id	sid	eid	entity	type
inlawrev-3504	1	1	indiana	GPE
inlawrev-3504	1	2	indiana	GPE
inlawrev-3504	1	3	35 2001	DATE
inlawrev-3504	1	4	1	CARDINAL
inlawrev-3504	1	5	2001	DATE
inlawrev-3504	1	6	frank o. bowman	PERSON
inlawrev-3504	1	7	9	CARDINAL
inlawrev-3504	1	8	9	CARDINAL
inlawrev-3504	2	1	12 1	CARDINAL
inlawrev-3504	3	1	12 2	DATE
inlawrev-3504	4	1	20 ii	QUANTITY
inlawrev-3504	5	1	24	CARDINAL
inlawrev-3504	5	2	24	CARDINAL
inlawrev-3504	5	3	29	CARDINAL
inlawrev-3504	5	4	d.	NORP
inlawrev-3504	6	1	2001	DATE
inlawrev-3504	6	2	32	CARDINAL
inlawrev-3504	6	3	indiana university school oflaw	ORG
inlawrev-3504	6	4	indianapolis	GPE
inlawrev-3504	7	1	u.s.	GPE
inlawrev-3504	7	2	southern district	LOC
inlawrev-3504	7	3	florida	GPE
inlawrev-3504	7	4	1989-96	DATE
inlawrev-3504	7	5	u.s.	GPE
inlawrev-3504	7	6	1979-82	DATE
inlawrev-3504	7	7	united states sentencing commission	ORG
inlawrev-3504	7	8	1995-96	DATE
inlawrev-3504	7	9	u.s.	GPE
inlawrev-3504	8	1	richard conaboy	PERSON
inlawrev-3504	8	2	diana e. murphy	PERSON
inlawrev-3504	8	3	john r. steer	PERSON
inlawrev-3504	8	4	michael goldsmith	PERSON
inlawrev-3504	8	5	donald a. purdy	PERSON
inlawrev-3504	9	1	george p. kazen	PERSON
inlawrev-3504	9	2	clc	ORG
inlawrev-3504	9	3	u.s.	GPE
inlawrev-3504	9	4	william w. wilkins	PERSON
inlawrev-3504	9	5	clc	GPE
inlawrev-3504	9	6	j. phil gilbert	PERSON
inlawrev-3504	9	7	clc	GPE
inlawrev-3504	9	8	catharine goodwin	PERSON
inlawrev-3504	9	9	u.s.	GPE
inlawrev-3504	9	10	clc	ORG
inlawrev-3504	10	1	james e. felman	PERSON
inlawrev-3504	10	2	barry boss	PERSON
inlawrev-3504	11	1	indiana	GPE
inlawrev-3504	12	1	35:5	CARDINAL
inlawrev-3504	13	1	2001	DATE
inlawrev-3504	13	2	38	CARDINAL
inlawrev-3504	13	3	38 1	DATE
inlawrev-3504	14	1	38 2	DATE
inlawrev-3504	15	1	41 a.	PERSON
inlawrev-3504	15	2	43	CARDINAL
inlawrev-3504	15	3	43	CARDINAL
inlawrev-3504	15	4	45	CARDINAL
inlawrev-3504	15	5	47	CARDINAL
inlawrev-3504	16	1	47 1	DATE
inlawrev-3504	17	1	48	CARDINAL
inlawrev-3504	17	2	48 2	DATE
inlawrev-3504	18	1	48 3	DATE
inlawrev-3504	19	1	49 4	DATE
inlawrev-3504	20	1	50	CARDINAL
inlawrev-3504	20	2	52 1	DATE
inlawrev-3504	21	1	52 2	DATE
inlawrev-3504	22	1	53	CARDINAL
inlawrev-3504	22	2	54	CARDINAL
inlawrev-3504	22	3	54	CARDINAL
inlawrev-3504	22	4	56	CARDINAL
inlawrev-3504	22	5	d.	NORP
inlawrev-3504	22	6	56	CARDINAL
inlawrev-3504	22	7	56	CARDINAL
