id	sid	eid	entity	type
inlawrev-18347	1	1	47	CARDINAL
inlawrev-18347	1	2	joseph hogsett* mark d. stuaan	PERSON
inlawrev-18347	2	1	this morning	TIME
inlawrev-18347	2	2	evan bayh	PERSON
inlawrev-18347	2	3	senate	ORG
inlawrev-18347	3	1	this afternoon	TIME
inlawrev-18347	7	1	hogsett	PERSON
inlawrev-18347	12	1	indiana	GPE
inlawrev-18347	14	1	two	CARDINAL
inlawrev-18347	14	2	the department of justice	ORG
inlawrev-18347	14	3	december 2012	DATE
inlawrev-18347	16	1	hsbc	ORG
inlawrev-18347	16	2	last december	DATE
inlawrev-18347	16	3	billions of dollars	MONEY
inlawrev-18347	16	4	the united states	GPE
inlawrev-18347	16	5	mexican	NORP
inlawrev-18347	16	6	iran	GPE
inlawrev-18347	16	7	burma	GPE
inlawrev-18347	16	8	sudan	GPE
inlawrev-18347	16	9	libya	GPE
inlawrev-18347	16	10	cuba.2	ORG
inlawrev-18347	16	11	hsbc	ORG
inlawrev-18347	16	12	the department of justice	ORG
inlawrev-18347	17	1	joseph hogsett	PERSON
inlawrev-18347	17	2	indiana	GPE
inlawrev-18347	17	3	july 2010	DATE
inlawrev-18347	18	1	indiana	GPE
inlawrev-18347	18	2	several years	DATE
inlawrev-18347	18	3	evan bayh	PERSON
inlawrev-18347	19	1	bingham mchale	PERSON
inlawrev-18347	19	2	llp	PERSON
inlawrev-18347	19	3	bingham greenbaum	PERSON
inlawrev-18347	19	4	llp	ORG
inlawrev-18347	19	5	ten years	DATE
inlawrev-18347	20	1	indiana university	ORG
inlawrev-18347	20	2	the indiana university school of law	ORG
inlawrev-18347	21	1	butler university	ORG
inlawrev-18347	21	2	indiana university	ORG
inlawrev-18347	21	3	christian	NORP
inlawrev-18347	22	1	barnes & thornburg	ORG
inlawrev-18347	22	2	llp	ORG
inlawrev-18347	23	1	barnes & thornburg	ORG
inlawrev-18347	23	2	mark	PERSON
inlawrev-18347	23	3	assistant united states	GPE
inlawrev-18347	23	4	indiana	GPE
inlawrev-18347	23	5	assistant united states	GPE
inlawrev-18347	23	6	illinois	GPE
inlawrev-18347	24	1	wabash	GPE
inlawrev-18347	25	1	indiana	GPE
inlawrev-18347	25	2	robert h. mckinney school	PERSON
inlawrev-18347	26	1	1	CARDINAL
inlawrev-18347	26	2	united states v. hsbc	ORG
inlawrev-18347	26	3	12	CARDINAL
inlawrev-18347	26	4	2013 wl 3306161	DATE
inlawrev-18347	26	5	1	CARDINAL
inlawrev-18347	26	6	july 1, 2013	DATE
inlawrev-18347	27	1	2	CARDINAL
inlawrev-18347	27	2	8-9	DATE
inlawrev-18347	27	3	176	CARDINAL
inlawrev-18347	27	4	indiana	GPE
inlawrev-18347	29	1	47:175	CARDINAL
inlawrev-18347	29	2	more than $1.9 billion	MONEY
inlawrev-18347	29	3	the nearly $2 billion	MONEY
inlawrev-18347	29	4	$18 billion	MONEY
inlawrev-18347	29	5	hsbc	ORG
inlawrev-18347	29	6	2012.4	CARDINAL
inlawrev-18347	29	7	ubs.	PERSON
inlawrev-18347	30	1	last december	DATE
inlawrev-18347	30	2	the department of justice	ORG
inlawrev-18347	30	3	japanese	NORP
inlawrev-18347	30	4	ubs	ORG
inlawrev-18347	30	5	swiss	NORP
inlawrev-18347	30	6	london	GPE
inlawrev-18347	30	7	one	CARDINAL
inlawrev-18347	30	8	$1.5 billion	MONEY
inlawrev-18347	30	9	two	CARDINAL
inlawrev-18347	31	1	hsbc	ORG
