id sid eid entity type inlawrev-2960 1 1 indiana GPE inlawrev-2960 1 2 indiana lai^ revieiv ORG inlawrev-2960 1 3 25 CARDINAL inlawrev-2960 1 4 1991 DATE inlawrev-2960 1 5 2 CARDINAL inlawrev-2960 2 1 1980 to 1988 DATE inlawrev-2960 2 2 over 500 CARDINAL inlawrev-2960 2 3 the united states GPE inlawrev-2960 2 4 more than three CARDINAL inlawrev-2960 3 1 american NORP inlawrev-2960 3 2 one trillion dollars MONEY inlawrev-2960 3 3 thirty dollars MONEY inlawrev-2960 3 4 the next four decades DATE inlawrev-2960 3 5 the vietnam war EVENT inlawrev-2960 3 6 four CARDINAL inlawrev-2960 3 7 korean NORP inlawrev-2960 3 8 american NORP inlawrev-2960 3 9 $500 to $700 MONEY inlawrev-2960 3 10 1 CARDINAL inlawrev-2960 3 11 s. PERSON inlawrev-2960 4 1 19 CARDINAL inlawrev-2960 4 2 101st cong. ORG inlawrev-2960 6 1 2 ( CARDINAL inlawrev-2960 6 2 1989 DATE inlawrev-2960 7 1 clark PERSON inlawrev-2960 7 2 murtagh, & corcoran ORG inlawrev-2960 7 3 1989 DATE inlawrev-2960 7 4 45 CARDINAL inlawrev-2960 9 1 1013 CARDINAL inlawrev-2960 9 2 1013 CARDINAL inlawrev-2960 9 3 1990 DATE inlawrev-2960 10 1 2 CARDINAL inlawrev-2960 10 2 greenwald ORG inlawrev-2960 10 3 oct. 1, 1990 DATE inlawrev-2960 10 4 34 CARDINAL inlawrev-2960 11 1 3 CARDINAL inlawrev-2960 13 1 october 1990 DATE inlawrev-2960 13 2 william seidman PERSON inlawrev-2960 13 3 fdic ORG inlawrev-2960 13 4 rtc ORG inlawrev-2960 13 5 $600 billion MONEY inlawrev-2960 14 1 reuters ORG inlawrev-2960 14 2 $600 billion MONEY inlawrev-2960 14 3 christian science monitor ORG inlawrev-2960 14 4 oct. 1, 1990 DATE inlawrev-2960 14 5 9 CARDINAL inlawrev-2960 14 6 2. CARDINAL inlawrev-2960 14 7 $500 billion MONEY inlawrev-2960 15 1 garsson PERSON inlawrev-2960 15 2 half CARDINAL inlawrev-2960 15 3 oct. 3, 1990 DATE inlawrev-2960 15 4 7 CARDINAL inlawrev-2960 15 5 mid-1991 DATE inlawrev-2960 15 6 seidman PERSON inlawrev-2960 15 7 $700 billion MONEY inlawrev-2960 15 8 $250 billion MONEY inlawrev-2960 15 9 30 to 40 years DATE inlawrev-2960 16 1 american NORP inlawrev-2960 16 2 pbs ORG inlawrev-2960 16 3 oct. 22, 1991 DATE inlawrev-2960 16 4 1535 CARDINAL inlawrev-2960 16 5 grant street ORG inlawrev-2960 16 6 denver GPE inlawrev-2960 16 7 colorado GPE inlawrev-2960 16 8 80203 DATE inlawrev-2960 17 1 $250 billion MONEY inlawrev-2960 17 2 1990 DATE inlawrev-2960 17 3 less than half CARDINAL inlawrev-2960 17 4 nasa ORG inlawrev-2960 17 5 fbi ORG inlawrev-2960 17 6 epa ORG inlawrev-2960 17 7 persian NORP inlawrev-2960 17 8 $61 billion MONEY inlawrev-2960 18 1 476 CARDINAL inlawrev-2960 18 2 indiana GPE inlawrev-2960 19 1 american NORP inlawrev-2960 19 2 5,000/ MONEY inlawrev-2960 19 3 fdic ORG inlawrev-2960 20 1 lincoln ORG inlawrev-2960 20 2 fifth ORDINAL inlawrev-2960 23 1 at least one CARDINAL inlawrev-2960 24 1 first ORDINAL inlawrev-2960 24 2 third ORDINAL inlawrev-2960 24 3 second ORDINAL inlawrev-2960 24 4 third ORDINAL inlawrev-2960 25 1 4 CARDINAL inlawrev-2960 25 2 christian NORP inlawrev-2960 25 3 sept. 28, 1990 DATE inlawrev-2960 25 4 8 CARDINAL inlawrev-2960 25 5 2. 5 CARDINAL inlawrev-2960 25 6 lincoln sav. & loan ORG inlawrev-2960 25 7 743 CARDINAL inlawrev-2960 25 8 f. supp PERSON inlawrev-2960 26 1 901 CARDINAL inlawrev-2960 26 2 1990 DATE inlawrev-2960 26 3 lincoln ORG inlawrev-2960 26 4 m. danny wall PERSON inlawrev-2960 26 5 lincoln ORG inlawrev-2960 27 1 6 CARDINAL inlawrev-2960 29 1 bagby & ruhnka ORG inlawrev-2960 29 2 third ORDINAL inlawrev-2960 29 3 22 CARDINAL inlawrev-2960 29 4 ga ORG inlawrev-2960 29 5 l. rev PERSON inlawrev-2960 29 6 149 CARDINAL inlawrev-2960 29 7 1987 DATE inlawrev-2960 30 1 8 CARDINAL inlawrev-2960 30 2 p. pilzer & r. deitz ORG inlawrev-2960 30 3 15 (1989 DATE inlawrev-2960 31 1 1991 DATE inlawrev-2960 31 2 477 CARDINAL inlawrev-2960 39 1 i. history PERSON inlawrev-2960 39 2 the 1930s DATE inlawrev-2960 39 3 americans NORP inlawrev-2960 39 4 1960*s DATE inlawrev-2960 40 1 •^ ORG inlawrev-2960 40 2 1966 DATE inlawrev-2960 40 3 congress ORG inlawrev-2960 40 4 first ORDINAL inlawrev-2960 41 1 9 CARDINAL inlawrev-2960 41 2 60 CARDINAL inlawrev-2960 41 3 j. PERSON inlawrev-2960 41 4 20 DATE inlawrev-2960 41 5 22 DATE inlawrev-2960 41 6 1990 DATE inlawrev-2960 42 1 j. adams PERSON inlawrev-2960 42 2 1990 DATE inlawrev-2960 42 3 m. mayer PERSON inlawrev-2960 42 4 1990 DATE inlawrev-2960 42 5 r. deitz PERSON inlawrev-2960 42 6 supra PERSON inlawrev-2960 42 7 8 CARDINAL inlawrev-2960 42 8 s. pizzo PERSON inlawrev-2960 42 9 m. fricker PERSON inlawrev-2960 42 10 america GPE inlawrev-2960 42 11 1989 DATE inlawrev-2960 42 12 m. waldman PERSON inlawrev-2960 42 13 america GPE inlawrev-2960 43 1 1990 DATE inlawrev-2960 44 1 wayne PERSON inlawrev-2960 44 2 n.y. GPE inlawrev-2960 44 3 mar. 12, 1989 DATE inlawrev-2960 44 4 3 CARDINAL inlawrev-2960 44 5 1 CARDINAL inlawrev-2960 44 6 2 CARDINAL inlawrev-2960 44 7 10 CARDINAL inlawrev-2960 45 1 clark PERSON inlawrev-2960 45 2 murtagh, & corcoran ORG inlawrev-2960 45 3 1 CARDINAL inlawrev-2960 45 4 1019 DATE inlawrev-2960 46 1 roberts & cohen ORG inlawrev-2960 46 2 u.s. news GPE inlawrev-2960 46 3 oct. 1, 1990 DATE inlawrev-2960 46 4 53 DATE inlawrev-2960 46 5 54 DATE inlawrev-2960 46 6 11 CARDINAL inlawrev-2960 48 1 89 CARDINAL inlawrev-2960 48 2 80 CARDINAL inlawrev-2960 49 1 823 CARDINAL inlawrev-2960 49 2 1966 DATE inlawrev-2960 50 1 clark PERSON inlawrev-2960 50 2 murtagh, & corcoran ORG inlawrev-2960 50 3 1 CARDINAL inlawrev-2960 50 4 1019 DATE inlawrev-2960 51 1 478 CARDINAL inlawrev-2960 51 2 indiana GPE inlawrev-2960 51 3 only 5.5% PERCENT inlawrev-2960 51 4 interest.*^ ORG inlawrev-2960 52 1 march of 1980 DATE inlawrev-2960 52 2 congress ORG inlawrev-2960 52 3 jimmy carter PERSON inlawrev-2960 52 4 five percent PERCENT inlawrev-2960 52 5 four percent PERCENT inlawrev-2960 52 6 $40,000 to $100,000 MONEY inlawrev-2960 53 1 250% PERCENT inlawrev-2960 55 1 100,000 MONEY inlawrev-2960 55 2 transfers.*^ ORG inlawrev-2960 56 1 nearly twenty percent PERCENT inlawrev-2960 56 2 ten percent PERCENT inlawrev-2960 57 1 one CARDINAL inlawrev-2960 57 2 1981 DATE inlawrev-2960 57 3 eighty-five percent PERCENT inlawrev-2960 58 1 12 CARDINAL inlawrev-2960 59 1 moore PERSON inlawrev-2960 59 2 '89 DATE inlawrev-2960 59 3 u.s. news GPE inlawrev-2960 59 4 jan. 23, 1989 DATE inlawrev-2960 59 5 36 CARDINAL inlawrev-2960 59 6 38 DATE inlawrev-2960 59 7 13 CARDINAL inlawrev-2960 60 1 roberts & cohen ORG inlawrev-2960 60 2 supra PERSON inlawrev-2960 60 3 10 CARDINAL inlawrev-2960 60 4 54 DATE inlawrev-2960 61 1 moore PERSON inlawrev-2960 61 2 supra PERSON inlawrev-2960 61 3 12 CARDINAL inlawrev-2960 61 4 38 DATE inlawrev-2960 62 1 14 CARDINAL inlawrev-2960 62 2 1980 DATE inlawrev-2960 64 1 96 CARDINAL inlawrev-2960 64 2 94 CARDINAL inlawrev-2960 65 1 132 CARDINAL inlawrev-2960 65 2 15 CARDINAL inlawrev-2960 66 1 gail & norton ORG inlawrev-2960 66 2 decade DATE inlawrev-2960 66 3 1989 DATE inlawrev-2960 66 4 45 CARDINAL inlawrev-2960 67 1 1103 DATE inlawrev-2960 67 2 1104 DATE inlawrev-2960 67 3 1990 DATE inlawrev-2960 68 1 roberts & cohen ORG inlawrev-2960 68 2 supra PERSON inlawrev-2960 68 3 10 CARDINAL inlawrev-2960 68 4 54 DATE inlawrev-2960 69 1 16 CARDINAL inlawrev-2960 70 1 moore ORG inlawrev-2960 70 2 supra PERSON inlawrev-2960 70 3 12 CARDINAL inlawrev-2960 70 4 38 DATE inlawrev-2960 72 1 kane PERSON inlawrev-2960 72 2 fdic ORG inlawrev-2960 72 3 8 CARDINAL inlawrev-2960 73 1 24, 31 DATE inlawrev-2960 73 2 1985 DATE inlawrev-2960 74 1 l.a. times ORG inlawrev-2960 74 2 sept. 9, 1990 DATE inlawrev-2960 74 3 1 CARDINAL inlawrev-2960 74 4 1 CARDINAL inlawrev-2960 74 5 four CARDINAL inlawrev-2960 74 6 fourteen CARDINAL inlawrev-2960 74 7 $1.4 million MONEY inlawrev-2960 76 1 17 CARDINAL inlawrev-2960 77 1 roberts & cohen ORG inlawrev-2960 77 2 supra PERSON inlawrev-2960 