Related by context. Frequent words. (Click for all words.) 55 Abdulrahman Odeh 55 count indictment unsealed 54 grand jury indictment unsealed 54 count superseding indictment 54 Ghassan Elashi 53 Holt Gilberto 53 harboring aliens 53 Ali Haimoud 53 distribute methamphetamine 53 racketeering racketeering conspiracy 53 Farouk Ali Haimoud 52 transporting illegal aliens 52 Mufid Abdulqader 52 conspiring 52 unsealed indictments 51 Gonikman 51 illegally funneling corporate 50 Corrupt Organizations RICO 50 abetting bribery 49 unlawfully prescribing controlled substance 49 falsifying documents 49 wire fraud 49 Hafiz Muhammed Sher 49 Sabaratnam 49 Ahmed Hannan 49 indictments unsealed 48 Wire Fraud 48 dispensing controlled substance 48 Dhakane 48 executives Laura Pendergest 48 Ismael Zambada 48 fraudulently obtaining 48 RICO conspiracy 48 bribery racketeering 48 Marwan Othman El 47 Waksal pleaded guilty 47 defrauding 47 Karla Patricia 47 complaint unsealed 47 grand larceny falsifying 47 harboring illegal aliens 47 gunman William Morva 47 Rahmat Abdhir 47 Mohammed Wali Zazi 47 Mohammad Zaki Amawi 47 indictment unsealed 47 illegally prescribing painkillers 47 Prosecutors refiled 47 felony grand larceny 46 racketeering soliciting bribes 46 maltreat detainees 46 Mohammed El Mezain 46 extortion bribery 46 Kourani 46 Deceptive Trade Practices 46 Feds indict 46 illegally funneling 45 racketeering extortion 45 abduction false imprisonment 45 Ibrahim Dimson 45 Efrain Perez 45 racketeering bribery 45 Deborah Carona 45 harboring fugitives 45 Daniel Spitler 45 unlawfully obtaining 45 Lanny Welch 45 Raphael Golb 45 racketeering 45 unlawfully possessing firearm 45 sexually battering 44 felony bigamy 44 Lyglenson Lemorin 44 harboring illegal immigrants 44 defraud 44 corrupting minors 44 unnamed co conspirators 44 banker Bradley Birkenfeld 44 John Colyandro 44 reputed La Familia 44 Elmardoudi 44 distribute anabolic steroids 44 indicted 44 Bayoil 44 racketeering conspiracy mail 43 Charge Probation 43 looting Tyco 43 unindicted coconspirator 43 mutilating corpse 43 al Hawsawi Saudi 43 Lisette Lee 43 Lobbyist Jack Abramoff 43 Adham Amin Hassoun 43 Homeland Security Investigations HSI 43 Tai Shen Kuo 43 money laundering 43 Pedro Espinoza 43 Radomski pleaded guilty 43 funneling 43 Edmund Duhaney 43 Noor Uthman Muhammed