inlawrev-18347	31	2	ubs	PERSON
inlawrev-18347	32	1	ubs	PERSON
inlawrev-18347	32	2	minimal.10	PRODUCT
inlawrev-18347	32	3	ubs	PERSON
inlawrev-18347	34	1	two	CARDINAL
inlawrev-18347	34	2	3	CARDINAL
inlawrev-18347	34	3	hsbc holding plc	ORG
inlawrev-18347	35	1	hsbc bank usa n.a.	ORG
inlawrev-18347	35	2	$1.256 billion	MONEY
inlawrev-18347	35	3	u.s. dep’t	GPE
inlawrev-18347	35	4	dec. 11, 2012	DATE
inlawrev-18347	35	5	http://perma.cc/j49l-css2.	DATE
inlawrev-18347	36	1	4	CARDINAL
inlawrev-18347	36	2	hsbc	ORG
inlawrev-18347	36	3	4.2bn	MONEY
inlawrev-18347	36	4	2012	DATE
inlawrev-18347	36	5	bbc	ORG
inlawrev-18347	36	6	mar. 4, 2013	DATE
inlawrev-18347	37	1	http://perma.cc/49qj-n6ej.	DATE
inlawrev-18347	38	1	5	CARDINAL
inlawrev-18347	38	2	hsbc	ORG
inlawrev-18347	38	3	12	CARDINAL
inlawrev-18347	38	4	2013 wl 3306161	DATE
inlawrev-18347	38	5	10	CARDINAL
inlawrev-18347	38	6	6	CARDINAL
inlawrev-18347	39	1	ubs securities japan co. ltd.	ORG
inlawrev-18347	39	2	u.s. dep’t	GPE
inlawrev-18347	39	3	dec. 19, 2012	DATE
inlawrev-18347	42	1	10	CARDINAL
inlawrev-18347	43	1	ben protess	PERSON
inlawrev-18347	43	2	ubs	ORG
inlawrev-18347	43	3	n.y.	GPE
inlawrev-18347	43	4	dec. 19, 2012	DATE
inlawrev-18347	43	5	11	CARDINAL
inlawrev-18347	44	1	gabriel markoff	PERSON
inlawrev-18347	44	2	arthur andersen	PERSON
inlawrev-18347	44	3	the twenty-first century	DATE
inlawrev-18347	44	4	15	CARDINAL
inlawrev-18347	45	1	j. bus	PERSON
inlawrev-18347	46	1	l. 797	PERSON
inlawrev-18347	46	2	835	CARDINAL
inlawrev-18347	46	3	2013	DATE
inlawrev-18347	47	1	12	CARDINAL
inlawrev-18347	48	1	177	CARDINAL
inlawrev-18347	53	1	joe	PERSON
inlawrev-18347	54	1	this afternoon	TIME
inlawrev-18347	54	2	indiana	GPE
inlawrev-18347	54	3	u.s.	GPE
inlawrev-18347	54	4	new york	GPE
inlawrev-18347	54	5	new york	GPE
inlawrev-18347	56	1	october 2011	DATE
inlawrev-18347	56	2	the securities and exchange commission	ORG
inlawrev-18347	56	3	sec	ORG
inlawrev-18347	56	4	81	CARDINAL
inlawrev-18347	56	5	february of this year	DATE
inlawrev-18347	56	6	154.14 73	CARDINAL
inlawrev-18347	56	7	sec	ORG
inlawrev-18347	56	8	roughly a sixteen-month	TIME
inlawrev-18347	57	1	october 2011	DATE
inlawrev-18347	58	1	one	CARDINAL
inlawrev-18347	58	2	cfo	ORG
inlawrev-18347	58	3	october 2011	DATE
inlawrev-18347	58	4	39	CARDINAL
inlawrev-18347	58	5	sec	ORG
inlawrev-18347	58	6	charged.15	GPE
inlawrev-18347	58	7	february 2013	DATE
inlawrev-18347	58	8	up to 65	CARDINAL
inlawrev-18347	58	9	26.16	CARDINAL
inlawrev-18347	59	1	500	MONEY
inlawrev-18347	59	2	italian	NORP
inlawrev-18347	59	3	italian	NORP
inlawrev-18347	61	1	joe	PERSON
inlawrev-18347	61	2	cfos	ORG
inlawrev-18347	66	1	joe	PERSON
inlawrev-18347	66	2	today	DATE
inlawrev-18347	69	1	13	CARDINAL
inlawrev-18347	70	1	u.s.	GPE
inlawrev-18347	70	2	sec	ORG
inlawrev-18347	71	1	2011	DATE
inlawrev-18347	71	2	2011	DATE
inlawrev-18347	71	3	2	CARDINAL
inlawrev-18347	71	4	13	DATE