77 3 10 CARDINAL inlawrev-2960 77 4 55 DATE inlawrev-2960 78 1 moore PERSON inlawrev-2960 78 2 supra PERSON inlawrev-2960 78 3 12 CARDINAL inlawrev-2960 78 4 38 CARDINAL inlawrev-2960 78 5 16 CARDINAL inlawrev-2960 78 6 1 CARDINAL inlawrev-2960 78 7 18 CARDINAL inlawrev-2960 79 1 16 CARDINAL inlawrev-2960 79 2 1 CARDINAL inlawrev-2960 80 1 clark PERSON inlawrev-2960 80 2 murtagh, & corcoran ORG inlawrev-2960 80 3 1 CARDINAL inlawrev-2960 81 1 1020 DATE inlawrev-2960 81 2 moore ORG inlawrev-2960 81 3 supra PERSON inlawrev-2960 81 4 13 CARDINAL inlawrev-2960 81 5 38 CARDINAL inlawrev-2960 81 6 19 CARDINAL inlawrev-2960 82 1 oct. 1, 1990 DATE inlawrev-2960 82 2 1 CARDINAL inlawrev-2960 83 1 roberts & cohen ORG inlawrev-2960 83 2 supra PERSON inlawrev-2960 83 3 13 CARDINAL inlawrev-2960 83 4 54 DATE inlawrev-2960 83 5 only two years DATE inlawrev-2960 83 6 1980 DATE inlawrev-2960 83 7 31 MONEY inlawrev-2960 83 8 $4 biuion MONEY inlawrev-2960 84 1 1991 DATE inlawrev-2960 84 2 479 CARDINAL inlawrev-2960 84 3 1981 DATE inlawrev-2960 84 4 ronald reagan PERSON inlawrev-2960 84 5 texas GPE inlawrev-2960 84 6 california GPE inlawrev-2960 84 7 florida GPE inlawrev-2960 84 8 1982 DATE inlawrev-2960 84 9 congress ORG inlawrev-2960 84 10 reagan PERSON inlawrev-2960 84 11 germain PERSON inlawrev-2960 84 12 so20 PRODUCT inlawrev-2960 85 1 roberts & cohen ORG inlawrev-2960 85 2 supra PERSON inlawrev-2960 85 3 10 CARDINAL inlawrev-2960 85 4 55 CARDINAL inlawrev-2960 85 5 21 CARDINAL inlawrev-2960 86 1 d. NORP inlawrev-2960 86 2 19 CARDINAL inlawrev-2960 86 3 2 CARDINAL inlawrev-2960 87 1 richard pratt PERSON inlawrev-2960 88 1 d. s&ls ORG inlawrev-2960 88 2 e. s&ls PERSON inlawrev-2960 88 3 3<^o CARDINAL inlawrev-2960 88 4 the past five years DATE inlawrev-2960 89 1 supra PERSON inlawrev-2960 89 2 55 CARDINAL inlawrev-2960 90 1 22 CARDINAL inlawrev-2960 91 1 101st ORG inlawrev-2960 91 2 1st ORDINAL inlawrev-2960 92 1 30 CARDINAL inlawrev-2960 92 2 1989 DATE inlawrev-2960 93 1 john j. lafalce PERSON inlawrev-2960 93 2 the house of representatives ORG inlawrev-2960 93 3 roberts & cohen ORG inlawrev-2960 93 4 supra PERSON inlawrev-2960 93 5 10 CARDINAL inlawrev-2960 93 6 55 DATE inlawrev-2960 94 1 23 CARDINAL inlawrev-2960 95 1 roberts & cohen ORG inlawrev-2960 95 2 supra PERSON inlawrev-2960 95 3 10 CARDINAL inlawrev-2960 95 4 55 DATE inlawrev-2960 95 5 two-thirds CARDINAL inlawrev-2960 96 1 clark PERSON inlawrev-2960 96 2 murtagh, & corcoran ORG inlawrev-2960 96 3 1 CARDINAL inlawrev-2960 96 4 1021 CARDINAL inlawrev-2960 97 1 24 CARDINAL inlawrev-2960 97 2 garn-st germain PERSON inlawrev-2960 97 3 1982 DATE inlawrev-2960 98 1 l. 97-320 PERSON inlawrev-2960 98 2 96 CARDINAL inlawrev-2960 99 1 1469 DATE inlawrev-2960 100 1 480 CARDINAL inlawrev-2960 100 2 indiana GPE inlawrev-2960 101 1 up to 100<^o CARDINAL inlawrev-2960 104 1 25 CARDINAL inlawrev-2960 105 1 moore ORG inlawrev-2960 105 2 supra PERSON inlawrev-2960 105 3 12 CARDINAL inlawrev-2960 105 4 38 CARDINAL inlawrev-2960 106 1 26 CARDINAL inlawrev-2960 107 1 48 CARDINAL inlawrev-2960 109 1 23032 DATE inlawrev-2960 109 2 23037 DATE inlawrev-2960 109 3 1983 DATE inlawrev-2960 110 1 14 CARDINAL inlawrev-2960 111 1 texas GPE inlawrev-2960 111 2 88-6955 CARDINAL inlawrev-2960 111 3 n.d. GPE inlawrev-2960 112 1 tex CARDINAL inlawrev-2960 113 1 june 2, 1988 DATE inlawrev-2960 114 1 2(x MONEY inlawrev-2960 114 2 million CARDINAL inlawrev-2960 114 3 grant thornton PERSON inlawrev-2960 114 4 sunbelt service corp. ORG inlawrev-2960 114 5 dallas GPE inlawrev-2960 114 6 texas GPE inlawrev-2960 114 7 14 DATE inlawrev-2960 114 8 fdic ORG inlawrev-2960 114 9 schoenberger PERSON inlawrev-2960 114 10 892756 DATE inlawrev-2960 114 11 june 19, 1989 DATE inlawrev-2960 115 1 fdic ORG inlawrev-2960 115 2 $40 million MONEY inlawrev-2960 115 3 j. k. byrne & co. ORG inlawrev-2960 115 4 new orleans GPE inlawrev-2960 115 5 louisiana GPE inlawrev-2960 116 1 moore PERSON inlawrev-2960 116 2 supra PERSON inlawrev-2960 116 3 12 CARDINAL inlawrev-2960 116 4 38 DATE inlawrev-2960 117 1 27 CARDINAL inlawrev-2960 118 1 moore ORG inlawrev-2960 118 2 supra PERSON inlawrev-2960 118 3 12 CARDINAL inlawrev-2960 118 4 38 DATE inlawrev-2960 119 1 22 CARDINAL inlawrev-2960 119 2 85-86 PERCENT inlawrev-2960 119 3 thomas myers PERSON inlawrev-2960 119 4 t.a. myers & co. ORG inlawrev-2960 121 1 28 CARDINAL inlawrev-2960 122 1 moore PERSON inlawrev-2960 122 2 supra PERSON inlawrev-2960 122 3 12 CARDINAL inlawrev-2960 122 4 38 CARDINAL inlawrev-2960 122 5 29 CARDINAL inlawrev-2960 123 1 roberts & cohen ORG inlawrev-2960 123 2 supra PERSON inlawrev-2960 123 3 10 CARDINAL inlawrev-2960 123 4 55 DATE inlawrev-2960 123 5 30 CARDINAL inlawrev-2960 124 1 clark PERSON inlawrev-2960 124 2 murtagh, & corcoran ORG inlawrev-2960 124 3 1 CARDINAL inlawrev-2960 124 4 1022 DATE inlawrev-2960 125 1 roberts & cohen ORG inlawrev-2960 125 2 supra PERSON inlawrev-2960 125 3 10 CARDINAL inlawrev-2960 125 4 55 DATE inlawrev-2960 126 1 31 CARDINAL inlawrev-2960 127 1 roberts & cohen ORG inlawrev-2960 127 2 supra PERSON inlawrev-2960 127 3 10 CARDINAL inlawrev-2960 127 4 55 CARDINAL inlawrev-2960 127 5 1991 DATE inlawrev-2960 127 6 481 CARDINAL inlawrev-2960 130 1 32 DATE inlawrev-2960 131 1 9 CARDINAL inlawrev-2960 131 2 23 CARDINAL inlawrev-2960 132 1 33 CARDINAL inlawrev-2960 133 1 22 CARDINAL inlawrev-2960 133 2 60 CARDINAL inlawrev-2960 134 1 moore PERSON inlawrev-2960 134 2 supra PERSON inlawrev-2960 134 3 12 CARDINAL inlawrev-2960 134 4 38 CARDINAL inlawrev-2960 135 1 34 CARDINAL inlawrev-2960 136 1 26 CARDINAL inlawrev-2960 136 2 35 CARDINAL inlawrev-2960 137 1 26 CARDINAL inlawrev-2960 138 1 36 CARDINAL inlawrev-2960 139 1 roberts & cohen ORG inlawrev-2960 139 2 supra PERSON inlawrev-2960 139 3 10 CARDINAL inlawrev-2960 139 4 55 DATE inlawrev-2960 140 1 first ORDINAL inlawrev-2960 140 2 25 CARDINAL inlawrev-2960 140 3 fitzpatrick PERSON inlawrev-2960 140 4 86 CARDINAL inlawrev-2960 140 5 tx ORG inlawrev-2960 140 6 mar. 13, 1987 DATE inlawrev-2960 141 1 fitzpatrick PERSON inlawrev-2960 141 2 touche ross & co. ORG inlawrev-2960 141 3 beverly hills GPE inlawrev-2960 141 4 beverly hills GPE inlawrev-2960 141 5 california GPE inlawrev-2960 142 1 37 CARDINAL inlawrev-2960 144 1 one CARDINAL inlawrev-2960 144 2 125,000 MONEY inlawrev-2960 145 1 first ORDINAL inlawrev-2960 145 2 200,000 MONEY inlawrev-2960 145 3 400,0(x MONEY inlawrev-2960 146 1 second ORDINAL inlawrev-2960 146 2 600,000 MONEY inlawrev-2960 146 3 the end of the day DATE inlawrev-2960 146 4 six CARDINAL inlawrev-2960 146 5 $2 million MONEY inlawrev-2960 147 1 j. adams PERSON inlawrev-2960 147 2 205 CARDINAL inlawrev-2960 147 3 1990 DATE inlawrev-2960 148 1 22 CARDINAL inlawrev-2960 148 2 19 CARDINAL inlawrev-2960 148 3 first ORDINAL inlawrev-2960 148 4 31 DATE inlawrev-2960 148 5 fslic ORG inlawrev-2960 148 6 jacoby PERSON inlawrev-2960 149 1 86-1894 DATE inlawrev-2960 149 2 fla GPE inlawrev-2960 149 3 dec. 6, 1988 DATE inlawrev-2960 150 1 fslic v. jacoby ORG inlawrev-2960 150 2 $250 million MONEY inlawrev-2960 150 3 deloitte, haskins & sells ORG inlawrev-2960 150 4 west palm beach GPE inlawrev-2960 150 5 florida GPE inlawrev-2960 151 1 america GPE inlawrev-2960 152 1 one CARDINAL inlawrev-2960 156 1 one CARDINAL inlawrev-2960 157 1 hke ORG inlawrev-2960 159 1 m. waldman PERSON inlawrev-2960 159 2 supra PERSON inlawrev-2960 159 3 9 CARDINAL inlawrev-2960 159 4 35-36 DATE inlawrev-2960 160 1 482 CARDINAL inlawrev-2960 160 2 indiana GPE inlawrev-2960 161 1 1984 DATE inlawrev-2960 161 2 38 CARDINAL inlawrev-2960 162 1 lincoln sav. & loan ORG inlawrev-2960 162 2 743 CARDINAL inlawrev-2960 162 3 f. supp PERSON inlawrev-2960 163 1 901 CARDINAL inlawrev-2960 163 2 909 CARDINAL inlawrev-2960 163 3 1990 DATE inlawrev-2960 