inlawrev-3504	22	8	57 1	DATE
inlawrev-3504	23	1	57 2	DATE
inlawrev-3504	24	1	61 3	DATE
inlawrev-3504	25	1	62 4	DATE
inlawrev-3504	26	1	63 5	DATE
inlawrev-3504	27	1	65 6	DATE
inlawrev-3504	28	1	67	CARDINAL
inlawrev-3504	28	2	e. time-of'measurement	PERSON
inlawrev-3504	29	1	68	CARDINAL
inlawrev-3504	29	2	69	CARDINAL
inlawrev-3504	29	3	69 2	CARDINAL
inlawrev-3504	29	4	70	CARDINAL
inlawrev-3504	29	5	72 1	DATE
inlawrev-3504	30	1	73 2	CARDINAL
inlawrev-3504	31	1	74 3	DATE
inlawrev-3504	32	1	74	CARDINAL
inlawrev-3504	32	2	75 1	DATE
inlawrev-3504	33	1	75 2	DATE
inlawrev-3504	34	1	77 3	DATE
inlawrev-3504	34	2	78	CARDINAL
inlawrev-3504	34	3	80	CARDINAL
inlawrev-3504	34	4	81	DATE
inlawrev-3504	35	1	83 1	DATE
inlawrev-3504	36	1	83 2	CARDINAL
inlawrev-3504	36	2	84	CARDINAL
inlawrev-3504	36	3	j. ex	PERSON
inlawrev-3504	36	4	84	CARDINAL
inlawrev-3504	36	5	84	CARDINAL
inlawrev-3504	36	6	85	CARDINAL
inlawrev-3504	36	7	86	CARDINAL
inlawrev-3504	36	8	appendix b	LAW
inlawrev-3504	36	9	96	CARDINAL
inlawrev-3504	36	10	april 6, 2001	DATE
inlawrev-3504	36	11	the united states sentencing commission	GPE
inlawrev-3504	37	1	some six years	DATE
inlawrev-3504	37	2	the justice department	ORG
inlawrev-3504	37	3	u.s.	GPE
inlawrev-3504	37	4	academ	NORP
inlawrev-3504	38	1	four	CARDINAL
inlawrev-3504	39	1	first	ORDINAL
inlawrev-3504	39	2	second	ORDINAL
inlawrev-3504	39	3	third	ORDINAL
inlawrev-3504	39	4	1	CARDINAL
inlawrev-3504	40	1	u.s.	GPE
inlawrev-3504	40	2	2b1	CARDINAL
inlawrev-3504	41	1	1 and § 2fl 1 (2000	DATE
inlawrev-3504	42	1	2bl 1 (2001	DATE
inlawrev-3504	43	1	2	CARDINAL
inlawrev-3504	45	1	2f1	CARDINAL
inlawrev-3504	46	1	2000	DATE
inlawrev-3504	47	1	1(b)(1	ORDINAL
inlawrev-3504	47	2	2001	DATE
inlawrev-3504	48	1	3	CARDINAL
inlawrev-3504	49	1	2b1.1	CARDINAL
inlawrev-3504	50	1	2001	DATE
inlawrev-3504	50	2	8	CARDINAL
inlawrev-3504	50	3	indiana	GPE
inlawrev-3504	51	1	35:5	CARDINAL
inlawrev-3504	51	2	fourth	ORDINAL
inlawrev-3504	52	1	one-quarter	DATE
inlawrev-3504	52	2	first	ORDINAL
inlawrev-3504	52	3	fifteen-year	DATE
inlawrev-3504	53	1	2001	DATE
inlawrev-3504	54	1	one	CARDINAL
inlawrev-3504	56	1	richard conaboy	PERSON
inlawrev-3504	57	1	diana e. murphy	PERSON
inlawrev-3504	58	1	first	ORDINAL
inlawrev-3504	59	1	1	CARDINAL
inlawrev-3504	60	1	4.	CARDINAL
inlawrev-3504	60	2	2s1.1	CARDINAL
inlawrev-3504	62	1	146	CARDINAL
