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(Click for frequent words.) 63 indictment alleges 59 indictments allege 58 Superseding Indictment 58 Indictment charging 57 superseding indictment alleges 55 pled guilty 53 Indictment 53 grand jury indictment alleges 51 SALDANA 51 GERARDO 51 FORGERY 51 Arrest warrants allege 51 LAW OFFICES OF 50 Affpower enterprise 50 DOB #/#/# [001] 50 Criminal Complaint 50 DOJ OIG 50 Indictment unsealed 50 BAEZ 50 distribute methamphetamine 50 CUEVAS 50 willfully unlawfully 50 Pleaded guilty 49 co conspirators 49 MEZA 49 complaint alleges 49 count superseding indictment 49 sen tenced 49 RICO conspiracy 49 SECOND DEGREE 49 CRIMINAL TRESPASS 49 superseding indictment charging 49 THIRD AVENUE 48 BUCCI 48 Farhoud Masoumian 48 Diamreyan 48 unnamed co conspirators 48 Flora Cafaro 48 pleaded gulity 48 DOB #/#/# [005] 48 Abdul Tawala Ibn 48 DOB #/#/# [002] 48 Aleksandr Suvorov 48 MOISES 48 knowingly possessed 48 Hysear Randell 48 codefendant 48 Codefendant 47 unlawfully feloniously 47 LEFEBVRE 47 reindicted 47 Wire Fraud 47 CIETC treasurer 47 DEFENDANTS 47 Hassan Saied Keshari 47 NETO 47 #.# subd [001] 47 pleaded nolo contendere 47 CREDIT CARD FRAUD 47 Ali Alishtari 47 co conspirator 47 Authorities allege 47 Aggravated Burglary 46 Defendent 46 PERSAUD 46 De Oleo 46 Aggravated Sexual Battery 46 2nd Degree Murder 46 Criminal Solicitation 46 co defendent 46 Yousuf Masood 46 mother Ayferafet 46 superseding indictment unsealed 46 wife Proscovia Kampire 46 Corredor Ibague 46 DOB #/#/# [006] 46 JEFFERY 46 YOLANDA 46 CHARGED IN 46 racketeering indictment unsealed 46 Lee Crucetta 46 WILBERT 46 unidentified co conspirator 46 alleges 46 fraudulently obtained 46 DOB #-#-# [005] 46 Maksym Yastremskiy 46 EMBEZZLEMENT 46 confidential informant CI 46 TRIAL DELAYED 46 DOB #-#-# [006] 46 Dfc 46 VARELA 46 ARRAIGNED 46 Flavio Carboni 46 fraudulently solicited 45 Gaspar Jimenez 45 Syume 45 felony grand larceny 45 2nd Degree Burglary 45 Donovan Raysor 45 unlawfully willfully 45 Decl 45 AremisSoft Corporation 45 BY CHERYL 45 indictment accuses 45 ARRAIGNMENT 45 Malicious Wounding 45 ANTONUCCI 45 LaDuron 45 Sucarato 45 DOB #/#/# [007] 45 Brother Naudy 45 Offense Conspiracy 45 PLEADS NOT GUILTY TO 45 CORTES 45 Dixie Randock 45 MENDEZ 45 Leija Sanchez 45 Prosecutors allege 45 Receiving Stolen Property 45 SOLICITING 45 Nathanael Secor 45 Aggravated Child Abuse 45 Leoney 45 Kayla Hassall 45 RHOADES 45 ESPINOZA 45 ar rested 45 Defendant Appellant 45 PESCE 45 pleaded guilty 45 BREACH OF PEACE 45 flagrant nonsupport 45 unnamed co conspirator 45 co defendents 45 grand jury indicted 45 Trial Delayed Until 45 Alfredo Ines 44 SANDOVAL 44 Vanja Goffi 44 Aggravated Rape 44 perjuring herself 44 Indictments allege 44 Albert Gunga 44 INDICTED IN 44 VICENTE 44 falsified invoices 44 Corrupt Organizations RICO 44 NARCOTICS 44 filed counterclaim alleging 44 Attempted Assault 44 PROBATION VIOLATION 44 DE LEON 44 neighbor Stephanie Sprang 44 1st Degree Murder 44 Verified Complaint 44 Zarein Ahmedzay zah ah 