164 1 irs ORG inlawrev-2960 166 1 lincoln ORG inlawrev-2960 166 2 19841987 DATE inlawrev-2960 166 3 lincoln ORG inlawrev-2960 166 4 $94 million MONEY inlawrev-2960 166 5 american continental corporation ORG inlawrev-2960 167 1 sporkin PERSON inlawrev-2960 167 2 lincoln ORG inlawrev-2960 167 3 lincoln ORG inlawrev-2960 167 4 acc ORG inlawrev-2960 169 1 wayne PERSON inlawrev-2960 169 2 n.y. GPE inlawrev-2960 169 3 mar. 12, 1989 DATE inlawrev-2960 169 4 3 CARDINAL inlawrev-2960 169 5 1-2 CARDINAL inlawrev-2960 169 6 2. CARDINAL inlawrev-2960 169 7 america GPE inlawrev-2960 170 1 s. pizzo PERSON inlawrev-2960 170 2 m. fricker PERSON inlawrev-2960 170 3 9 CARDINAL inlawrev-2960 170 4 353 CARDINAL inlawrev-2960 171 1 26 CARDINAL inlawrev-2960 171 2 19 CARDINAL inlawrev-2960 171 3 m. waldman PERSON inlawrev-2960 171 4 supra PERSON inlawrev-2960 171 5 9 CARDINAL inlawrev-2960 171 6 37 DATE inlawrev-2960 171 7 40 CARDINAL inlawrev-2960 172 1 one CARDINAL inlawrev-2960 172 2 edwin t. mcbirney iii PERSON inlawrev-2960 172 3 sunbelt savings association ORG inlawrev-2960 172 4 seven CARDINAL inlawrev-2960 172 5 84 CARDINAL inlawrev-2960 172 6 bhagwan shree PERSON inlawrev-2960 172 7 indian NORP inlawrev-2960 172 8 oregon GPE inlawrev-2960 173 1 $1.3 million MONEY inlawrev-2960 173 2 halloween DATE inlawrev-2960 173 3 1984-1985 DATE inlawrev-2960 174 1 moore PERSON inlawrev-2960 174 2 supra PERSON inlawrev-2960 174 3 12 CARDINAL inlawrev-2960 174 4 40 DATE inlawrev-2960 175 1 don ray dixon PERSON inlawrev-2960 175 2 vernon savings and ORG inlawrev-2960 175 3 vernon GPE inlawrev-2960 175 4 texas GPE inlawrev-2960 175 5 $2 million MONEY inlawrev-2960 175 6 1983 DATE inlawrev-2960 175 7 europe LOC inlawrev-2960 175 8 vernon savings ORG inlawrev-2960 176 1 j. adams PERSON inlawrev-2960 176 2 supra PERSON inlawrev-2960 176 3 37 CARDINAL inlawrev-2960 176 4 218 CARDINAL inlawrev-2960 177 1 22 CARDINAL inlawrev-2960 177 2 69 CARDINAL inlawrev-2960 178 1 41 CARDINAL inlawrev-2960 179 1 roberts & cohen ORG inlawrev-2960 179 2 supra PERSON inlawrev-2960 179 3 10 CARDINAL inlawrev-2960 179 4 58 DATE inlawrev-2960 180 1 m. waldman PERSON inlawrev-2960 180 2 supra PERSON inlawrev-2960 180 3 10 CARDINAL inlawrev-2960 180 4 60 CARDINAL inlawrev-2960 181 1 charles keating PERSON inlawrev-2960 181 2 lincoln ORG inlawrev-2960 182 1 the chicago tribune ORG inlawrev-2960 182 2 lincoln ORG inlawrev-2960 182 3 the next day DATE inlawrev-2960 183 1 arizona GPE inlawrev-2960 183 2 john mccain PERSON inlawrev-2960 183 3 51 CARDINAL inlawrev-2960 183 4 keating PERSON inlawrev-2960 183 5 the same day DATE inlawrev-2960 184 1 lavin PERSON inlawrev-2960 184 2 charlie PERSON inlawrev-2960 184 3 chicago tribune ORG inlawrev-2960 184 4 jan. 14, 1990 DATE inlawrev-2960 185 1 charles keating PERSON inlawrev-2960 185 2 over one million dollars MONEY inlawrev-2960 186 1 d. NORP inlawrev-2960 186 2 c9 ORG inlawrev-2960 187 1 42 CARDINAL inlawrev-2960 188 1 9 CARDINAL inlawrev-2960 188 2 23 CARDINAL inlawrev-2960 188 3 1991 DATE inlawrev-2960 188 4 483 CARDINAL inlawrev-2960 188 5 approximately 200 CARDINAL inlawrev-2960 188 6 1985 DATE inlawrev-2960 188 7 edwin gray PERSON inlawrev-2960 189 1 hundreds CARDINAL inlawrev-2960 189 2 s&ls ORG inlawrev-2960 189 3 appraisals.*^ ORG inlawrev-2960 189 4 1986 DATE inlawrev-2960 190 1 hundreds CARDINAL inlawrev-2960 190 2 over twenty million dollars MONEY inlawrev-2960 191 1 "*^ ii PERSON inlawrev-2960 192 1 annual DATE inlawrev-2960 195 1 moore PERSON inlawrev-2960 195 2 supra PERSON inlawrev-2960 195 3 12 CARDINAL inlawrev-2960 195 4 41 CARDINAL inlawrev-2960 195 5 45 CARDINAL inlawrev-2960 197 1 approximately $6.3 billion MONEY inlawrev-2960 197 2 december 31, 1986 DATE inlawrev-2960 197 3 december 31, 1987 DATE inlawrev-2960 198 1 the house of representatives ORG inlawrev-2960 199 1 100th ORG inlawrev-2960 200 1 185 CARDINAL inlawrev-2960 200 2 1988 DATE inlawrev-2960 200 3 m. danny wall PERSON inlawrev-2960 200 4 federal home loan bank board ORG inlawrev-2960 201 1 47 CARDINAL inlawrev-2960 202 1 clark PERSON inlawrev-2960 202 2 murtagh, & corcoran ORG inlawrev-2960 202 3 1 CARDINAL inlawrev-2960 202 4 1014 DATE inlawrev-2960 204 1 anne buxton sobol PERSON inlawrev-2960 204 2 oct. 18, 1990 DATE inlawrev-2960 204 3 nov. 2, 1990 DATE inlawrev-2960 204 4 nov. 15, 1990 DATE inlawrev-2960 204 5 nov. 20, 1990 DATE inlawrev-2960 204 6 aug. 22, 1991 DATE inlawrev-2960 204 7 oct. 6-7, 1991 DATE inlawrev-2960 205 1 48 CARDINAL inlawrev-2960 205 2 12 CARDINAL inlawrev-2960 206 1 571.2 CARDINAL inlawrev-2960 206 2 1991 DATE inlawrev-2960 207 1 484 CARDINAL inlawrev-2960 207 2 indiana GPE inlawrev-2960 208 1 gaas PERSON inlawrev-2960 208 2 one CARDINAL inlawrev-2960 208 3 four CARDINAL inlawrev-2960 208 4 49 DATE inlawrev-2960 208 5 hagen ORG inlawrev-2960 208 6 gaap ORG inlawrev-2960 208 7 gaas PERSON inlawrev-2960 208 8 13 CARDINAL inlawrev-2960 208 9 j. contemp PERSON inlawrev-2960 209 1 l. 65, ORG inlawrev-2960 209 2 66 CARDINAL inlawrev-2960 209 3 1987 DATE inlawrev-2960 210 1 five CARDINAL inlawrev-2960 210 2 1 CARDINAL inlawrev-2960 210 3 2 CARDINAL inlawrev-2960 210 4 3 CARDINAL inlawrev-2960 210 5 4 CARDINAL inlawrev-2960 210 6 5 CARDINAL inlawrev-2960 211 1 67-68 DATE inlawrev-2960 212 1 50 CARDINAL inlawrev-2960 213 1 aicpa ORG inlawrev-2960 213 2 gaas PERSON inlawrev-2960 214 1 gaas PERSON inlawrev-2960 215 1 72-73 DATE inlawrev-2960 215 2 1 CARDINAL inlawrev-2960 217 1 2 CARDINAL inlawrev-2960 218 1 3 CARDINAL inlawrev-2960 219 1 1 CARDINAL inlawrev-2960 220 1 2 CARDINAL inlawrev-2960 221 1 3 CARDINAL inlawrev-2960 222 1 1 CARDINAL inlawrev-2960 224 1 2 CARDINAL inlawrev-2960 225 1 3 CARDINAL inlawrev-2960 226 1 4. CARDINAL inlawrev-2960 228 1 1991 DATE inlawrev-2960 228 2 485 CARDINAL inlawrev-2960 228 3 1 CARDINAL inlawrev-2960 228 4 2 CARDINAL inlawrev-2960 228 5 3 CARDINAL inlawrev-2960 228 6 4 CARDINAL inlawrev-2960 229 1 one CARDINAL inlawrev-2960 233 1 united states GPE inlawrev-2960 233 2 arthur young & co. ORG inlawrev-2960 233 3 the united states supreme court ORG inlawrev-2960 233 4 arthur young ORG inlawrev-2960 236 1 51 CARDINAL inlawrev-2960 236 2 59-60 CARDINAL inlawrev-2960 236 3 jan. 31 feb. 1, 1991 DATE inlawrev-2960 237 1 51 CARDINAL inlawrev-2960 237 2 hagen ORG inlawrev-2960 237 3 supra PERSON inlawrev-2960 237 4 49 DATE inlawrev-2960 237 5 69 CARDINAL inlawrev-2960 237 6 52 CARDINAL inlawrev-2960 238 1 69 DATE inlawrev-2960 239 1 53 CARDINAL inlawrev-2960 241 1 70 DATE inlawrev-2960 242 1 54 DATE inlawrev-2960 243 1 wayne PERSON inlawrev-2960 243 2 supra PERSON inlawrev-2960 243 3 9 CARDINAL inlawrev-2960 243 4 1 CARDINAL inlawrev-2960 244 1 hagen ORG inlawrev-2960 244 2 supra PERSON inlawrev-2960 244 3 49 DATE inlawrev-2960 244 4 71 CARDINAL inlawrev-2960 245 1 55 CARDINAL inlawrev-2960 246 1 22 CARDINAL inlawrev-2960 246 2 79 CARDINAL inlawrev-2960 247 1 morrison PERSON inlawrev-2960 247 2 today DATE inlawrev-2960 247 3 653 prac QUANTITY inlawrev-2960 248 1 l. inst PERSON inlawrev-2960 248 2 135 CARDINAL inlawrev-2960 248 3 1989 DATE inlawrev-2960 248 4 neebes ORG inlawrev-2960 248 5 & whittington ORG inlawrev-2960 248 6 171 CARDINAL inlawrev-2960 249 1 89 CARDINAL inlawrev-2960 249 2 1991 DATE inlawrev-2960 250 1 56 CARDINAL inlawrev-2960 250 2 22 CARDINAL inlawrev-2960 250 3 58 DATE inlawrev-2960 250 4 thomas PERSON inlawrev-2960 251 1 57 CARDINAL inlawrev-2960 251 2 465 CARDINAL inlawrev-2960 251 3 805 CARDINAL inlawrev-2960 251 4 1984 DATE inlawrev-2960 252 1 58 DATE inlawrev-2960 253 1 817 CARDINAL inlawrev-2960 254 1 486 CARDINAL inlawrev-2960 254 2 indiana GPE inlawrev-2960 258 1 1987 DATE inlawrev-2960 261 1 california GPE inlawrev-2960 261 2 twenty-nine CARDINAL inlawrev-2960 261 3 thirty-one CARDINAL inlawrev-2960 