- Robert William Fisher - 3 Counts of Murder; Arson
- Alexis Flores - Kidnapping; Murder
- Jason Derek Brown - Murder; Armed Robbery
- Joe Luis Saenz - Murder; Kidnapping; Rape; Parole Violation
- Victor Manuel Gerena - Armed Robbery; Theft from Interstate Shipment
- Semion Mogilevich - Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records
- Usama Bin Laden - Murder of U.S. Nationals Outside the United States; Conspiracy to Murder U.S. Nationals Outside the United States; Attack on a Federal Facility Resulting in Death
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