inlawrev-18347	71	5	189	CARDINAL
inlawrev-18347	72	1	14	CARDINAL
inlawrev-18347	73	1	u.s.	GPE
inlawrev-18347	73	2	sec	ORG
inlawrev-18347	74	1	sec	ORG
inlawrev-18347	74	2	sept. 1, 2013	DATE
inlawrev-18347	74	3	http://perma.cc/ n6mj-9el4	ORG
inlawrev-18347	75	1	15	CARDINAL
inlawrev-18347	76	1	u.s.	GPE
inlawrev-18347	76	2	sec	ORG
inlawrev-18347	77	1	13	CARDINAL
inlawrev-18347	77	2	189	CARDINAL
inlawrev-18347	77	3	16	CARDINAL
inlawrev-18347	78	1	u.s.	GPE
inlawrev-18347	78	2	sec	ORG
inlawrev-18347	79	1	14	CARDINAL
inlawrev-18347	79	2	178	CARDINAL
inlawrev-18347	79	3	indiana	GPE
inlawrev-18347	81	1	hogsett	PERSON
inlawrev-18347	82	1	the united states	GPE
inlawrev-18347	85	1	prosecuting.17	ORG
inlawrev-18347	90	1	arthur andersen	PERSON
inlawrev-18347	90	2	houston	GPE
inlawrev-18347	90	3	2002	DATE
inlawrev-18347	91	1	thousands and thousands	CARDINAL
inlawrev-18347	96	1	the united states	GPE
inlawrev-18347	99	1	joe	PERSON
inlawrev-18347	99	2	one	CARDINAL
inlawrev-18347	100	1	third	ORDINAL
inlawrev-18347	102	1	joe	PERSON
inlawrev-18347	102	2	caribbean	LOC
inlawrev-18347	102	3	jack sparrow	PERSON
inlawrev-18347	103	1	bear stearns	ORG
inlawrev-18347	103	2	2008	DATE
inlawrev-18347	103	3	17	CARDINAL
inlawrev-18347	103	4	pbs	ORG
inlawrev-18347	103	5	jan. 22, 2013	DATE
inlawrev-18347	103	6	http://www.pbs.org/wgbh/pages/frontline/untouchables/. 18	ORG
inlawrev-18347	104	1	markoff	ORG
inlawrev-18347	104	2	11	CARDINAL
inlawrev-18347	104	3	804-07	CARDINAL
inlawrev-18347	104	4	19	CARDINAL
inlawrev-18347	105	1	caribbean	LOC
inlawrev-18347	105	2	walt disney pictures	ORG
inlawrev-18347	105	3	jerry bruckheimer films	PERSON
inlawrev-18347	105	4	2003	DATE
inlawrev-18347	106	1	2014	DATE
inlawrev-18347	106	2	179	CARDINAL
inlawrev-18347	109	1	bear stearns	ORG
inlawrev-18347	110	1	two	CARDINAL
inlawrev-18347	110	2	ralph r. cioffi	PERSON
inlawrev-18347	110	3	matthew m.	PERSON
inlawrev-18347	110	4	new york	GPE
inlawrev-18347	110	5	sec	ORG
inlawrev-18347	110	6	sec	ORG
inlawrev-18347	112	1	two	CARDINAL
inlawrev-18347	112	2	2008	DATE
inlawrev-18347	112	3	the new york times	ORG
inlawrev-18347	114	1	three	CARDINAL
inlawrev-18347	114	2	about six	CARDINAL
inlawrev-18347	114	3	six-hour	TIME
inlawrev-18347	114	4	three-week	DATE
inlawrev-18347	115	1	joe	PERSON
inlawrev-18347	116	1	three weeks	DATE
inlawrev-18347	116	2	three weeks	DATE
inlawrev-18347	116	3	six hours	TIME
inlawrev-18347	117	1	six hours	TIME
inlawrev-18347	118	1	the new york times	ORG
inlawrev-18347	119	1	the department of justice	ORG
inlawrev-18347	122	1	three	CARDINAL
inlawrev-18347	122	2	two	CARDINAL
inlawrev-18347	123	1	only one	CARDINAL
inlawrev-18347	124	1	second	ORDINAL
inlawrev-18347	125	1	third	ORDINAL
inlawrev-18347	126	1	united states	GPE
inlawrev-18347	126	2	20	CARDINAL
inlawrev-18347	127	1	1	CARDINAL
inlawrev-18347	127	2	united states	GPE
inlawrev-18347	127	3	v. cioffi	PERSON