261 4 fdic ORG inlawrev-2960 261 5 ernst & young ORG inlawrev-2960 261 6 arthur PERSON inlawrev-2960 261 7 59 CARDINAL inlawrev-2960 262 1 817 CARDINAL inlawrev-2960 262 2 60 CARDINAL inlawrev-2960 263 1 22 CARDINAL inlawrev-2960 263 2 162 CARDINAL inlawrev-2960 263 3 william l. gladstone PERSON inlawrev-2960 263 4 arthur young & company ORG inlawrev-2960 263 5 the national commission ORG inlawrev-2960 263 6 oct. 1987 DATE inlawrev-2960 264 1 61 CARDINAL inlawrev-2960 264 2 wayne PERSON inlawrev-2960 264 3 supra PERSON inlawrev-2960 264 4 9 CARDINAL inlawrev-2960 264 5 12 CARDINAL inlawrev-2960 265 1 62 CARDINAL inlawrev-2960 266 1 roberts & cohen ORG inlawrev-2960 266 2 supra PERSON inlawrev-2960 266 3 10 CARDINAL inlawrev-2960 266 4 59 CARDINAL inlawrev-2960 266 5 1991 DATE inlawrev-2960 266 6 487 CARDINAL inlawrev-2960 266 7 dallas GPE inlawrev-2960 266 8 texas GPE inlawrev-2960 266 9 fdic ORG inlawrev-2960 266 10 at least $100,000,000 MONEY inlawrev-2960 266 11 the end of 1984 DATE inlawrev-2960 266 12 at least $200,000,000 MONEY inlawrev-2960 266 13 the end of 1985 DATE inlawrev-2960 266 14 arthur young ORG inlawrev-2960 266 15 1984 DATE inlawrev-2960 266 16 1985 DATE inlawrev-2960 267 1 charles keating PERSON inlawrev-2960 267 2 touche & ross ORG inlawrev-2960 269 1 charles keating's PERSON inlawrev-2960 269 2 lincoln ORG inlawrev-2960 269 3 four CARDINAL inlawrev-2960 269 4 five years DATE inlawrev-2960 269 5 lincoln ORG inlawrev-2960 270 1 lincoln ORG inlawrev-2960 270 2 jack atchison PERSON inlawrev-2960 270 3 arthur young ORG inlawrev-2960 270 4 lincoln ORG inlawrev-2960 270 5 one month DATE inlawrev-2960 270 6 atchison GPE inlawrev-2960 270 7 arthur young's ORG inlawrev-2960 270 8 charles keating PERSON inlawrev-2960 270 9 four CARDINAL inlawrev-2960 270 10 225,000 MONEY inlawrev-2960 270 11 over $900,000 MONEY inlawrev-2960 270 12 charles 63 PERSON inlawrev-2960 271 1 fdic ORG inlawrev-2960 271 2 27 DATE inlawrev-2960 271 3 fdic v. ernst & young ORG inlawrev-2960 271 4 arthur young & company ORG inlawrev-2960 272 1 90-0490-h CARDINAL inlawrev-2960 272 2 n.d. GPE inlawrev-2960 273 1 tex. GPE inlawrev-2960 273 2 mar. 1, 1990 DATE inlawrev-2960 274 1 fdic v. ernst & young ORG inlawrev-2960 275 1 $560 million MONEY inlawrev-2960 275 2 six CARDINAL inlawrev-2960 275 3 ernst & young ORG inlawrev-2960 277 1 waldman ORG inlawrev-2960 277 2 oct. 29, 1990 DATE inlawrev-2960 277 3 54 DATE inlawrev-2960 278 1 wayne PERSON inlawrev-2960 278 2 supra PERSON inlawrev-2960 278 3 9 CARDINAL inlawrev-2960 278 4 64 CARDINAL inlawrev-2960 279 1 moore PERSON inlawrev-2960 279 2 22 CARDINAL inlawrev-2960 279 3 j. 2244 PERSON inlawrev-2960 279 4 1990 DATE inlawrev-2960 280 1 65 CARDINAL inlawrev-2960 281 1 22 CARDINAL inlawrev-2960 281 2 22 DATE inlawrev-2960 282 1 lincoln ORG inlawrev-2960 282 2 dec. 22, 1989 DATE inlawrev-2960 282 3 11 CARDINAL inlawrev-2960 283 1 william black PERSON inlawrev-2960 283 2 k mart ORG inlawrev-2960 283 3 arthur young's PERSON inlawrev-2960 283 4 dallas GPE inlawrev-2960 285 1 22 CARDINAL inlawrev-2960 285 2 22 CARDINAL inlawrev-2960 285 3 67 CARDINAL inlawrev-2960 286 1 lavin PERSON inlawrev-2960 286 2 supra PERSON inlawrev-2960 286 3 41 CARDINAL inlawrev-2960 286 4 9 CARDINAL inlawrev-2960 287 1 atchison GPE inlawrev-2960 287 2 march 17, 1987 DATE inlawrev-2960 287 3 lincoln ORG inlawrev-2960 287 4 lincoln ORG inlawrev-2960 288 1 parloff ORG inlawrev-2960 288 2 488 CARDINAL inlawrev-2960 288 3 indiana GPE inlawrev-2960 288 4 keating PERSON inlawrev-2960 288 5 atchison GPE inlawrev-2960 288 6 only one CARDINAL inlawrev-2960 288 7 approximately fifty CARDINAL inlawrev-2960 288 8 lincoln ORG inlawrev-2960 288 9 lincoln ORG inlawrev-2960 289 1 crescent federal savings & loan association ORG inlawrev-2960 289 2 j.k. byrne ORG inlawrev-2960 289 3 waterhouse & co. ORG inlawrev-2960 290 1 waterhouse ORG inlawrev-2960 290 2 1,000 CARDINAL inlawrev-2960 292 1 a. the gao PERSON inlawrev-2960 292 2 the house committee on ORG inlawrev-2960 292 3 the united states GPE inlawrev-2960 292 4 gao ORG inlawrev-2960 292 5 dallas GPE inlawrev-2960 292 6 federal home loan bank ORG inlawrev-2960 292 7 gao PERSON inlawrev-2960 292 8 eleven CARDINAL inlawrev-2960 292 9 twenty-nine CARDINAL inlawrev-2960 292 10 between january 1, 1985 and DATE inlawrev-2960 292 11 september DATE inlawrev-2960 293 1 mar. 1991 DATE inlawrev-2960 293 2 60 CARDINAL inlawrev-2960 293 3 64 DATE inlawrev-2960 293 4 1991 DATE inlawrev-2960 294 1 22 CARDINAL inlawrev-2960 294 2 67 CARDINAL inlawrev-2960 294 3 chadwick GPE inlawrev-2960 295 1 sept. 1991 DATE inlawrev-2960 295 2 38 DATE inlawrev-2960 295 3 39 CARDINAL inlawrev-2960 295 4 mccoy ORG inlawrev-2960 295 5 schmitt, & bailey ORG inlawrev-2960 295 6 2, 1990 DATE inlawrev-2960 295 7 5 CARDINAL inlawrev-2960 295 8 68 DATE inlawrev-2960 296 1 lavin PERSON inlawrev-2960 296 2 supra PERSON inlawrev-2960 296 3 41 CARDINAL inlawrev-2960 296 4 9 CARDINAL inlawrev-2960 296 5 atchison GPE inlawrev-2960 296 6 only one CARDINAL inlawrev-2960 297 1 one CARDINAL inlawrev-2960 297 2 keating PERSON inlawrev-2960 297 3 50 CARDINAL inlawrev-2960 298 1 one CARDINAL inlawrev-2960 299 1 williamson PERSON inlawrev-2960 299 2 keating PERSON inlawrev-2960 299 3 san francisco GPE inlawrev-2960 299 4 nov. 20, 1989 DATE inlawrev-2960 300 1 69 CARDINAL inlawrev-2960 301 1 fdic ORG inlawrev-2960 301 2 schoenberger ORG inlawrev-2960 301 3 26 CARDINAL inlawrev-2960 301 4 21 DATE inlawrev-2960 302 1 waterhouse ORG inlawrev-2960 303 1 waterhouse ORG inlawrev-2960 304 1 n.y. GPE inlawrev-2960 304 2 aug. 18, 1991 DATE inlawrev-2960 304 3 1 CARDINAL inlawrev-2960 304 4 1 CARDINAL inlawrev-2960 304 5 1990 DATE inlawrev-2960 304 6 waterhouse ORG inlawrev-2960 304 7 bcci ORG inlawrev-2960 305 1 1990 DATE inlawrev-2960 306 1 waterhouse ORG inlawrev-2960 306 2 bcci ORG inlawrev-2960 307 1 70 CARDINAL inlawrev-2960 307 2 uhaxed states general accounting office ORG inlawrev-2960 307 3 2 CARDINAL inlawrev-2960 308 1 hereinafter gao PERSON inlawrev-2960 310 1 afmd-89-45 DATE inlawrev-2960 311 1 1991 DATE inlawrev-2960 311 2 489 30, 1987 DATE inlawrev-2960 312 1 february 1989 DATE inlawrev-2960 312 2 gao PERSON inlawrev-2960 312 3 six CARDINAL inlawrev-2960 312 4 eleven CARDINAL inlawrev-2960 313 1 1 CARDINAL inlawrev-2960 313 2 2 CARDINAL inlawrev-2960 313 3 3 CARDINAL inlawrev-2960 313 4 4 CARDINAL inlawrev-2960 313 5 5 CARDINAL inlawrev-2960 314 1 gao PERSON inlawrev-2960 315 1 the american institute of certified public accountants ORG inlawrev-2960 315 2 1979 DATE inlawrev-2960 315 3 gao PERSON inlawrev-2960 315 4 six CARDINAL inlawrev-2960 315 5 eleven CARDINAL inlawrev-2960 315 6 gao PERSON inlawrev-2960 315 7 the house committee on ORG inlawrev-2960 315 8 gao PERSON inlawrev-2960 315 9 the house committee on ORG inlawrev-2960 315 10 february 21, 1989 DATE inlawrev-2960 315 11 gao PERSON inlawrev-2960 316 1 gao PERSON inlawrev-2960 316 2 only six CARDINAL inlawrev-2960 316 3 twenty-nine CARDINAL inlawrev-2960 316 4 dallas GPE inlawrev-2960 316 5 71 CARDINAL inlawrev-2960 317 1 1 CARDINAL inlawrev-2960 318 1 gao PERSON inlawrev-2960 318 2 653 prac QUANTITY inlawrev-2960 319 1 l. inst PERSON inlawrev-2960 319 2 113 CARDINAL inlawrev-2960 319 3 1989 DATE inlawrev-2960 319 4 kolins, accounting & auditing ORG inlawrev-2960 319 5 22 CARDINAL inlawrev-2960 321 1 102 CARDINAL inlawrev-2960 321 2 1989 DATE inlawrev-2960 322 1 72 DATE inlawrev-2960 323 1 gao PERSON inlawrev-2960 323 2 70 CARDINAL inlawrev-2960 323 3 1 CARDINAL inlawrev-2960 324 1 gao PERSON inlawrev-2960 324 2 11 CARDINAL inlawrev-2960 324 3 $44 miuion MONEY inlawrev-2960 324 4 5 to 17 months later DATE inlawrev-2960 324 5 11 CARDINAL inlawrev-2960 324 6 $1.5 biuion MONEY inlawrev-2960 326 1 5 