44 witness tampering obstruction 44 Enter Guilty Pleas 44 Skylar DeLeon 44 Public Drunkenness 44 ROBLES 44 Al Arian Sameeh Hammoudeh 44 employee Gregg Bergersen 44 Hindering Apprehension 44 BY SUZANNE 44 confidential informant 44 fraudulent invoices 44 Coastside Ventures 44 distribute Oxycodone 44 Kartesz 44 Third Degree Felony 44 BY JOANNE 44 Pretrial hearing 44 Official Misconduct 44 Sentencing Postponed 44 distributing oxycodone 44 County Sheriff Reymundo 44 fraudulently 44 MADOFF 44 Aggravated Kidnapping 44 Budwin Brace 44 Narayan Thadani 44 Simple Assault 44 MACHADO 44 THEFT OF 44 Michelle Paet 44 COMMONWEALTH v. 44 SUED FOR 44 MARCELLA 44 TO STAND TRIAL 44 Medi Hut 44 Patrick Abraham Naudimar 44 George Paparrizos 44 Basaaly Saeed Moalin Mohamed 44 Aggravated Murder 44 COUNTY ATTORNEY 44 Plaintiff alleges 44 Sentencings 44 DOB #/#/# [003] 44 GIRLS BASKETBALL CAMP 43 Jurors acquitted 43 Drug Trafficking Organization 43 Trafficking Cocaine 43 SENTENCED IN 43 Mir Hossein Ghaemi 43 businessman Ernesto Diotallevi 43 Jury Convicts 43 POLICE ARRESTED 43 FUGITIVES 43 BAGLEY ROAD 43 Enters Guilty Plea 43 Zelaya Robles 43 Faridah Ali 43 AN EMPLOYEE OF 43 RACHELLE 43 DOB #-#-# [007] 43 Trabulse 43 sexual intercourse indecent assault 43 BY PAMELA 43 Venerini hired 43 SHOOTING INCIDENT 43 Ingentra 43 firearm Pen. Code § 43 GILBERTO 43 DRUG DEALER 43 BARRIOS 43 Gerardo Salazar 43 1st Degree Burglary 43 Elfat El Aouar 43 felonious possession 43 Olivares Samon 43 Co Conspirator 43 Defendant 43 CONSTRUCTION INC. 43 Businessman pleads guilty 43 indicted 43 Bail bondsman 43 aggrivated assault 43 ARELLANO 43 Murder Trial Begins 43 Saturnino Palting 43 Matthew Stegman 43 Accused Ponzi schemer 43 Brother Rot 43 preliminarily arraigned 43 David Rucker Leifson 43 Sandra Rinella 43 CONSTRUCTION CO. 43 pleaded innocent 43 BOTTI 43 Bernard Grossberg 43 SUPERIOR COURT OF 43 ACEVEDO 43 DISTRICT COURT 43 Pineda Pineda 43 TRAFFIC STOP 43 Salah Osman Ahmed 43 HENDERSON @ newsday.com 43 GUARDIA CIVIL 43 CARRILLO 43 REVOKED 43 ESPINOSA 43 Trudy Randell 43 DWLSR 43 Alwar Pouryan 43 ENTERPRISES INC. 43 Distribute Cocaine 43 HEARING IN 43 Gross Sexual Imposition 43 PINEDA 43 FAILURE TO APPEAR 43 MALDONADO 43 MISDEMEANOR 43 allegedly 43 fraudulently obtaining controlled substance 43 ORTIZ 43 allege 43 Residential Burglary 43 Sahilal Sabaratnam 43 CABRAL 43 MURILLO 43 Aleksandr Jonny 42 ALMEIDA 42 Aehlert 42 DEVELOPMENT COMPANY 42 et al L# B1 42 MAN GETS 42 Arman Ter Esayan 42 uttering forgery 42 BARBOZA 42 VELASQUEZ 42 brothers Dritan 42 conclusory allegation 42 McGARRY 42 Hector Melara 42 District Judge Alicemarie 42 Alford pleas 42 Randock 42 False Imprisonment 42 POLICE HEADQUARTERS 42 Hell Suvorov 42 Jury indicts 42 MARGOLIN 42 distribute anabolic steroids 42 D' AMICO 42 MAN ARRESTED IN 42 ZUNIGA 42 Rice Hirko Hannon 42 ROBERSON 42 codefendants 42 ROXAS 42 Karen Tesdell 42 systematically defrauded 42 Boulis slaying 42 Kirk V. Leidy 42 CEDAR ROAD 42 Felony Child Neglect 42 MIGUEL ANGEL 42 Contributor Written 42 Dale Mag