inlawrev-18347	127	4	jun. 18, 2008	DATE
inlawrev-18347	128	1	sec	ORG
inlawrev-18347	128	2	two	CARDINAL
inlawrev-18347	128	3	bear stearns hedge fund	ORG
inlawrev-18347	128	4	u.s.	GPE
inlawrev-18347	128	5	sec	ORG
inlawrev-18347	129	1	jun. 19, 2008	DATE
inlawrev-18347	129	2	21	CARDINAL
inlawrev-18347	129	3	zachery kouwe &	ORG
inlawrev-18347	129	4	dan slater	PERSON
inlawrev-18347	129	5	2	CARDINAL
inlawrev-18347	129	6	bear stearns fund	ORG
inlawrev-18347	129	7	n.y.	GPE
inlawrev-18347	129	8	nov. 10, 2009	DATE
inlawrev-18347	129	9	http:// perma.cc/86d5-5qal	ORG
inlawrev-18347	130	1	22	CARDINAL
inlawrev-18347	132	1	24	CARDINAL
inlawrev-18347	134	1	26	CARDINAL
inlawrev-18347	135	1	180	CARDINAL
inlawrev-18347	135	2	indiana	GPE
inlawrev-18347	144	1	arthur andersen case.27	PERSON
inlawrev-18347	146	1	less than a decade later	DATE
inlawrev-18347	148	1	the end of the day	DATE
inlawrev-18347	160	1	two	CARDINAL
inlawrev-18347	160	2	bear stearns	ORG
inlawrev-18347	160	3	sec	ORG
inlawrev-18347	160	4	charges.28	PRODUCT
inlawrev-18347	160	5	cioffi	PERSON
inlawrev-18347	160	6	three years	DATE
inlawrev-18347	160	7	800,000	MONEY
inlawrev-18347	160	8	two years	DATE
inlawrev-18347	160	9	250,000	MONEY
inlawrev-18347	160	10	27	CARDINAL
inlawrev-18347	161	1	markoff	ORG
inlawrev-18347	161	2	11	CARDINAL
inlawrev-18347	161	3	804-07	CARDINAL
inlawrev-18347	162	1	28	CARDINAL
inlawrev-18347	163	1	peter lattman	PERSON
inlawrev-18347	163	2	bear stearns ex-managers	ORG
inlawrev-18347	163	3	$1 million	MONEY
inlawrev-18347	163	4	n.y.	GPE
inlawrev-18347	163	5	feb. 27, 2012	DATE
inlawrev-18347	163	6	29	CARDINAL
inlawrev-18347	164	1	181	CARDINAL
inlawrev-18347	165	1	joe	PERSON
inlawrev-18347	165	2	sec	ORG
inlawrev-18347	178	1	mark	PERSON
inlawrev-18347	180	1	today	DATE
inlawrev-18347	186	1	first	ORDINAL
inlawrev-18347	187	1	joe	PERSON
inlawrev-18347	190	1	30	CARDINAL
inlawrev-18347	191	1	182	CARDINAL
inlawrev-18347	191	2	indiana	GPE
inlawrev-18347	193	1	first	ORDINAL
inlawrev-18347	199	1	the last year or so	DATE
inlawrev-18347	199	2	the department of justice	ORG
inlawrev-18347	204	1	every day	DATE
inlawrev-18347	207	1	five years	DATE
inlawrev-18347	207	2	five years	DATE
inlawrev-18347	218	1	central indiana	GPE
inlawrev-18347	218	2	2014	DATE
inlawrev-18347	218	3	183	CARDINAL
inlawrev-18347	218	4	twenty minutes	TIME
inlawrev-18347	221	1	hogsett	PERSON
inlawrev-18347	223	1	today	DATE
inlawrev-18347	230	1	the united states	GPE
inlawrev-18347	230	2	assistant united states	GPE
inlawrev-18347	232	1	september 11, 2001	DATE
inlawrev-18347	232	2	one-half	CARDINAL
inlawrev-18347	232	3	fbi	ORG
inlawrev-18347	232	4	indiana	GPE
inlawrev-18347	233	1	fbi	ORG
inlawrev-18347	233	2	half over night	TIME
inlawrev-18347	243	1	mark	PERSON
inlawrev-18347	244	1	500,000	MONEY
inlawrev-18347	247	1	$5 million	MONEY
inlawrev-18347	247	2	$10 million	MONEY
inlawrev-18347	251	1	today	DATE