The defense first attacked the multiple count indictment and called for severance of the separate counts within this 'all or nothing' indictment.
As a result of the investigation, a Washington, D.C. grand jury handed down a 21 count indictment on December 11, 1997.
Gutheinz led the 9 agency Omniplan task force investigation which resulted in the largest count indictment and conviction in NASA history .
In 1974, Fumo, along with three associates, was the target of a 44 count indictment for mail fraud.
It is a complex case with a 50 count indictment.
All of the surviving members of Tojo's cabinet members were included in the 55 count indictment.
Olympic, Equilon and several employees faced a seven count indictment after the investigation is 2002.
On September 18, 2007, a special federal grand jury returned a fifteen count indictment.
This investigation led to the largest count indictment and conviction in NASA's history.
More serious charges were brought in September by federal attorneys, who filed a massive, 100+ count indictment against Warshak and his associates, alleging mail and wire fraud.
