31.   Investigators suspect that Ms. Kimes planned the swindles and pulled her son along with her.

32.   Investigators suspect that other hijackings were planned around the country but were thwarted by the grounding of planes, according to two federal officials.

33.   Investigators suspect that the bank account set up in his name was a case of identity theft.

34.   Investigators suspect that the first set of wheels on the first mail car left the gouge.

35.   Investigators suspect the women also may have discussed a bank heist while planning to kidnap as many as five businessmen in Canada for ransom.

36.   Investigators suspect they may have been aided by bank employees, he said.

37.   Investigators suspected the South Africans were trying to gain control of American distributors for industrial diamonds.

38.   Investigators suspect Bulger and Stanley stayed at a hotel in Connecticut or western Massachusetts for several days while he figured out what he was going to do.

39.   Investigators suspect it was sparked by either power lines or perhaps a piece of electrical equipment, said Sewell.

40.   Investigators suspect that Koyama got rich because of his ties to Okamitsu, who, investigators say, was the conduit to arranging huge government subsidies.