CARDINAL inlawrev-2960 326 2 74 DATE inlawrev-2960 327 1 10 CARDINAL inlawrev-2960 328 1 75 CARDINAL inlawrev-2960 329 1 10-11 DATE inlawrev-2960 330 1 76 DATE inlawrev-2960 331 1 1 CARDINAL inlawrev-2960 332 1 22 CARDINAL inlawrev-2960 332 2 1 CARDINAL inlawrev-2960 332 3 490 CARDINAL inlawrev-2960 332 4 indiana GPE inlawrev-2960 333 1 twenty-seven CARDINAL inlawrev-2960 333 2 twenty-nine QUANTITY inlawrev-2960 334 1 1 CARDINAL inlawrev-2960 334 2 fraud);^ ORG inlawrev-2960 334 3 2 CARDINAL inlawrev-2960 334 4 3 CARDINAL inlawrev-2960 334 5 4 CARDINAL inlawrev-2960 334 6 5 CARDINAL inlawrev-2960 334 7 6 CARDINAL inlawrev-2960 334 8 7 CARDINAL inlawrev-2960 334 9 congress ORG inlawrev-2960 335 1 philip chenok PERSON inlawrev-2960 335 2 the years DATE inlawrev-2960 337 1 1981 DATE inlawrev-2960 338 1 1982 DATE inlawrev-2960 338 2 congress ORG inlawrev-2960 338 3 st germain PERSON inlawrev-2960 338 4 78 CARDINAL inlawrev-2960 339 1 li-la ORG inlawrev-2960 340 1 gao PERSON inlawrev-2960 341 1 eleven CARDINAL inlawrev-2960 341 2 nine CARDINAL inlawrev-2960 341 3 6 CARDINAL inlawrev-2960 341 4 more than half CARDINAL inlawrev-2960 342 1 9 CARDINAL inlawrev-2960 342 2 24-25 DATE inlawrev-2960 342 3 79 CARDINAL inlawrev-2960 343 1 22 CARDINAL inlawrev-2960 343 2 28 CARDINAL inlawrev-2960 345 1 5 CARDINAL inlawrev-2960 345 2 21 DATE inlawrev-2960 345 3 65 DATE inlawrev-2960 346 1 1986 DATE inlawrev-2960 346 2 arthur young ORG inlawrev-2960 346 3 may 1987 DATE inlawrev-2960 346 4 a year later DATE inlawrev-2960 347 1 65 DATE inlawrev-2960 347 2 81 CARDINAL inlawrev-2960 348 1 25 CARDINAL inlawrev-2960 348 2 82 CARDINAL inlawrev-2960 349 1 5 CARDINAL inlawrev-2960 349 2 83 DATE inlawrev-2960 350 1 28 DATE inlawrev-2960 350 2 30 DATE inlawrev-2960 350 3 31 DATE inlawrev-2960 350 4 65 DATE inlawrev-2960 350 5 84 CARDINAL inlawrev-2960 351 1 34 CARDINAL inlawrev-2960 352 1 15 DATE inlawrev-2960 353 1 philip b. chenok PERSON inlawrev-2960 353 2 american institute of certified ORG inlawrev-2960 353 3 united states house of representatives ORG inlawrev-2960 353 4 167 CARDINAL inlawrev-2960 353 5 j. ORG inlawrev-2960 354 1 143 CARDINAL inlawrev-2960 354 2 144 CARDINAL inlawrev-2960 354 3 1989 DATE inlawrev-2960 354 4 aicpa ORG inlawrev-2960 354 5 167 CARDINAL inlawrev-2960 354 6 j. acer ORG inlawrev-2960 355 1 15 CARDINAL inlawrev-2960 356 1 1991 DATE inlawrev-2960 356 2 491 CARDINAL inlawrev-2960 359 1 last year DATE inlawrev-2960 359 2 aicpa ORG inlawrev-2960 359 3 aicpa ORG inlawrev-2960 359 4 testimony.*^ ORG inlawrev-2960 359 5 1989 DATE inlawrev-2960 360 1 congress ORG inlawrev-2960 360 2 1989 DATE inlawrev-2960 362 1 86 CARDINAL inlawrev-2960 363 1 22 CARDINAL inlawrev-2960 363 2 16-17 DATE inlawrev-2960 364 1 87 CARDINAL inlawrev-2960 365 1 115-45 DATE inlawrev-2960 366 1 1989 DATE inlawrev-2960 368 1 101-73 CARDINAL inlawrev-2960 368 2 103 CARDINAL inlawrev-2960 369 1 183 CARDINAL inlawrev-2960 369 2 12 CARDINAL inlawrev-2960 370 1 gail & norton ORG inlawrev-2960 370 2 15 CARDINAL inlawrev-2960 370 3 1106 DATE inlawrev-2960 372 1 gail & norton ORG inlawrev-2960 372 2 15 CARDINAL inlawrev-2960 372 3 1108 CARDINAL inlawrev-2960 373 1 90 CARDINAL inlawrev-2960 374 1 1153-87 DATE inlawrev-2960 375 1 91 CARDINAL inlawrev-2960 376 1 12 CARDINAL inlawrev-2960 377 1 1821a DATE inlawrev-2960 377 2 supp GPE inlawrev-2960 378 1 1989 DATE inlawrev-2960 379 1 gail & norton ORG inlawrev-2960 379 2 15 CARDINAL inlawrev-2960 379 3 1109 DATE inlawrev-2960 380 1 92 CARDINAL inlawrev-2960 380 2 12 CARDINAL inlawrev-2960 381 1 supp GPE inlawrev-2960 382 1 1989 DATE inlawrev-2960 383 1 gail & norton ORG inlawrev-2960 383 2 15 CARDINAL inlawrev-2960 383 3 1108 CARDINAL inlawrev-2960 384 1 93 CARDINAL inlawrev-2960 385 1 gail & norton ORG inlawrev-2960 385 2 15 CARDINAL inlawrev-2960 385 3 1188 CARDINAL inlawrev-2960 386 1 clark PERSON inlawrev-2960 386 2 murtagh, & corcoran ORG inlawrev-2960 386 3 492 CARDINAL inlawrev-2960 386 4 indiana GPE inlawrev-2960 387 1 up to MONEY inlawrev-2960 387 2 one million dollars MONEY inlawrev-2960 387 3 1 CARDINAL inlawrev-2960 387 4 1028 CARDINAL inlawrev-2960 388 1 malloy PERSON inlawrev-2960 388 2 50 CARDINAL inlawrev-2960 388 3 l.j. 1117 (1989 ORG inlawrev-2960 388 4 1989 DATE inlawrev-2960 388 5 36 CARDINAL inlawrev-2960 388 6 fed ORG inlawrev-2960 389 1 j. 481 ( ORG inlawrev-2960 389 2 1989 DATE inlawrev-2960 389 3 1989 DATE inlawrev-2960 389 4 12 CARDINAL inlawrev-2960 389 5 geo ORG inlawrev-2960 389 6 mason u.l. PERSON inlawrev-2960 389 7 289 CARDINAL inlawrev-2960 389 8 1990 DATE inlawrev-2960 390 1 94 CARDINAL inlawrev-2960 391 1 12 CARDINAL inlawrev-2960 392 1 1813(u ORDINAL inlawrev-2960 392 2 supp GPE inlawrev-2960 393 1 1989 DATE inlawrev-2960 394 1 gail & norton ORG inlawrev-2960 394 2 15 CARDINAL inlawrev-2960 394 3 1188 CARDINAL inlawrev-2960 396 1 1985 DATE inlawrev-2960 401 1 w. keeton PERSON inlawrev-2960 401 2 d. dobbs PERSON inlawrev-2960 401 3 r. keeton PERSON inlawrev-2960 401 4 d. owen PERSON inlawrev-2960 401 5 prosser PERSON inlawrev-2960 401 6 keeton PERSON inlawrev-2960 401 7 213 CARDINAL inlawrev-2960 401 8 5th ORDINAL inlawrev-2960 401 9 1984 DATE inlawrev-2960 402 1 keeton PERSON inlawrev-2960 405 1 d. NORP inlawrev-2960 405 2 1989 DATE inlawrev-2960 405 3 42 CARDINAL inlawrev-2960 405 4 hastings l.j PERSON inlawrev-2960 405 5 249 CARDINAL inlawrev-2960 405 6 274 CARDINAL inlawrev-2960 405 7 1990 DATE inlawrev-2960 406 1 95 CARDINAL inlawrev-2960 407 1 12 CARDINAL inlawrev-2960 408 1 1818(i)(2 CARDINAL inlawrev-2960 408 2 1988 & supp DATE inlawrev-2960 409 1 1989 DATE inlawrev-2960 410 1 up to $5,000 MONEY inlawrev-2960 411 1 12 CARDINAL inlawrev-2960 412 1 1818(i)(2)(a) 1991 DATE inlawrev-2960 412 2 493 CARDINAL inlawrev-2960 412 3 six-year DATE inlawrev-2960 412 4 gao PERSON inlawrev-2960 413 1 congress ORG inlawrev-2960 415 1 led to hundreds CARDINAL inlawrev-2960 416 1 supp GPE inlawrev-2960 417 1 1989 DATE inlawrev-2960 418 1 two CARDINAL inlawrev-2960 418 2 up to $25,000 MONEY inlawrev-2960 418 3 one CARDINAL inlawrev-2960 420 1 1818(i)(2)(b DATE inlawrev-2960 421 1 three CARDINAL inlawrev-2960 421 2 up to $1,000,000 MONEY inlawrev-2960 423 1 up to $1,000,000 MONEY inlawrev-2960 423 2 up to five years DATE inlawrev-2960 425 1 gail & norton ORG inlawrev-2960 425 2 15 CARDINAL inlawrev-2960 425 3 1193 CARDINAL inlawrev-2960 425 4 kawasaki ORG inlawrev-2960 425 5 94 CARDINAL inlawrev-2960 425 6 263 CARDINAL inlawrev-2960 425 7 murphy PERSON inlawrev-2960 428 1 101 CARDINAL inlawrev-2960 428 2 104 CARDINAL inlawrev-2960 428 3 oct. 11-12, 1990 DATE inlawrev-2960 429 1 96 CARDINAL inlawrev-2960 429 2 12 CARDINAL inlawrev-2960 430 1 1988 & supp DATE inlawrev-2960 431 1 1 1989 DATE inlawrev-2960 432 1 hirschberg & univer ORG inlawrev-2960 433 1 119 CARDINAL inlawrev-2960 433 2 130 CARDINAL inlawrev-2960 433 3 oct. 11-12, 1990 DATE inlawrev-2960 434 1 97 CARDINAL inlawrev-2960 434 2 12 CARDINAL inlawrev-2960 435 1 1988 & supp DATE inlawrev-2960 436 1 1989 DATE inlawrev-2960 437 1 hirschberg & univer ORG inlawrev-2960 437 2 96 CARDINAL inlawrev-2960 437 3 130 CARDINAL inlawrev-2960 438 1 98 CARDINAL inlawrev-2960 438 2 12 CARDINAL inlawrev-2960 439 1 1818(e)(7 CARDINAL inlawrev-2960 439 2 1988 & supp DATE inlawrev-2960 440 1 1989 DATE inlawrev-2960 441 1 hirschberg & univer ORG inlawrev-2960 441 2 96 CARDINAL inlawrev-2960 441 3 130 CARDINAL inlawrev-2960 442 1 99 CARDINAL inlawrev-2960 442 2 12 CARDINAL inlawrev-2960 443 1 1818(i)(3 CARDINAL inlawrev-2960 443 2 1988 & supp DATE inlawrev-2960 444 1 1989 DATE inlawrev-2960 445 1 hirschberg & univer ORG inlawrev-2960 445 2 96 CARDINAL inlawrev-2960 445 3 130 CARDINAL inlawrev-2960 446 1 494 CARDINAL inlawrev-2960 446 2 indiana GPE inlawrev-2960 446 3 fdic ORG