id	sid	eid	entity	type
inlawrev-3405	1	1	indiana	GPE
inlawrev-3405	1	2	the internal revenue service's	ORG
inlawrev-3405	1	3	marcus schoenfeld	PERSON
inlawrev-3405	1	4	irs	ORG
inlawrev-3405	4	1	villanova university school of law	ORG
inlawrev-3405	5	1	a.b.	GPE
inlawrev-3405	5	2	1954	DATE
inlawrev-3405	5	3	harvard	ORG
inlawrev-3405	5	4	j.d.	GPE
inlawrev-3405	5	5	1957	DATE
inlawrev-3405	5	6	harvard	ORG
inlawrev-3405	6	1	1962	DATE
inlawrev-3405	6	2	new york university	ORG
inlawrev-3405	7	1	ronald giongo	PERSON
inlawrev-3405	7	2	75	CARDINAL
inlawrev-3405	8	1	cch	PERSON
inlawrev-3405	8	2	1998	DATE
inlawrev-3405	8	3	grove v. commissioner	PERSON
inlawrev-3405	8	4	98-6136	CARDINAL
inlawrev-3405	8	5	3d cir	QUANTITY
inlawrev-3405	8	6	apr. 30, 1999	DATE
inlawrev-3405	11	1	first	ORDINAL
inlawrev-3405	12	1	ryan	PERSON
inlawrev-3405	12	2	18	CARDINAL
inlawrev-3405	13	1	1961-68	DATE
inlawrev-3405	14	1	1997	DATE
inlawrev-3405	14	2	rico	LAW
inlawrev-3405	15	1	ryan	PERSON
inlawrev-3405	15	2	four	CARDINAL
inlawrev-3405	17	1	united states	GPE
inlawrev-3405	17	2	wilson	PERSON
inlawrev-3405	17	3	742 f. supp	ORG
inlawrev-3405	18	1	905	CARDINAL
inlawrev-3405	18	2	1989	DATE
inlawrev-3405	19	1	rico	LAW
inlawrev-3405	20	1	fifth	ORDINAL
inlawrev-3405	23	1	michael mulroney	PERSON
inlawrev-3405	23	2	the several years	DATE
inlawrev-3405	24	1	ryan	PERSON
inlawrev-3405	24	2	1778	DATE
inlawrev-3405	26	1	villanova	ORG
inlawrev-3405	27	1	ronald giongo	PERSON
inlawrev-3405	27	2	one	CARDINAL
inlawrev-3405	27	3	ryan	PERSON
inlawrev-3405	28	1	1	CARDINAL
inlawrev-3405	29	1	26	CARDINAL
inlawrev-3405	30	1	6212	CARDINAL
inlawrev-3405	30	2	1994	DATE
inlawrev-3405	32	1	6212(1999	CARDINAL
inlawrev-3405	33	1	518	CARDINAL
inlawrev-3405	33	2	indiana	GPE
inlawrev-3405	34	1	the united states	GPE
inlawrev-3405	43	1	iii critiques	PERSON
inlawrev-3405	53	1	irs	ORG
inlawrev-3405	53	2	519	PRODUCT
inlawrev-3405	54	1	i.	PERSON
inlawrev-3405	54	2	two	CARDINAL
inlawrev-3405	54	3	two	CARDINAL
inlawrev-3405	54	4	1 .	CARDINAL
inlawrev-3405	55	1	2	CARDINAL
inlawrev-3405	56	1	3	CARDINAL
inlawrev-3405	58	1	a united states	GPE
inlawrev-3405	59	1	2	CARDINAL
inlawrev-3405	59	2	303	CARDINAL
inlawrev-3405	59	3	391	CARDINAL
inlawrev-3405	59	4	396-97	CARDINAL
inlawrev-3405	59	5	708	CARDINAL
inlawrev-3405	59	6	243	CARDINAL
inlawrev-3405	59	7	246	CARDINAL
inlawrev-3405	59	8	6th	ORDINAL
inlawrev-3405	59	9	1983	DATE
inlawrev-3405	59	10	lydon v. commissioner	PERSON
inlawrev-3405	59	11	351	CARDINAL
inlawrev-3405	59	12	539	CARDINAL
inlawrev-3405	59	13	545	CARDINAL
inlawrev-3405	59	14	7th	ORDINAL
inlawrev-3405	59	15	1965	DATE
inlawrev-3405	60	1	3	CARDINAL
inlawrev-3405	60	2	243	CARDINAL
inlawrev-3405	60	3	fontneau v. united states	PERCENT
inlawrev-3405	60	4	654	CARDINAL
inlawrev-3405	60	5	8	DATE
inlawrev-3405	60	6	10	DATE
inlawrev-3405	60	7	1981	DATE
inlawrev-3405	61	1	4.	CARDINAL
inlawrev-3405	61	2	considine v. united states	ORG
inlawrev-3405	61	3	645	CARDINAL
inlawrev-3405	61	4	925	CARDINAL
inlawrev-3405	61	5	928	CARDINAL
inlawrev-3405	61	6	ci	PERSON
inlawrev-3405	61	7	1981	DATE
inlawrev-3405	62	1	wright v. commissioner	PERSON
inlawrev-3405	62	2	84	CARDINAL
inlawrev-3405	62	3	636	CARDINAL
inlawrev-3405	62	4	643	CARDINAL
inlawrev-3405	62	5	1985	DATE
inlawrev-3405	63	1	wright	PERSON
inlawrev-3405	63	2	195	CARDINAL
inlawrev-3405	64	1	5	CARDINAL
inlawrev-3405	65	1	1999	DATE
inlawrev-3405	65	2	more than $100,000	MONEY
inlawrev-3405	65	3	500,000	MONEY
inlawrev-3405	65	4	more than 5 years	DATE
inlawrev-3405	66	1	6	CARDINAL
inlawrev-3405	66	2	28	CARDINAL
inlawrev-3405	67	1	0.70	CARDINAL
inlawrev-3405	67	2	1999	DATE
inlawrev-3405	68	1	7	CARDINAL
inlawrev-3405	68	2	u.s.	GPE
inlawrev-3405	68	3	vi	PERSON
inlawrev-3405	69	1	8	CARDINAL
inlawrev-3405	70	1	holland	GPE
inlawrev-3405	70	2	united states	GPE
inlawrev-3405	70	3	348	CARDINAL
inlawrev-3405	70	4	121	CARDINAL
inlawrev-3405	70	5	126	CARDINAL
inlawrev-3405	70	6	1954	DATE
inlawrev-3405	71	1	520	CARDINAL
inlawrev-3405	71	2	indiana	GPE
inlawrev-3405	73	1	33:517	ORDINAL
inlawrev-3405	73	2	the united states court	GPE
inlawrev-3405	79	1	united states	GPE
inlawrev-3405	79	2	schipani	PERSON
inlawrev-3405	79	3	293	CARDINAL
inlawrev-3405	79	4	f. supp	PERSON
inlawrev-3405	80	1	156	CARDINAL
inlawrev-3405	80	2	161	CARDINAL
inlawrev-3405	80	3	1968	DATE
inlawrev-3405	81	1	9.	CARDINAL
inlawrev-3405	82	1	7201	CARDINAL
inlawrev-3405	82	2	100,000	MONEY
inlawrev-3405	82	3	five years	DATE
inlawrev-3405	83	1	18 u.s.c	CARDINAL
inlawrev-3405	84	1	3571(b)(3	CARDINAL
inlawrev-3405	84	2	1994 & supp	DATE
inlawrev-3405	85	1	1997	DATE
inlawrev-3405	85	2	up to $250,000	MONEY
inlawrev-3405	86	1	10	CARDINAL
inlawrev-3405	87	1	fed	ORG
inlawrev-3405	88	1	r. app	PERSON
inlawrev-3405	89	1	2	CARDINAL
inlawrev-3405	89	2	4(b	CARDINAL
inlawrev-3405	90	1	11	CARDINAL
inlawrev-3405	91	1	u.s.	GPE
inlawrev-3405	92	1	vi	PERSON
inlawrev-3405	92	2	gideon v. wainright	PERSON
inlawrev-3405	92	3	372	CARDINAL
inlawrev-3405	92	4	335	CARDINAL
inlawrev-3405	92	5	339-40	MONEY
inlawrev-3405	92	6	1963	DATE
inlawrev-3405	93	1	michael e. tigar	PERSON
inlawrev-3405	93	2	bicentennial	DATE
inlawrev-3405	93	3	41	CARDINAL
inlawrev-3405	94	1	13	CARDINAL
inlawrev-3405	94	2	1987	DATE
inlawrev-3405	95	1	12	CARDINAL
inlawrev-3405	96	1	theodore tannenwald	PERSON
inlawrev-3405	96	2	jr.	PERSON
inlawrev-3405	96	3	mary ann cohen	PERSON
inlawrev-3405	96	4	46	CARDINAL
inlawrev-3405	97	1	672	CARDINAL
inlawrev-3405	97	2	673	CARDINAL
inlawrev-3405	97	3	1993	DATE
inlawrev-3405	99	1	first	ORDINAL
inlawrev-3405	100	1	13	CARDINAL
inlawrev-3405	100	2	griffin v.	PERSON
inlawrev-3405	100	3	illinois	GPE
inlawrev-3405	100	4	351	CARDINAL
inlawrev-3405	100	5	u.s. 12	GPE
inlawrev-3405	100	6	19-20	CARDINAL
inlawrev-3405	101	1	14	CARDINAL
inlawrev-3405	102	1	harper	PERSON
inlawrev-3405	102	2	54	CARDINAL
inlawrev-3405	102	3	1 121	CARDINAL
inlawrev-3405	102	4	1 137	CARDINAL
inlawrev-3405	102	5	1970	DATE
inlawrev-3405	102	6	fifth	ORDINAL
inlawrev-3405	102	7	sixth	ORDINAL
inlawrev-3405	102	8	miranda v.	PERSON
inlawrev-3405	102	9	arizona	GPE
inlawrev-3405	102	10	384	CARDINAL
inlawrev-3405	102	11	436	CARDINAL
inlawrev-3405	102	12	1966	DATE
inlawrev-3405	102	13	escobedo v. illinois	PERSON
inlawrev-3405	102	14	378	CARDINAL
inlawrev-3405	102	15	478	CARDINAL
inlawrev-3405	102	16	1964	DATE
inlawrev-3405	105	1	irs	ORG
inlawrev-3405	105	2	521	PRODUCT
inlawrev-3405	105	3	notice")'^	GPE
inlawrev-3405	106	1	ninety days	DATE
inlawrev-3405	106	2	those ninety days	DATE
inlawrev-3405	106	3	the ninetieth day	DATE
inlawrev-3405	107	1	one	CARDINAL
inlawrev-3405	107	2	approximately thirty	CARDINAL
inlawrev-3405	108	1	15	CARDINAL
inlawrev-3405	109	1	supra	PERSON
inlawrev-3405	110	1	16	CARDINAL
inlawrev-3405	112	1	1999	DATE
inlawrev-3405	112	2	a given taxable year	DATE
inlawrev-3405	114	1	6203	DATE
inlawrev-3405	116	1	301.6203-1	CARDINAL
inlawrev-3405	116	2	1960	DATE
inlawrev-3405	118	1	633 1	DATE
inlawrev-3405	119	1	6212	DATE
inlawrev-3405	120	1	90 days	DATE
inlawrev-3405	121	1	6213	DATE
inlawrev-3405	121	2	the 91st day	DATE
inlawrev-3405	122	1	ifa	ORG
inlawrev-3405	122	2	the tax court	ORG
inlawrev-3405	124	1	7481	DATE
inlawrev-3405	126	1	bull v. united states	ORG
inlawrev-3405	126	2	295	CARDINAL
inlawrev-3405	126	3	u.s. 247	DATE
inlawrev-3405	126	4	259	CARDINAL
inlawrev-3405	129	1	6331	DATE
inlawrev-3405	130	1	1 7	DATE
inlawrev-3405	131	1	62 1 3	DATE
inlawrev-3405	131	2	1 998	CARDINAL
inlawrev-3405	131	3	105	CARDINAL
inlawrev-3405	132	1	18	CARDINAL
inlawrev-3405	134	1	20	CARDINAL
inlawrev-3405	135	1	7444 & 7460	DATE
inlawrev-3405	136	1	approximately thirty	CARDINAL
inlawrev-3405	137	1	more than one	CARDINAL
inlawrev-3405	138	1	2 1	DATE
inlawrev-3405	140	1	6663	DATE
inlawrev-3405	142	1	6662	DATE
inlawrev-3405	143	1	6651	DATE
inlawrev-3405	144	1	22	CARDINAL
inlawrev-3405	145	1	the united states	GPE
inlawrev-3405	145	2	the united states court	GPE
inlawrev-3405	146	1	28	CARDINAL
inlawrev-3405	147	1	1346	DATE
inlawrev-3405	147	2	1	CARDINAL
inlawrev-3405	147	3	1994	DATE
inlawrev-3405	148	1	v. united states	GPE
inlawrev-3405	148	2	362	CARDINAL
inlawrev-3405	148	3	145	CARDINAL
inlawrev-3405	148	4	1960	DATE
inlawrev-3405	149	1	522	CARDINAL
inlawrev-3405	149	2	indiana	GPE
inlawrev-3405	150	1	33:517	ORDINAL
inlawrev-3405	156	1	6601	CARDINAL
inlawrev-3405	157	1	6663	DATE
inlawrev-3405	159	1	362	CARDINAL
inlawrev-3405	159	2	u.s.	GPE
inlawrev-3405	160	1	171	CARDINAL
inlawrev-3405	160	2	v. united states	GPE
inlawrev-3405	160	3	9	CARDINAL
inlawrev-3405	160	4	1524	CARDINAL
inlawrev-3405	160	5	fed	ORG
inlawrev-3405	160	6	cir	ORG
inlawrev-3405	160	7	1993	DATE
inlawrev-3405	160	8	kell-strom tool co.	ORG
inlawrev-3405	161	1	united states	GPE
inlawrev-3405	161	2	205	CARDINAL
inlawrev-3405	161	3	f. supp	PERSON
inlawrev-3405	162	1	190	CARDINAL
inlawrev-3405	162	2	d.	NORP
inlawrev-3405	162	3	1962	DATE
inlawrev-3405	163	1	magee v. united states	ORG
inlawrev-3405	163	2	24 ci	QUANTITY
inlawrev-3405	165	1	511	CARDINAL
inlawrev-3405	165	2	1991	DATE
inlawrev-3405	166	1	d.j.	ORG
inlawrev-3405	166	2	lambropoulos v. united states	PERSON
inlawrev-3405	166	3	18 ci	QUANTITY
inlawrev-3405	168	1	235	CARDINAL
inlawrev-3405	168	2	1989	DATE
inlawrev-3405	168	3	arnold v. united states	PERSON
inlawrev-3405	168	4	82	CARDINAL
inlawrev-3405	169	1	tl 13,476 (	ORG
inlawrev-3405	169	2	n.d.	GPE
inlawrev-3405	169	3	ohio	GPE
inlawrev-3405	169	4	1982	DATE
inlawrev-3405	169	5	horkey v. united states	GPE
inlawrev-3405	169	6	715	CARDINAL
inlawrev-3405	169	7	f. supp	PERSON
inlawrev-3405	170	1	259	CARDINAL
inlawrev-3405	170	2	1989	DATE
inlawrev-3405	171	1	23	CARDINAL
inlawrev-3405	172	1	christopher paul	PERSON
inlawrev-3405	172	2	4	CARDINAL
inlawrev-3405	173	1	interdisc	PERSON
inlawrev-3405	174	1	l.j	PERSON
inlawrev-3405	174	2	323	CARDINAL
inlawrev-3405	174	3	336	CARDINAL
inlawrev-3405	174	4	1995	DATE
inlawrev-3405	174	5	kathleen h. musslewhite	PERSON
inlawrev-3405	174	6	33	CARDINAL
inlawrev-3405	175	1	u. l. rev	PERSON
inlawrev-3405	175	2	643	CARDINAL
inlawrev-3405	175	3	653	CARDINAL
inlawrev-3405	175	4	1984	DATE
inlawrev-3405	175	5	15,000	MONEY
inlawrev-3405	176	1	today	DATE
inlawrev-3405	176	2	1984	DATE
inlawrev-3405	179	1	24	CARDINAL
inlawrev-3405	180	1	ryan v. commissioner	PERSON
inlawrev-3405	180	2	75	CARDINAL
inlawrev-3405	181	1	cch	PERSON
inlawrev-3405	181	2	1998	DATE
inlawrev-3405	181	3	almost $7000	MONEY
inlawrev-3405	184	1	76	CARDINAL
inlawrev-3405	184	2	217	CARDINAL
inlawrev-3405	184	3	1981	DATE
inlawrev-3405	186	1	2000	DATE
inlawrev-3405	186	2	irs	ORG
inlawrev-3405	186	3	523	PRODUCT
inlawrev-3405	188	1	seventy-five percent	PERCENT
inlawrev-3405	190	1	washington	GPE
inlawrev-3405	193	1	washington	GPE
inlawrev-3405	194	1	25	CARDINAL
inlawrev-3405	195	1	6663	DATE
inlawrev-3405	195	2	1989	DATE
inlawrev-3405	199	1	d.	NORP
inlawrev-3405	200	1	26	CARDINAL
inlawrev-3405	200	2	wynn v. commissioner	PERSON
inlawrev-3405	200	3	70	CARDINAL
inlawrev-3405	201	1	1 646	CARDINAL
inlawrev-3405	201	2	1 653	CARDINAL
inlawrev-3405	201	3	1 995	CARDINAL
inlawrev-3405	201	4	one	CARDINAL
inlawrev-3405	202	1	27	CARDINAL
inlawrev-3405	203	1	davis v. commissioner	PERSON
inlawrev-3405	203	2	184	CARDINAL
inlawrev-3405	203	3	86	DATE
inlawrev-3405	203	4	87	DATE
inlawrev-3405	203	5	10th	ORDINAL
