The letter released by the court says several of the names are subjects of ongoing criminal investigations. (nynow.wmht.org)
Cohen's declaration, in support of his request to pause proceedings in the civil case, cited an «ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York.» (washingtonpost.com)
The US Attorney and California's District Attorney have ongoing criminal investigations into how the California Public Utilities Commission initiated and rushed through a settlement proposal that closed SONGS. (environmentalprogress.org)