11.   A superseding indictment last year levied more serious accusations, with prosecutors calling some of the co-defendants members of a Charlotte-based cell of Hezbollah.

12.   Duffy commented as Yousef was arraigned on a superseding indictment charging him with the trade center attack, the fatal plane bombing and plots to bomb U.S. passenger planes.

13.   His name appeared Monday on the third superseding indictment in the case, which also involves cocaine and heroin trafficking.

14.   The new charges were contained in a superseding indictment returned by a grand jury Monday.

15.   Kozlowski, who resigned earlier this month from the industrial conglomerate, was later to be arraigned on the charges in the superseding indictment.

16.   Kozlowski, who resigned earlier this month from the industrial conglomerate, was to be arraigned on the charges in the superseding indictment on Wednesday.