Dist 42 Aggravated Identity Theft 42 fictitious invoices 42 Jacobs Glaser Weil 42 RJL 42 Nzabanita 42 aiding felon 42 Trafficking Controlled Substance 42 CITATIONS 42 Voluntary Manslaughter 42 Rosa Isela 42 NADN 42 Mohamad Shnewer Serdar Tatar 42 Hammad Abdur Raheem 42 HUMBERTO 42 chargedwith 42 VIANA 42 harboring runaway 42 grand jury indictment unsealed 42 Bagegni 42 CARDOSO 42 BSO detectives 42 v. Allstate Ins 42 HELD FOR 42 Jose Robledo Nava 42 Trial Continues 42 Petit larceny 42 Mitchamore 42 Bultmeyer 42 Wanton Endangerment 42 Bail Jumping 42 Admits Guilt 42 Lakeith 42 GALLEGO 42 INDICTED ON 42 DOB #-#-# [002] 42 LUCIEN 42 harboring aliens 42 BLAIS 42 harboring undocumented immigrants 42 Attorney PREET BHARARA 42 BOOKED FOR 42 Disbarred lawyer 42 disseminating indecent material 42 RAMOS 42 Felony DWI 42 Official Oppression 42 uttering forged instruments 42 FRYER 42 Marianella Valera 42 RAMIREZ • gramirez@thecalifornian.com 42 possessed child pornography 42 SCHULER 42 ESPINA 42 BY MONIQUE 42 ESTATE OF 42 ROSALES 42 FARINA 42 Yu Xin Kang 42 Walter Netschi 42 Criminal Possession 42 GoInternet 42 transporting illegal aliens 42 Mohamed Mohamed Mohamud 42 CAMACHO 42 MUNICIPAL COURT 42 Elamir 42 kwuh 42 Caliph Basha Ibn 42 RAMIRO 42 JULIANA 42 Randocks 42 GERTRUDE 42 superceding indictment 41 Criminal Sexual 41 Mikael Stepanian 41 RENATO 41 NOYES 41 FELICIANO 41 Miguel Angel Servando 41 Takes Plea Deal 41 Operation Copycat 41 Robert Udashen 41 harboring felon 41 distribute crack cocaine 41 Custodial Interference 41 CUSTODY 41 Ramasir 41 indecent assault indecent exposure 41 Defendants 41 NABBED 41 Berscht 41 HERALD STAFF 41 grand jury indictment 41 unlawfully possessed 41 GARVEY 41 INTERFERING WITH 41 MD Lic 41 Xuzhou Anying Biologic 41 racketeering racketeering conspiracy 41 CIETC accountant 41 Pedro Remón 41 Brima Bazzy Kamara 41 Nacchio Woodruff 41 SURRENDERS 41 THERIAULT 41 Superseding Information 41 Matthew Ronneberg 41 Wesam El Hanafi 41 Najmeh Vahid 41 Misprision 41 D' ANGELO 41 arrainged 41 DRUG RAID 41 BARAJAS 41 Forged Instrument 41 Sushil Bansal 41 ARTURO 41 AmeriFirst Funding 41 Manufacture Delivery 41 char ged 41 Second Degree Assault 41 con victed 41 Speaker Arnulfo Fuentebella 41 LLP Files 41 EAST MAIN STREET 41 Biurny Peguero 41 senteced 41 GOTTI 41 LORING 41 Arrest affidavits 41 Christal Snyder 41 SELF STORAGE 41 rearraigned 41 willful concealment 41 Miguel Servando 41 Bunchan 41 CABALLERO 41 PLLP 41 DIMOND 41 Felony Theft 41 Hrebenciuc alleged 41 Washam Hawkins 41 Ranferi Osorio 41 Montecastro 41 BY ROB 41 forgery uttering false 41 brother Nicholas Coia 41 Alford Plea 41 alleged co conspirator 41 Cheryl Gasper 41 Criminal Investigator 41 ICE HSI agents 41 rape involuntary deviate 41 SUMMONS 41 pled 41 WILLIAM BILL 41 Braxton impersonator Trina 41 Verdict Guilty 41 MENDOZA 41 AUTO GROUP 41 Judge Maurino 41 Jury Begins Deliberations 41 Nicherie 41 PERCY D' 41 BY CHRISTINA 41 Hank Eisses 41 attempted forcible sodomy 41 RealEstateRama тАФ 41 RICO Racketeer Influenced 41 wife Rebecca