1.   Also charged are John Rosales and Sylvia Arce-Garcia, aides who moved from San Antonio to Washington to work for Cisneros at HUD.

2.   Also charged was Mitsuru Igusa aka Mitch Igusa, a former Cadence employee not employed by Avant!.

3.   Also charged were the former president of Bilhar, Elmore Roy Anderson, and Peter W. Schmidt, a former official with Philipp Holzmann AG of Frankfurt, Germany.

4.   Also charged was John S. Torigian, the Houston lawyer who represented Jack Meador and Ms. Cook in the transactions.

5.   Also charged were Blackford President Rodney Blackford, consultant Thomas Cherry and his wife, Linda Cherry, and sales manager Ronald Zenger.

6.   Armed with stolen documents detailing how addictive nicotine is, the smokers charged cigarette companies with not warning customers that smoking was addictive.

7.   Also charged is his FBI handler, John Connolly Jr., accused of tipping off Flemmi and his mobster boss before police were dispatched to pick them up.

8.   Also charged was Gregory Brooks of Seattle, who federal agents said was working in Germany as a salesman for Bowitz.

9.   Also charged were Blackford President Rodney Blackford, consultant Thomas Cherry, his wife Linda Cherry, and sales manager Ronald Zenger.

10.   Charged are the pilot, Capt. Richard Ashby, and Capt. Joseph Schweitzer, Capt. Chandler Seagraves and Capt. William Raney II.