Related by context. Frequent words. (Click for all words.) 58 indictments unsealed 54 count superseding indictment 54 count indictment unsealed 53 grand jury indictment unsealed 51 indictment unsealed 51 indicted 50 Marisela Morales 49 Homeland Security Investigations HSI 48 grand jury indicted 48 Oct 48 racketeering racketeering conspiracy 47 complaint unsealed 47 Ali Haimoud 47 Indictments 46 grand jury indictment 46 indictments 46 Hafiz Muhammed Sher 46 Mongols motorcycle gang 46 ICE HSI 45 unsealed 45 grand jury indictments 45 Feds indict 44 superceding indictment 44 Jurors deadlocked 44 racketeering indictment 44 Luchese crime family 44 Attorney Joseph Russoniello 43 Jury Convicts 43 Lisette Lee 43 Wire Fraud 43 superseding indictment 43 Grand Jury Indicts 43 Lanny Welch 43 transporting illegal aliens 43 felony grand larceny 43 Organized Crime Task Force 43 Attorneys Offices 43 indictment 43 filed chargesheets 43 co defendents 43 RICO conspiracy 42 affidavit unsealed 42 Attorney Don DeGabrielle 42 Radomski pleaded guilty 42 Farouk Ali Haimoud 42 Operation Xcellerator 42 Criminal Complaint 42 Timothy Balducci 42 Gonikman 42 Alfredo Beltran Leyva 42 racketeering bribery 42 distributing crack cocaine 42 Judge Eloy Velasco 42 indictments allege 42 racketeering 42 Prosecutors refiled 42 Agents Raid 41 FBI Safe Streets 41 executives Laura Pendergest 41 Racketeering 41 Arthur Tesler 41 reindicted 41 resell plots 41 Sanick P. Dela Cruz 41 Attorney Catherine Hanaway 41 alleged ringleaders 41 Mohammad Zaki Amawi 41 Moe Bedard 41 Jury selection resumes 41 Patriarca crime family 41 racketeering soliciting bribes 40 BetOnSports PLC 40 Rahmat Abdhir 40 extorting bribes 40 Peter Limone 40 Ligambi 40 Fraud Strike 40 Metro Narcotics 40 Corrupt Organizations RICO 40 Foreclosure Relief 40 AER Staff 40 Robert Nardoza spokesman 40 Anes Subasic 40 Fugitive Arrested 40 unlawfully possessing firearm 40 FBI Violent Crimes 40 grand jury indicts 40 arrested 40 Barzee pleaded guilty 40 telemarketing scam 40 Sentencings 40 distribute methamphetamine 40 BRAMPTON Ont 40 Federal Contracts Awarded 40 Robert Sorich 40 Abdulrahman Odeh 40 Holt Gilberto 40 Fred Alverson spokesman 40 soliciting bribes 40 possessing unregistered 39 await sentencing