Laiwah 41 Koulouroudis 41 Resentenced 41 falsely claimed 41 Jury Deadlocked 41 suit alleges 41 Lorcet 41 BURGE 41 Trial Underway 41 Commit Robbery 41 fraudulently obtain 41 Domestic Battery 41 SENTENCED FOR 41 Helmi Soedirdja 41 Execs Indicted 41 Degree Rape 41 Racketeering Influenced Corrupt Organizations 41 VesCor 41 Carlos Leal Barragan 41 Second Degree Burglary 41 Abeshaus 41 FLAVIO 41 Sequelle 41 SCHOOL BUILDING 41 INTERNATIONAL CORPORATION 41 PETITIONER 41 Antonio Jose Canchica 41 'S STEAKHOUSE 41 KISSEL 41 Luquis 41 JOHN HANCOCK 41 Scott Boozel 41 felonious sexual 41 developer Calvin Boender 40 CENTRAL AVENUE 40 NMN 40 girlfriend Elizabeth Mazzocchi 40 Cory Andrewski 40 controlled substance Oxycodone 40 ac cused 40 distributing crack cocaine 40 SILVESTRE 40 Michelle Limtiaco 40 CHAMPION PHOTO 40 traffick cocaine 40 Narcotics Investigator 40 forgery uttering 40 FIDLER 40 AGUIRRE 40 BY RENEE 40 dob #-#-# 40 multicount 40 IBARRA 40 FREES 40 obtaining pecuniary advantage 40 Criminal Attempt 40 Moises Maionica 40 ASSOCIATES INC. 40 Rayshon 40 HOLGUIN 40 Seifullah Chapman 40 Hamad Ameen Sadiq 40 Elahwal 40 Frank Salemme 40 INVESTMENTS INC. 40 Saleh Elahwal 40 Kristilyn Smith 40 nolle prossed 40 CyberNET 40 ENTERPRISES LLC 40 ROGELIO 40 Hatem Fariz 40 Higganbothan 40 GUILTY PLEA IN 40 Grand Jury Indicts 40 misbranding drugs 40 Controlled Dangerous Substance 40 EAST ST 40 Road Hookerton 40 forgery uttering forged 40 Petit Larceny 40 MOTION FOR 40 FARIA 40 JULIO 40 Edward Batzig Jr. 40 Wanda Faye 40 Sauceda Rivera 40 lewdness disorderly conduct 40 NORTH STREET 40 Webe Web 40 felony malicious wounding 40 petty larceny misdemeanor 40 Hasie 40 DEA informant 40 BY NINA 40 District Judge Rya 40 Sentencing Delayed 40 emotional distress libel slander 40 Berrios Herrera Genao 40 VICE PRES 40 Radomski pleaded guilty 40 judges Wes Teel 40 Councilwoman Debi 40 SOUZA 40 'S RISTORANTE 40 Ghassan Ballut 40 Found Guilty Of 40 Hindering Prosecution 40 KAM Fundraising Inc. 40 Ye Teng 40 AmeriFirst 40 MATOS 40 Rieta 40 ALISHA 40 dealer Daniel Ekasala 40 DWLR 40 GARAY 40 Masoumian 40 Orlansky brothers 40 Techmedica 40 DE SOUZA 40 wasarrested 40 HUMOR Written 40 Josephine Overaker 40 CassTel 40 Robert J. Donatoni 40 Edward Anderton 40 firstdegree 40 Bryan Garaventa 40 Grand Larceny 40 Falsifying Business 40 kiting checks 40 Pen. Code § § 40 SEITZ 40 Matoaca Magisterial District 40 ENGINEERING INC. 40 Grand Jury indicts 40 JOSE ANTONIO 40 Sanchez Ceja 40 HUY 40 NJSA 2C :5 40 Bentley Farkas 40 fraudulently concealed 40 Fekos 40 Judge Vernon Claville 40 indictment supersedes 40 Norris Nembhard 40 pleaded guility 40 #SN# * Amended 40 EVELYN 40 ROBBERY SUSPECT 40 Dynkowski 40 Probation Violation 40 HUYNH 40 Plea Deal Possible 40 Edgardo Serrato 40 Anthony Abbate ah 40 IMELDA 40 POINDEXTER 40 WHALEY 40 Jeanson James 40 PIZARRO 40 Second Degree Murder 40 Omar Khyam Waheed Mahmood 40 Deontray 40 Jury Indicts 40 Peter Moshou 40 SHERIFF 'S DEPARTMENT 40 Luis Posada Carriles Gaspar 40 JOSEPHINE 40 DEPARTMENT STORE 40 SERVED