inlawrev-3405	203	6	1950	DATE
inlawrev-3405	204	1	8	CARDINAL
inlawrev-3405	205	1	881	CARDINAL
inlawrev-3405	205	2	1949	DATE
inlawrev-3405	206	1	28	CARDINAL
inlawrev-3405	209	1	49	CARDINAL
inlawrev-3405	209	2	1 492	CARDINAL
inlawrev-3405	209	3	1 500	CARDINAL
inlawrev-3405	209	4	1985	DATE
inlawrev-3405	211	1	148	CARDINAL
inlawrev-3405	212	1	29	CARDINAL
inlawrev-3405	213	1	welch v. helvering	PERSON
inlawrev-3405	213	2	290	CARDINAL
inlawrev-3405	213	3	u.s.	GPE
inlawrev-3405	213	4	111,1 14-15	DATE
inlawrev-3405	215	1	1 15	DATE
inlawrev-3405	216	1	taylor	PERSON
inlawrev-3405	216	2	293	CARDINAL
inlawrev-3405	216	3	507	CARDINAL
inlawrev-3405	216	4	515	CARDINAL
inlawrev-3405	216	5	1935	DATE
inlawrev-3405	216	6	142(a	CARDINAL
inlawrev-3405	218	1	30	CARDINAL
inlawrev-3405	220	1	75%	PERCENT
inlawrev-3405	220	2	524	CARDINAL
inlawrev-3405	220	3	indiana	GPE
inlawrev-3405	221	1	33:517	ORDINAL
inlawrev-3405	221	2	the united states court	GPE
inlawrev-3405	225	1	greenberg	PERSON
inlawrev-3405	230	1	1989	DATE
inlawrev-3405	230	2	50%	PERCENT
inlawrev-3405	232	1	6653	DATE
inlawrev-3405	232	2	1989	DATE
inlawrev-3405	235	1	32	CARDINAL
inlawrev-3405	237	1	united states courts of appeals	ORG
inlawrev-3405	238	1	33	CARDINAL
inlawrev-3405	239	1	81	CARDINAL
inlawrev-3405	239	2	855	CARDINAL
inlawrev-3405	239	3	1983	DATE
inlawrev-3405	239	4	814 f.2d 1363	MONEY
inlawrev-3405	239	5	9th	ORDINAL
inlawrev-3405	239	6	1987	DATE
inlawrev-3405	240	1	75-104	CARDINAL
inlawrev-3405	241	1	34	CARDINAL
inlawrev-3405	241	2	304	CARDINAL
inlawrev-3405	241	3	560	CARDINAL
inlawrev-3405	241	4	565	CARDINAL
inlawrev-3405	241	5	4th	ORDINAL
inlawrev-3405	242	1	1 962	CARDINAL
inlawrev-3405	243	1	6 1 t.c	QUANTITY
inlawrev-3405	243	2	6 1	DATE
inlawrev-3405	243	3	66	DATE
inlawrev-3405	243	4	1 973	CARDINAL
inlawrev-3405	244	1	2000	CARDINAL
inlawrev-3405	245	1	irs	ORG
inlawrev-3405	245	2	525	CARDINAL
inlawrev-3405	251	1	the supreme court	ORG
inlawrev-3405	251	2	50	CARDINAL
inlawrev-3405	251	3	509	CARDINAL
inlawrev-3405	251	4	511	CARDINAL
inlawrev-3405	251	5	manhattan	GPE
inlawrev-3405	251	6	brooklyn	GPE
inlawrev-3405	252	1	35	CARDINAL
inlawrev-3405	253	1	durkee	ORG
inlawrev-3405	254	1	162	CARDINAL
inlawrev-3405	254	2	184	CARDINAL
inlawrev-3405	254	3	187	CARDINAL
inlawrev-3405	254	4	6th	ORDINAL
inlawrev-3405	254	5	1947	DATE
inlawrev-3405	256	1	marx v. commissioner	PERSON
inlawrev-3405	256	2	179	CARDINAL
inlawrev-3405	256	3	938	CARDINAL
inlawrev-3405	256	4	942	CARDINAL
inlawrev-3405	256	5	1st	ORDINAL
inlawrev-3405	256	6	1950	DATE
inlawrev-3405	257	1	eng	PERSON
inlawrev-3405	259	1	61	CARDINAL
inlawrev-3405	260	1	66	CARDINAL
inlawrev-3405	262	1	36	CARDINAL
inlawrev-3405	262	2	794	CARDINAL
inlawrev-3405	262	3	884	CARDINAL
inlawrev-3405	262	4	886	CARDINAL
inlawrev-3405	262	5	3d	CARDINAL
inlawrev-3405	262	6	1986	DATE
inlawrev-3405	264	1	596	CARDINAL
inlawrev-3405	264	2	358	CARDINAL
inlawrev-3405	264	3	9th	ORDINAL
inlawrev-3405	264	4	1979	DATE
inlawrev-3405	264	5	gerardo v. commissioner	PERSON
inlawrev-3405	264	6	552	CARDINAL
inlawrev-3405	264	7	549	CARDINAL
inlawrev-3405	264	8	3d	CARDINAL
inlawrev-3405	264	9	1977	DATE
inlawrev-3405	264	10	v. united states	GPE
inlawrev-3405	264	11	408	CARDINAL
inlawrev-3405	264	12	579	CARDINAL
inlawrev-3405	264	13	2d	DATE
inlawrev-3405	264	14	1969	DATE
inlawrev-3405	264	15	83	CARDINAL
inlawrev-3405	264	16	269	CARDINAL
inlawrev-3405	264	17	1984	DATE
inlawrev-3405	264	18	one taxable year	DATE
inlawrev-3405	264	19	taylor	PERSON
inlawrev-3405	265	1	74	CARDINAL
inlawrev-3405	265	2	260	CARDINAL
inlawrev-3405	265	3	1 980	CARDINAL
inlawrev-3405	265	4	649	CARDINAL
inlawrev-3405	265	5	2d	DATE
inlawrev-3405	265	6	1981	DATE
inlawrev-3405	266	1	37	CARDINAL
inlawrev-3405	267	1	794	CARDINAL
inlawrev-3405	267	2	887	CARDINAL
inlawrev-3405	268	1	526	CARDINAL
inlawrev-3405	268	2	indiana	GPE
inlawrev-3405	269	1	.^^ b. greenherg's	PERSON
inlawrev-3405	270	1	greenberg	PERSON
inlawrev-3405	273	1	greenberg	PERSON
inlawrev-3405	279	1	greenberg	PERSON
inlawrev-3405	279	2	38	DATE
inlawrev-3405	280	1	united states	GPE
inlawrev-3405	280	2	v. janis	PERSON
inlawrev-3405	280	3	428	CARDINAL
inlawrev-3405	281	1	433	CARDINAL
inlawrev-3405	281	2	1976	DATE
inlawrev-3405	282	1	39	CARDINAL
inlawrev-3405	283	1	62	CARDINAL
inlawrev-3405	283	2	324	CARDINAL
inlawrev-3405	283	3	1974	DATE
inlawrev-3405	284	1	40	CARDINAL
inlawrev-3405	285	1	327	CARDINAL
inlawrev-3405	286	1	41	CARDINAL
inlawrev-3405	288	1	kerr v. commissioner	ORG
inlawrev-3405	288	2	5	CARDINAL
inlawrev-3405	288	3	1073	CARDINAL
inlawrev-3405	288	4	1927	DATE
inlawrev-3405	290	1	43	CARDINAL
inlawrev-3405	291	1	levine bros. co.	ORG
inlawrev-3405	292	1	5 b.t.a	QUANTITY
inlawrev-3405	293	1	689	CARDINAL
inlawrev-3405	293	2	1926	DATE
inlawrev-3405	295	1	mary ferrari	PERSON
inlawrev-3405	295	2	55	CARDINAL
inlawrev-3405	295	3	l. rev	PERSON
inlawrev-3405	295	4	407	CARDINAL
inlawrev-3405	295	5	408	CARDINAL
inlawrev-3405	295	6	1991	DATE
inlawrev-3405	297	1	2000	DATE
inlawrev-3405	297	2	irs	ORG
inlawrev-3405	297	3	527	CARDINAL
inlawrev-3405	299	1	1966	DATE
inlawrev-3405	299	2	1968	DATE
inlawrev-3405	302	1	greenberg	PERSON
inlawrev-3405	303	1	45	CARDINAL
inlawrev-3405	304	1	greenherg	PERSON
inlawrev-3405	304	2	62	CARDINAL
inlawrev-3405	305	1	325	CARDINAL
inlawrev-3405	306	1	two	CARDINAL
inlawrev-3405	306	2	ofcarlo gambino	PERSON
inlawrev-3405	307	1	46	DATE
inlawrev-3405	309	1	d.	NORP
inlawrev-3405	309	2	r. practice &	ORG
inlawrev-3405	309	3	1 03(a	CARDINAL
inlawrev-3405	309	4	1	CARDINAL
inlawrev-3405	310	1	48	DATE
inlawrev-3405	311	1	greenberg	PERSON
inlawrev-3405	311	2	62	CARDINAL
inlawrev-3405	312	1	326	CARDINAL
inlawrev-3405	312	2	49	DATE
inlawrev-3405	315	1	51	CARDINAL
inlawrev-3405	315	2	326-27	CARDINAL
inlawrev-3405	315	3	united states	GPE
inlawrev-3405	315	4	birrell	ORG
inlawrev-3405	315	5	242	CARDINAL
inlawrev-3405	315	6	f. supp	PERSON
inlawrev-3405	316	1	191	CARDINAL
inlawrev-3405	316	2	202	CARDINAL
inlawrev-3405	316	3	1965	DATE
inlawrev-3405	316	4	discovery	PRODUCT
inlawrev-3405	317	1	52	CARDINAL
inlawrev-3405	319	1	r. practice &	ORG
inlawrev-3405	319	2	72	CARDINAL
inlawrev-3405	319	3	p.t. & l. constr	ORG
inlawrev-3405	320	1	63	CARDINAL
inlawrev-3405	320	2	404	CARDINAL
inlawrev-3405	320	3	1974	DATE
inlawrev-3405	321	1	53	CARDINAL
inlawrev-3405	322	1	bennett v.	PERSON
inlawrev-3405	322	2	74	CARDINAL
inlawrev-3405	323	1	1 144	CARDINAL
inlawrev-3405	323	2	1 149	CARDINAL
inlawrev-3405	323	3	rosenfeld v. commissioner	PERSON
inlawrev-3405	323	4	82	CARDINAL
inlawrev-3405	323	5	105	CARDINAL
inlawrev-3405	323	6	112	CARDINAL
inlawrev-3405	323	7	1984	DATE
inlawrev-3405	324	1	branerton corp.	ORG
inlawrev-3405	324	2	64	CARDINAL
inlawrev-3405	324	3	191	CARDINAL
inlawrev-3405	324	4	193	CARDINAL
inlawrev-3405	324	5	1975	DATE
inlawrev-3405	325	1	198	CARDINAL
inlawrev-3405	326	1	54	CARDINAL
inlawrev-3405	327	1	greenherg	PERSON
inlawrev-3405	327	2	62	CARDINAL
inlawrev-3405	328	1	327	CARDINAL
inlawrev-3405	328	2	528	CARDINAL
inlawrev-3405	328	3	indiana	GPE
inlawrev-3405	331	1	greenberg	PERSON
inlawrev-3405	332	1	greenberg	PERSON
inlawrev-3405	332	2	greenberg	PERSON
inlawrev-3405	333	1	55	CARDINAL
inlawrev-3405	333	2	328	CARDINAL
inlawrev-3405	334	1	56	CARDINAL
inlawrev-3405	335	1	57	CARDINAL
inlawrev-3405	336	1	r. practice&	ORG
inlawrev-3405	336	2	142(a	CARDINAL
inlawrev-3405	336	3	ofproof	PERSON
inlawrev-3405	337	1	61	CARDINAL
inlawrev-3405	337	2	61	DATE
inlawrev-3405	337	3	66	DATE
inlawrev-3405	337	4	1973	DATE
inlawrev-3405	338	1	taylor	PERSON
inlawrev-3405	338	2	293	CARDINAL
inlawrev-3405	338	3	507	CARDINAL
inlawrev-3405	338	4	1935	DATE
inlawrev-3405	339	1	58	CARDINAL
inlawrev-3405	340	1	greenberg	PERSON
inlawrev-3405	340	2	62	CARDINAL
inlawrev-3405	341	1	328	CARDINAL
inlawrev-3405	343	1	328	CARDINAL
inlawrev-3405	343	2	1 18	CARDINAL
inlawrev-3405	343	3	356	CARDINAL
inlawrev-3405	343	4	373	CARDINAL
inlawrev-3405	344	1	59	CARDINAL
inlawrev-3405	344	2	329	CARDINAL
inlawrev-3405	345	1	60	CARDINAL
inlawrev-3405	346	1	79	CARDINAL
inlawrev-3405	346	2	1 85	CARDINAL
inlawrev-3405	346	3	20 1	DATE
inlawrev-3405	346	4	1 982	CARDINAL
inlawrev-3405	346	5	ofdavid smith	PERSON
inlawrev-3405	347	1	57	CARDINAL
inlawrev-3405	347	2	650	CARDINAL
inlawrev-3405	347	3	656	CARDINAL
inlawrev-3405	347	4	1972	DATE
inlawrev-3405	348	1	61	CARDINAL
inlawrev-3405	349	1	greenberg	PERSON
inlawrev-3405	349	2	62	CARDINAL
inlawrev-3405	350	1	327	CARDINAL
inlawrev-3405	351	1	irs	ORG
inlawrev-3405	351	2	529	PRODUCT
inlawrev-3405	351	3	greenberg	PERSON
inlawrev-3405	351	4	the tax court	ORG
inlawrev-3405	351	5	greenberg	PERSON
inlawrev-3405	352	1	ofgreenberg	PERSON
inlawrev-3405	353	1	greenberg	PERSON
inlawrev-3405	354	1	greenberg	PERSON
inlawrev-3405	354	2	greenberg	PERSON
inlawrev-3405	355	1	62	CARDINAL
inlawrev-3405	357	1	63	CARDINAL
inlawrev-3405	358	1	325	CARDINAL
inlawrev-3405	358	2	1966	DATE
inlawrev-3405	358	3	1968	DATE
inlawrev-3405	358	4	department of justice	ORG
inlawrev-3405	359	1	64	CARDINAL
inlawrev-3405	360	1	1 968	CARDINAL
inlawrev-3405	361	1	65	CARDINAL
inlawrev-3405	362	1	pasternak v. commissioner	PERSON
inlawrev-3405	362	2	990	CARDINAL
inlawrev-3405	362	3	893	CARDINAL
inlawrev-3405	362	4	898	CARDINAL
inlawrev-3405	362	5	6th	ORDINAL
inlawrev-3405	362	6	1993	DATE
inlawrev-3405	362	7	79	CARDINAL
inlawrev-3405	363	1	201	CARDINAL
inlawrev-3405	363	2	1982	DATE
inlawrev-3405	364	1	39	CARDINAL
inlawrev-3405	365	1	66-74	CARDINAL
inlawrev-3405	366	1	66	CARDINAL
inlawrev-3405	367	1	914	CARDINAL
inlawrev-3405	367	2	1214	DATE
inlawrev-3405	367	3	9th	ORDINAL
inlawrev-3405	367	4	1990	DATE
inlawrev-3405	367	5	ninth	ORDINAL
inlawrev-3405	367	6	greenberg	PERSON
inlawrev-3405	368	1	67	CARDINAL
inlawrev-3405	369	1	ferrari	ORG
inlawrev-3405	369	2	supra	PERSON
inlawrev-3405	369	3	44	CARDINAL
inlawrev-3405	370	1	530	CARDINAL
inlawrev-3405	370	2	indiana	GPE
inlawrev-3405	372	1	witnesses7	ORG
inlawrev-3405	372	2	greenberg	PERSON
inlawrev-3405	373	1	greenberg	PERSON
inlawrev-3405	374	1	68	CARDINAL
inlawrev-3405	375	1	abatti	PERSON
inlawrev-3405	375	2	644	CARDINAL
inlawrev-3405	375	3	1385	CARDINAL
inlawrev-3405	375	4	1389	CARDINAL
inlawrev-3405	375	5	9th	ORDINAL
inlawrev-3405	375	6	1981	DATE
inlawrev-3405	375	7	barnes v. commissioner	PERSON
inlawrev-3405	375	8	408 f.2d	QUANTITY
inlawrev-3405	375	9	65	DATE
inlawrev-3405	375	10	68	CARDINAL
inlawrev-3405	375	11	7th	ORDINAL
inlawrev-3405	375	12	1969	DATE
inlawrev-3405	375	13	ferrari	ORG
inlawrev-3405	375	14	supra	PERSON
inlawrev-3405	375	15	44	DATE
inlawrev-3405	375	16	407	CARDINAL
inlawrev-3405	375	17	69	DATE
inlawrev-3405	376	1	greenberg	PERSON
inlawrev-3405	376	2	62	CARDINAL
inlawrev-3405	377	1	327	CARDINAL
inlawrev-3405	377	2	p.t. & l. constr.	ORG
inlawrev-3405	379	1	63	CARDINAL
inlawrev-3405	379	2	404	CARDINAL
inlawrev-3405	379	3	408	CARDINAL
inlawrev-3405	379	4	1974	DATE
inlawrev-3405	380	1	third	ORDINAL
inlawrev-3405	381	1	105	CARDINAL
inlawrev-3405	382	1	70	CARDINAL
inlawrev-3405	383	1	branerton corp.	ORG
inlawrev-3405	384	1	64	CARDINAL
inlawrev-3405	384	2	191	CARDINAL
inlawrev-3405	384	3	202	CARDINAL
inlawrev-3405	384	4	1975	DATE
inlawrev-3405	384	5	t.&	ORG
inlawrev-3405	385	1	l. constr	PERSON
inlawrev-3405	385	2	63	CARDINAL
inlawrev-3405	386	1	41 1-13	DATE
inlawrev-3405	386	2	third	ORDINAL