inlawrev-3504	63	1	5	CARDINAL
inlawrev-3504	63	2	1999	DATE
inlawrev-3504	63	3	22.6%	PERCENT
inlawrev-3504	64	1	u.s.	GPE
inlawrev-3504	64	2	1999	DATE
inlawrev-3504	64	3	12	CARDINAL
inlawrev-3504	64	4	3 (1999	DATE
inlawrev-3504	65	1	1 999	CARDINAL
inlawrev-3504	66	1	the last few years	DATE
inlawrev-3504	67	1	fiscal year 1995	DATE
inlawrev-3504	67	2	26.5%	PERCENT
inlawrev-3504	68	1	u.s.	GPE
inlawrev-3504	68	2	annual	DATE
inlawrev-3504	68	3	1995 43	DATE
inlawrev-3504	69	1	10 (1995	DATE
inlawrev-3504	70	1	1995	DATE
inlawrev-3504	70	2	annual	DATE
inlawrev-3504	71	1	6	CARDINAL
inlawrev-3504	71	2	1995 to 1996	DATE
inlawrev-3504	71	3	1	CARDINAL
inlawrev-3504	71	4	u.s.	GPE
inlawrev-3504	71	5	the justice department	ORG
inlawrev-3504	72	1	u.s.	GPE
inlawrev-3504	73	1	the justice department	ORG
inlawrev-3504	73	2	1996	DATE
inlawrev-3504	74	1	1998	DATE
inlawrev-3504	74	2	1	CARDINAL
inlawrev-3504	74	3	200 1	CARDINAL
inlawrev-3504	76	1	section 2b 1	LAW
inlawrev-3504	76	2	1	CARDINAL
inlawrev-3504	78	1	four	CARDINAL
inlawrev-3504	79	1	first	ORDINAL
inlawrev-3504	79	2	between 1987 and 2001	DATE
inlawrev-3504	80	1	second	ORDINAL
inlawrev-3504	81	1	third	ORDINAL
inlawrev-3504	81	2	2001	DATE
inlawrev-3504	82	1	fourth	ORDINAL
inlawrev-3504	83	1	fourth	ORDINAL
inlawrev-3504	84	1	section 2b1.1	LAW
inlawrev-3504	84	2	2001	DATE
inlawrev-3504	84	3	appendix b. i.	PERSON
inlawrev-3504	86	1	u.s.	GPE
inlawrev-3504	87	1	7	CARDINAL
inlawrev-3504	87	2	frank o. bowman	PERSON
inlawrev-3504	87	3	1996	DATE
inlawrev-3504	87	4	wisc	GPE
inlawrev-3504	88	1	l.r. 679	DATE
inlawrev-3504	88	2	680-92	CARDINAL
inlawrev-3504	88	3	stephen breyer	PERSON
inlawrev-3504	88	4	1 7	CARDINAL
inlawrev-3504	88	5	hofstra l. rev	PERSON
inlawrev-3504	88	6	1	CARDINAL
inlawrev-3504	88	7	1 988	CARDINAL
inlawrev-3504	88	8	kate stith	PERSON
inlawrev-3504	88	9	steve y. koh	PERSON
inlawrev-3504	88	10	28	CARDINAL
inlawrev-3504	88	11	l. rev	PERSON
inlawrev-3504	88	12	223	CARDINAL
inlawrev-3504	88	13	1993	DATE
inlawrev-3504	89	1	8	CARDINAL
inlawrev-3504	89	2	u.s.s.g.	GPE
inlawrev-3504	90	1	10	CARDINAL
inlawrev-3504	90	2	indiana	GPE
inlawrev-3504	91	1	35:5	CARDINAL
inlawrev-3504	91	2	months	DATE
inlawrev-3504	92	1	26	CARDINAL
inlawrev-3504	92	2	sixty-three	CARDINAL
inlawrev-3504	98	1	chapter two	LAW
inlawrev-3504	99	1	two	CARDINAL
inlawrev-3504	99	2	two	CARDINAL
