Related by context. Frequent words. (Click for all words.) 56 Mohammad Zaki Amawi 53 grand jury indictment unsealed 53 Kourani 50 Nuradin Abdi 48 Ali Haimoud 48 Farouk Ali Haimoud 48 Naji Hamdan 48 transporting illegal aliens 48 alleged co conspirator 47 Gonikman 47 co defendents 47 racketeering bribery 47 count superseding indictment 46 Hmimssa 46 Ahmed Hannan 46 Elmardoudi 46 Maionica 46 Adham Amin Hassoun 45 Sammy Villegas 45 Dhakane 45 Elbarasse 44 indictment unsealed 44 Al Marabh 44 Lyglenson Lemorin 44 Michael C. Finton 44 Mufid Abdulqader 44 narcotics trafficker 43 co defendent 43 Lopez Buelna 43 distributing crack cocaine 43 Al Buthe 42 Amin Hassoun 42 Borizov 42 Feds indict 42 grand jury indictment 42 racketeering racketeering conspiracy 42 Lisette Lee 42 seditious conspiracy 42 unindicted co conspirator 42 distribute methamphetamine 42 racketeering indictment 42 Carlos Kauffmann 42 unindicted coconspirator 41 felony grand larceny 41 Abdel Ilah Elmardoudi 41 Pretrial hearing 41 Karim Koubriti 41 Municipal Court 41 abusing corpse 41 Ligambi 41 money laundering 41 Kalonniann Clark 41 kickback scheme involving 41 Al Moayad 41 BRAMPTON Ont 41 aiding felon 41 indicted 41 possessing unregistered 41 Holt Gilberto 41 Jihad Hamad 41 superceding indictment 41 Imad Yarkas 41 Ashqar 41 Toledo 41 indictment 41 Hassan Nasr 41 abetting bribery 40 Abdulrahman Odeh 40 count indictment unsealed 40 racketeering extortion 40 Leandro Aragoncillo 40 Verhotz 40 unindicted co conspirators 40 racketeering conspiracy 40 Hosam Maher Husein Smadi 40 Los Macheteros 40 Pretrial hearings 40 multimillion dollar Ponzi scheme 40 Rahmat Abdhir 40 Norwich Superior Court 40 Parviz Khan 40 Moayad 40 RICO conspiracy 40 Karla Patricia 40 Arraignments 40 Christina Korbe 40 Al Zamili 40 reindicted 40 aggravated assault resisting arrest 40 indictments unsealed 40 Abu Tahir 39 Manous 39 check kiting scheme 39 #M Ponzi scheme 39 Andrew Fastow pleaded guilty 39 detonate radioactive bomb 39 secretly taped conversations 39 hire hitman 39 executives Laura Pendergest 39 harboring aliens 39 Meriden Superior Court