WITH 40 Gorham Bey 40 pimping pandering 40 Adrian Kirtz 40 Sillamae Estonia 40 Jury Acquits 40 Christopher Aldorasi 40 Otto Rene 40 Faces Sentencing 40 Charge Uttering false 40 Sanginiti 40 Amirhossein Sairafi 40 MEMORIAL SCHOLARSHIP 39 Unlawful Restraint 39 BIANCHI 39 Crucetta 39 Sonnford Solutions 39 Executives Plead Guilty 39 Blue Stilly 39 coconspirator 39 Oded Orbach 39 CREDIT UNION 39 Aggravated Sexual Assault 39 prosecutors allege 39 Richard LeBlanca 39 DRIVING WITHOUT 39 BY RENE 39 reputed Outfit 39 Involuntary Manslaughter 39 LONGORIA 39 Dixie Ellen Randock 39 Calmaquip 39 MELLO 39 Miguel Chaidez 39 AVILA 39 Delainey pleaded guilty 39 Prosectors 39 Solomon Manamela 39 Doctor Pleads 39 TEODORO 39 Defendant Siegelman 39 BY TONY WALTER 39 racketeering bribery 39 racketeering extortion 39 MCDI 39 lawsuit alleges 39 Teleguz 39 Alicon 39 deviant sexual intercourse 39 alleged 39 Dritan Duka Shain Duka 39 unlawfully prescribing 39 Opening Br 39 al leged 39 LaSha 39 Myra Orozco 39 Aggravated Robbery 39 Oumar Issa Harouna Toure 39 felonious larceny 39 CAPITAL PARTNERS 39 Francesco Galdelli 39 CARE CENTER 39 PERALTA 39 Magistrate Judge Patty Shwartz 39 CHILD MOLESTATION 39 Donald Schalchlin 39 FLORES 39 Mahmud Faruq Brent 39 BY BRIDGET 39 involuntary deviant sexual intercourse 39 AMOROSO 39 racketeering conspiracy extortion 39 Jennifer Hartpence 39 FUENTES 39 Carreto Valencia 39 KEIL 39 Maximino Garcia 39 defraud 39 aggravated incest 39 Monica Bicking 39 JOAO 39 GONSALVES 39 Ahmed Mehalba 39 Chief Hernan Guerra 39 Reckless Conduct 39 FRAUDSTER 39 Beulah Mae 39 Prosecuters 39 SHEENA 39 fraudulent billings 39 Daniloo 39 Vineland Boyz gang 39 DRUG CASE 39 DWUI * 39 father Dimitrio 39 DURANTE 39 Lisa Kaczmarek 39 Dritan Duka Eljvir Duka 39 False Pretenses 39 WN Advisors 39 Mohammad Zaki Amawi 39 Colacurcio Sr. 39 recruit Mohamed Hesham 39 MARGUERITE 39 YUNG 39 indictment 39 ANDRADE 39 FOR VIOLATING 39 #/#/# # [002] 39 Passport Holidays 39 Doreh 39 Teddy Kiriakidis 39 UNCLAIMED 39 BLAISDELL 39 Defraud 39 Michael Pascalli 39 enters Alford plea 39 Mentang 39 Unlawful Delivery 39 ANGELICA 39 ORTEGA 39 burglary grand larceny 39 Tatiyana 39 Sabri Benkhala 39 DRUG DEVELOPMENT 39 AUGUSTO 39 Agujia 39 Hank Croslin Jr. 39 Ihsan Elashi 39 Ira Grudberg 39 RODRIQUEZ 39 Anthony Ardolino 39 MARIANO 39 Carmela Vizconde 39 fixed abode pleaded guilty 39 hereinafter collectively referred 39 MVMC 39 PIANO CONCERT 39 LUCILLE 39 uttering forged documents 39 Cocaine Marijuana 39 Racketeer Influence 39 Franklin Durán 39 Criminally Negligent Homicide 39 Rob Czernik 39 PORTILLO 39 Geoana aide Viorel 39 HAH' med 39 aggravated assualt 39 rob Graff jewelers 39 Octavio Torres 39 Feds indict 39 including Percocet Xanax 39 Bibiana Benson 39 forcible rape forcible sodomy 39 Vega Rubio 39 Felony Child Abuse 39 Quintina 39 predicate acts 39 Criminal Impersonation 39 corruptly soliciting 39 CARUSO 39 BARRERA 39 unlawfully possessing firearm 39 Commit Aggravated 39 Unindicted 39 Criminal Trespass 39 Jobeth 39 Yasein Taher 39 SPINELLI 