When wrongdoing is suspected or alleged, for instance, the SEC will open a so-called "matter under inquiry".
The indictment alleged, for instance, that in 2001, Mr. Bashir approved Ali Ghufron, better known as Mukhlas, to replace a man known as Hambali.
Intelligence agencies have alleged, for instance, that Colonel Qaddafi attempted to recruit South African scientists to help him develop biological weapons.
The affidavit filed in the United States District Court of Northern Iowa, for instance, alleges that an employee was physically abused by a rabbi on the floor of the plant.
Prosecutors, for instance, allege that Mr Rigas and his sons "looted Adelphia on a massive scale, using the company as the Rigas family's personal piggy bank".
Trump wavered on and then disavowed Duke's support earlier this year, but he has periodically echoed antisemitic tropes, for instance alleging the existence of a global conspiracy of media and bankers and tweeting and defending an image of Clinton, money, a six-pointed star and the words "most corrupt candidate ever".
For instance, alleged gang members Juan Alvarez and Juan Marcos Vega are scheduled to go to trial in September in Miami-Dade County court for armed robbery.
Jackson alleges several instances of sexual and racial workplace discrimination.
The Franklin indictment suggests that the F.B.I. had been watching Rosen as well; for instance, it alleges that, in February of 2003, Rosen, on his way to a meeting with Franklin, told someone on the phone that he "was excited to meet with a 'Pentagon guy' because this person was a 'real insider.' " Franklin, Rosen, and Weissman met openly four times in 2003.
