81.   The authorities said they decided to move quickly, without formal charges, because they feared that many suspects would disappear.

82.   The case will be heard by a federal grand jury, which will decide on the formal charges.

83.   The department will submit the findings to prosecutors, who will decide whether formal charges - including possession of marijuana and possession of drug paraphernalia - will be filed.

84.   The complaints never resulted in formal charges.

85.   The formal charges include racketeering, bribery and mail fraud.

86.   The formal charge is disorderly conduct.

87.   The Israeli attorney general also presented formal charges against Abu Marzook to secure an arrest warrant.

88.   The formal charges against Tsuda followed an earlier complaint, which also accused him of misleading regulators and falsifying documents.

89.   The judge gave the police until Wednesday to investigate and file formal charges.

90.   The judge order lodged formal charges against Yarkas and seven of his subordinates, while freeing three others.