inlawrev-3405	387	1	71	CARDINAL
inlawrev-3405	387	2	794	CARDINAL
inlawrev-3405	387	3	884	CARDINAL
inlawrev-3405	387	4	886	CARDINAL
inlawrev-3405	387	5	3d	CARDINAL
inlawrev-3405	387	6	1986	DATE
inlawrev-3405	388	1	72	DATE
inlawrev-3405	389	1	644	CARDINAL
inlawrev-3405	389	2	1389	CARDINAL
inlawrev-3405	390	1	73	CARDINAL
inlawrev-3405	391	1	ryan v. commissioner	PERSON
inlawrev-3405	391	2	75	CARDINAL
inlawrev-3405	391	3	1778	CARDINAL
inlawrev-3405	391	4	1998	DATE
inlawrev-3405	391	5	four	CARDINAL
inlawrev-3405	392	1	greenberg	PERSON
inlawrev-3405	394	1	ryan	PERSON
inlawrev-3405	394	2	2288-2342	DATE
inlawrev-3405	394	3	the indiana law review	ORG
inlawrev-3405	395	1	irs	ORG
inlawrev-3405	395	2	53 1	DATE
inlawrev-3405	395	3	discovery	PRODUCT
inlawrev-3405	395	4	the tax court's	ORG
inlawrev-3405	396	1	the tax court's	ORG
inlawrev-3405	396	2	june 14, 1982	DATE
inlawrev-3405	396	3	96,600	MONEY
inlawrev-3405	396	4	138,000	MONEY
inlawrev-3405	397	1	96,600	MONEY
inlawrev-3405	397	2	seventy percent	PERCENT
inlawrev-3405	397	3	$ 1 3	MONEY
inlawrev-3405	397	4	nevada	GPE
inlawrev-3405	397	5	70%	PERCENT
inlawrev-3405	399	1	nevada	GPE
inlawrev-3405	399	2	nevada	GPE
inlawrev-3405	399	3	second	ORDINAL
inlawrev-3405	399	4	74	DATE
inlawrev-3405	400	1	loren d. prescott	PERSON
inlawrev-3405	400	2	jr.	PERSON
inlawrev-3405	400	3	30	CARDINAL
inlawrev-3405	401	1	l.a. l. rev	PERSON
inlawrev-3405	401	2	693	CARDINAL
inlawrev-3405	401	3	699	CARDINAL
inlawrev-3405	401	4	1997	DATE
inlawrev-3405	402	1	75.	CARDINAL
inlawrev-3405	403	1	81	CARDINAL
inlawrev-3405	403	2	855	CARDINAL
inlawrev-3405	403	3	1983	DATE
inlawrev-3405	403	4	814	CARDINAL
inlawrev-3405	403	5	1363	CARDINAL
inlawrev-3405	403	6	9th	ORDINAL
inlawrev-3405	403	7	1987	DATE
inlawrev-3405	404	1	ninth	ORDINAL
inlawrev-3405	404	2	94	CARDINAL
inlawrev-3405	405	1	76	CARDINAL
inlawrev-3405	408	1	11	CARDINAL
inlawrev-3405	411	1	532	CARDINAL
inlawrev-3405	411	2	indiana	GPE
inlawrev-3405	412	1	33:517	ORDINAL
inlawrev-3405	412	2	section 465	LAW
inlawrev-3405	412	3	nevada	GPE
inlawrev-3405	412	4	nevada	GPE
inlawrev-3405	412	5	1	CARDINAL
inlawrev-3405	412	6	2	CARDINAL
inlawrev-3405	412	7	3	CARDINAL
inlawrev-3405	413	1	1	CARDINAL
inlawrev-3405	413	2	2	CARDINAL
inlawrev-3405	413	3	3	CARDINAL
inlawrev-3405	413	4	years	DATE
inlawrev-3405	413	5	4	CARDINAL
inlawrev-3405	413	6	the year	DATE
inlawrev-3405	413	7	80	CARDINAL
inlawrev-3405	414	1	857	CARDINAL
inlawrev-3405	415	1	81	CARDINAL
inlawrev-3405	421	1	858	CARDINAL
inlawrev-3405	422	1	87	CARDINAL
inlawrev-3405	423	1	859	CARDINAL
inlawrev-3405	426	1	860	CARDINAL
inlawrev-3405	427	1	90	CARDINAL
inlawrev-3405	428	1	863	CARDINAL
inlawrev-3405	428	2	91	CARDINAL
inlawrev-3405	429	1	september 3, 1982	DATE
inlawrev-3405	429	2	april 5, 1983	DATE
inlawrev-3405	430	1	858	CARDINAL
inlawrev-3405	431	1	2000	DATE
inlawrev-3405	431	2	irs	ORG
inlawrev-3405	431	3	533	CARDINAL
inlawrev-3405	432	1	6212	DATE
inlawrev-3405	434	1	ninth	ORDINAL
inlawrev-3405	435	1	irs	ORG
inlawrev-3405	436	1	section 6212(a	LAW
inlawrev-3405	437	1	goff s	PERSON
inlawrev-3405	438	1	congress	ORG
inlawrev-3405	443	1	section 6212(a	LAW
inlawrev-3405	445	1	92	CARDINAL
inlawrev-3405	446	1	sterrett	PERSON
inlawrev-3405	447	1	869	CARDINAL
inlawrev-3405	448	1	93	CARDINAL
inlawrev-3405	449	1	869	CARDINAL
inlawrev-3405	449	2	j.	PERSON
inlawrev-3405	450	1	94	CARDINAL
inlawrev-3405	451	1	814	CARDINAL
inlawrev-3405	451	2	1363	CARDINAL
inlawrev-3405	451	3	9th	ORDINAL
inlawrev-3405	451	4	1987	DATE
inlawrev-3405	452	1	hall	PERSON
inlawrev-3405	453	1	1371	CARDINAL
inlawrev-3405	454	1	95	CARDINAL
inlawrev-3405	456	1	96	CARDINAL
inlawrev-3405	457	1	d.	NORP
inlawrev-3405	457	2	abrams v. commissioner	PERSON
inlawrev-3405	457	3	787	CARDINAL
inlawrev-3405	457	4	941	CARDINAL
inlawrev-3405	457	5	4th	ORDINAL
inlawrev-3405	457	6	1986	DATE
inlawrev-3405	457	7	eggleston v. commissioner	PERSON
inlawrev-3405	457	8	479	CARDINAL
inlawrev-3405	457	9	882	CARDINAL
inlawrev-3405	457	10	1986	DATE
inlawrev-3405	458	1	97	CARDINAL
inlawrev-3405	459	1	d.	NORP
inlawrev-3405	459	2	787	CARDINAL
inlawrev-3405	459	3	1 54 1	DATE
inlawrev-3405	459	4	1 542	CARDINAL
inlawrev-3405	459	5	11	CARDINAL
inlawrev-3405	459	6	479	CARDINAL
inlawrev-3405	459	7	273	CARDINAL
inlawrev-3405	459	8	1986	DATE
inlawrev-3405	460	1	98	CARDINAL
inlawrev-3405	461	1	1368	DATE
inlawrev-3405	462	1	99	CARDINAL
inlawrev-3405	463	1	81	CARDINAL
inlawrev-3405	463	2	855	CARDINAL
inlawrev-3405	463	3	872	CARDINAL
inlawrev-3405	463	4	1983	DATE
inlawrev-3405	464	1	100	CARDINAL
inlawrev-3405	464	2	1 b.t.a	QUANTITY
inlawrev-3405	464	3	697	CARDINAL
inlawrev-3405	464	4	701	CARDINAL
inlawrev-3405	464	5	1925	DATE
inlawrev-3405	465	1	101	CARDINAL
inlawrev-3405	466	1	5car,	DATE
inlawrev-3405	466	2	814f.2datl368	DATE
inlawrev-3405	467	1	102	CARDINAL
inlawrev-3405	468	1	1369	DATE
inlawrev-3405	469	1	section 6212(a	LAW
inlawrev-3405	470	1	1370	CARDINAL
inlawrev-3405	471	1	534	CARDINAL
inlawrev-3405	471	2	indiana	GPE
inlawrev-3405	475	1	ninth	ORDINAL
inlawrev-3405	479	1	ninth	ORDINAL
inlawrev-3405	479	2	ninth	ORDINAL
inlawrev-3405	488	1	six	CARDINAL
inlawrev-3405	490	1	103	CARDINAL
inlawrev-3405	490	2	1371	CARDINAL
inlawrev-3405	491	1	104	ORG
inlawrev-3405	492	1	campbell v. commissioner	ORG
inlawrev-3405	492	2	90	CARDINAL
inlawrev-3405	492	3	1 10	DATE
inlawrev-3405	492	4	1 12-1 13	CARDINAL
inlawrev-3405	493	1	campbell	PERSON
inlawrev-3405	493	2	first	ORDINAL
inlawrev-3405	494	1	112	CARDINAL
inlawrev-3405	495	1	105	CARDINAL
inlawrev-3405	496	1	clapp v. commissioner	PERSON
inlawrev-3405	496	2	875	CARDINAL
inlawrev-3405	496	3	1396	DATE
inlawrev-3405	496	4	1402	DATE
inlawrev-3405	496	5	9th	ORDINAL
inlawrev-3405	496	6	1989	DATE
inlawrev-3405	497	1	106	CARDINAL
inlawrev-3405	498	1	ferrari	ORG
inlawrev-3405	498	2	supra	PERSON
inlawrev-3405	498	3	44	DATE
inlawrev-3405	498	4	453-55	CARDINAL
inlawrev-3405	499	1	107	CARDINAL
inlawrev-3405	500	1	congress	ORG
inlawrev-3405	501	1	irs	ORG
inlawrev-3405	501	2	535	CARDINAL
inlawrev-3405	504	1	ryan	GPE
inlawrev-3405	507	1	villanova	ORG
inlawrev-3405	509	1	five	CARDINAL
inlawrev-3405	511	1	one	CARDINAL
inlawrev-3405	511	2	93,300.'^	MONEY
inlawrev-3405	512	1	24,000,'*^	MONEY
inlawrev-3405	512	2	$ 1 3,000,^'^	MONEY
inlawrev-3405	512	3	65,000	MONEY
inlawrev-3405	512	4	93,300	MONEY
inlawrev-3405	513	1	one	CARDINAL
inlawrev-3405	513	2	three	CARDINAL
inlawrev-3405	513	3	1983	DATE
inlawrev-3405	513	4	one	CARDINAL
inlawrev-3405	513	5	121	MONEY
inlawrev-3405	513	6	500	CARDINAL
inlawrev-3405	513	7	121,600	MONEY
inlawrev-3405	513	8	108	CARDINAL
inlawrev-3405	514	1	6612(b)(1	CARDINAL
inlawrev-3405	514	2	1999	DATE
inlawrev-3405	515	1	109	CARDINAL
inlawrev-3405	515	2	73	CARDINAL
inlawrev-3405	515	3	2285-87	DATE
inlawrev-3405	516	1	110	CARDINAL
inlawrev-3405	516	2	23 19	DATE
inlawrev-3405	517	1	jode shaw	PERSON
inlawrev-3405	519	1	112	CARDINAL
inlawrev-3405	520	1	greenberg	PERSON
inlawrev-3405	521	1	113	CARDINAL
inlawrev-3405	522	1	two	CARDINAL
inlawrev-3405	522	2	first	ORDINAL
inlawrev-3405	523	1	73	CARDINAL
inlawrev-3405	523	2	2301	CARDINAL
inlawrev-3405	526	1	2291-92	CARDINAL
inlawrev-3405	527	1	2304	CARDINAL
inlawrev-3405	527	2	2329	CARDINAL
inlawrev-3405	528	1	2234	CARDINAL
inlawrev-3405	529	1	1 14	DATE
inlawrev-3405	530	1	hitchens	PERSON
inlawrev-3405	530	2	december 30, 1982	DATE
inlawrev-3405	531	1	2295-2301	CARDINAL
inlawrev-3405	533	1	2298	CARDINAL
inlawrev-3405	534	1	115	CARDINAL
inlawrev-3405	535	1	^e	ORG
inlawrev-3405	535	2	2297	CARDINAL
inlawrev-3405	536	1	116	CARDINAL
inlawrev-3405	537	1	13	CARDINAL
inlawrev-3405	538	1	one	CARDINAL
inlawrev-3405	538	2	100	MONEY
inlawrev-3405	538	3	1000	MONEY
inlawrev-3405	539	1	2299-2300	DATE
inlawrev-3405	541	1	1 17	DATE
inlawrev-3405	542	1	2297	CARDINAL
inlawrev-3405	543	1	14,000	MONEY
inlawrev-3405	543	2	65,000	MONEY
inlawrev-3405	544	1	2297-98	DATE
inlawrev-3405	545	1	536	CARDINAL
inlawrev-3405	545	2	indiana	GPE
inlawrev-3405	547	1	33:517	ORDINAL
inlawrev-3405	557	1	greenberg	PERSON
inlawrev-3405	558	1	1 1 8	DATE
inlawrev-3405	559	1	23 12-14	CARDINAL
inlawrev-3405	563	1	120	CARDINAL
inlawrev-3405	564	1	supra	PERSON
inlawrev-3405	564	2	29	CARDINAL
inlawrev-3405	565	1	121	CARDINAL
inlawrev-3405	568	1	26	CARDINAL
inlawrev-3405	572	1	fed	ORG
inlawrev-3405	574	1	26(a)(1)(b	CARDINAL
inlawrev-3405	576	1	26	CARDINAL
inlawrev-3405	577	1	fed	ORG
inlawrev-3405	578	1	rciv	NORP
inlawrev-3405	579	1	26(b)(1	CARDINAL
inlawrev-3405	581	1	501	CARDINAL
inlawrev-3405	583	1	the united states	GPE
inlawrev-3405	584	1	fed	ORG
inlawrev-3405	585	1	r. evid	PERSON
inlawrev-3405	586	1	501	CARDINAL
inlawrev-3405	588	1	united states	GPE
inlawrev-3405	588	2	491	CARDINAL
inlawrev-3405	588	3	554	CARDINAL
inlawrev-3405	588	4	562	CARDINAL
inlawrev-3405	588	5	1989	DATE
inlawrev-3405	588	6	upjohn co.	ORG
inlawrev-3405	588	7	united states	GPE
inlawrev-3405	588	8	449	CARDINAL
inlawrev-3405	588	9	383	CARDINAL
inlawrev-3405	588	10	389	CARDINAL
inlawrev-3405	588	11	1981	DATE
inlawrev-3405	590	1	120	CARDINAL
inlawrev-3405	590	2	peterson	GPE
inlawrev-3405	590	3	united states	GPE
inlawrev-3405	590	4	52	CARDINAL
inlawrev-3405	590	5	317	CARDINAL
inlawrev-3405	590	6	111	CARDINAL
inlawrev-3405	590	7	1971	DATE
inlawrev-3405	591	1	irs	ORG
inlawrev-3405	593	1	greenberg	PERSON
inlawrev-3405	594	1	peterson v. unitedstates	PERSON
inlawrev-3405	595	1	1	CARDINAL
inlawrev-3405	595	2	2	CARDINAL
inlawrev-3405	595	3	3	CARDINAL
inlawrev-3405	595	4	4	CARDINAL
inlawrev-3405	595	5	5	CARDINAL
inlawrev-3405	596	1	122	CARDINAL
inlawrev-3405	598	1	united states	GPE
inlawrev-3405	598	2	1563	DATE
inlawrev-3405	598	3	1972	DATE
inlawrev-3405	598	4	455	CARDINAL
inlawrev-3405	598	5	1 (e.d.n.c. nov. 24, 1972	CARDINAL
inlawrev-3405	599	1	a particular year	DATE
inlawrev-3405	600	1	123	CARDINAL
inlawrev-3405	601	1	52	CARDINAL
inlawrev-3405	601	2	317	CARDINAL
inlawrev-3405	601	3	111	CARDINAL
inlawrev-3405	601	4	1971	DATE
inlawrev-3405	602	1	124	CARDINAL
inlawrev-3405	603	1	320	CARDINAL
inlawrev-3405	604	1	125	CARDINAL
inlawrev-3405	604	2	320-22	CARDINAL
inlawrev-3405	606	1	supra	PERSON
inlawrev-3405	606	2	22	CARDINAL
inlawrev-3405	609	1	126	CARDINAL
inlawrev-3405	610	1	peterson	PERSON
inlawrev-3405	610	2	52	DATE
inlawrev-3405	611	1	320	CARDINAL
inlawrev-3405	612	1	peterson	GPE
inlawrev-3405	613	1	321	CARDINAL
inlawrev-3405	616	1	538	CARDINAL
inlawrev-3405	616	2	indiana	GPE
inlawrev-3405	622	1	the tax court's	ORG
inlawrev-3405	623	1	greenberg	PERSON
inlawrev-3405	626	1	°	TIME
inlawrev-3405	630	1	1 27	DATE
inlawrev-3405	632	1	supra	PERSON
inlawrev-3405	632	2	22	CARDINAL
inlawrev-3405	633	1	128	CARDINAL
inlawrev-3405	633	2	79	CARDINAL
inlawrev-3405	633	3	185	CARDINAL
inlawrev-3405	633	4	201	CARDINAL
inlawrev-3405	633	5	1982	DATE
inlawrev-3405	633	6	greenberg	PERSON
inlawrev-3405	633	7	62	CARDINAL
inlawrev-3405	633	8	324	CARDINAL
inlawrev-3405	633	9	328	CARDINAL
inlawrev-3405	633	10	1 974	CARDINAL
inlawrev-3405	634	1	united states	GPE
inlawrev-3405	634	2	440	CARDINAL
inlawrev-3405	634	3	741	CARDINAL
inlawrev-3405	634	4	1979	DATE
inlawrev-3405	635	1	129	CARDINAL
inlawrev-3405	636	1	794	CARDINAL
inlawrev-3405	636	2	884	CARDINAL
inlawrev-3405	636	3	886	CARDINAL
inlawrev-3405	636	4	3d	CARDINAL
inlawrev-3405	636	5	1986	DATE
inlawrev-3405	637	1	914	CARDINAL
