11.   Justice David Thayer resigned rather than face charges he tried to fix his own divorce trial.

12.   None of the government agents involved face criminal charges.

13.   None of the former students who were recruited face charges, Green said.

14.   The Dunns face kidnapping charges in Carroll County, Ga. Canadian authorities expect the couple to be extradited back to the U.S. on Monday.

15.   The eight accused face charges of racketeering, fraud, money laundering and tax offenses.

16.   The five men and three women in prison face charges of harboring and transporting illegal aliens, inducing illegal immigrants to enter the U.S. and employing illegal immigrants.

17.   The five men and three women indicted yesterday face charges of harboring and transporting illegal aliens, inducing an illegal immigrants to enter the U.S. and employing illegal immigrants.

18.   The two directors involved face criminal charges.

19.   They were all charged with conspiracy to transport and harbor illegal aliens, and some face additional charges.

20.   Vasquez is suspected of having ties to the Cali drug cartel, and faces charges of illegal enrichment.