39 TEEN ARRESTED 39 JUAN CARLOS 39 Sinque Morrison 39 MELENDEZ 39 FRAUD 39 unnamed coconspirator 39 alledges 39 Vaghari 39 Exec Pleads 39 unpremeditated murders 39 Jorge Sneaky Arandas 39 reckless endangerment resisting arrest 39 ad mitted 39 partner Jerry Steuerman 39 WL # SDNY [002] 39 indictment unsealed 39 aggravated assault resisting arrest 39 Arthur Piacentini 39 Agape Merchant Advance 39 Vehicular Homicide 39 Porcisanu 39 BY ALYSSA 39 alleged co conspirators 39 LILLIS 39 Prosecution rests 39 Scott 39 reputed Gambino soldier 39 Vehicular Assault 39 MDEA agents 39 PALMIERI 39 L. Marbley 39 Miday 39 Wes Teel 39 Adzhemyan 39 Third Amended Complaint 39 Pleading guilty 39 Weapon Possession 39 BURGOS 39 JUDGMENTS 39 BANCSHARES INC. 39 Naudimar Herrera 39 DOMINGUEZ 39 HAIR SALON 39 Otilio Osorio 39 ARREOLA 39 Haposan Hutagalung 39 Gary Gitto 39 statutory sodomy 38 SONS FUNERAL HOME 38 Howard Awand 38 Ada Senenfelder 38 Shawanna 38 Mikhail Kutsik 38 Roland Mohler 38 allege Ochenge Otiso 38 testfied 38 By Adam Kealoha 38 indicted Yastremskiy Suvorov 38 Ernesto Diotallevi 38 VICKIE 38 Daeshawn Tate 38 RICO racketeering 38 Edward Siskel 38 AHS ah 38 BIDDER 38 Roxicodone 38 grand jury empaneled 38 Herrera Burson Augustin 38 HAMMERSTEIN 38 MEXICAN RESTAURANT 38 harboring illegal aliens 38 2C :# 38 Marchiny 38 Exec Pleads Guilty 38 Abner Nicherie 38 NEGRON 38 name Poledance Superstar 38 TRUSTEE 38 ESTEBAN 38 Martin Taccetta 38 Kresler 38 Attorney Ray Gruender 38 AIMSI 38 Shaib Iqbal 38 Gutierrez Cancino 38 Verlinda 38 Laikin pleaded guilty 38 Complaint alleges 38 Fraud Conspiracy 38 PINTO 38 Oluwatosin 38 BY JOSE 38 habitual sex offender 38 Alleged drug trafficker 38 aggravated felonious sexual 38 BRIDGE AVENUE 38 unlawfully possessing firearms 38 LAFLEUR 38 Joshua Sheley 38 SALVATORE 38 Joseph Ligambi 38 wire fraud 38 Karina Freund 38 capias warrant 38 BY JORGE 38 DEVELOPMENTAL 38 Redstrom 38 partner Bijan Darvish 38 GRIGGS 38 STATE BANK 38 MANUEL 38 ASSISTS SP 38 Chitron Electronics 38 Javonne 38 Carrying Concealed Weapon 38 FUNERAL HOME INC. 38 Burson Augustin 38 WL # ED [002] 38 Tanya Hollander 38 Najawicz 38 guerrilla turncoat 38 ROQUE 38 'S PIZZA 38 Criminal Contempt 38 LAVOIE 38 RAHJ rah juh RUHT' 38 uttering forged document 38 Baraby 38 Viktor Pleshchuk 38 misleading Registration Statement 38 Conahan pleaded guilty 38 DURAN 38 kidnapping Shawn Hornbeck 38 Ismail Abdurahman 38 Geneske 38 HOLDINGS INC. 38 CIRILLO 38 PENA 38 PACHECO 38 Cortny 38 Solomonyan 38 concealing homicidal death 38 Wiseguy Tickets 38 Joseph Shereshevsky 38 Lonell 38 Mohammed Naveed Bhatti 38 Intoxication Manslaughter 38 CONTE 38 David Packouz 38 Mohsin Choudhary 38 Sherita McNeil 38 thirddegree 38 Kirksville MO 38 BY PATRICE 38 Raogo Ouedraogo 38 prosecutor Felicio Pontes 38 Steven Colver 38 Testified 38 grand larceny petit larceny 38 resisting arrest hindering apprehension 38 capias warrant charging 38 LOCATED AT 38 2nd Degree Assault 38 Bankruptcy Trustee 38 waived extradition proceedings 38 Nicholas Corozzo 38 CAMARGO