inlawrev-3405	637	2	1214	DATE
inlawrev-3405	637	3	9th	ORDINAL
inlawrev-3405	637	4	1990	DATE
inlawrev-3405	637	5	greenberg	PERSON
inlawrev-3405	638	1	130	CARDINAL
inlawrev-3405	640	1	81	CARDINAL
inlawrev-3405	640	2	855	CARDINAL
inlawrev-3405	640	3	861	CARDINAL
inlawrev-3405	640	4	1983	DATE
inlawrev-3405	641	1	131	CARDINAL
inlawrev-3405	643	1	814	CARDINAL
inlawrev-3405	643	2	1371-72	CARDINAL
inlawrev-3405	643	3	j.	PERSON
inlawrev-3405	644	1	132	CARDINAL
inlawrev-3405	645	1	supra	PERSON
inlawrev-3405	645	2	29	CARDINAL
inlawrev-3405	646	1	irs	ORG
inlawrev-3405	646	2	539	PRODUCT
inlawrev-3405	646	3	greenberg	PERSON
inlawrev-3405	650	1	ofthese	PRODUCT
inlawrev-3405	653	1	greenberg	PERSON
inlawrev-3405	655	1	taylor	PERSON
inlawrev-3405	655	2	greenberg	PERSON
inlawrev-3405	655	3	taylor	PERSON
inlawrev-3405	655	4	^^^	NORP
inlawrev-3405	656	1	taylor	PERSON
inlawrev-3405	657	1	greenberg	PERSON
inlawrev-3405	659	1	133	CARDINAL
inlawrev-3405	662	1	1 34	DATE
inlawrev-3405	663	1	ofgreenberg	PERSON
inlawrev-3405	663	2	supra	PERSON
inlawrev-3405	663	3	39	CARDINAL
inlawrev-3405	664	1	135	CARDINAL
inlawrev-3405	665	1	ferrari	ORG
inlawrev-3405	665	2	supra	PERSON
inlawrev-3405	665	3	44	CARDINAL
inlawrev-3405	665	4	136	CARDINAL
inlawrev-3405	666	1	423-2s	CARDINAL
inlawrev-3405	666	2	137	CARDINAL
inlawrev-3405	667	1	5'ee5«prfl	CARDINAL
inlawrev-3405	667	2	123	CARDINAL
inlawrev-3405	668	1	138	CARDINAL
inlawrev-3405	668	2	293	CARDINAL
inlawrev-3405	669	1	u.s.	GPE
inlawrev-3405	670	1	139	CARDINAL
inlawrev-3405	671	1	515	CARDINAL
inlawrev-3405	671	2	140	CARDINAL
inlawrev-3405	672	1	portillo v. commissioner	ORG
inlawrev-3405	672	2	932	CARDINAL
inlawrev-3405	672	3	1 128	CARDINAL
inlawrev-3405	672	4	1 133	CARDINAL
inlawrev-3405	672	5	5th	ORDINAL
inlawrev-3405	672	6	1991	DATE
inlawrev-3405	673	1	oftodisco v. commissioner	PERSON
inlawrev-3405	673	2	757	CARDINAL
inlawrev-3405	673	3	1	CARDINAL
inlawrev-3405	673	4	5	DATE
inlawrev-3405	673	5	1985	DATE
inlawrev-3405	674	1	540	CARDINAL
inlawrev-3405	674	2	indiana	GPE
inlawrev-3405	676	1	taylor	PERSON
inlawrev-3405	679	1	greenberg	PERSON
inlawrev-3405	683	1	141	CARDINAL
inlawrev-3405	684	1	59	CARDINAL
inlawrev-3405	685	1	cch	PERSON
inlawrev-3405	685	2	495	CARDINAL
inlawrev-3405	685	3	1 990	CARDINAL
inlawrev-3405	685	4	callan v. commissioner	PERSON
inlawrev-3405	685	5	42	CARDINAL
inlawrev-3405	686	1	cch	PERSON
inlawrev-3405	686	2	796	CARDINAL
inlawrev-3405	686	3	1981	DATE
inlawrev-3405	687	1	142	CARDINAL
inlawrev-3405	688	1	higginbotham v. united states	PERSON
inlawrev-3405	688	2	556 f.2d	MONEY
inlawrev-3405	688	3	1 173	CARDINAL
inlawrev-3405	688	4	1 176	CARDINAL
inlawrev-3405	688	5	4th	ORDINAL
inlawrev-3405	688	6	1977	DATE
inlawrev-3405	689	1	united states	GPE
inlawrev-3405	689	2	482	CARDINAL
inlawrev-3405	689	3	10	CARDINAL
inlawrev-3405	689	4	16	DATE
inlawrev-3405	689	5	1973	DATE
inlawrev-3405	690	1	143	CARDINAL
inlawrev-3405	691	1	keogh v. commissioner	PERSON
inlawrev-3405	691	2	713	CARDINAL
inlawrev-3405	691	3	496	CARDINAL
inlawrev-3405	691	4	501	CARDINAL
inlawrev-3405	691	5	9th	ORDINAL
inlawrev-3405	691	6	1983	DATE
inlawrev-3405	692	1	united states	GPE
inlawrev-3405	692	2	stonehill	PERSON
inlawrev-3405	692	3	702	CARDINAL
inlawrev-3405	692	4	1288	DATE
inlawrev-3405	692	5	1294	DATE
inlawrev-3405	692	6	9th	ORDINAL
inlawrev-3405	692	7	1983	DATE
inlawrev-3405	693	1	144	CARDINAL
inlawrev-3405	694	1	keogh	PERSON
inlawrev-3405	694	2	713	CARDINAL
inlawrev-3405	694	3	500	CARDINAL
inlawrev-3405	695	1	145	CARDINAL
inlawrev-3405	696	1	pasternak v. commissioner	PERSON
inlawrev-3405	696	2	990	CARDINAL
inlawrev-3405	696	3	893	CARDINAL
inlawrev-3405	696	4	898	CARDINAL
inlawrev-3405	696	5	6th	ORDINAL
inlawrev-3405	696	6	1993	DATE
inlawrev-3405	696	7	greenberg	PERSON
inlawrev-3405	696	8	79	CARDINAL
inlawrev-3405	696	9	1 85	CARDINAL
inlawrev-3405	696	10	201	CARDINAL
inlawrev-3405	696	11	1982	DATE
inlawrev-3405	696	12	greenberg	PERSON
inlawrev-3405	697	1	greenberg	PERSON
inlawrev-3405	698	1	greenberg	PERSON
inlawrev-3405	699	1	supra	PERSON
inlawrev-3405	699	2	73	CARDINAL
inlawrev-3405	699	3	2285-87	DATE
inlawrev-3405	700	1	1 46	DATE
inlawrev-3405	701	1	29	CARDINAL
inlawrev-3405	702	1	irs	ORG
inlawrev-3405	702	2	54 1	DATE
inlawrev-3405	709	1	rico	LAW
inlawrev-3405	710	1	' 147	DATE
inlawrev-3405	711	1	914	CARDINAL
inlawrev-3405	711	2	1214	DATE
inlawrev-3405	711	3	9th	ORDINAL
inlawrev-3405	711	4	1990	DATE
inlawrev-3405	711	5	greenberg	PERSON
inlawrev-3405	712	1	greenberg	PERSON
inlawrev-3405	712	2	supra	PERSON
inlawrev-3405	712	3	60-67	CARDINAL
inlawrev-3405	713	1	148	CARDINAL
inlawrev-3405	713	2	18	CARDINAL
inlawrev-3405	714	1	1961-68	DATE
inlawrev-3405	714	2	1994	DATE
inlawrev-3405	715	1	149	CARDINAL
inlawrev-3405	717	1	supra	PERSON
inlawrev-3405	717	2	29	CARDINAL
inlawrev-3405	720	1	1 75	CARDINAL
inlawrev-3405	720	2	ryan	PERSON
inlawrev-3405	721	1	150	CARDINAL
inlawrev-3405	721	2	49	CARDINAL
inlawrev-3405	722	1	1492	DATE
inlawrev-3405	722	2	1985	DATE
inlawrev-3405	723	1	151	CARDINAL
inlawrev-3405	724	1	1 500	CARDINAL
inlawrev-3405	727	1	542	CARDINAL
inlawrev-3405	727	2	indiana	GPE
inlawrev-3405	728	1	33:517	ORDINAL
inlawrev-3405	728	2	the philadelphia traffic court	ORG
inlawrev-3405	728	3	two	CARDINAL
inlawrev-3405	728	4	two	CARDINAL
inlawrev-3405	729	1	1	CARDINAL
inlawrev-3405	729	2	2	CARDINAL
inlawrev-3405	729	3	3	CARDINAL
inlawrev-3405	729	4	two	CARDINAL
inlawrev-3405	729	5	4	CARDINAL
inlawrev-3405	729	6	two	CARDINAL
inlawrev-3405	729	7	5	CARDINAL
inlawrev-3405	729	8	6	CARDINAL
inlawrev-3405	732	1	third	ORDINAL
inlawrev-3405	732	2	one	CARDINAL
inlawrev-3405	732	3	eighth	ORDINAL
inlawrev-3405	732	4	rico	LAW
inlawrev-3405	734	1	1500-01	DATE
inlawrev-3405	734	2	152	CARDINAL
inlawrev-3405	736	1	153	CARDINAL
inlawrev-3405	737	1	1494-95	CARDINAL
inlawrev-3405	738	1	154	CARDINAL
inlawrev-3405	739	1	1496-97	CARDINAL
inlawrev-3405	740	1	155	CARDINAL
inlawrev-3405	741	1	1 500	CARDINAL
inlawrev-3405	743	1	1999	DATE
inlawrev-3405	745	1	6663	DATE
inlawrev-3405	745	2	supra	PERSON
inlawrev-3405	745	3	25	CARDINAL
inlawrev-3405	746	1	157	CARDINAL
inlawrev-3405	746	2	985	CARDINAL
inlawrev-3405	746	3	716	CARDINAL
inlawrev-3405	746	4	3d	CARDINAL
inlawrev-3405	746	5	1993	DATE
inlawrev-3405	747	1	158	CARDINAL
inlawrev-3405	748	1	rico	LAW
inlawrev-3405	748	2	18 u.s.c	QUANTITY
inlawrev-3405	749	1	1963 (1994	DATE
inlawrev-3405	750	1	159	CARDINAL
inlawrev-3405	751	1	985	CARDINAL
inlawrev-3405	751	2	724	CARDINAL
inlawrev-3405	751	3	eighth	CARDINAL
inlawrev-3405	753	1	723	CARDINAL
inlawrev-3405	754	1	sarbello	PERSON
inlawrev-3405	754	2	eighth	ORDINAL
inlawrev-3405	754	3	rico	LAW
inlawrev-3405	755	1	1963	DATE
inlawrev-3405	756	1	724	CARDINAL
inlawrev-3405	757	1	742 f. supp	ORG
inlawrev-3405	758	1	905	CARDINAL
inlawrev-3405	758	2	1989	DATE
inlawrev-3405	758	3	909	CARDINAL
inlawrev-3405	758	4	1478	CARDINAL
inlawrev-3405	758	5	3d	CARDINAL
inlawrev-3405	758	6	1990	DATE
inlawrev-3405	759	1	three	CARDINAL
inlawrev-3405	759	2	four	CARDINAL
inlawrev-3405	759	3	5000	MONEY
inlawrev-3405	759	4	rico	LAW
inlawrev-3405	759	5	fourth	ORDINAL
inlawrev-3405	760	1	irs	ORG
inlawrev-3405	760	2	543	PRODUCT
inlawrev-3405	762	1	°	TIME
inlawrev-3405	764	1	one	CARDINAL
inlawrev-3405	767	1	two	CARDINAL
inlawrev-3405	768	1	907	CARDINAL
inlawrev-3405	769	1	tlie united states	GPE
inlawrev-3405	769	2	four	CARDINAL
inlawrev-3405	769	3	180,700	MONEY
inlawrev-3405	770	1	909	CARDINAL
inlawrev-3405	770	2	rico	LAW
inlawrev-3405	771	1	zero	CARDINAL
inlawrev-3405	772	1	d.	NORP
inlawrev-3405	772	2	eighth	ORDINAL
inlawrev-3405	772	3	wilson	ORG
inlawrev-3405	772	4	third	ORDINAL
inlawrev-3405	773	1	three years later	DATE
inlawrev-3405	773	2	wilson	GPE
inlawrev-3405	774	1	eighth	ORDINAL
inlawrev-3405	774	2	rico	LAW
inlawrev-3405	775	1	ryan v. commissioner	PERSON
inlawrev-3405	775	2	75	CARDINAL
inlawrev-3405	776	1	cch	PERSON
inlawrev-3405	776	2	1998	DATE
inlawrev-3405	777	1	1 60	CARDINAL
inlawrev-3405	778	1	985	CARDINAL
inlawrev-3405	778	2	724	CARDINAL
inlawrev-3405	778	3	49	CARDINAL
inlawrev-3405	779	1	1492	DATE
inlawrev-3405	779	2	1498-1500	CARDINAL
inlawrev-3405	779	3	1985	DATE
inlawrev-3405	780	1	161	CARDINAL
inlawrev-3405	782	1	162	CARDINAL
inlawrev-3405	783	1	64	CARDINAL
inlawrev-3405	784	1	cch	PERSON
inlawrev-3405	784	2	1390	CARDINAL
inlawrev-3405	784	3	1992	DATE
inlawrev-3405	786	1	1395	CARDINAL
inlawrev-3405	788	1	163	CARDINAL
inlawrev-3405	789	1	gerardo v. commissioner	PERSON
inlawrev-3405	789	2	552	CARDINAL
inlawrev-3405	789	3	544	CARDINAL
inlawrev-3405	789	4	indiana	GPE
inlawrev-3405	792	1	first	ORDINAL
inlawrev-3405	794	1	zero	CARDINAL
inlawrev-3405	797	1	rico	LAW
inlawrev-3405	800	1	ofa	PERSON
inlawrev-3405	800	2	549	CARDINAL
inlawrev-3405	800	3	555	CARDINAL
inlawrev-3405	800	4	5th	ORDINAL
inlawrev-3405	800	5	1977	DATE
inlawrev-3405	800	6	v. united states	GPE
inlawrev-3405	800	7	405	CARDINAL
inlawrev-3405	800	8	f. supp	PERSON
inlawrev-3405	801	1	642	CARDINAL
inlawrev-3405	801	2	649	CARDINAL
inlawrev-3405	801	3	n.y	GPE
inlawrev-3405	801	4	1975	DATE
inlawrev-3405	802	1	164	CARDINAL
inlawrev-3405	803	1	rico	LAW
inlawrev-3405	806	1	ryan v. commissioner	PERSON
inlawrev-3405	806	2	75	CARDINAL
inlawrev-3405	807	1	cch	PERSON
inlawrev-3405	807	2	1778	DATE
inlawrev-3405	807	3	1788-97	DATE
inlawrev-3405	807	4	1998	DATE
inlawrev-3405	808	1	165	CARDINAL
inlawrev-3405	808	2	over a dozen	CARDINAL
inlawrev-3405	808	3	johnson v. commissioner	PERSON
inlawrev-3405	808	4	41	CARDINAL
inlawrev-3405	809	1	cch	PERSON
inlawrev-3405	809	2	769	CARDINAL
inlawrev-3405	809	3	173-15	CARDINAL
inlawrev-3405	810	1	166	CARDINAL
inlawrev-3405	811	1	ryan	PERSON
inlawrev-3405	811	2	two	CARDINAL
inlawrev-3405	812	1	ryan	PERSON
inlawrev-3405	812	2	75	CARDINAL
inlawrev-3405	813	1	1784	DATE
inlawrev-3405	814	1	united states	GPE
inlawrev-3405	814	2	496	CARDINAL
inlawrev-3405	814	3	1072	DATE
inlawrev-3405	814	4	5th	ORDINAL
inlawrev-3405	814	5	1974	DATE
inlawrev-3405	815	1	167	CARDINAL
inlawrev-3405	816	1	ryan	PERSON
inlawrev-3405	816	2	75	CARDINAL
inlawrev-3405	817	1	cch	PERSON
inlawrev-3405	817	2	1788-97	DATE
inlawrev-3405	818	1	irs	ORG
inlawrev-3405	818	2	545	CARDINAL
inlawrev-3405	819	1	zero	CARDINAL
inlawrev-3405	826	1	ofa	PERSON
inlawrev-3405	827	1	ryan	PERSON
inlawrev-3405	828	1	two	CARDINAL
inlawrev-3405	828	2	ofa	PERSON
inlawrev-3405	830	1	ryan	PERSON
inlawrev-3405	830	2	the 1 68	DATE
inlawrev-3405	831	1	ryan	PERSON
inlawrev-3405	831	2	23	CARDINAL
inlawrev-3405	832	1	1778-79	DATE
inlawrev-3405	834	1	169	CARDINAL
inlawrev-3405	835	1	1788-97	DATE
inlawrev-3405	836	1	170	CARDINAL
inlawrev-3405	837	1	1999	DATE
inlawrev-3405	837	2	united states courts	ORG
inlawrev-3405	838	1	fed	ORG
inlawrev-3405	839	1	r.	NORP
inlawrev-3405	840	1	52(a	CARDINAL
inlawrev-3405	841	1	king resources co.	ORG
inlawrev-3405	841	2	charles a. baer	PERSON
inlawrev-3405	841	3	651	CARDINAL
inlawrev-3405	841	4	1326	CARDINAL
inlawrev-3405	841	5	1335	DATE
inlawrev-3405	841	6	10th	ORDINAL
inlawrev-3405	841	7	1980	DATE
inlawrev-3405	842	1	171	CARDINAL
inlawrev-3405	843	1	1 70	CARDINAL
inlawrev-3405	845	1	172	CARDINAL
inlawrev-3405	846	1	ryan	PERSON
inlawrev-3405	847	1	ryan	PERSON
inlawrev-3405	847	2	75	CARDINAL
inlawrev-3405	848	1	cch	PERSON
inlawrev-3405	848	2	1787	DATE
inlawrev-3405	849	1	546	CARDINAL