inlawrev-3504	100	1	one	CARDINAL
inlawrev-3504	102	1	1000	MONEY
inlawrev-3504	102	2	$1 million	MONEY
inlawrev-3504	103	1	chapter two	LAW
inlawrev-3504	103	2	chapter three	LAW
inlawrev-3504	104	1	9	CARDINAL
inlawrev-3504	105	1	no more than	CARDINAL
inlawrev-3504	106	1	28	CARDINAL
inlawrev-3504	107	1	1994	DATE
inlawrev-3504	108	1	u.s.s.g	DATE
inlawrev-3504	108	2	a.	PERSON
inlawrev-3504	108	3	twenty-five percent	PERCENT
inlawrev-3504	108	4	bowman	PERSON
inlawrev-3504	108	5	7	CARDINAL
inlawrev-3504	108	6	691 n.49	QUANTITY
inlawrev-3504	109	1	u.s.s.g	DATE
inlawrev-3504	109	2	4 (2000	DATE
inlawrev-3504	110	1	11	CARDINAL
inlawrev-3504	111	1	d.	NORP
inlawrev-3504	112	1	a. 12	PERSON
inlawrev-3504	114	1	2b 1.1	CARDINAL
inlawrev-3504	114	2	two	CARDINAL
inlawrev-3504	114	3	1000	MONEY
inlawrev-3504	114	4	thirteen	CARDINAL
inlawrev-3504	114	5	$1 million	MONEY
inlawrev-3504	116	1	d.	NORP
inlawrev-3504	116	2	1000	MONEY
inlawrev-3504	116	3	sixteen	CARDINAL
inlawrev-3504	116	4	$1 million	MONEY
inlawrev-3504	117	1	13	CARDINAL
inlawrev-3504	118	1	2b3	CARDINAL
inlawrev-3504	118	2	1(b	CARDINAL
inlawrev-3504	118	3	up to eleven	CARDINAL
inlawrev-3504	119	1	14	CARDINAL
inlawrev-3504	120	1	3b 1	DATE
inlawrev-3504	120	2	1	CARDINAL
inlawrev-3504	121	1	two	CARDINAL
inlawrev-3504	121	2	three	CARDINAL
inlawrev-3504	121	3	four	CARDINAL
inlawrev-3504	122	1	15	CARDINAL
inlawrev-3504	123	1	3c1.1	CARDINAL
inlawrev-3504	124	1	200 1	CARDINAL
inlawrev-3504	124	2	1 1	CARDINAL
inlawrev-3504	129	1	3c1	CARDINAL
inlawrev-3504	130	1	1	CARDINAL
inlawrev-3504	131	1	4. 16	CARDINAL
inlawrev-3504	132	1	17	CARDINAL
inlawrev-3504	133	1	3a 1	DATE
inlawrev-3504	133	2	1	CARDINAL
inlawrev-3504	133	3	1	CARDINAL
inlawrev-3504	134	1	18	CARDINAL
inlawrev-3504	135	1	3al.l(a	CARDINAL
inlawrev-3504	136	1	19	CARDINAL
inlawrev-3504	136	2	w. ch.3,pt.d.	PERSON
inlawrev-3504	137	1	20	CARDINAL
inlawrev-3504	138	1	3b 1 .2	MONEY
inlawrev-3504	138	2	four	CARDINAL
inlawrev-3504	139	1	21	CARDINAL
inlawrev-3504	140	1	3e1.1	CARDINAL
inlawrev-3504	140	2	two	CARDINAL
inlawrev-3504	140	3	three	CARDINAL
inlawrev-3504	140	4	at least 16	CARDINAL
inlawrev-3504	141	1	section 3e1.1	LAW
inlawrev-3504	142	1	22	CARDINAL
inlawrev-3504	143	1	d.	NORP
inlawrev-3504	144	1	23	CARDINAL
inlawrev-3504	144	2	18	CARDINAL
inlawrev-3504	145	1	§ 3553(c	ORG
inlawrev-3504	145	2	1994	DATE
