Bolivian prosecutors have accused Ostreicher of money laundering, though formal charges are yet to be filed.
No formal charges have been made, he said, only a number of unsubstantiated allegations.
If formal charges are filed next week as promised, he will face arraignment January 9.
Other accused dealers offer similar accounts, and note that they have yet to face formal charges.
Bringing formal charges, a process similar to a U.S. grand jury indictment, would take another two months, she said.
Federal grand juries are sitting at all times in Boston, so Tsaranev would face formal charges from an indictment.
Formal charges against the two men were brought in New York last week.
Strauss-Kahn is now at a point in the French legal system that comes after an arrest and before formal charges are filed.
Attorney Marc Heller said the Lohan faces no formal charges after prosecutors were unable to gather sufficient evidence to prove the case.
Prosecutors plan to enter formal charges during a second hearing next Monday.
But Esfandiari said she does not expect to face formal charges.
Saberi was detained in January, although no formal charges were disclosed.
CNN: Jesse Jackson offers to go to Iran to help free journalist
Groups such as Expedia, TripAdvisor and Microsoft have lobbied the EU to serve formal charges rather than sign a voluntary settlement that allows Google to entrench its dominance.
Saturday after Mr. Mohammed waived reading of the formal charges.
Aurora, Colorado (CNN) -- The man accused of opening fire inside an Aurora, Colorado, movie theater is expected to return to court Monday where he will face formal charges.
Dmitrichenko remained in police custody pending a court hearing on Thursday in which prosecutors will move for formal charges against the three men, and it was unclear whether they had lawyers.
Formal charges have not yet been filed against him.
BBC: Germany frees Israeli 'agent' suspected in Hamas murder
No formal charges have been made against him.
FORBES: Oppenheimer Chief Economist "Cautiously Optimistic" on India
While Mr Almunia said Google showed a more constructive approach at a crunch meeting in December, he warned that he would be "obliged" to issue formal charges if its proposal -- expected this month -- is unsatisfactory.
Formal charges against the suspect, who dyed his hair bright orange and was said by authorities to have referred to himself as the Joker - Batman's comic book archenemy - are expected to be filed in court on Monday.
MSN: Colorado shooting suspect was under psychiatrist's care
Mr. Armstrong was stripped of his titles last year after the U.S. Anti-Doping Agency, which polices drug use in American sports, initiated formal charges against him for allegedly conspiring to run an organized doping program aimed at dominating the Tour de France.
Geffon said the boys were cited last fall but no formal charges were filed against them until Santa Clara County sheriff's deputies arrested two boys at Saratoga High School and a third, a former Saratoga High student, at Christopher High in Gilroy where he currently was a student.
Eric Geffon, who represents one of the suspected teens, said the boys were cited last fall but no formal charges were filed against them until Santa Clara County sheriff's deputies arrested two boys at Saratoga High School and a third, a former Saratoga High student, at Christopher High in Gilroy where he currently was a student.
The man was expected to be taken to Istanbul for questioning and to face possible formal arrest and charges.
The arraignment -- a formal reading of charges by the court and, frequently, the entering of a plea by the defendant -- is now scheduled for March 12.
The arraignment -- a formal reading of charges by the court and, frequently, the entering of a plea by the defendant -- had been scheduled for Friday after Judge William Sylvester r uled Thursday that prosecutors had provided sufficient evidence in the preliminary hearing for the case to proceed to trial.
Holmes is currently awaiting formal arraignment for 166 charges related to the July 20 rampage, including murder, attempted murder and weapons offenses.
应用推荐