inlawrev-3405	849	2	indiana	GPE
inlawrev-3405	854	1	^^'^	ORG
inlawrev-3405	858	1	173	CARDINAL
inlawrev-3405	859	1	75	DATE
inlawrev-3405	859	2	1787-88	DATE
inlawrev-3405	859	3	174	CARDINAL
inlawrev-3405	861	1	1998	DATE
inlawrev-3405	861	2	united states courts	ORG
inlawrev-3405	861	3	v. duberstein	PERSON
inlawrev-3405	861	4	363	CARDINAL
inlawrev-3405	861	5	278	CARDINAL
inlawrev-3405	861	6	289-91	CARDINAL
inlawrev-3405	861	7	1960	DATE
inlawrev-3405	861	8	eli lilly & co.	ORG
inlawrev-3405	861	9	856	CARDINAL
inlawrev-3405	861	10	855	CARDINAL
inlawrev-3405	861	11	861	CARDINAL
inlawrev-3405	861	12	7th	ORDINAL
inlawrev-3405	861	13	1988	DATE
inlawrev-3405	861	14	thomson v. commissioner	ORG
inlawrev-3405	861	15	406 f.2d	CARDINAL
inlawrev-3405	861	16	1006	DATE
inlawrev-3405	861	17	1010	CARDINAL
inlawrev-3405	861	18	9th	ORDINAL
inlawrev-3405	861	19	1969	DATE
inlawrev-3405	865	1	7482(c)(1	MONEY
inlawrev-3405	865	2	2000	DATE
inlawrev-3405	867	1	david f.	PERSON
inlawrev-3405	867	2	dobson	PERSON
inlawrev-3405	867	3	49	CARDINAL
inlawrev-3405	868	1	629	CARDINAL
inlawrev-3405	868	2	david f.	PERSON
inlawrev-3405	868	3	53	CARDINAL
inlawrev-3405	869	1	35 (1999	DATE
inlawrev-3405	871	1	1 75	CARDINAL
inlawrev-3405	872	1	75	CARDINAL
inlawrev-3405	873	1	cch	PERSON
inlawrev-3405	873	2	1 787	CARDINAL
inlawrev-3405	874	1	$ 2 1	MONEY
inlawrev-3405	874	2	1 786	CARDINAL
inlawrev-3405	874	3	25,966	MONEY
inlawrev-3405	875	1	1787	DATE
inlawrev-3405	876	1	giongo	PERSON
inlawrev-3405	876	2	7150	MONEY
inlawrev-3405	876	3	four	CARDINAL
inlawrev-3405	876	4	650	MONEY
inlawrev-3405	876	5	1 79 1	QUANTITY
inlawrev-3405	876	6	5000	MONEY
inlawrev-3405	876	7	1 793	CARDINAL
inlawrev-3405	876	8	carr	ORG
inlawrev-3405	876	9	500	MONEY
inlawrev-3405	876	10	1 794	CARDINAL
inlawrev-3405	876	11	1000	MONEY
inlawrev-3405	877	1	1795	DATE
inlawrev-3405	878	1	marginal 2000	CARDINAL
inlawrev-3405	878	2	irs	ORG
inlawrev-3405	879	1	547	PRODUCT
inlawrev-3405	887	1	176	CARDINAL
inlawrev-3405	889	1	6663	DATE
inlawrev-3405	889	2	1989	DATE
inlawrev-3405	890	1	177	CARDINAL
inlawrev-3405	891	1	708	CARDINAL
inlawrev-3405	891	2	243	CARDINAL
inlawrev-3405	891	3	246	CARDINAL
inlawrev-3405	891	4	6th	ORDINAL
inlawrev-3405	891	5	1983	DATE
inlawrev-3405	893	1	248	CARDINAL
inlawrev-3405	895	1	id.24748	NORP
inlawrev-3405	895	2	merritt	PERSON
inlawrev-3405	895	3	j.	PERSON
inlawrev-3405	896	1	plunkett v. commissioner	PERSON
inlawrev-3405	896	2	465	CARDINAL
inlawrev-3405	896	3	299	CARDINAL
inlawrev-3405	896	4	307	CARDINAL
inlawrev-3405	896	5	7th	ORDINAL
inlawrev-3405	896	6	1972	DATE
inlawrev-3405	896	7	amos v. commissioner	PERSON
inlawrev-3405	896	8	360	CARDINAL
inlawrev-3405	896	9	358	CARDINAL
inlawrev-3405	896	10	4th	ORDINAL
inlawrev-3405	896	11	1965	DATE
inlawrev-3405	897	1	moore	PERSON
inlawrev-3405	897	2	v. united states	GPE
inlawrev-3405	897	3	360	CARDINAL
inlawrev-3405	897	4	353	CARDINAL
inlawrev-3405	897	5	4th	ORDINAL
inlawrev-3405	897	6	1965	DATE
inlawrev-3405	898	1	178	CARDINAL
inlawrev-3405	899	1	cadwell v. commissioner	PERSON
inlawrev-3405	899	2	70	CARDINAL
inlawrev-3405	900	1	1318	DATE
inlawrev-3405	900	2	1320	CARDINAL
inlawrev-3405	900	3	1995	DATE
inlawrev-3405	900	4	years	DATE
inlawrev-3405	900	5	considine v. commissioner	ORG
inlawrev-3405	900	6	68	CARDINAL
inlawrev-3405	900	7	1977	DATE
inlawrev-3405	902	1	wright v. commissioner	PERSON
inlawrev-3405	902	2	84	CARDINAL
inlawrev-3405	902	3	636	CARDINAL
inlawrev-3405	902	4	1985	DATE
inlawrev-3405	903	1	wright	PERSON
inlawrev-3405	903	2	19499	DATE
inlawrev-3405	904	1	179	CARDINAL
inlawrev-3405	905	1	david h. brown	PERSON
inlawrev-3405	905	2	73	CARDINAL
inlawrev-3405	905	3	cornell l. rev	PERSON
inlawrev-3405	905	4	817	CARDINAL
inlawrev-3405	905	5	821	CARDINAL
inlawrev-3405	905	6	1988	DATE
inlawrev-3405	905	7	j. richardson	PERSON
inlawrev-3405	905	8	65	CARDINAL
inlawrev-3405	906	1	l.j	PERSON
inlawrev-3405	906	2	41	CARDINAL
inlawrev-3405	906	3	46	DATE
inlawrev-3405	906	4	1995	DATE
inlawrev-3405	907	1	180	CARDINAL
inlawrev-3405	907	2	montana	GPE
inlawrev-3405	907	3	united states	GPE
inlawrev-3405	907	4	440	CARDINAL
inlawrev-3405	907	5	147	CARDINAL
inlawrev-3405	907	6	153	CARDINAL
inlawrev-3405	907	7	1979	DATE
inlawrev-3405	907	8	parklane hosiery co.	ORG
inlawrev-3405	907	9	548	CARDINAL
inlawrev-3405	907	10	indiana	GPE
inlawrev-3405	908	1	33:517	ORDINAL
inlawrev-3405	909	1	supreme court	ORG
inlawrev-3405	910	1	v. sunnen,^^^	PERSON
inlawrev-3405	911	1	montana	GPE
inlawrev-3405	911	2	united states^^^	ORG
inlawrev-3405	911	3	three	CARDINAL
inlawrev-3405	911	4	1	CARDINAL
inlawrev-3405	911	5	second	ORDINAL
inlawrev-3405	911	6	first	ORDINAL
inlawrev-3405	911	7	2	CARDINAL
inlawrev-3405	911	8	first	ORDINAL
inlawrev-3405	911	9	3	CARDINAL
inlawrev-3405	914	1	two	CARDINAL
inlawrev-3405	914	2	years	DATE
inlawrev-3405	915	1	two	CARDINAL
inlawrev-3405	915	2	years	DATE
inlawrev-3405	915	3	first	ORDINAL
inlawrev-3405	915	4	case.^^^	PRODUCT
inlawrev-3405	916	1	439	CARDINAL
inlawrev-3405	916	2	322	CARDINAL
inlawrev-3405	916	3	326	CARDINAL
inlawrev-3405	916	4	1979	DATE
inlawrev-3405	916	5	333	CARDINAL
inlawrev-3405	916	6	591	CARDINAL
inlawrev-3405	916	7	597-98	CARDINAL
inlawrev-3405	916	8	trapp v. united states	ORG
inlawrev-3405	916	9	177	CARDINAL
inlawrev-3405	916	10	1	CARDINAL
inlawrev-3405	916	11	4	DATE
inlawrev-3405	916	12	10th	ORDINAL
inlawrev-3405	916	13	1949	DATE
inlawrev-3405	917	1	181	CARDINAL
inlawrev-3405	918	1	333	CARDINAL
inlawrev-3405	918	2	591	CARDINAL
inlawrev-3405	918	3	1948	DATE
inlawrev-3405	919	1	1 82	CARDINAL
inlawrev-3405	920	1	594-95	CARDINAL
inlawrev-3405	920	2	years	DATE
inlawrev-3405	921	1	183	CARDINAL
inlawrev-3405	921	2	440	CARDINAL
inlawrev-3405	922	1	u.s.	GPE
inlawrev-3405	923	1	1 84	CARDINAL
inlawrev-3405	924	1	1 55	CARDINAL
inlawrev-3405	925	1	1 85	CARDINAL
inlawrev-3405	926	1	333	CARDINAL
inlawrev-3405	926	2	u.s.	GPE
inlawrev-3405	926	3	598	CARDINAL
inlawrev-3405	927	1	v. thomas	PERSON
inlawrev-3405	927	2	coupling co.	ORG
inlawrev-3405	927	3	198	CARDINAL
inlawrev-3405	927	4	350	CARDINAL
inlawrev-3405	927	5	353	CARDINAL
inlawrev-3405	927	6	3d	CARDINAL
inlawrev-3405	927	7	1952	DATE
inlawrev-3405	928	1	186	CARDINAL
inlawrev-3405	929	1	333	CARDINAL
inlawrev-3405	929	2	u.s.	GPE
inlawrev-3405	930	1	599	CARDINAL
inlawrev-3405	930	2	two	CARDINAL
inlawrev-3405	930	3	years	DATE
inlawrev-3405	931	1	western md	PERSON
inlawrev-3405	932	1	ry. co.	ORG
inlawrev-3405	932	2	289	CARDINAL
inlawrev-3405	932	3	620	CARDINAL
inlawrev-3405	932	4	624	CARDINAL
inlawrev-3405	932	5	1933	DATE
inlawrev-3405	932	6	two	CARDINAL
inlawrev-3405	933	1	1 87	DATE
inlawrev-3405	934	1	333	CARDINAL
inlawrev-3405	934	2	u.s.	GPE
inlawrev-3405	934	3	599	CARDINAL
inlawrev-3405	934	4	jones v. united states	PERSON
inlawrev-3405	934	5	466	CARDINAL
inlawrev-3405	934	6	131	CARDINAL
inlawrev-3405	934	7	134	CARDINAL
inlawrev-3405	934	8	10th	ORDINAL
inlawrev-3405	934	9	1972	DATE
inlawrev-3405	934	10	years	DATE
inlawrev-3405	935	1	irs	ORG
inlawrev-3405	935	2	549	PRODUCT
inlawrev-3405	935	3	the same taxable years	DATE
inlawrev-3405	938	1	at least 188	CARDINAL
inlawrev-3405	939	1	blohm v. commissioner	PERSON
inlawrev-3405	939	2	994	CARDINAL
inlawrev-3405	939	3	1542	DATE
inlawrev-3405	939	4	1554	DATE
inlawrev-3405	939	5	uth cir.	PERSON
inlawrev-3405	939	6	1993	DATE
inlawrev-3405	941	1	6653	DATE
inlawrev-3405	941	2	same year	DATE
inlawrev-3405	941	3	klein	PERSON
inlawrev-3405	941	4	880 f.2d 260	QUANTITY
inlawrev-3405	941	5	262	CARDINAL
inlawrev-3405	941	6	10th	ORDINAL
inlawrev-3405	941	7	1989	DATE
inlawrev-3405	942	1	189	CARDINAL
inlawrev-3405	942	2	303	CARDINAL
inlawrev-3405	942	3	391	CARDINAL
inlawrev-3405	942	4	397-98	CARDINAL
inlawrev-3405	942	5	same year	DATE
inlawrev-3405	944	1	397	CARDINAL
inlawrev-3405	948	1	397-98	CARDINAL
inlawrev-3405	952	1	190	CARDINAL
inlawrev-3405	953	1	884	CARDINAL
inlawrev-3405	953	2	258	CARDINAL
inlawrev-3405	953	3	263	CARDINAL
inlawrev-3405	953	4	6th	ORDINAL
inlawrev-3405	953	5	1989	DATE
inlawrev-3405	954	1	rico bribery	LOC
inlawrev-3405	954	2	neaderland v. commissioner	PERSON
inlawrev-3405	954	3	424	CARDINAL
inlawrev-3405	954	4	639	CARDINAL
inlawrev-3405	954	5	641	CARDINAL
inlawrev-3405	954	6	2d	DATE
inlawrev-3405	954	7	1970	DATE
inlawrev-3405	957	1	mitchell	PERSON
inlawrev-3405	957	2	303	CARDINAL
inlawrev-3405	957	3	u.s.	GPE
inlawrev-3405	957	4	401	CARDINAL
inlawrev-3405	959	1	second	ORDINAL
inlawrev-3405	960	1	404	CARDINAL
inlawrev-3405	962	1	550	CARDINAL
inlawrev-3405	962	2	indiana	GPE
inlawrev-3405	965	1	the united states	GPE
inlawrev-3405	965	2	the same taxable year or	DATE
inlawrev-3405	965	3	years	DATE
inlawrev-3405	969	1	191	CARDINAL
inlawrev-3405	970	1	cadwell v. commissioner	PERSON
inlawrev-3405	970	2	70	CARDINAL
inlawrev-3405	971	1	1318	DATE
inlawrev-3405	971	2	1995	DATE
inlawrev-3405	972	1	1999	DATE
inlawrev-3405	973	1	7201	DATE
inlawrev-3405	973	2	two years	DATE
inlawrev-3405	973	3	other years	DATE
inlawrev-3405	973	4	huff	PERSON
inlawrev-3405	973	5	56	CARDINAL
inlawrev-3405	974	1	838	CARDINAL
inlawrev-3405	974	2	1988	DATE
inlawrev-3405	974	3	one year	DATE
inlawrev-3405	975	1	192	CARDINAL
inlawrev-3405	976	1	alexander shokai, inc.	ORG
inlawrev-3405	977	1	34	CARDINAL
inlawrev-3405	977	2	1480	CARDINAL
inlawrev-3405	977	3	1487	CARDINAL
inlawrev-3405	977	4	9th	ORDINAL
inlawrev-3405	977	5	1994	DATE
inlawrev-3405	977	6	bradford v. commissioner	PERSON
inlawrev-3405	977	7	796	CARDINAL
inlawrev-3405	977	8	303	CARDINAL
inlawrev-3405	977	9	307	CARDINAL
inlawrev-3405	977	10	9th	ORDINAL
inlawrev-3405	977	11	1986	DATE
inlawrev-3405	978	1	toussaint v. commissioner	PERSON
inlawrev-3405	978	2	743	CARDINAL
inlawrev-3405	978	3	309	CARDINAL
inlawrev-3405	978	4	312	CARDINAL
inlawrev-3405	978	5	5th	ORDINAL
inlawrev-3405	978	6	1984	DATE
inlawrev-3405	979	1	193	CARDINAL
inlawrev-3405	980	1	7422(c	ORG
inlawrev-3405	981	1	western md	PERSON
inlawrev-3405	982	1	ry. co.	ORG
inlawrev-3405	982	2	289	CARDINAL
inlawrev-3405	982	3	620	CARDINAL
inlawrev-3405	982	4	627	CARDINAL
inlawrev-3405	982	5	1 933	CARDINAL
inlawrev-3405	984	1	194	CARDINAL
inlawrev-3405	986	1	42	CARDINAL
inlawrev-3405	987	1	cch	PERSON
inlawrev-3405	987	2	579	CARDINAL
inlawrev-3405	987	3	1981	DATE
inlawrev-3405	987	4	wright	PERSON
inlawrev-3405	987	5	201	CARDINAL
inlawrev-3405	987	6	rodney v. commissioner	PERSON
inlawrev-3405	987	7	53	CARDINAL
inlawrev-3405	987	8	287	CARDINAL
inlawrev-3405	987	9	306	CARDINAL
inlawrev-3405	987	10	1969	DATE
inlawrev-3405	987	11	same year	DATE
inlawrev-3405	988	1	1 95	CARDINAL
inlawrev-3405	989	1	montana	GPE
inlawrev-3405	989	2	united states	GPE
inlawrev-3405	989	3	440	CARDINAL
inlawrev-3405	989	4	u.s.	GPE
inlawrev-3405	989	5	1 53	CARDINAL
inlawrev-3405	989	6	1 979	CARDINAL
inlawrev-3405	989	7	fitzpatrick v. commissioner	PERSON
inlawrev-3405	989	8	70	CARDINAL
inlawrev-3405	990	1	1357	CARDINAL
inlawrev-3405	990	2	1359	CARDINAL
inlawrev-3405	990	3	1995	DATE
inlawrev-3405	991	1	irs	ORG
inlawrev-3405	991	2	551	CARDINAL
inlawrev-3405	991	3	a. ifthe	PERSON
inlawrev-3405	995	1	196	CARDINAL
inlawrev-3405	996	1	708	CARDINAL
inlawrev-3405	996	2	243	CARDINAL
inlawrev-3405	996	3	246	CARDINAL
inlawrev-3405	996	4	6th	ORDINAL
inlawrev-3405	996	5	1983	DATE
inlawrev-3405	996	6	hicks co.	ORG
inlawrev-3405	996	7	470	CARDINAL