inlawrev-3504	145	3	u.s.s.g	DATE
inlawrev-3504	145	4	5k2.0	CARDINAL
inlawrev-3504	145	5	2000	DATE
inlawrev-3504	146	1	24	CARDINAL
inlawrev-3504	146	2	chapter 5	LAW
inlawrev-3504	147	1	5h1.2	CARDINAL
inlawrev-3504	147	2	5h1.3	CARDINAL
inlawrev-3504	147	3	5h1.4	CARDINAL
inlawrev-3504	148	1	10	CARDINAL
inlawrev-3504	149	1	1 1	CARDINAL
inlawrev-3504	150	1	5	CARDINAL
inlawrev-3504	150	2	12	CARDINAL
inlawrev-3504	152	1	18	CARDINAL
inlawrev-3504	153	1	1994	DATE
inlawrev-3504	154	1	25	CARDINAL
inlawrev-3504	155	1	u.s.s.g	DATE
inlawrev-3504	156	1	2001	DATE
inlawrev-3504	157	1	12	CARDINAL
inlawrev-3504	157	2	indiana	GPE
inlawrev-3504	158	1	35:5	CARDINAL
inlawrev-3504	161	1	forty-three	CARDINAL
inlawrev-3504	161	2	only six	CARDINAL
inlawrev-3504	166	1	first	ORDINAL
inlawrev-3504	167	1	anglo-american	NORP
inlawrev-3504	167	2	only two	CARDINAL
inlawrev-3504	169	1	one	CARDINAL
inlawrev-3504	170	1	as many as six	CARDINAL
inlawrev-3504	170	2	william w. wilkins	PERSON
inlawrev-3504	170	3	jr.	ORG
inlawrev-3504	170	4	john r. steer	PERSON
inlawrev-3504	170	5	41	CARDINAL
inlawrev-3504	170	6	l. rev	PERSON
inlawrev-3504	170	7	495	CARDINAL
inlawrev-3504	170	8	1990	DATE
inlawrev-3504	171	1	bowman	PERSON
inlawrev-3504	171	2	7	CARDINAL
inlawrev-3504	171	3	702-04	CARDINAL
inlawrev-3504	171	4	26	CARDINAL
inlawrev-3504	172	1	daniel j. sears	PERSON
inlawrev-3504	172	2	fed	ORG
inlawrev-3504	173	1	sept. 1 99 1	DATE
inlawrev-3504	173	2	3 8, 40	DATE
inlawrev-3504	173	3	one	CARDINAL
inlawrev-3504	174	1	butsee jeffrey standen	PERSON
inlawrev-3504	174	2	81	CARDINAL
inlawrev-3504	174	3	1471	CARDINAL
inlawrev-3504	174	4	150512	DATE
inlawrev-3504	174	5	1993	DATE
inlawrev-3504	175	1	200 1	CARDINAL
inlawrev-3504	175	2	1 3	CARDINAL
inlawrev-3504	175	3	at least three	CARDINAL
inlawrev-3504	176	1	many years	DATE
inlawrev-3504	176	2	england	GPE
inlawrev-3504	176	3	27	CARDINAL
inlawrev-3504	180	1	ann	PERSON
inlawrev-3504	181	1	18-3-102(l)(a	CARDINAL
inlawrev-3504	181	2	west supp	GPE
inlawrev-3504	181	3	2000	DATE
inlawrev-3504	182	1	second	ORDINAL
inlawrev-3504	184	1	ann	PERSON
inlawrev-3504	185	1	18-3-103(1	TIME
inlawrev-3504	185	2	west 1999	DATE
inlawrev-3504	185	3	one	CARDINAL
inlawrev-3504	187	1	9a.32.050(l)(a	CARDINAL
inlawrev-3504	187	2	west 2000	DATE
inlawrev-3504	188	1	two	CARDINAL
inlawrev-3504	188	2	va	GPE
inlawrev-3504	189	1	18.2-35	CARDINAL