inlawrev-2960 446 4 rtc ORG inlawrev-2960 447 1 fdic ORG inlawrev-2960 447 2 rtc ORG inlawrev-2960 447 3 fdic ORG inlawrev-2960 448 1 fdic ORG inlawrev-2960 449 1 fdic ORG inlawrev-2960 450 1 fdic ORG inlawrev-2960 450 2 rtc ORG inlawrev-2960 450 3 eighteen CARDINAL inlawrev-2960 450 4 100 CARDINAL inlawrev-2960 451 1 12 CARDINAL inlawrev-2960 452 1 1988 & supp DATE inlawrev-2960 453 1 1989 DATE inlawrev-2960 454 1 gail & norton ORG inlawrev-2960 454 2 15 CARDINAL inlawrev-2960 454 3 1132 CARDINAL inlawrev-2960 457 1 tucker PERSON inlawrev-2960 457 2 rtc ORG inlawrev-2960 457 3 25 CARDINAL inlawrev-2960 458 1 l. rev PERSON inlawrev-2960 458 2 1 CARDINAL inlawrev-2960 458 3 24 DATE inlawrev-2960 458 4 1990 DATE inlawrev-2960 459 1 rtc ORG inlawrev-2960 459 2 fdic ORG inlawrev-2960 459 3 ots ORG inlawrev-2960 459 4 rtc ORG inlawrev-2960 459 5 the period beginning january 1, 1989 DATE inlawrev-2960 459 6 august 9, 1992 DATE inlawrev-2960 460 1 fdic ORG inlawrev-2960 460 2 ots ORG inlawrev-2960 461 1 fdic ORG inlawrev-2960 461 2 rtc ORG inlawrev-2960 462 1 10 CARDINAL inlawrev-2960 463 1 12 CARDINAL inlawrev-2960 464 1 1464(d)(2)(h)(ii CARDINAL inlawrev-2960 464 2 supp GPE inlawrev-2960 465 1 1989 DATE inlawrev-2960 466 1 101 CARDINAL inlawrev-2960 466 2 12 CARDINAL inlawrev-2960 467 1 1821(d)(2)(a)(i CARDINAL inlawrev-2960 467 2 1988 & supp DATE inlawrev-2960 468 1 1989 DATE inlawrev-2960 469 1 gail & norton ORG inlawrev-2960 469 2 15 CARDINAL inlawrev-2960 469 3 1135 CARDINAL inlawrev-2960 469 4 tucker PERSON inlawrev-2960 469 5 100 CARDINAL inlawrev-2960 469 6 24 CARDINAL inlawrev-2960 469 7 102 CARDINAL inlawrev-2960 470 1 tucker & eisenhofer ORG inlawrev-2960 470 2 l.j. GPE inlawrev-2960 470 3 june 25, 1990 DATE inlawrev-2960 470 4 18 CARDINAL inlawrev-2960 471 1 l.j. GPE inlawrev-2960 471 2 sept. 4, 1989 DATE inlawrev-2960 471 3 15 CARDINAL inlawrev-2960 471 4 103 CARDINAL inlawrev-2960 472 1 ultramares corp. ORG inlawrev-2960 472 2 255 CARDINAL inlawrev-2960 472 3 170 CARDINAL inlawrev-2960 472 4 174 CARDINAL inlawrev-2960 472 5 441 CARDINAL inlawrev-2960 473 1 104 CARDINAL inlawrev-2960 474 1 gail & norton ORG inlawrev-2960 474 2 15 CARDINAL inlawrev-2960 474 3 1135 CARDINAL inlawrev-2960 474 4 tucker & eisenhofer ORG inlawrev-2960 474 5 102 CARDINAL inlawrev-2960 474 6 18 CARDINAL inlawrev-2960 474 7 105 CARDINAL inlawrev-2960 475 1 hirschberg & univer ORG inlawrev-2960 475 2 96 CARDINAL inlawrev-2960 475 3 122-23 CARDINAL inlawrev-2960 476 1 106 CARDINAL inlawrev-2960 477 1 anne buxton sobol PERSON inlawrev-2960 477 2 oct. 18, 1990 DATE inlawrev-2960 477 3 nov. 2, 1990 DATE inlawrev-2960 477 4 nov. 15, 1990 DATE inlawrev-2960 477 5 nov. 20, 1990 DATE inlawrev-2960 477 6 aug. 22, 1991 DATE inlawrev-2960 477 7 oct. 6-7, 1991 DATE inlawrev-2960 478 1 1991 DATE inlawrev-2960 478 2 495 CARDINAL inlawrev-2960 478 3 eighteen CARDINAL inlawrev-2960 478 4 fdic ORG inlawrev-2960 478 5 rtc ORG inlawrev-2960 478 6 more than forty million dollars MONEY inlawrev-2960 479 1 fdic ORG inlawrev-2960 479 2 rtc ORG inlawrev-2960 479 3 six CARDINAL inlawrev-2960 479 4 waterhouse & co. ORG inlawrev-2960 480 1 fdic ORG inlawrev-2960 480 2 107 CARDINAL inlawrev-2960 481 1 d. NORP inlawrev-2960 481 2 fdic ORG inlawrev-2960 481 3 rtc ORG inlawrev-2960 481 4 108 CARDINAL inlawrev-2960 482 1 d. NORP inlawrev-2960 482 2 j. p. monahan PERSON inlawrev-2960 482 3 washington GPE inlawrev-2960 482 4 d.c. GPE inlawrev-2960 482 5 aug. 22, 1991 DATE inlawrev-2960 482 6 sept. 28, 1991 DATE inlawrev-2960 483 1 october 7, 1991 DATE inlawrev-2960 483 2 fdic ORG inlawrev-2960 483 3 greenstein logan & co. ORG inlawrev-2960 483 4 ben milam s&l ORG inlawrev-2960 483 5 cameron GPE inlawrev-2960 483 6 texas GPE inlawrev-2960 483 7 witchita falls PERSON inlawrev-2960 483 8 texas GPE inlawrev-2960 483 9 400,000 MONEY inlawrev-2960 483 10 fslic ORG inlawrev-2960 483 11 mcgladrey hendrickson PERSON inlawrev-2960 483 12 san marino s&l ORG inlawrev-2960 483 13 san marino GPE inlawrev-2960 483 14 california GPE inlawrev-2960 483 15 first ORDINAL inlawrev-2960 483 16 niles GPE inlawrev-2960 483 17 michigan GPE inlawrev-2960 483 18 pittston s&l ORG inlawrev-2960 483 19 pennsylvania GPE inlawrev-2960 483 20 fslic ORG inlawrev-2960 483 21 warner phillips PERSON inlawrev-2960 483 22 corvallis GPE inlawrev-2960 483 23 oregon GPE inlawrev-2960 483 24 carr monroe PERSON inlawrev-2960 483 25 oklahoma federal s&l ORG inlawrev-2960 483 26 el reno GPE inlawrev-2960 483 27 oklahoma GPE inlawrev-2960 483 28 1,500,000 MONEY inlawrev-2960 483 29 fdic ORG inlawrev-2960 483 30 wytheville GPE inlawrev-2960 483 31 virginia GPE inlawrev-2960 483 32 1,440,452 MONEY inlawrev-2960 483 33 davis GPE inlawrev-2960 483 34 california GPE inlawrev-2960 483 35 $11.3 million MONEY inlawrev-2960 483 36 fitzpatrick PERSON inlawrev-2960 483 37 ross PERSON inlawrev-2960 483 38 beverly hills s&l GPE inlawrev-2960 483 39 california GPE inlawrev-2960 483 40 fdic ORG inlawrev-2960 483 41 ross PERSON inlawrev-2960 484 1 september 26, 1991 DATE inlawrev-2960 484 2 rtc ORG inlawrev-2960 484 3 rtc ORG inlawrev-2960 484 4 frost & co. ORG inlawrev-2960 484 5 augusta GPE inlawrev-2960 484 6 arkansas GPE inlawrev-2960 484 7 rtc ORG inlawrev-2960 484 8 carr & monroe ORG inlawrev-2960 484 9 weatherford GPE inlawrev-2960 484 10 oklahoma GPE inlawrev-2960 485 1 felicia neuringer PERSON inlawrev-2960 485 2 rtc ORG inlawrev-2960 485 3 washington GPE inlawrev-2960 485 4 d.c. GPE inlawrev-2960 485 5 sept. 26, 1991 DATE inlawrev-2960 486 1 109 CARDINAL inlawrev-2960 486 2 rehm ORG inlawrev-2960 486 3 mar. 13, 1990 DATE inlawrev-2960 486 4 7 CARDINAL inlawrev-2960 486 5 1. CARDINAL inlawrev-2960 486 6 110 CARDINAL inlawrev-2960 487 1 l.j. GPE inlawrev-2960 487 2 sept. 4, 1989 DATE inlawrev-2960 487 3 496 CARDINAL inlawrev-2960 487 4 indiana GPE inlawrev-2960 487 5 fdic ORG inlawrev-2960 488 1 maryland GPE inlawrev-2960 488 2 thornton,^^^ ORG inlawrev-2960 488 3 maryland GPE inlawrev-2960 489 1 third ORDINAL inlawrev-2960 490 1 third ORDINAL inlawrev-2960 490 2 investors,"^ ORG inlawrev-2960 490 3 deposit,"^ ORG inlawrev-2960 490 4 15 CARDINAL inlawrev-2960 491 1 rozen PERSON inlawrev-2960 492 1 may 1991 DATE inlawrev-2960 492 2 40 DATE inlawrev-2960 494 1 dawson GPE inlawrev-2960 494 2 reuter PERSON inlawrev-2960 495 1 aug. 2, 1990 DATE inlawrev-2960 495 2 cowan ORG inlawrev-2960 495 3 n.y. GPE inlawrev-2960 495 4 june 14, 1990 DATE inlawrev-2960 495 5 1 CARDINAL inlawrev-2960 495 6 3. CARDINAL inlawrev-2960 498 1 ins. PERSON inlawrev-2960 498 2 march 20, 1989 DATE inlawrev-2960 498 3 2 CARDINAL inlawrev-2960 498 4 only $50 million to $100 miuion MONEY inlawrev-2960 499 1 111 CARDINAL inlawrev-2960 499 2 sontag ORG inlawrev-2960 499 3 l.j. GPE inlawrev-2960 499 4 feb. 4, 1991 DATE inlawrev-2960 499 5 1 CARDINAL inlawrev-2960 499 6 112 CARDINAL inlawrev-2960 500 1 hirschberg & univer ORG inlawrev-2960 500 2 96 CARDINAL inlawrev-2960 500 3 123 CARDINAL inlawrev-2960 500 4 113 CARDINAL inlawrev-2960 501 1 87062047 CARDINAL inlawrev-2960 501 2 baltimore cir PERSON inlawrev-2960 502 1 1985 DATE inlawrev-2960 503 1 114 CARDINAL inlawrev-2960 504 1 d. NORP inlawrev-2960 504 2 hirschberg & univer ORG inlawrev-2960 504 3 96 CARDINAL inlawrev-2960 504 4 123 CARDINAL inlawrev-2960 505 1 115 CARDINAL inlawrev-2960 506 1 hirschberg & univer ORG inlawrev-2960 506 2 96 CARDINAL inlawrev-2960 506 3 123-24 DATE inlawrev-2960 507 1 tucker & eisenhofer ORG inlawrev-2960 507 2 102 CARDINAL inlawrev-2960 507 3 17 CARDINAL inlawrev-2960 507 4 116 CARDINAL inlawrev-2960 508 1 popkin v. jacoby PERSON inlawrev-2960 508 2 88-1713 CARDINAL inlawrev-2960 508 3 e.d. pa GPE inlawrev-2960 508 4 1989 DATE inlawrev-2960 508 5 deloitte, haskins & sells ORG inlawrev-2960 509 1 117 CARDINAL