inlawrev-3405	996	8	87	DATE
inlawrev-3405	996	9	90	DATE
inlawrev-3405	996	10	1972	DATE
inlawrev-3405	996	11	moore	PERSON
inlawrev-3405	996	12	v. united states	GPE
inlawrev-3405	996	13	360	CARDINAL
inlawrev-3405	996	14	353	CARDINAL
inlawrev-3405	996	15	356	CARDINAL
inlawrev-3405	996	16	4th	ORDINAL
inlawrev-3405	996	17	1965	DATE
inlawrev-3405	996	18	385	CARDINAL
inlawrev-3405	996	19	1967	DATE
inlawrev-3405	997	1	6653	DATE
inlawrev-3405	997	2	amos v. commissioner	PERSON
inlawrev-3405	997	3	360	CARDINAL
inlawrev-3405	997	4	248	CARDINAL
inlawrev-3405	997	5	4th	ORDINAL
inlawrev-3405	997	6	1965	DATE
inlawrev-3405	999	1	6653	DATE
inlawrev-3405	999	2	1989	DATE
inlawrev-3405	1000	1	6663	DATE
inlawrev-3405	1000	2	1989	DATE
inlawrev-3405	1001	1	1 97	CARDINAL
inlawrev-3405	1002	1	708	CARDINAL
inlawrev-3405	1002	2	250	CARDINAL
inlawrev-3405	1002	3	his day	DATE
inlawrev-3405	1003	1	247	CARDINAL
inlawrev-3405	1003	2	merritt	PERSON
inlawrev-3405	1003	3	j.	PERSON
inlawrev-3405	1004	1	64	CARDINAL
inlawrev-3405	1005	1	l. rev	PERSON
inlawrev-3405	1005	2	317	CARDINAL
inlawrev-3405	1005	3	322	CARDINAL
inlawrev-3405	1005	4	1965	DATE
inlawrev-3405	1008	1	seventy-five percent	PERCENT
inlawrev-3405	1009	1	6663	DATE
inlawrev-3405	1011	1	the year	DATE
inlawrev-3405	1011	2	many judicial hours	TIME
inlawrev-3405	1015	1	united states v. bishop	ORG
inlawrev-3405	1015	2	412	CARDINAL
inlawrev-3405	1015	3	346	CARDINAL
inlawrev-3405	1015	4	360	CARDINAL
inlawrev-3405	1015	5	1973	DATE
inlawrev-3405	1015	6	daniel anker	PERSON
inlawrev-3405	1015	7	cheek v. united	ORG
inlawrev-3405	1015	8	4 1	DATE
inlawrev-3405	1015	9	w. res	PERSON
inlawrev-3405	1016	1	l. rev	PERSON
inlawrev-3405	1016	2	1311	CARDINAL
inlawrev-3405	1016	3	1314	DATE
inlawrev-3405	1016	4	1991	DATE
inlawrev-3405	1016	5	mens rea	PERSON
inlawrev-3405	1018	1	552	CARDINAL
inlawrev-3405	1018	2	indiana	GPE
inlawrev-3405	1020	1	33:517	ORDINAL
inlawrev-3405	1020	2	wright v. commissioner^^^	PERSON
inlawrev-3405	1026	1	congress	ORG
inlawrev-3405	1027	1	d.	NORP
inlawrev-3405	1027	2	richard a. carpenter	PERSON
inlawrev-3405	1027	3	60	CARDINAL
inlawrev-3405	1028	1	292	CARDINAL
inlawrev-3405	1028	2	292	CARDINAL
inlawrev-3405	1028	3	1 998	CARDINAL
inlawrev-3405	1029	1	2,282	CARDINAL
inlawrev-3405	1029	2	eighty-nine percent	PERCENT
inlawrev-3405	1031	1	293	CARDINAL
inlawrev-3405	1032	1	199	CARDINAL
inlawrev-3405	1033	1	5ee	ORDINAL
inlawrev-3405	1033	2	4	CARDINAL
inlawrev-3405	1034	1	200	CARDINAL
inlawrev-3405	1035	1	wright v. commissioner	PERSON
inlawrev-3405	1035	2	84	CARDINAL
inlawrev-3405	1035	3	636	CARDINAL
inlawrev-3405	1035	4	639	CARDINAL
inlawrev-3405	1035	5	1985	DATE
inlawrev-3405	1035	6	ofproof	PERSON
inlawrev-3405	1036	1	jeffrey s. parker	PERSON
inlawrev-3405	1036	2	79 va	GPE
inlawrev-3405	1037	1	l. rev	PERSON
inlawrev-3405	1037	2	741	CARDINAL
inlawrev-3405	1037	3	81 1 (1993	DATE
inlawrev-3405	1037	4	mens rea	GPE
inlawrev-3405	1038	1	201	CARDINAL
inlawrev-3405	1038	2	84	CARDINAL
inlawrev-3405	1038	3	636(1985	CARDINAL
inlawrev-3405	1039	1	202	CARDINAL
inlawrev-3405	1040	1	goodwin v. commissioner	PERSON
inlawrev-3405	1040	2	73	CARDINAL
inlawrev-3405	1040	3	215	CARDINAL
inlawrev-3405	1040	4	1979	DATE
inlawrev-3405	1041	1	203	CARDINAL
inlawrev-3405	1042	1	4	CARDINAL
inlawrev-3405	1043	1	204	CARDINAL
inlawrev-3405	1044	1	wright	PERSON
inlawrev-3405	1044	2	84	CARDINAL
inlawrev-3405	1045	1	643-44	CARDINAL
inlawrev-3405	1045	2	goodwin v. commissioner	PERSON
inlawrev-3405	1045	3	73	CARDINAL
inlawrev-3405	1045	4	215	CARDINAL
inlawrev-3405	1045	5	1979	DATE
inlawrev-3405	1046	1	murray h. falk	PERSON
inlawrev-3405	1046	2	c254 ali-aba 239	PERSON
inlawrev-3405	1046	3	23945	DATE
inlawrev-3405	1046	4	1988	DATE
inlawrev-3405	1046	5	martin m. lore & marvin j. garbis	PERSON
inlawrev-3405	1046	6	62	CARDINAL
inlawrev-3405	1046	7	j. tax'n	PERSON
inlawrev-3405	1046	8	377	CARDINAL
inlawrev-3405	1046	9	377	CARDINAL
inlawrev-3405	1046	10	1985	DATE
inlawrev-3405	1046	11	wright	PERSON
inlawrev-3405	1047	1	205	CARDINAL
inlawrev-3405	1048	1	wright	PERSON
inlawrev-3405	1048	2	84	CARDINAL
inlawrev-3405	1049	1	641	CARDINAL
inlawrev-3405	1050	1	1999	DATE
inlawrev-3405	1057	1	united states	GPE
inlawrev-3405	1057	2	572	CARDINAL
inlawrev-3405	1057	3	340	CARDINAL
inlawrev-3405	1057	4	343	CARDINAL
inlawrev-3405	1057	5	2d	DATE
inlawrev-3405	1058	1	irs	ORG
inlawrev-3405	1058	2	553	CARDINAL
inlawrev-3405	1059	1	rico	LAW
inlawrev-3405	1059	2	the same year	DATE
inlawrev-3405	1059	3	ofa	PERSON
inlawrev-3405	1059	4	rico	LAW
inlawrev-3405	1059	5	money.^^^	ORG
inlawrev-3405	1059	6	435	CARDINAL
inlawrev-3405	1059	7	995	CARDINAL
inlawrev-3405	1059	8	1978	DATE
inlawrev-3405	1059	9	7201	DATE
inlawrev-3405	1059	10	484	CARDINAL
inlawrev-3405	1059	11	67374	DATE
inlawrev-3405	1059	12	7th	ORDINAL
inlawrev-3405	1059	13	siravo v. united states	PERSON
inlawrev-3405	1059	14	377	CARDINAL
inlawrev-3405	1059	15	469	CARDINAL
inlawrev-3405	1059	16	472	CARDINAL
inlawrev-3405	1059	17	1st	ORDINAL
inlawrev-3405	1059	18	1967	DATE
inlawrev-3405	1060	1	united states	GPE
inlawrev-3405	1060	2	hans	PERSON
inlawrev-3405	1060	3	548	CARDINAL
inlawrev-3405	1060	4	f. supp	PERSON
inlawrev-3405	1061	1	1 1 19	DATE
inlawrev-3405	1061	2	1 123-24	CARDINAL
inlawrev-3405	1061	3	s.d	GPE
inlawrev-3405	1061	4	ohio 1982	EVENT
inlawrev-3405	1062	1	206	CARDINAL
inlawrev-3405	1063	1	7482	DATE
inlawrev-3405	1067	1	5eege«era//>'farcasanuv	CARDINAL
inlawrev-3405	1068	1	436	CARDINAL
inlawrev-3405	1068	2	146	CARDINAL
inlawrev-3405	1068	3	148	CARDINAL
inlawrev-3405	1068	4	d.c	GPE
inlawrev-3405	1068	5	cir	ORG
inlawrev-3405	1069	1	1 970	CARDINAL
inlawrev-3405	1069	2	romanian	NORP
inlawrev-3405	1069	3	baldwin bros.	PERSON
inlawrev-3405	1069	4	361	CARDINAL
inlawrev-3405	1069	5	668	CARDINAL
inlawrev-3405	1069	6	670	CARDINAL
inlawrev-3405	1069	7	3d	CARDINAL
inlawrev-3405	1069	8	1966	DATE
inlawrev-3405	1071	1	207	CARDINAL
inlawrev-3405	1072	1	rico	LAW
inlawrev-3405	1073	1	g. robert blakey & kevin	PERSON
inlawrev-3405	1073	2	reves v. ernst & young.its	ORG
inlawrev-3405	1073	3	33	CARDINAL
inlawrev-3405	1074	1	crim	PERSON
inlawrev-3405	1075	1	l. rev	PERSON
inlawrev-3405	1075	2	1 345	CARDINAL
inlawrev-3405	1075	3	1423	CARDINAL
inlawrev-3405	1075	4	1996	DATE
inlawrev-3405	1075	5	rico	LAW
inlawrev-3405	1077	1	pamela h. bucy	PERSON
inlawrev-3405	1077	2	29	CARDINAL
inlawrev-3405	1078	1	st.	GPE
inlawrev-3405	1078	2	l.j	ORG
inlawrev-3405	1078	3	639	CARDINAL
inlawrev-3405	1078	4	669	CARDINAL
inlawrev-3405	1078	5	1997	DATE
inlawrev-3405	1078	6	rico	LAW
inlawrev-3405	1081	1	ryan v. commissioner	PERSON
inlawrev-3405	1081	2	75	CARDINAL
inlawrev-3405	1082	1	1797(1998	DATE
inlawrev-3405	1083	1	united states	GPE
inlawrev-3405	1083	2	shenberg	PERSON
inlawrev-3405	1083	3	89	CARDINAL
inlawrev-3405	1083	4	1461	CARDINAL
inlawrev-3405	1083	5	1479	CARDINAL
inlawrev-3405	1083	6	1	CARDINAL
inlawrev-3405	1083	7	cir. 1996	ORG
inlawrev-3405	1084	1	rico	LAW
inlawrev-3405	1084	2	first	ORDINAL
inlawrev-3405	1086	1	75	CARDINAL
inlawrev-3405	1087	1	1789-97	DATE
inlawrev-3405	1087	2	554	CARDINAL
inlawrev-3405	1087	3	indiana	GPE
inlawrev-3405	1087	4	means.^^^	ORG
inlawrev-3405	1088	1	c. ifthe	PERSON
inlawrev-3405	1088	2	determination.^^^	ORG
inlawrev-3405	1090	1	d. ifthe	PERSON
inlawrev-3405	1090	2	208	CARDINAL
inlawrev-3405	1091	1	supra	PERSON
inlawrev-3405	1091	2	198	CARDINAL
inlawrev-3405	1091	3	293	CARDINAL
inlawrev-3405	1092	1	irs	ORG
inlawrev-3405	1092	2	two	CARDINAL
inlawrev-3405	1096	1	d.	NORP
inlawrev-3405	1097	1	209	CARDINAL
inlawrev-3405	1098	1	instituto nacional de comercializacion agricola	ORG
inlawrev-3405	1098	2	111	CARDINAL
inlawrev-3405	1099	1	nat'l bank & trust co.	ORG
inlawrev-3405	1099	2	858	CARDINAL
inlawrev-3405	1099	3	1264	DATE
inlawrev-3405	1099	4	1271	DATE
inlawrev-3405	1099	5	7th	ORDINAL
inlawrev-3405	1099	6	1988	DATE
inlawrev-3405	1099	7	fidelity	ORG
inlawrev-3405	1100	1	first	ORDINAL
inlawrev-3405	1101	1	5	CARDINAL
inlawrev-3405	1101	2	272	CARDINAL
inlawrev-3405	1101	3	273	CARDINAL
inlawrev-3405	1101	4	5th	ORDINAL
inlawrev-3405	1101	5	1975	DATE
inlawrev-3405	1101	6	kiker v. hefner	PERSON
inlawrev-3405	1101	7	409	CARDINAL
inlawrev-3405	1101	8	1067	CARDINAL
inlawrev-3405	1101	9	1068	CARDINAL
inlawrev-3405	1101	10	5th	ORDINAL
inlawrev-3405	1101	11	1969	DATE
inlawrev-3405	1102	1	2 1 0	DATE
inlawrev-3405	1103	1	23	CARDINAL
inlawrev-3405	1103	2	650	CARDINAL
inlawrev-3405	1104	1	211	CARDINAL
inlawrev-3405	1105	1	18	CARDINAL
inlawrev-3405	1106	1	1961-68	DATE
inlawrev-3405	1107	1	irs	ORG
inlawrev-3405	1107	2	555	PRODUCT
inlawrev-3405	1107	3	at least two	CARDINAL
inlawrev-3405	1107	4	rico	LAW
inlawrev-3405	1109	1	evidence.^^^	PERSON
inlawrev-3405	1109	2	the days	DATE
inlawrev-3405	1109	3	english	LANGUAGE
inlawrev-3405	1109	4	212	CARDINAL
inlawrev-3405	1110	1	at least two	CARDINAL
inlawrev-3405	1111	1	213	CARDINAL
inlawrev-3405	1112	1	209	CARDINAL
inlawrev-3405	1112	2	18	CARDINAL
inlawrev-3405	1113	1	2	CARDINAL
inlawrev-3405	1114	1	18	CARDINAL
inlawrev-3405	1115	1	2	CARDINAL
inlawrev-3405	1115	2	the united states	GPE
inlawrev-3405	1116	1	the united states	GPE
inlawrev-3405	1118	1	supra	PERSON
inlawrev-3405	1118	2	2091 3	DATE
inlawrev-3405	1119	1	harvey l. pitt	PERSON
inlawrev-3405	1119	2	211	CARDINAL
inlawrev-3405	1119	3	l.j. 1 (1994	ORG
inlawrev-3405	1120	1	215	CARDINAL
inlawrev-3405	1121	1	bradford v. commissioner	ORG
inlawrev-3405	1121	2	796	CARDINAL
inlawrev-3405	1121	3	303	CARDINAL
inlawrev-3405	1121	4	307	CARDINAL
inlawrev-3405	1121	5	9th	ORDINAL
inlawrev-3405	1121	6	1986	DATE
inlawrev-3405	1121	7	hicks co.	ORG
inlawrev-3405	1121	8	56	CARDINAL
inlawrev-3405	1121	9	982	CARDINAL
inlawrev-3405	1121	10	1019	DATE
inlawrev-3405	1121	11	1971	DATE
inlawrev-3405	1121	12	470	CARDINAL
inlawrev-3405	1121	13	87	CARDINAL
inlawrev-3405	1121	14	1972	DATE
inlawrev-3405	1121	15	reed tinsley & joseph v. pease, jr.	ORG
inlawrev-3405	1121	16	40tax'nforacct	CARDINAL
inlawrev-3405	1122	1	94	CARDINAL
inlawrev-3405	1122	2	95	CARDINAL
inlawrev-3405	1122	3	1988	DATE
inlawrev-3405	1123	1	216	CARDINAL
inlawrev-3405	1124	1	peter a. alces	PERSON
inlawrev-3405	1124	2	63	CARDINAL
inlawrev-3405	1125	1	l. rev	PERSON
inlawrev-3405	1125	2	679	CARDINAL
inlawrev-3405	1125	3	685	CARDINAL
inlawrev-3405	1125	4	1990	DATE
inlawrev-3405	1126	1	first	ORDINAL
inlawrev-3405	1126	2	13	CARDINAL
inlawrev-3405	1126	3	elizabeth	PERSON
inlawrev-3405	1127	1	twyne	PERSON
inlawrev-3405	1128	1	76	CARDINAL
inlawrev-3405	1128	2	809	CARDINAL
inlawrev-3405	1130	1	556	CARDINAL
inlawrev-3405	1130	2	indiana	GPE
inlawrev-3405	1132	1	33:517	ORDINAL
inlawrev-3405	1138	1	f.	PERSON
inlawrev-3405	1141	1	i. taxpayer's	PERSON
inlawrev-3405	1142	1	j.	PERSON
inlawrev-3405	1142	2	explanations.^'^ a.	DATE
inlawrev-3405	1142	3	fraud.^'^	NORP
inlawrev-3405	1143	1	d.	NORP
inlawrev-3405	1143	2	mary leiter swick	PERSON
inlawrev-3405	1143	3	nebraska	GPE
inlawrev-3405	1143	4	25	CARDINAL
inlawrev-3405	1145	1	577	CARDINAL
inlawrev-3405	1145	2	1992	DATE
inlawrev-3405	1145	3	american	NORP
inlawrev-3405	1145	4	english	LANGUAGE
inlawrev-3405	1146	1	2 1 7	DATE
inlawrev-3405	1146	2	4 1 6 f.2d	QUANTITY
inlawrev-3405	1146	3	737	CARDINAL
inlawrev-3405	1146	4	74 1	DATE
inlawrev-3405	1146	5	1 969	CARDINAL
inlawrev-3405	1146	6	397	CARDINAL
inlawrev-3405	1146	7	962	CARDINAL
