Two of Ngo's alleged associates were acquitted.

In all, seven of his alleged associates have pleaded guilty and agreed to testify against him, and two others were convicted on cocaine smuggling charges this spring.

An alleged leader of this group was a man named Mohammed Quayyum Khan who was an alleged associate of both Abu Hamza & Omar Bakri.

Sialiano was picked up in last January's sweep of Junior's alleged associates.

Bharara's office is also prosecuting alleged associates of al-Shabaab, al Qaeda in the Arabian Peninsula, and Hizballah.

Before Project A-O Canada was created, CSIS had been monitoring Almalki at least since 1998 with respect to his relationship with Ahmed Khadr, an Egyptian-born Canadian and alleged senior associate of Osama bin Laden.

A man the police say is a "very important" heroin distributor and 18 of his alleged associates were arrested in raids in New York and Puerto Rico on charges they participated in a widespread heroin-trafficking network, Federal and local law-enforcement officials announced yesterday.

Soon after the arrest of several of Siddibapa's alleged associates from Darbhanga, in Bihar police began investigating Fasih Mehmood's possible role in the cell.

Another of Solano Moreta's alleged associates, Luis Alicea Cardona, alias Burbuja, was also convicted and fought his conviction, alleguing that the only evidence used against Burbuja were some beeper messages [1].

According to a 97-page federal indictment, the club's owner, Steven Kaplan, an alleged associate of the Gambino crime family, provided strippers to professional basketball players and other professional athletes on numerous occasions at the club.