inlawrev-2960 510 1 ala GPE inlawrev-2960 511 1 v. ridley & schweigert ORG inlawrev-2960 511 2 551 CARDINAL inlawrev-2960 512 1 2d 390 DATE inlawrev-2960 512 2 ala ORG inlawrev-2960 512 3 1989 DATE inlawrev-2960 513 1 118 CARDINAL inlawrev-2960 514 1 blake v. dierdorff PERSON inlawrev-2960 514 2 856 f.2d MONEY inlawrev-2960 514 3 1365 CARDINAL inlawrev-2960 514 4 9th ORDINAL inlawrev-2960 514 5 1988 DATE inlawrev-2960 514 6 bedevian v. ernst & whinney ORG inlawrev-2960 514 7 89 CARDINAL inlawrev-2960 514 8 6541 DATE inlawrev-2960 514 9 s.d.n.y. 1989 DATE inlawrev-2960 515 1 119 CARDINAL inlawrev-2960 516 1 e.f. hutton mortgage corp. ORG inlawrev-2960 517 1 v. pappas PERSON inlawrev-2960 517 2 690 CARDINAL inlawrev-2960 518 1 1465 CARDINAL inlawrev-2960 518 2 d. md. GPE inlawrev-2960 518 3 1988 DATE inlawrev-2960 518 4 brockton sav. bank ORG inlawrev-2960 518 5 mitchell & co. ORG inlawrev-2960 518 6 577 CARDINAL inlawrev-2960 518 7 f. supp PERSON inlawrev-2960 519 1 1281 CARDINAL inlawrev-2960 519 2 d. NORP inlawrev-2960 519 3 1983 DATE inlawrev-2960 520 1 1991 DATE inlawrev-2960 520 2 497 CARDINAL inlawrev-2960 521 1 three CARDINAL inlawrev-2960 521 2 third ORDINAL inlawrev-2960 522 1 three CARDINAL inlawrev-2960 523 1 third ORDINAL inlawrev-2960 524 1 ultramares corp. ORG inlawrev-2960 525 1 third ORDINAL inlawrev-2960 525 2 third ORDINAL inlawrev-2960 526 1 the new york court of appeals ORG inlawrev-2960 526 2 credit alliance corp. ORG inlawrev-2960 527 1 arthur andersen & co.^^"^ ORG inlawrev-2960 530 1 120 CARDINAL inlawrev-2960 531 1 idaho bank & trust co. ORG inlawrev-2960 531 2 bancorp ORG inlawrev-2960 531 3 idaho GPE inlawrev-2960 531 4 115 CARDINAL inlawrev-2960 531 5 idaho 1082 ORG inlawrev-2960 531 6 772 CARDINAL inlawrev-2960 531 7 720 CARDINAL inlawrev-2960 531 8 1989 DATE inlawrev-2960 532 1 121 CARDINAL inlawrev-2960 532 2 hirschberg & univer ORG inlawrev-2960 532 3 96 CARDINAL inlawrev-2960 532 4 130 CARDINAL inlawrev-2960 532 5 122 CARDINAL inlawrev-2960 533 1 tucker & eisenhofer ORG inlawrev-2960 533 2 102 CARDINAL inlawrev-2960 533 3 17 CARDINAL inlawrev-2960 534 1 bagby & ruhnka ORG inlawrev-2960 534 2 7 CARDINAL inlawrev-2960 534 3 149 CARDINAL inlawrev-2960 534 4 elliott PERSON inlawrev-2960 534 5 third ORDINAL inlawrev-2960 534 6 mitchell & co. ORG inlawrev-2960 534 7 19 CARDINAL inlawrev-2960 534 8 l. rev PERSON inlawrev-2960 534 9 171 CARDINAL inlawrev-2960 534 10 1988 DATE inlawrev-2960 534 11 hawkins PERSON inlawrev-2960 534 12 12 CARDINAL inlawrev-2960 535 1 l. rev PERSON inlawrev-2960 536 1 797 CARDINAL inlawrev-2960 536 2 1959 DATE inlawrev-2960 537 1 marinelli ORG inlawrev-2960 537 2 third ORDINAL inlawrev-2960 537 3 16 CARDINAL inlawrev-2960 538 1 1 ( CARDINAL inlawrev-2960 538 2 miuian NORP inlawrev-2960 538 3 third ORDINAL inlawrev-2960 538 4 19 CARDINAL inlawrev-2960 538 5 stetson l. rev PERSON inlawrev-2960 538 6 711 CARDINAL inlawrev-2960 538 7 1990 DATE inlawrev-2960 539 1 brodsky PERSON inlawrev-2960 539 2 n.y.l.j PRODUCT inlawrev-2960 539 3 dec. 18, 1990 DATE inlawrev-2960 539 4 3 CARDINAL inlawrev-2960 539 5 today DATE inlawrev-2960 539 6 n.y.l.j. GPE inlawrev-2960 539 7 apr. 9, 1990 DATE inlawrev-2960 539 8 1 CARDINAL inlawrev-2960 539 9 third ORDINAL inlawrev-2960 539 10 46 CARDINAL inlawrev-2960 539 11 1985 DATE inlawrev-2960 540 1 123 CARDINAL inlawrev-2960 541 1 tucker & eisenhofer ORG inlawrev-2960 541 2 102 CARDINAL inlawrev-2960 541 3 18 CARDINAL inlawrev-2960 541 4 124 CARDINAL inlawrev-2960 542 1 255 CARDINAL inlawrev-2960 542 2 170 CARDINAL inlawrev-2960 542 3 174 CARDINAL inlawrev-2960 542 4 441 CARDINAL inlawrev-2960 543 1 125 CARDINAL inlawrev-2960 545 1 d. NORP inlawrev-2960 545 2 koch indus PERSON inlawrev-2960 545 3 494 CARDINAL inlawrev-2960 545 4 713 CARDINAL inlawrev-2960 545 5 10th ORDINAL inlawrev-2960 545 6 1974 DATE inlawrev-2960 545 7 stephens indus PERSON inlawrev-2960 545 8 v. haskins & sells ORG inlawrev-2960 545 9 438 CARDINAL inlawrev-2960 545 10 357 CARDINAL inlawrev-2960 545 11 10th ORDINAL inlawrev-2960 545 12 1971 DATE inlawrev-2960 545 13 hartford accident & indem. co. ORG inlawrev-2960 546 1 v. parente PERSON inlawrev-2960 546 2 randolph GPE inlawrev-2960 546 3 orlando GPE inlawrev-2960 546 4 carey & assoc ORG inlawrev-2960 546 5 642 CARDINAL inlawrev-2960 547 1 38 CARDINAL inlawrev-2960 547 2 m.d. pa GPE inlawrev-2960 547 3 1985 DATE inlawrev-2960 548 1 safeco ins. co. of am ORG inlawrev-2960 549 1 stockton bates co. ORG inlawrev-2960 549 2 83-6207 DATE inlawrev-2960 549 3 e.d. pa GPE inlawrev-2960 549 4 1985 DATE inlawrev-2960 549 5 allied van lines ORG inlawrev-2960 549 6 455 CARDINAL inlawrev-2960 550 1 351 CARDINAL inlawrev-2960 550 2 n.d. 111. ORG inlawrev-2960 550 3 1978 DATE inlawrev-2960 550 4 canaveral capital corp. ORG inlawrev-2960 551 1 v. bruce PERSON inlawrev-2960 551 2 214 CARDINAL inlawrev-2960 552 1 2d 505 CARDINAL inlawrev-2960 552 2 fla GPE inlawrev-2960 553 1 1968 DATE inlawrev-2960 553 2 mcdonald ORG inlawrev-2960 553 3 third ORDINAL inlawrev-2960 553 4 57 CARDINAL inlawrev-2960 555 1 j. 194 PERSON inlawrev-2960 555 2 195 CARDINAL inlawrev-2960 555 3 tucker & eisenhofer ORG inlawrev-2960 555 4 102 CARDINAL inlawrev-2960 555 5 17 CARDINAL inlawrev-2960 556 1 127 CARDINAL inlawrev-2960 557 1 65 CARDINAL inlawrev-2960 557 2 536 CARDINAL inlawrev-2960 557 3 483 CARDINAL inlawrev-2960 557 4 493 CARDINAL inlawrev-2960 557 5 1985 DATE inlawrev-2960 558 1 498 CARDINAL inlawrev-2960 558 2 indiana GPE inlawrev-2960 560 1 report.*^ GPE inlawrev-2960 560 2 second ORDINAL inlawrev-2960 560 3 one CARDINAL inlawrev-2960 561 1 128 CARDINAL inlawrev-2960 562 1 d. NORP inlawrev-2960 562 2 toro co. ORG inlawrev-2960 562 3 v. krouse PERSON inlawrev-2960 562 4 kern & co. ORG inlawrev-2960 562 5 827 CARDINAL inlawrev-2960 562 6 155 CARDINAL inlawrev-2960 562 7 161 CARDINAL inlawrev-2960 562 8 7th ORDINAL inlawrev-2960 562 9 1987 DATE inlawrev-2960 562 10 third ORDINAL inlawrev-2960 562 11 brodsky PERSON inlawrev-2960 562 12 supra PERSON inlawrev-2960 562 13 122 CARDINAL inlawrev-2960 562 14 3 CARDINAL inlawrev-2960 562 15 129 CARDINAL inlawrev-2960 563 1 ark GPE inlawrev-2960 564 1 ann PERSON inlawrev-2960 565 1 16-114 CARDINAL inlawrev-2960 565 2 1987 DATE inlawrev-2960 566 1 ch PERSON inlawrev-2960 567 1 5535.1 CARDINAL inlawrev-2960 567 2 1986 DATE inlawrev-2960 567 3 kan ORG inlawrev-2960 568 1 ann PERSON inlawrev-2960 569 1 1-402 CARDINAL inlawrev-2960 569 2 1990 DATE inlawrev-2960 570 1 130 CARDINAL inlawrev-2960 570 2 marinelli ORG inlawrev-2960 570 3 supra PERSON inlawrev-2960 570 4 122 CARDINAL inlawrev-2960 570 5 9 CARDINAL inlawrev-2960 570 6 131 CARDINAL inlawrev-2960 571 1 briggs v. sterner PERSON inlawrev-2960 571 2 529 CARDINAL inlawrev-2960 571 3 f. supp PERSON inlawrev-2960 572 1 s.d. GPE inlawrev-2960 572 2 iowa GPE inlawrev-2960 572 3 1981 DATE inlawrev-2960 572 4 ingram indus ORG inlawrev-2960 573 1 v. nowicki PERSON inlawrev-2960 573 2 527 CARDINAL inlawrev-2960 573 3 f. supp PERSON inlawrev-2960 574 1 683 CARDINAL inlawrev-2960 574 2 e.d. ky ORG inlawrev-2960 574 3 1981 DATE inlawrev-2960 574 4 248 CARDINAL inlawrev-2960 574 5 291 CARDINAL inlawrev-2960 574 6 1976 DATE inlawrev-2960 574 7 kraft mfg. co. ORG inlawrev-2960 575 1 elmer fox & co. ORG inlawrev-2960 575 2 493 CARDINAL inlawrev-2960 577 1 1973 DATE inlawrev-2960 578 1 spherex inc. ORG inlawrev-2960 579 1 alexander grant & co. ORG inlawrev-2960 579 2 122 CARDINAL inlawrev-2960 579 3 898 CARDINAL inlawrev-2960 579 4 451 CARDINAL inlawrev-2960 579 5 1308 DATE inlawrev-2960 579 6 1982 DATE inlawrev-2960 579 7 haddon GPE inlawrev-2960 581 1 coopers & lybrand ORG inlawrev-2960 581 2 70 CARDINAL inlawrev-2960 581 3 ohio st GPE inlawrev-2960 581 4 2d 154 DATE inlawrev-2960 581 5 436 CARDINAL