inlawrev-3405	1146	8	1970	DATE
inlawrev-3405	1146	9	o'connor v. commissioner	PERSON
inlawrev-3405	1146	10	412	CARDINAL
inlawrev-3405	1146	11	304	DATE
inlawrev-3405	1146	12	3 10	CARDINAL
inlawrev-3405	1146	13	2d	DATE
inlawrev-3405	1146	14	1969	DATE
inlawrev-3405	1146	15	391	CARDINAL
inlawrev-3405	1146	16	727	CARDINAL
inlawrev-3405	1146	17	733	CARDINAL
inlawrev-3405	1146	18	4th	ORDINAL
inlawrev-3405	1146	19	1968	DATE
inlawrev-3405	1146	20	henry v. commissioner	PERSON
inlawrev-3405	1146	21	362	CARDINAL
inlawrev-3405	1146	22	640	CARDINAL
inlawrev-3405	1146	23	643	CARDINAL
inlawrev-3405	1146	24	5th	ORDINAL
inlawrev-3405	1146	25	1966	DATE
inlawrev-3405	1146	26	ofgranat	CARDINAL
inlawrev-3405	1146	27	298	CARDINAL
inlawrev-3405	1146	28	397	CARDINAL
inlawrev-3405	1146	29	398	CARDINAL
inlawrev-3405	1146	30	2d	DATE
inlawrev-3405	1147	1	1 962	CARDINAL
inlawrev-3405	1149	1	afshar v. commissioner	PERSON
inlawrev-3405	1149	2	41	CARDINAL
inlawrev-3405	1150	1	1489	DATE
inlawrev-3405	1150	2	1509	DATE
inlawrev-3405	1150	3	1981	DATE
inlawrev-3405	1150	4	692	CARDINAL
inlawrev-3405	1150	5	751	CARDINAL
inlawrev-3405	1150	6	4th	ORDINAL
inlawrev-3405	1150	7	1982	DATE
inlawrev-3405	1150	8	461	CARDINAL
inlawrev-3405	1150	9	928	CARDINAL
inlawrev-3405	1150	10	1983	DATE
inlawrev-3405	1150	11	4231	DATE
inlawrev-3405	1150	12	1998	DATE
inlawrev-3405	1151	1	218	CARDINAL
inlawrev-3405	1151	2	holland	GPE
inlawrev-3405	1151	3	united states	GPE
inlawrev-3405	1151	4	348	CARDINAL
inlawrev-3405	1151	5	121	CARDINAL
inlawrev-3405	1151	6	139	CARDINAL
inlawrev-3405	1151	7	1954	DATE
inlawrev-3405	1151	8	49	CARDINAL
inlawrev-3405	1152	1	1492	DATE
inlawrev-3405	1152	2	1985	DATE
inlawrev-3405	1153	1	219	CARDINAL
inlawrev-3405	1154	1	1999	DATE
inlawrev-3405	1154	2	2000	DATE
inlawrev-3405	1154	3	irs	ORG
inlawrev-3405	1154	4	557	CARDINAL
inlawrev-3405	1156	1	a single year	DATE
inlawrev-3405	1158	1	two	CARDINAL
inlawrev-3405	1160	1	any year	DATE
inlawrev-3405	1161	1	1999	DATE
inlawrev-3405	1161	2	that year	DATE
inlawrev-3405	1163	1	wright	PERSON
inlawrev-3405	1164	1	1999	DATE
inlawrev-3405	1165	1	1999).'"^	CARDINAL
inlawrev-3405	1165	2	larson	ORG
inlawrev-3405	1165	3	612	CARDINAL
inlawrev-3405	1165	4	1301	DATE
inlawrev-3405	1165	5	1305	DATE
inlawrev-3405	1165	6	8th	ORDINAL
inlawrev-3405	1165	7	1980	DATE
inlawrev-3405	1165	8	416	CARDINAL
inlawrev-3405	1165	9	74 1	DATE
inlawrev-3405	1165	10	kramer v. commissioner	PERSON
inlawrev-3405	1165	11	389	CARDINAL
inlawrev-3405	1165	12	236	CARDINAL
inlawrev-3405	1165	13	239	CARDINAL
inlawrev-3405	1165	14	7th	ORDINAL
inlawrev-3405	1165	15	1968	DATE
inlawrev-3405	1165	16	years	DATE
inlawrev-3405	1165	17	holland	GPE
inlawrev-3405	1165	18	348	CARDINAL
inlawrev-3405	1165	19	u.s.	GPE
inlawrev-3405	1165	20	139	CARDINAL
inlawrev-3405	1166	1	220	CARDINAL
inlawrev-3405	1167	1	ryan v. commissioner	PERSON
inlawrev-3405	1167	2	75	CARDINAL
inlawrev-3405	1168	1	1 778	CARDINAL
inlawrev-3405	1168	2	1 797-98	CARDINAL
inlawrev-3405	1168	3	1 998	CARDINAL
inlawrev-3405	1169	1	221	CARDINAL
inlawrev-3405	1170	1	49	CARDINAL
inlawrev-3405	1171	1	1500	CARDINAL
inlawrev-3405	1171	2	a few dollars	MONEY
inlawrev-3405	1172	1	348	CARDINAL
inlawrev-3405	1172	2	u.s.	GPE
inlawrev-3405	1172	3	138	CARDINAL
inlawrev-3405	1173	1	222	CARDINAL
inlawrev-3405	1174	1	year-to-year	DATE
inlawrev-3405	1174	2	one year	DATE
inlawrev-3405	1176	1	7525	DATE
inlawrev-3405	1176	2	1998	DATE
inlawrev-3405	1176	3	1998	DATE
inlawrev-3405	1176	4	105	CARDINAL
inlawrev-3405	1176	5	ofa	PERSON
inlawrev-3405	1177	1	kenneth winter &	ORG
inlawrev-3405	1177	2	robert carney	PERSON
inlawrev-3405	1177	3	53	CARDINAL
inlawrev-3405	1178	1	356	CARDINAL
inlawrev-3405	1178	2	362	CARDINAL
inlawrev-3405	1178	3	1994	DATE
inlawrev-3405	1178	4	multiple years	DATE
inlawrev-3405	1180	1	7525	DATE
inlawrev-3405	1180	2	multiple years	DATE
inlawrev-3405	1181	1	223	CARDINAL
inlawrev-3405	1182	1	ryan	PERSON
inlawrev-3405	1182	2	75	CARDINAL
inlawrev-3405	1183	1	cch	PERSON
inlawrev-3405	1183	2	1 798	CARDINAL
inlawrev-3405	1184	1	224	CARDINAL
inlawrev-3405	1185	1	wright v. commissioner	PERSON
inlawrev-3405	1185	2	84	CARDINAL
inlawrev-3405	1185	3	636	CARDINAL
inlawrev-3405	1185	4	643	CARDINAL
inlawrev-3405	1185	5	1985	DATE
inlawrev-3405	1186	1	4	CARDINAL
inlawrev-3405	1186	2	three	CARDINAL
inlawrev-3405	1187	1	wright	PERSON
inlawrev-3405	1188	1	wright	PERSON
inlawrev-3405	1188	2	84	CARDINAL
inlawrev-3405	1189	1	643	CARDINAL
inlawrev-3405	1190	1	wright	PERSON
inlawrev-3405	1190	2	558	CARDINAL
inlawrev-3405	1190	3	indiana	GPE
inlawrev-3405	1191	1	33:517	ORDINAL
inlawrev-3405	1192	1	offraud.^^^	PERSON
inlawrev-3405	1194	1	method.^^^	PRODUCT
inlawrev-3405	1195	1	d.	NORP
inlawrev-3405	1195	2	united states	GPE
inlawrev-3405	1195	3	pomponio	PERSON
inlawrev-3405	1195	4	429	CARDINAL
inlawrev-3405	1195	5	12	CARDINAL
inlawrev-3405	1195	6	1976	DATE
inlawrev-3405	1195	7	united states	GPE
inlawrev-3405	1195	8	412	CARDINAL
inlawrev-3405	1195	9	346	CARDINAL
inlawrev-3405	1195	10	361	CARDINAL
inlawrev-3405	1195	11	1973	DATE
inlawrev-3405	1196	1	225	CARDINAL
inlawrev-3405	1198	1	317	CARDINAL
inlawrev-3405	1198	2	492	CARDINAL
inlawrev-3405	1198	3	499	CARDINAL
inlawrev-3405	1198	4	1943	DATE
inlawrev-3405	1198	5	gendelman v. united states	PERSON
inlawrev-3405	1198	6	191	CARDINAL
inlawrev-3405	1198	7	993	CARDINAL
inlawrev-3405	1198	8	996	CARDINAL
inlawrev-3405	1198	9	9th	ORDINAL
inlawrev-3405	1198	10	1951	DATE
inlawrev-3405	1199	1	342	CARDINAL
inlawrev-3405	1199	2	909	CARDINAL
inlawrev-3405	1199	3	1952	DATE
inlawrev-3405	1199	4	braswell v. commissioner	PERSON
inlawrev-3405	1199	5	66	CARDINAL
inlawrev-3405	1199	6	627	CARDINAL
inlawrev-3405	1199	7	1993	DATE
inlawrev-3405	1200	1	226	CARDINAL
inlawrev-3405	1201	1	boris i. bittker & martin j	ORG
inlawrev-3405	1201	2	mcmahon	PERSON
inlawrev-3405	1201	3	jr.	PERSON
inlawrev-3405	1201	4	43.2-43.4	CARDINAL
inlawrev-3405	1201	5	2d	DATE
inlawrev-3405	1201	6	1995	DATE
inlawrev-3405	1201	7	i.r	GPE
inlawrev-3405	1201	8	9.5	CARDINAL
inlawrev-3405	1201	9	9	CARDINAL
inlawrev-3405	1202	1	holland	GPE
inlawrev-3405	1210	1	2000	DATE
inlawrev-3405	1210	2	irs	ORG
inlawrev-3405	1210	3	559	CARDINAL
inlawrev-3405	1210	4	spend.^^^	PRODUCT
inlawrev-3405	1210	5	cash^^^	GPE
inlawrev-3405	1212	1	banks.^^^	PERSON
inlawrev-3405	1215	1	holland	GPE
inlawrev-3405	1215	2	348	CARDINAL
inlawrev-3405	1215	3	u.s.	GPE
inlawrev-3405	1215	4	127	CARDINAL
inlawrev-3405	1216	1	ian m. comisky	PERSON
inlawrev-3405	1216	2	36	CARDINAL
inlawrev-3405	1216	3	miami l. rev	PERSON
inlawrev-3405	1216	4	1	CARDINAL
inlawrev-3405	1216	5	fifty years	DATE
inlawrev-3405	1217	1	227	CARDINAL
inlawrev-3405	1217	2	49	DATE
inlawrev-3405	1217	3	1492	DATE
inlawrev-3405	1217	4	1985	DATE
inlawrev-3405	1218	1	228	CARDINAL
inlawrev-3405	1218	2	317	CARDINAL
inlawrev-3405	1218	3	492	CARDINAL
inlawrev-3405	1218	4	500	CARDINAL
inlawrev-3405	1218	5	1943	DATE
inlawrev-3405	1218	6	pittman v. commissioner	PERSON
inlawrev-3405	1218	7	100	CARDINAL
inlawrev-3405	1218	8	1314	DATE
inlawrev-3405	1218	9	7th	ORDINAL
inlawrev-3405	1218	10	1996	DATE
inlawrev-3405	1220	1	d. conti	ORG
inlawrev-3405	1221	1	39	CARDINAL
inlawrev-3405	1221	2	658	CARDINAL
inlawrev-3405	1221	3	664	CARDINAL
inlawrev-3405	1221	4	6th	ORDINAL
inlawrev-3405	1221	5	1994	DATE
inlawrev-3405	1221	6	steven m. harris	PERSON
inlawrev-3405	1221	7	0,000	CARDINAL
inlawrev-3405	1221	8	63	CARDINAL
inlawrev-3405	1221	9	j. tax'n	PERSON
inlawrev-3405	1221	10	138	CARDINAL
inlawrev-3405	1221	11	141	CARDINAL
inlawrev-3405	1221	12	1985	DATE
inlawrev-3405	1222	1	229	CARDINAL
inlawrev-3405	1223	1	united states	GPE
inlawrev-3405	1223	2	ludwig	ORG
inlawrev-3405	1223	3	897	CARDINAL
inlawrev-3405	1223	4	875	CARDINAL
inlawrev-3405	1223	5	877	CARDINAL
inlawrev-3405	1223	6	7th	ORDINAL
inlawrev-3405	1224	1	1 990	CARDINAL
inlawrev-3405	1224	2	ludwig	WORK_OF_ART
inlawrev-3405	1224	3	lawrence hart	PERSON
inlawrev-3405	1224	4	$65,000 to $75,000	MONEY
inlawrev-3405	1224	5	wisconsin	GPE
inlawrev-3405	1224	6	1971	DATE
inlawrev-3405	1224	7	1981	DATE
inlawrev-3405	1224	8	morris	PERSON
inlawrev-3405	1224	9	united states	GPE
inlawrev-3405	1224	10	813	CARDINAL
inlawrev-3405	1224	11	343	CARDINAL
inlawrev-3405	1224	12	345	CARDINAL
inlawrev-3405	1224	13	11th	ORDINAL
inlawrev-3405	1224	14	1987	DATE
inlawrev-3405	1224	15	the testimony of k.a. morris	WORK_OF_ART
inlawrev-3405	1225	1	560	CARDINAL
inlawrev-3405	1225	2	indiana	GPE
inlawrev-3405	1226	1	33:517	ORDINAL
inlawrev-3405	1226	2	d.	NORP
inlawrev-3405	1226	3	fraud.^^^	ORG
inlawrev-3405	1226	4	two	CARDINAL
inlawrev-3405	1227	1	first	ORDINAL
inlawrev-3405	1236	1	230	CARDINAL
inlawrev-3405	1238	1	446	CARDINAL
inlawrev-3405	1238	2	1 999	CARDINAL
inlawrev-3405	1239	1	23 1	DATE
inlawrev-3405	1241	1	232	CARDINAL
inlawrev-3405	1242	1	49	CARDINAL
inlawrev-3405	1243	1	1 494	CARDINAL
inlawrev-3405	1244	1	233	CARDINAL
inlawrev-3405	1246	1	rodriquez v. furtado	PERSON
inlawrev-3405	1246	2	950	CARDINAL
inlawrev-3405	1246	3	805	CARDINAL
inlawrev-3405	1246	4	813	CARDINAL
inlawrev-3405	1246	5	1st	ORDINAL
inlawrev-3405	1246	6	1991	DATE
inlawrev-3405	1248	1	myron w. orfield	PERSON
inlawrev-3405	1248	2	jr.	PERSON
inlawrev-3405	1248	3	chicago	GPE
inlawrev-3405	1248	4	63	CARDINAL
inlawrev-3405	1249	1	l. rev	PERSON
inlawrev-3405	1249	2	75	CARDINAL
inlawrev-3405	1249	3	82	CARDINAL
inlawrev-3405	1249	4	1992	DATE
inlawrev-3405	1251	1	irs	ORG
inlawrev-3405	1251	2	561	CARDINAL
inlawrev-3405	1251	3	rico	LAW
inlawrev-3405	1251	4	receipt.^^^ f.	PERSON
inlawrev-3405	1251	5	conspiracy.^^^	NORP
inlawrev-3405	1251	6	authorities.^^^	LOC
inlawrev-3405	1251	7	234	CARDINAL
inlawrev-3405	1252	1	75	CARDINAL
inlawrev-3405	1253	1	cch) 1853,	ORG
inlawrev-3405	1253	2	1860	DATE
inlawrev-3405	1253	3	1998	DATE
inlawrev-3405	1254	1	235	CARDINAL
inlawrev-3405	1255	1	ryan v. commissioner	PERSON
inlawrev-3405	1255	2	75	CARDINAL
inlawrev-3405	1256	1	cch	PERSON
inlawrev-3405	1256	2	1778, 1798	DATE
inlawrev-3405	1256	3	1998	DATE
inlawrev-3405	1257	1	236	CARDINAL
inlawrev-3405	1257	2	vasquez v. hernandez	PERSON
inlawrev-3405	1257	3	60	CARDINAL
inlawrev-3405	1257	4	325	CARDINAL
inlawrev-3405	1257	5	327-28	CARDINAL
inlawrev-3405	1257	6	7th	ORDINAL
inlawrev-3405	1257	7	1995	DATE
inlawrev-3405	1260	1	326	CARDINAL
inlawrev-3405	1260	2	cicero	PERSON
inlawrev-3405	1262	1	328	CARDINAL
inlawrev-3405	1263	1	seventh	ORDINAL
inlawrev-3405	1264	1	vasquez v. hernandez	PERSON
inlawrev-3405	1264	2	91	CARDINAL
inlawrev-3405	1264	3	4088	CARDINAL
inlawrev-3405	1264	4	201092	DATE
inlawrev-3405	1264	5	1 1	DATE
inlawrev-3405	1264	6	111	CARDINAL
inlawrev-3405	1265	1	may 18, 1994	DATE
inlawrev-3405	1265	2	60	CARDINAL
inlawrev-3405	1265	3	325	CARDINAL
inlawrev-3405	1265	4	329	CARDINAL
inlawrev-3405	1265	5	7th	ORDINAL
inlawrev-3405	1265	6	1995	DATE
inlawrev-3405	1266	1	42 u.s.c	MONEY
inlawrev-3405	1267	1	1983	DATE
inlawrev-3405	1268	1	237	CARDINAL
inlawrev-3405	1269	1	deere & co.	ORG
inlawrev-3405	1270	1	837	CARDINAL
inlawrev-3405	1271	1	346	CARDINAL
inlawrev-3405	1271	2	351	CARDINAL
inlawrev-3405	1271	3	d. kan	PERSON
inlawrev-3405	1271	4	1993	DATE
inlawrev-3405	1272	1	howard b. klein	PERSON
inlawrev-3405	1272	2	philadelphia	GPE
inlawrev-3405	1272	3	60	CARDINAL
inlawrev-3405	1273	1	l.q. 103	PERSON
inlawrev-3405	1273	2	107-08	PERCENT
