be filed Thursday, people with knowledge of the inquiry said.

15.   A criminal complaint is a charge brought by the government, in constrast to an indictment, which is an accusation of wrongdoing returned by a grand jury.

16.   A patron, Katrice S. Parker, filed a criminal complaint accusing him of punching her and then leaving the scene.

17.   A New York City detective working with the DEA filed a federal criminal complaint against the four.

18.   According to a criminal complaint, an informant who witnessed the beating said the three dragged the almost unconscious woman toward the edge of the roof.

19.   According to the criminal complaint filed Tuesday, the men used a stolen credit card to make reservations at hotels like the Essex House and the Waldorf-Astoria.

20.   After he was released, he was asked if he would file a criminal complaint against his abductors.