inlawrev-2960 581 6 212 CARDINAL inlawrev-2960 581 7 1982 DATE inlawrev-2960 581 8 shatterproof glass corp. ORG inlawrev-2960 582 1 v. james PERSON inlawrev-2960 583 1 466 CARDINAL inlawrev-2960 583 2 873 CARDINAL inlawrev-2960 583 3 tex CARDINAL inlawrev-2960 584 1 1971 DATE inlawrev-2960 585 1 imc v. butler PERSON inlawrev-2960 585 2 26 CARDINAL inlawrev-2960 587 1 l.j PERSON inlawrev-2960 587 2 99 CARDINAL inlawrev-2960 587 3 103 CARDINAL inlawrev-2960 587 4 1988 DATE inlawrev-2960 587 5 hirschberg & univer ORG inlawrev-2960 587 6 96 CARDINAL inlawrev-2960 587 7 131 CARDINAL inlawrev-2960 588 1 132 CARDINAL inlawrev-2960 588 2 second ORDINAL inlawrev-2960 588 3 552 CARDINAL inlawrev-2960 588 4 1977 DATE inlawrev-2960 589 1 marinelli ORG inlawrev-2960 589 2 supra PERSON inlawrev-2960 589 3 122 CARDINAL inlawrev-2960 589 4 5 CARDINAL inlawrev-2960 589 5 133 CARDINAL inlawrev-2960 590 1 international mortgage co. ORG inlawrev-2960 590 2 john p. butler accountancy corp. PERSON inlawrev-2960 590 3 177 CARDINAL inlawrev-2960 592 1 3d 806 CARDINAL inlawrev-2960 592 2 223 CARDINAL inlawrev-2960 594 1 218 CARDINAL inlawrev-2960 594 2 1986 DATE inlawrev-2960 594 3 touche ross & co. ORG inlawrev-2960 595 1 514 CARDINAL inlawrev-2960 596 1 2d 315 CARDINAL inlawrev-2960 596 2 1987 DATE inlawrev-2960 596 3 h. rosenblum PERSON inlawrev-2960 597 1 v. adler PERSON inlawrev-2960 597 2 93 CARDINAL inlawrev-2960 597 3 n.j GPE inlawrev-2960 597 4 324 CARDINAL inlawrev-2960 597 5 461 CARDINAL inlawrev-2960 597 6 138 CARDINAL inlawrev-2960 597 7 1983 DATE inlawrev-2960 597 8 citizens state bank ORG inlawrev-2960 597 9 timm, schmidt & co. ORG inlawrev-2960 597 10 113 CARDINAL inlawrev-2960 598 1 2d 376 DATE inlawrev-2960 598 2 335 CARDINAL inlawrev-2960 598 3 361 CARDINAL inlawrev-2960 598 4 1983 DATE inlawrev-2960 599 1 hirschberg & univer ORG inlawrev-2960 599 2 96 CARDINAL inlawrev-2960 599 3 125 CARDINAL inlawrev-2960 599 4 132 CARDINAL inlawrev-2960 599 5 99 CARDINAL inlawrev-2960 599 6 1991 DATE inlawrev-2960 599 7 499 CARDINAL inlawrev-2960 599 8 third ORDINAL inlawrev-2960 600 1 third ORDINAL inlawrev-2960 600 2 third ORDINAL inlawrev-2960 601 1 third ORDINAL inlawrev-2960 601 2 third ORDINAL inlawrev-2960 604 1 1 CARDINAL inlawrev-2960 604 2 2 CARDINAL inlawrev-2960 604 3 2 CARDINAL inlawrev-2960 604 4 3 CARDINAL inlawrev-2960 604 5 4 CARDINAL inlawrev-2960 604 6 5 CARDINAL inlawrev-2960 604 7 6 CARDINAL inlawrev-2960 604 8 134 CARDINAL inlawrev-2960 605 1 132 CARDINAL inlawrev-2960 605 2 104 CARDINAL inlawrev-2960 605 3 135 CARDINAL inlawrev-2960 606 1 tucker & eisenhofer ORG inlawrev-2960 606 2 102 CARDINAL inlawrev-2960 606 3 17 CARDINAL inlawrev-2960 606 4 136 CARDINAL inlawrev-2960 608 1 second ORDINAL inlawrev-2960 608 2 552 CARDINAL inlawrev-2960 608 3 1977 DATE inlawrev-2960 609 1 138 CARDINAL inlawrev-2960 610 1 swanson PERSON inlawrev-2960 612 1 379 CARDINAL inlawrev-2960 612 2 384 CARDINAL inlawrev-2960 612 3 jan. 31 feb. 1, 1991 DATE inlawrev-2960 613 1 139 CARDINAL inlawrev-2960 614 1 140 CARDINAL inlawrev-2960 615 1 141 CARDINAL inlawrev-2960 616 1 54 DATE inlawrev-2960 616 2 fdic v. deloitte & touche ORG inlawrev-2960 616 3 deloitte, haskins & sells ORG inlawrev-2960 617 1 e.d. ark. GPE inlawrev-2960 618 1 july 25, 1990 DATE inlawrev-2960 619 1 $480 million MONEY inlawrev-2960 619 2 deloitte & touche ORG inlawrev-2960 619 3 haskins & sells ORG inlawrev-2960 619 4 firstsouth ORG inlawrev-2960 619 5 pine bluff GPE inlawrev-2960 619 6 arkansas GPE inlawrev-2960 619 7 fdic v. ernst & young ORG inlawrev-2960 619 8 supra PERSON inlawrev-2960 619 9 63 CARDINAL inlawrev-2960 619 10 30 CARDINAL inlawrev-2960 619 11 fslic v. jacoby ORG inlawrev-2960 619 12 supra PERSON inlawrev-2960 619 13 37 CARDINAL inlawrev-2960 619 14 123 CARDINAL inlawrev-2960 619 15 142 CARDINAL inlawrev-2960 620 1 16 CARDINAL inlawrev-2960 620 2 fslic ORG inlawrev-2960 620 3 v. jeffery PERSON inlawrev-2960 620 4 palazzola & co. ORG inlawrev-2960 620 5 88-01242 CARDINAL inlawrev-2960 620 6 mar. 8, 1988 DATE inlawrev-2960 621 1 fslic ORG inlawrev-2960 621 2 v. jeffery PERSON inlawrev-2960 621 3 palazzola & co. ORG inlawrev-2960 621 4 jeffery, palazzola & co. ORG inlawrev-2960 621 5 north america LOC inlawrev-2960 621 6 santa ana GPE inlawrev-2960 621 7 california GPE inlawrev-2960 622 1 143 CARDINAL inlawrev-2960 623 1 fdic ORG inlawrev-2960 623 2 schoenberger ORG inlawrev-2960 623 3 26 CARDINAL inlawrev-2960 623 4 70 CARDINAL inlawrev-2960 623 5 fitzpatrick PERSON inlawrev-2960 623 6 supra PERSON inlawrev-2960 623 7 36 CARDINAL inlawrev-2960 623 8 38 CARDINAL inlawrev-2960 623 9 144 CARDINAL inlawrev-2960 624 1 fslic ORG inlawrev-2960 624 2 v. jeffery PERSON inlawrev-2960 624 3 palazzola & co. ORG inlawrev-2960 624 4 142 CARDINAL inlawrev-2960 624 5 13 CARDINAL inlawrev-2960 624 6 145 CARDINAL inlawrev-2960 625 1 15 CARDINAL inlawrev-2960 625 2 18 CARDINAL inlawrev-2960 625 3 86-3445 CARDINAL inlawrev-2960 625 4 cal ORG inlawrev-2960 625 5 may 29, 1986 DATE inlawrev-2960 626 1 fslic v. buceta ORG inlawrev-2960 626 2 anderson PERSON inlawrev-2960 626 3 alford & ritter ORG inlawrev-2960 626 4 salt lake city GPE inlawrev-2960 626 5 utah GPE inlawrev-2960 627 1 500 CARDINAL inlawrev-2960 627 2 indiana GPE inlawrev-2960 627 3 7 CARDINAL inlawrev-2960 627 4 8) CARDINAL inlawrev-2960 627 5 rico LAW inlawrev-2960 629 1 fdic ORG inlawrev-2960 629 2 fdic ORG inlawrev-2960 631 1 fdic ORG inlawrev-2960 632 1 ' 7 DATE inlawrev-2960 632 2 fdic ORG inlawrev-2960 632 3 fdic ORG inlawrev-2960 632 4 first ORDINAL inlawrev-2960 635 1 12 CARDINAL inlawrev-2960 635 2 fslic v. regier carr & monroe ORG inlawrev-2960 636 1 88c-1437b CARDINAL inlawrev-2960 636 2 n.d. okla GPE inlawrev-2960 636 3 oct. 17, 1988 DATE inlawrev-2960 637 1 carr & monroe ORG inlawrev-2960 637 2 oklahoma federal bank ORG inlawrev-2960 637 3 el reno GPE inlawrev-2960 637 4 okla. GPE inlawrev-2960 638 1 147 CARDINAL inlawrev-2960 639 1 dileo v. ernst & young ORG inlawrev-2960 639 2 901 f.2d MONEY inlawrev-2960 639 3 624 CARDINAL inlawrev-2960 639 4 7th ORDINAL inlawrev-2960 639 5 1990 DATE inlawrev-2960 640 1 ernst & young ORG inlawrev-2960 640 2 continental illinois bank ORG inlawrev-2960 641 1 brodsky PERSON inlawrev-2960 641 2 n.y.l.j. GPE inlawrev-2960 641 3 aug. 1, 1990 DATE inlawrev-2960 641 4 3 CARDINAL inlawrev-2960 641 5 148 CARDINAL inlawrev-2960 642 1 fslic v. buceta ORG inlawrev-2960 642 2 145 CARDINAL inlawrev-2960 642 3 25 CARDINAL inlawrev-2960 642 4 149 CARDINAL inlawrev-2960 643 1 hendricks ORG inlawrev-2960 645 1 191 CARDINAL inlawrev-2960 645 2 193 CARDINAL inlawrev-2960 645 3 jan. 31 feb. 1, 1991 DATE inlawrev-2960 646 1 kiernan PERSON inlawrev-2960 646 2 243 CARDINAL inlawrev-2960 646 3 249 CARDINAL inlawrev-2960 646 4 jan. 31 DATE inlawrev-2960 646 5 1, 1991 DATE inlawrev-2960 647 1 150 CARDINAL inlawrev-2960 648 1 fdic ORG inlawrev-2960 649 1 fdic professional liability group ORG inlawrev-2960 649 2 1,(x)0 CARDINAL inlawrev-2960 649 3 fdic ORG inlawrev-2960 649 4 more than $370 million MONEY inlawrev-2960 649 5 1990 DATE inlawrev-2960 650 1 anne buxton sobol PERSON inlawrev-2960 650 2 oct. 18, 1990 DATE inlawrev-2960 650 3 nov. 2, 1990 DATE inlawrev-2960 650 4 nov. 15, 1990 DATE inlawrev-2960 650 5 nov. 20, 1990 DATE inlawrev-2960 650 6 aug. 22, 1991 DATE inlawrev-2960 650 7 oct. 6-7, 1991 DATE inlawrev-2960 651 1 151 CARDINAL inlawrev-2960 652 1 fdic ORG inlawrev-2960 652 2 rtc ORG inlawrev-2960 653 1 152 CARDINAL inlawrev-2960 654 1 1991 DATE inlawrev-2960 654 2 501 CARDINAL inlawrev-2960 654 3 gaas PERSON inlawrev-2960 654 4 gaas PERSON inlawrev-2960 654 5 gaap PERSON inlawrev-2960 655 1 gaas PERSON inlawrev-2960 655 2 gaap PERSON inlawrev-2960 655 3 mishkin v. peat PERSON inlawrev-2960 655 4 mitchell