inlawrev-3405	1273	3	1987	DATE
inlawrev-3405	1273	4	philadelphia	GPE
inlawrev-3405	1274	1	philadelphia	GPE
inlawrev-3405	1275	1	562	CARDINAL
inlawrev-3405	1275	2	indiana	GPE
inlawrev-3405	1279	1	238	CARDINAL
inlawrev-3405	1280	1	49	CARDINAL
inlawrev-3405	1281	1	1492	DATE
inlawrev-3405	1281	2	1498-99	PERCENT
inlawrev-3405	1281	3	1985	DATE
inlawrev-3405	1282	1	239	CARDINAL
inlawrev-3405	1282	2	new york	GPE
inlawrev-3405	1283	1	93	CARDINAL
inlawrev-3405	1283	2	oct. 22, 1996	DATE
inlawrev-3405	1284	1	new york city's	GPE
inlawrev-3405	1284	2	gabriel j. chin & scott c. wells	PERSON
inlawrev-3405	1284	3	59	CARDINAL
inlawrev-3405	1285	1	l. rev	PERSON
inlawrev-3405	1285	2	233	CARDINAL
inlawrev-3405	1285	3	251-54	CARDINAL
inlawrev-3405	1285	4	1998	DATE
inlawrev-3405	1287	1	252	CARDINAL
inlawrev-3405	1287	2	240	CARDINAL
inlawrev-3405	1288	1	united states	GPE
inlawrev-3405	1288	2	beacon brass co.	ORG
inlawrev-3405	1288	3	344	CARDINAL
inlawrev-3405	1288	4	45	CARDINAL
inlawrev-3405	1288	5	1952	DATE
inlawrev-3405	1290	1	treasury	ORG
inlawrev-3405	1291	1	1001	DATE
inlawrev-3405	1291	2	1994	DATE
inlawrev-3405	1292	1	53	CARDINAL
inlawrev-3405	1293	1	679	CARDINAL
inlawrev-3405	1293	2	680-81	CARDINAL
inlawrev-3405	1293	3	1987	DATE
inlawrev-3405	1295	1	24 1	DATE
inlawrev-3405	1296	1	klein	PERSON
inlawrev-3405	1296	2	48	CARDINAL
inlawrev-3405	1297	1	cch	PERSON
inlawrev-3405	1297	2	65 1	DATE
inlawrev-3405	1297	3	657	CARDINAL
inlawrev-3405	1297	4	1 984	CARDINAL
inlawrev-3405	1297	5	some years	DATE
inlawrev-3405	1297	6	other years	DATE
inlawrev-3405	1297	7	jerome v. commissioner	PERSON
inlawrev-3405	1297	8	65	CARDINAL
inlawrev-3405	1298	1	2269	DATE
inlawrev-3405	1298	2	2271	CARDINAL
inlawrev-3405	1298	3	1993	DATE
inlawrev-3405	1299	1	irs	ORG
inlawrev-3405	1299	2	563	CARDINAL
inlawrev-3405	1302	1	ifa	ORG
inlawrev-3405	1305	1	242	CARDINAL
inlawrev-3405	1306	1	webster v. commissioner	PERSON
inlawrev-3405	1306	2	63	CARDINAL
inlawrev-3405	1307	1	2757	DATE
inlawrev-3405	1307	2	2759	CARDINAL
inlawrev-3405	1307	3	1 992	CARDINAL
inlawrev-3405	1307	4	63	CARDINAL
inlawrev-3405	1308	1	1775	DATE
inlawrev-3405	1308	2	1992	DATE
inlawrev-3405	1308	3	nachison v. commissioner	ORG
inlawrev-3405	1308	4	41	CARDINAL
inlawrev-3405	1309	1	1079	DATE
inlawrev-3405	1309	2	1 083-84	CARDINAL
inlawrev-3405	1309	3	1981	DATE
inlawrev-3405	1310	1	243	CARDINAL
inlawrev-3405	1311	1	ryan v. commissioner	PERSON
inlawrev-3405	1311	2	75	CARDINAL
inlawrev-3405	1312	1	cch	PERSON
inlawrev-3405	1312	2	1998	DATE
inlawrev-3405	1313	1	214,900	MONEY
inlawrev-3405	1313	2	rico	LAW
inlawrev-3405	1314	1	25,966	MONEY
inlawrev-3405	1315	1	1787	DATE
inlawrev-3405	1316	1	7150	MONEY
inlawrev-3405	1317	1	241	CARDINAL
inlawrev-3405	1319	1	244	CARDINAL
inlawrev-3405	1320	1	ryan	PERSON
inlawrev-3405	1320	2	75	CARDINAL
inlawrev-3405	1321	1	1798	DATE
inlawrev-3405	1321	2	one	CARDINAL
inlawrev-3405	1321	3	rico	LAW
inlawrev-3405	1323	1	1797-98	DATE
inlawrev-3405	1324	1	564	CARDINAL
inlawrev-3405	1324	2	indiana	GPE
inlawrev-3405	1326	1	33:517	ORDINAL
inlawrev-3405	1326	2	sixth	ORDINAL
inlawrev-3405	1327	1	third	ORDINAL
inlawrev-3405	1327	2	ofa	PERSON
inlawrev-3405	1328	1	245	CARDINAL
inlawrev-3405	1329	1	243	CARDINAL
inlawrev-3405	1330	1	246	CARDINAL
inlawrev-3405	1331	1	klein	PERSON
inlawrev-3405	1331	2	48	CARDINAL
inlawrev-3405	1332	1	cch	PERSON
inlawrev-3405	1332	2	65 1	DATE
inlawrev-3405	1332	3	657	CARDINAL
inlawrev-3405	1332	4	1 984	CARDINAL
inlawrev-3405	1332	5	sixth	ORDINAL
inlawrev-3405	1332	6	ofa	ORG
inlawrev-3405	1334	1	83	CARDINAL
inlawrev-3405	1334	2	269	CARDINAL
inlawrev-3405	1334	3	283-86	CARDINAL
inlawrev-3405	1334	4	1984	DATE
inlawrev-3405	1335	1	fifth	ORDINAL
inlawrev-3405	1335	2	fifth	ORDINAL
inlawrev-3405	1336	1	247	CARDINAL
inlawrev-3405	1337	1	solomon v. commissioner	PERSON
inlawrev-3405	1337	2	732 f.2d 1459	QUANTITY
inlawrev-3405	1337	3	1462	CARDINAL
inlawrev-3405	1337	4	6th	ORDINAL
inlawrev-3405	1337	5	1984	DATE
inlawrev-3405	1338	1	248	CARDINAL
inlawrev-3405	1341	1	250	CARDINAL
inlawrev-3405	1342	1	sommers v. internal revenue serv.	ORG
inlawrev-3405	1343	1	209	CARDINAL
inlawrev-3405	1343	2	47 1	DATE
inlawrev-3405	1343	3	480	CARDINAL
inlawrev-3405	1343	4	n.d. 111	ORG
inlawrev-3405	1343	5	1 997	CARDINAL
inlawrev-3405	1343	6	192	CARDINAL
inlawrev-3405	1343	7	835	CARDINAL
inlawrev-3405	1343	8	842	CARDINAL
inlawrev-3405	1343	9	e.d. pa. 1996	ORG
inlawrev-3405	1343	10	stephenson v. commissioner	PERSON
inlawrev-3405	1343	11	79	CARDINAL
inlawrev-3405	1343	12	995	CARDINAL
inlawrev-3405	1343	13	1006	DATE
inlawrev-3405	1343	14	1982	DATE
inlawrev-3405	1344	1	irs	ORG
inlawrev-3405	1344	2	565	CARDINAL
inlawrev-3405	1346	1	income.^^^	ORG
inlawrev-3405	1346	2	1946	DATE
inlawrev-3405	1346	3	the supreme court	ORG
inlawrev-3405	1346	4	fifteen years later	DATE
inlawrev-3405	1347	1	sommers	ORG
inlawrev-3405	1347	2	209	CARDINAL
inlawrev-3405	1347	3	b.r.	GPE
inlawrev-3405	1347	4	47 1 n.28	CARDINAL
inlawrev-3405	1347	5	$2.4 million	MONEY
inlawrev-3405	1348	1	192	CARDINAL
inlawrev-3405	1348	2	b.r.	GPE
inlawrev-3405	1348	3	842	CARDINAL
inlawrev-3405	1350	1	10	CARDINAL
inlawrev-3405	1353	1	842	CARDINAL
inlawrev-3405	1354	1	stephenson	PERSON
inlawrev-3405	1354	2	79	CARDINAL
inlawrev-3405	1355	1	1006	DATE
inlawrev-3405	1356	1	252	CARDINAL
inlawrev-3405	1357	1	49	CARDINAL
inlawrev-3405	1358	1	1492	DATE
inlawrev-3405	1358	2	1500	CARDINAL
inlawrev-3405	1358	3	1985	DATE
inlawrev-3405	1359	1	253	CARDINAL
inlawrev-3405	1360	1	v. wilcox	PERSON
inlawrev-3405	1360	2	327	CARDINAL
inlawrev-3405	1360	3	u.s.	GPE
inlawrev-3405	1360	4	404	CARDINAL
inlawrev-3405	1360	5	408	CARDINAL
inlawrev-3405	1360	6	1946	DATE
inlawrev-3405	1361	1	wilcox	GPE
inlawrev-3405	1361	2	over $12,000	MONEY
inlawrev-3405	1362	1	406	CARDINAL
inlawrev-3405	1362	2	nevada	GPE
inlawrev-3405	1362	3	1942	DATE
inlawrev-3405	1364	1	407	CARDINAL
inlawrev-3405	1366	1	the supreme court	ORG
inlawrev-3405	1367	1	408	CARDINAL
inlawrev-3405	1368	1	254	CARDINAL
inlawrev-3405	1369	1	james v. united states	PERSON
inlawrev-3405	1369	2	366	CARDINAL
inlawrev-3405	1369	3	wilcox	PERSON
inlawrev-3405	1370	1	james	PERSON
inlawrev-3405	1370	2	wilcox	GPE
inlawrev-3405	1371	1	united states	GPE
inlawrev-3405	1371	2	343	CARDINAL
inlawrev-3405	1371	3	130	CARDINAL
inlawrev-3405	1371	4	138	CARDINAL
inlawrev-3405	1371	5	1952	DATE
inlawrev-3405	1372	1	wilcox	GPE
inlawrev-3405	1373	1	macias v. commissioner	PERSON
inlawrev-3405	1373	2	255	CARDINAL
inlawrev-3405	1373	3	23	CARDINAL
inlawrev-3405	1373	4	26	DATE
inlawrev-3405	1373	5	7th	ORDINAL
inlawrev-3405	1373	6	1958	DATE
inlawrev-3405	1373	7	wilcox	GPE
inlawrev-3405	1373	8	566	CARDINAL
inlawrev-3405	1373	9	indiana	GPE
inlawrev-3405	1374	1	33:517	ORDINAL
inlawrev-3405	1374	2	supreme court	ORG
inlawrev-3405	1374	3	one	CARDINAL
inlawrev-3405	1375	1	ofa	ORG
inlawrev-3405	1376	1	fifth	ORDINAL
inlawrev-3405	1376	2	two	CARDINAL
inlawrev-3405	1376	3	law.^^^ j.	PERSON
inlawrev-3405	1376	4	money?^^^	NORP
inlawrev-3405	1376	5	participation.^^^	PRODUCT
inlawrev-3405	1376	6	united states	GPE
inlawrev-3405	1376	7	219	CARDINAL
inlawrev-3405	1376	8	59	DATE
inlawrev-3405	1376	9	61	CARDINAL
inlawrev-3405	1376	10	2d	DATE
inlawrev-3405	1376	11	1955	DATE
inlawrev-3405	1377	1	marienfeld	PERSON
inlawrev-3405	1377	2	v. united states	GPE
inlawrev-3405	1377	3	214	CARDINAL
inlawrev-3405	1377	4	632	CARDINAL
inlawrev-3405	1377	5	636	CARDINAL
inlawrev-3405	1377	6	8th	ORDINAL
inlawrev-3405	1377	7	1954	DATE
inlawrev-3405	1377	8	wilcox	PERSON
inlawrev-3405	1377	9	the supreme court	ORG
inlawrev-3405	1379	1	255	CARDINAL
inlawrev-3405	1380	1	49	CARDINAL
inlawrev-3405	1381	1	1492	CARDINAL
inlawrev-3405	1382	1	256	CARDINAL
inlawrev-3405	1382	2	reser v. commissioner	PERSON
inlawrev-3405	1382	3	112	CARDINAL
inlawrev-3405	1382	4	1258	CARDINAL
inlawrev-3405	1382	5	1262-63	CARDINAL
inlawrev-3405	1382	6	5th	ORDINAL
inlawrev-3405	1382	7	1997	DATE
inlawrev-3405	1384	1	6013(e	CARDINAL
inlawrev-3405	1385	1	1	CARDINAL
inlawrev-3405	1385	2	the taxable year	DATE
inlawrev-3405	1385	3	2	CARDINAL
inlawrev-3405	1385	4	3	CARDINAL
inlawrev-3405	1385	5	4	CARDINAL
inlawrev-3405	1386	1	257	CARDINAL
inlawrev-3405	1387	1	1 1 2	CARDINAL
inlawrev-3405	1387	2	1 260	CARDINAL
inlawrev-3405	1387	3	stanford university	ORG
inlawrev-3405	1387	4	one	CARDINAL
inlawrev-3405	1388	1	1267-69	DATE
inlawrev-3405	1390	1	1269	CARDINAL
inlawrev-3405	1391	1	258	CARDINAL
inlawrev-3405	1392	1	conti v. commissioner	PERSON
inlawrev-3405	1392	2	39	CARDINAL
inlawrev-3405	1392	3	658	CARDINAL
inlawrev-3405	1392	4	661	CARDINAL
inlawrev-3405	1392	5	6th	ORDINAL
inlawrev-3405	1392	6	1994	DATE
inlawrev-3405	1393	1	99	CARDINAL
inlawrev-3405	1393	2	202	CARDINAL
inlawrev-3405	1393	3	211	CARDINAL
inlawrev-3405	1393	4	1992	DATE
inlawrev-3405	1394	1	259	CARDINAL
inlawrev-3405	1394	2	49	CARDINAL
inlawrev-3405	1395	1	1496	CARDINAL
inlawrev-3405	1396	1	34	CARDINAL
inlawrev-3405	1397	1	844	CARDINAL
inlawrev-3405	1397	2	1975	DATE
inlawrev-3405	1398	1	2000	DATE
inlawrev-3405	1399	1	irs	ORG
inlawrev-3405	1399	2	567	PRODUCT
inlawrev-3405	1400	1	conspiracy.^^^	NORP
inlawrev-3405	1401	1	k.	PERSON
inlawrev-3405	1404	1	taxpayer.^^^	NORP
inlawrev-3405	1407	1	260	CARDINAL
inlawrev-3405	1408	1	supra	PERSON
inlawrev-3405	1408	2	237	CARDINAL
inlawrev-3405	1409	1	26 1	CARDINAL
inlawrev-3405	1410	1	363	CARDINAL
inlawrev-3405	1410	2	151,153	CARDINAL
inlawrev-3405	1410	3	9th	ORDINAL
inlawrev-3405	1411	1	1 966	CARDINAL
inlawrev-3405	1413	1	over $400,000	MONEY
inlawrev-3405	1414	1	152	CARDINAL
inlawrev-3405	1415	1	first	ORDINAL
inlawrev-3405	1415	2	50,000	MONEY
inlawrev-3405	1416	1	1 53	DATE
inlawrev-3405	1418	1	154	CARDINAL
inlawrev-3405	1420	1	153	CARDINAL
inlawrev-3405	1420	2	the years	DATE
inlawrev-3405	1420	3	van heemst	PERSON
inlawrev-3405	1420	4	72	CARDINAL
inlawrev-3405	1421	1	26	CARDINAL
inlawrev-3405	1421	2	31	DATE
inlawrev-3405	1421	3	1996	DATE
inlawrev-3405	1423	1	262	CARDINAL
inlawrev-3405	1424	1	klein	PERSON
inlawrev-3405	1424	2	48	CARDINAL
inlawrev-3405	1425	1	cch	PERSON
inlawrev-3405	1425	2	65 1	DATE
inlawrev-3405	1425	3	654	CARDINAL
inlawrev-3405	1425	4	1 984	CARDINAL
inlawrev-3405	1425	5	some years	DATE
inlawrev-3405	1425	6	years	DATE
inlawrev-3405	1426	1	263	CARDINAL
inlawrev-3405	1427	1	1999	DATE
inlawrev-3405	1428	1	25	CARDINAL
inlawrev-3405	1428	2	568	CARDINAL
inlawrev-3405	1428	3	indiana	GPE
inlawrev-3405	1436	1	peterson	PERSON
inlawrev-3405	1438	1	documents.^^^	NORP
inlawrev-3405	1440	1	future.^^^	PRODUCT
inlawrev-3405	1444	1	264	CARDINAL
inlawrev-3405	1444	2	branerton corp.	ORG
inlawrev-3405	1445	1	64	CARDINAL
inlawrev-3405	1445	2	191	CARDINAL
inlawrev-3405	1445	3	198-99 (	PERCENT
inlawrev-3405	1445	4	1975	DATE
inlawrev-3405	1445	5	two	CARDINAL
inlawrev-3405	1445	6	memoranda	ORG
inlawrev-3405	1446	1	265	CARDINAL
inlawrev-3405	1447	1	supra	PERSON
inlawrev-3405	1447	2	73	CARDINAL
inlawrev-3405	1447	3	2285-87	DATE
inlawrev-3405	1448	1	266	CARDINAL
inlawrev-3405	1449	1	1997	DATE
inlawrev-3405	1449	2	1998	DATE
inlawrev-3405	1449	3	105	CARDINAL
inlawrev-3405	1450	1	2000	DATE
inlawrev-3405	1450	2	irs	ORG
inlawrev-3405	1450	3	569	PRODUCT
inlawrev-3405	1450	4	ofa	PRODUCT
inlawrev-3405	1453	1	greenberg	PERSON
inlawrev-3405	1456	1	267	CARDINAL
inlawrev-3405	1457	1	ryan	PERSON