inlawrev-3504	189	2	mitchie 1996	ORG
inlawrev-3504	189	3	2ia3(l)(b	DATE
inlawrev-3504	189	4	1985	DATE
inlawrev-3504	189	5	va	GPE
inlawrev-3504	190	1	1 8.2-36	CARDINAL
inlawrev-3504	190	2	mitchie	ORG
inlawrev-3504	190	3	1 996	CARDINAL
inlawrev-3504	190	4	1	CARDINAL
inlawrev-3504	190	5	1985	DATE
inlawrev-3504	191	1	two	CARDINAL
inlawrev-3504	191	2	two	CARDINAL
inlawrev-3504	195	1	ann	PERSON
inlawrev-3504	196	1	18-3	CARDINAL
inlawrev-3504	197	1	colorado	GPE
inlawrev-3504	197	2	3	CARDINAL
inlawrev-3504	197	3	4	CARDINAL
inlawrev-3504	198	1	1996	DATE
inlawrev-3504	198	2	second	ORDINAL
inlawrev-3504	198	3	3	CARDINAL
inlawrev-3504	199	1	18-3103(b	CARDINAL
inlawrev-3504	203	1	9a.32.o70	CARDINAL
inlawrev-3504	203	2	second	ORDINAL
inlawrev-3504	204	1	one	CARDINAL
inlawrev-3504	205	1	28	CARDINAL
inlawrev-3504	208	1	9a.36.011	CARDINAL
inlawrev-3504	208	2	first	ORDINAL
inlawrev-3504	208	3	second	ORDINAL
inlawrev-3504	209	1	1	CARDINAL
inlawrev-3504	209	2	third	ORDINAL
inlawrev-3504	209	3	first	ORDINAL
inlawrev-3504	209	4	second	ORDINAL
inlawrev-3504	211	1	29	CARDINAL
inlawrev-3504	212	1	rollin m. perkins & ronald m. boyce	PERSON
inlawrev-3504	212	2	290	CARDINAL
inlawrev-3504	212	3	3d	CARDINAL
inlawrev-3504	212	4	1 982	CARDINAL
inlawrev-3504	212	5	roger groot	PERSON
inlawrev-3504	212	6	one	CARDINAL
inlawrev-3504	212	7	twelfth	ORDINAL
inlawrev-3504	212	8	english	LANGUAGE
inlawrev-3504	213	1	roger d. groot	PERSON
inlawrev-3504	213	2	1215	DATE
inlawrev-3504	213	3	26	CARDINAL
inlawrev-3504	214	1	j.	PERSON
inlawrev-3504	215	1	1 (1982	DATE
inlawrev-3504	215	2	english	LANGUAGE
inlawrev-3504	215	3	thirteenth century	DATE
inlawrev-3504	215	4	1275	CARDINAL
inlawrev-3504	216	1	groot	PERSON
inlawrev-3504	216	2	1240s	DATE
inlawrev-3504	217	1	roger d. groot	PERSON
inlawrev-3504	217	2	14	CARDINAL
inlawrev-3504	217	3	indiana	GPE
inlawrev-3504	217	4	35:5	CARDINAL
inlawrev-3504	217	5	1 275	CARDINAL
inlawrev-3504	217	6	1700s	CARDINAL
inlawrev-3504	219	1	only two	CARDINAL
inlawrev-3504	219	2	three degrees	QUANTITY
inlawrev-3504	219	3	200 1	CARDINAL
inlawrev-3504	220	1	30	CARDINAL
inlawrev-3504	221	1	perkins & boyce	ORG
inlawrev-3504	221	2	29	CARDINAL
inlawrev-3504	221	3	335	CARDINAL
inlawrev-3504	221	4	30	CARDINAL
inlawrev-3504	221	5	geo. 2	LAW
inlawrev-3504	221	6	eng	LANGUAGE
inlawrev-3504	222	1	32. 39geo	CARDINAL
