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Mr. Davis has pleaded guilty and is a cooperating witness.
Mr. Stanford's former chief financial officer, James M. Davis, has pleaded guilty and is a cooperating witness.
Mr. Bhalla and Ms. Hussain were accused of passing on inside information to Trivium through Roomy Khan, an investor who is a cooperating witness in the Galleon case.
A Schwartz paralegal, Norma Foster, filed a false claim for herself; she now is a cooperating witness in a government investigation into the Mississippi settlements.
Because of the copper mining history of the park, it is a cooperating unit of Keweenaw National Historical Park.
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McNamee has been a cooperating witness for Novitzky and the Department of Justice.
Mr. Vega, also accused of Mr. Santiago's murder, pleaded guilty in August 2001 and agreed to be a cooperating witness.
During the six years he was awaiting sentencing, he was a cooperating witness with the F.B.I, federal officials said.
Khan replied, "What took you so long?" In a bid for a reduced sentence, she agreed to be a cooperating witness.
The person Ulbricht had been chatting to online, according to an FBI complaint, had been a cooperating witness in their investigation.
Michael Drewniak, a spokesman for Mr. Christie, said Mr. Giacomaro was a cooperating witness with the F.B.I. between his guilty plea in 1996 and his sentencing.
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