The initial indictment was announced in early 2006, before the November 2006 elections.

Mr. Kalish was not mentioned in an initial indictment of the bank in the fall of 1988.

This was enough to gain an initial indictment.

The charge was later reduced to conducting "illegal business," after human rights groups and the United States government repeatedly raised concerns about the initial indictment.

However, the initial indictment said Cross had used the funds to finance personal trips for herself, her family, and friends.

In Avignon, he wrote the initial indictment of Bernard Délicieux.

Some charges filed in the initial indictment were suspended, and the prosecutors could revive them.

The Government has never conceded that its initial indictment was improperly obtained.

The grand jury issued the subpoenas in connection with an investigation of matters not covered by the initial indictment.

The brothers were released after initial indictments in 1988 and 1989.