inlawrev-3504	223	1	3,c	CARDINAL
inlawrev-3504	224	1	85(1799)(eng	CARDINAL
inlawrev-3504	225	1	33	CARDINAL
inlawrev-3504	226	1	perkins & boyce	ORG
inlawrev-3504	226	2	29	CARDINAL
inlawrev-3504	226	3	363	CARDINAL
inlawrev-3504	226	4	first	ORDINAL
inlawrev-3504	226	5	seven years	DATE
inlawrev-3504	226	6	352	CARDINAL
inlawrev-3504	226	7	1799	DATE
inlawrev-3504	226	8	fourteen years	DATE
inlawrev-3504	227	1	34	CARDINAL
inlawrev-3504	227	2	wayne r. lafave& austin w. scott, jr.	PERSON
inlawrev-3504	227	3	760-6 1	QUANTITY
inlawrev-3504	227	4	2d	DATE
inlawrev-3504	227	5	1 986	CARDINAL
inlawrev-3504	227	6	perkins & boyce	ORG
inlawrev-3504	227	7	29	CARDINAL
inlawrev-3504	227	8	390	CARDINAL
inlawrev-3504	227	9	35	CARDINAL
inlawrev-3504	228	1	delaware	GPE
inlawrev-3504	228	2	less than $500	MONEY
inlawrev-3504	231	1	11	CARDINAL
inlawrev-3504	231	2	841	CARDINAL
inlawrev-3504	231	3	1995	DATE
inlawrev-3504	231	4	500	MONEY
inlawrev-3504	231	5	60 years	DATE
inlawrev-3504	232	1	wzishington	GPE
inlawrev-3504	232	2	three degrees	QUANTITY
inlawrev-3504	235	1	9a.56.030(l)(a	CARDINAL
inlawrev-3504	235	2	west 2000	DATE
inlawrev-3504	235	3	first	ORDINAL
inlawrev-3504	235	4	1500	MONEY
inlawrev-3504	236	1	9a	CARDINAL
inlawrev-3504	237	1	second	ORDINAL
inlawrev-3504	237	2	between $250 and $ 1 500	MONEY
inlawrev-3504	237	3	9a.56.050	CARDINAL
inlawrev-3504	237	4	1	CARDINAL
inlawrev-3504	237	5	third	ORDINAL
inlawrev-3504	237	6	250	MONEY
inlawrev-3504	238	1	washington	GPE
inlawrev-3504	238	2	first	ORDINAL
inlawrev-3504	238	3	second	ORDINAL
inlawrev-3504	238	4	third	ORDINAL
inlawrev-3504	239	1	colorado	GPE
inlawrev-3504	239	2	four degrees	QUANTITY
inlawrev-3504	239	3	two	CARDINAL
inlawrev-3504	239	4	two	CARDINAL
inlawrev-3504	242	1	ann	PERSON
inlawrev-3504	243	1	18-4-401	CARDINAL
inlawrev-3504	247	1	9a.56.060	CARDINAL
inlawrev-3504	248	1	250	MONEY
inlawrev-3504	248	2	250	MONEY
inlawrev-3504	248	3	9a.56.160	DATE
inlawrev-3504	248	4	9a.56.170	CARDINAL
inlawrev-3504	248	5	first	ORDINAL
inlawrev-3504	248	6	second	ORDINAL
inlawrev-3504	248	7	third	ORDINAL
inlawrev-3504	250	1	d.	NORP
inlawrev-3504	252	1	ann	PERSON
inlawrev-3504	254	1	36	CARDINAL
inlawrev-3504	254	2	200 1	CARDINAL
inlawrev-3504	254	3	1 5	CARDINAL
inlawrev-3504	257	1	first	ORDINAL
inlawrev-3504	257	2	second	ORDINAL
inlawrev-3504	257	3	39	CARDINAL
inlawrev-3504	258	1	act(s	GPE
