Related by context. Frequent words. (Click for all words.) 45 Mohamad Ibrahim Shnewer 42 defendants 42 codefendants 41 defendant 39 Eljvir Duka 37 codefendant 36 Koubriti 35 evidentiary rulings 35 presiding judge 35 Elashi 35 defendents 33 alleged co conspirators 33 defendent 32 pretrial motions 31 pretrial 31 unindicted co conspirators 31 witnesses 31 overt acts 31 continuances 30 Defendant 30 prosecution 30 Defendants 30 stet docket 30 jurors 30 courtroom 30 appellant 29 evidentiary hearing 29 alleged ringleader 29 verdicts 29 Common Pleas Court 29 trial 29 arraignments 28 Amended Complaint 28 triable 27 appellants 27 alleged coconspirators 27 court 27 affirmative defenses 27 appellees 27 guilty pleas 27 prospective jurors 27 sentencing 27 plaintiff 27 sentencings 26 alleged co conspirator 26 Corozzo 26 juror 26 summary judgment motions 26 retrial 26 alleged accomplices 25 depositions 25 defendants Clarence CJ 25 Karim Koubriti 25 jury 25 perjured testimony 25 guilty verdicts 25 pretrial proceedings 24 plaintiffs 24 indictment 24 RICO statute 24 complainants 24 Plaintiff 23 attorneys 23 plantiffs 23 alleged conspirators 23 petitioners 23 Judge Rakoff 23 judges recused 23 District Court 23 accusers 23 arrestees 22 unnamed co conspirators 22 litigants 22 unfairly prejudicial 22 counterclaim 22 prosecutors 22 William Fuhs 22 Appellants 22 criminal 21 lawyers 21 racketeering 20 Judge Alvin Hellerstein 20 appellate judges 20 Plaintiffs 20 Circuit Court 20 indictments 19 await sentencing 19 co conspirators 19 accomplices 19 suspected ringleaders 19 suspects 19 coconspirators 18 relators 18 indictees 18 plea bargains 17 justices 17 plaintiffs allege 17 alleged ringleaders 16 conspirators 15 ringleaders 11 victims