31.   Hundreds more who had sought refuge in the Bisesero area near the complex were killed, the indictment says.

32.   In exchange, the indictment said, Noriega had allowed the cartel to use Panama as a base for illegal drug trafficking in the United States.

33.   In September, the Cayman Group paid for a three-day trip to Florida for Reyes, the indictment says.

34.   In return for the donations, the indictment said, rental apartments were made available.

35.   In one case Acerra allegedly stole ransom money after arresting three men in connection with a kidnapping case, the indictment says.

36.   In turn, the indictment said, the couriers would return with millions of dollars in cash.

37.   Instead, he transferred money to the hijackers and to Moussaoui, the indictment says.

38.   Kovacevic was a key part of that campaign, his indictment says.

39.   Lee then copied the files onto high-volume computer tapes, the indictment said.

40.   Long then flew the cash to a dirt airstrip near Cali, Colombia, the indictment says.