The Federal Bureau of Investigation is investigating Gabayzadeh and Elghanayan, and the U.S. Attorney's Office for the Eastern District of New York is presenting evidence related to companies they controlled to a grand jury.

FORBES: Paper Trail

Genentech (nyse: DNA - news - people ) issued a press release last night saying that it has received a subpoena from the U. S. Attorney General's Office for the Eastern District of Pennsylvania.

FORBES: When Doctors Go Off-Label

Mr Maher is being held on the premises of the prosecutor's office in Cairo's eastern district of Nasr City, the official said.

BBC: Egypt detains leading youth activist Ahmed Maher

The six-count indictment accuses him of, among other things, joining al Qaeda after arriving in Afghanistan in 2001, fighting U.S. and coalition troops in Afghanistan in 2002 and 2003, and traveling to Africa "with the intent to conduct attacks on U.S. diplomatic facilities in Nigeria, " according to the office of the U.S attorney for the Eastern District of New York.

CNN: Saudi native charged in New York with fighting for al Qaeda

Meanwhile, the Associated Press reported on 8 July that prosecutors in the office of the U.S. Attorney for the Eastern District of Virginia have asked a federal judge to reduce the twenty-three-year sentence of convicted terrorist and al Qaeda financier Abdurahman Alamoudi.

CENTERFORSECURITYPOLICY: Center For Security Policy

Records from the medical examiner's office also are being subpoenaed by the U.S. attorney for the Eastern District of New York for possible presentation to a grand jury, if investigators confirm the crash resulted from a criminal act.

CNN: First autopsy report released from TWA 800 crash