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Illegal fishing of the Patagonian toothfish has had a significant impact on its population, the indictment notes.
Verizon provides service for 911 emergency numbers and fire and police departments in New York, the indictment notes.
The indictment notes that in 2001, Birkenfeld's employer entered into a Qualified Intermediary agreement with the U.S.
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The indictment noted that other unnamed Office of Public Transportation employees had solicited and received cash payments.
Mr. Culleton scoffed at the indictment, noting that his client had made major drug cases and had access to millions of dollars in seized cash when he worked on the drug homicide task force, and was never accused of wrongdoing.
The federal indictment notes that the hacker wasn't able to actually control the Bowman Avenue Dam's new sluice gate because the gate was manually disconnected at the time, for maintenance reasons.
The indictment, which notes that Mr Bershad has been paid $161m since 1983 and Mr Schulman $67m since 1991, also refers to two unnamed partners.
The indictment also notes that Moussaoui and al-Shibh were in London at the same time, in December, 2000, just before Moussaoui flew to Pakistan.
Su's eventual indictment notes that he and his cohorts may have exaggerated the success of this effort to a degree, and even the FBI officers were skeptical that he had managed to steal as much information as he claimed.
The indictment also noted that "mutilations included cutting off limbs and carving" the initials of rebel groups on the victims.
One official said investigators believed that the scheme may be far more widespread than the evidence in the indictment suggested, noting that documents uncovered in the course of the investigation suggested that the scheme may also have operated overseas.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com