11.   The indictment charges Pinez tried to make the bogus sales look legitimate by paying for Centennial products with his own money through a company called St. Jude Management Corp.

12.   The indictment charges Courtney with eight counts of tampering with consumer products, six counts of adulteration of a drug, and six counts of misbranding a drug.

13.   The indictment charge the three officials with claiming reimbursement for interest payments that are not allowed to be claimed under Medicare rules.

14.   To back up his bogus claims, Spano forged documents and made phony wire transfers, the indictment charges.

15.   Indictment charges Yarkas, who used alias Abu Dahdah, was recruiter and fundraiser for al-Qaida.

16.   On the evening of the explosion, the indictment charges, a chemist and a supervisor ordered the plant shut down.

17.   The indictment charges Mohamed with two counts of conspiring to commit international terrorism.

18.   The indictment charges CompuServe intentionally and negligently violated German child-protection laws.

19.   The indictment charges Pare with six counts of parrot smuggling, two counts of submitting false shipping records and one count of conspiracy.

20.   They did not arrest the individual or turn the crack into evidence at the police station, the indictment charges.