The indictment also describes specific documentary evidence that could be used to corroborate the government's case.
The indictment described the momentary chaos of an afternoon last winter.
The indictment describes a familiar pattern, known as layering.
The indictment describes a fraud operation of remarkable scope.
The 2 indictments in Illinois described below charged Riggs with additional crimes.
The indictment describes a company that went to great lengths to conceal its ballooning debt.
The indictment does not describe any outcome of this meeting.
The indictment, he said, describes an attempt to influence an unnamed government official as unsuccessful.
The indictment describes how some 30,000 people worked under him and how scarce hard currency was made available to support the program.
The indictments described four loads of cocaine totaling 3,800 pounds.