inlawrev-3504	266	1	9a.52.020	DATE
inlawrev-3504	269	1	37	CARDINAL
inlawrev-3504	270	1	united states	GPE
inlawrev-3504	270	2	65	CARDINAL
inlawrev-3504	270	3	542	CARDINAL
inlawrev-3504	270	4	545	CARDINAL
inlawrev-3504	270	5	6th	ORDINAL
inlawrev-3504	270	6	1995	DATE
inlawrev-3504	271	1	38	CARDINAL
inlawrev-3504	274	1	first	ORDINAL
inlawrev-3504	274	2	second	ORDINAL
inlawrev-3504	276	1	39	CARDINAL
inlawrev-3504	277	1	first	ORDINAL
inlawrev-3504	277	2	9a.56.030	CARDINAL
inlawrev-3504	277	3	second	ORDINAL
inlawrev-3504	284	1	ann	PERSON
inlawrev-3504	286	1	2000	DATE
inlawrev-3504	286	2	first	ORDINAL
inlawrev-3504	286	3	w	PERSON
inlawrev-3504	287	1	second	ORDINAL
inlawrev-3504	288	1	40	CARDINAL
inlawrev-3504	289	1	joshua dressler	PERSON
inlawrev-3504	289	2	32.07	CARDINAL
inlawrev-3504	290	1	16	CARDINAL
inlawrev-3504	290	2	indiana	GPE
inlawrev-3504	290	3	35:5	CARDINAL
inlawrev-3504	291	1	only one	CARDINAL
inlawrev-3504	292	1	english	LANGUAGE
inlawrev-3504	292	2	american	NORP
inlawrev-3504	292	3	today	DATE
inlawrev-3504	293	1	england	GPE
inlawrev-3504	293	2	american	NORP
inlawrev-3504	294	1	george fletcher	PERSON
inlawrev-3504	294	2	england	GPE
inlawrev-3504	294	3	european	NORP
inlawrev-3504	294	4	ofa	PERSON
inlawrev-3504	296	1	today	DATE
inlawrev-3504	297	1	41	CARDINAL
inlawrev-3504	298	1	colorado	GPE
inlawrev-3504	300	1	ann	PERSON
inlawrev-3504	301	1	18-4-401	CARDINAL
inlawrev-3504	301	2	west 1999	DATE
inlawrev-3504	303	1	george p. fletcher	PERSON
inlawrev-3504	303	2	89	CARDINAL
inlawrev-3504	304	1	l. rev	PERSON
inlawrev-3504	305	1	469	CARDINAL
inlawrev-3504	305	2	476-81	CARDINAL
inlawrev-3504	305	3	1976	DATE
inlawrev-3504	305	4	english	LANGUAGE
inlawrev-3504	305	5	indo-european	NORP
inlawrev-3504	306	1	43	CARDINAL
inlawrev-3504	307	1	502-20	CARDINAL
inlawrev-3504	308	1	george p. fletcher	PERSON
inlawrev-3504	308	2	59	CARDINAL
inlawrev-3504	309	1	44	DATE
inlawrev-3504	310	1	989,007	CARDINAL
inlawrev-3504	310	2	1 995	CARDINAL
inlawrev-3504	310	3	230,300	CARDINAL
inlawrev-3504	310	4	23.3%	PERCENT
inlawrev-3504	311	1	bureau of justice statistics	ORG
inlawrev-3504	311	2	the united states	GPE
inlawrev-3504	311	3	9-10	TIME
inlawrev-3504	312	1	1.11	CARDINAL
inlawrev-3504	312	2	1.12	CARDINAL
inlawrev-3504	312	3	1 997	CARDINAL
inlawrev-3504	313	1	1 0.9%	PERCENT
inlawrev-3504	313	2	4.8%	PERCENT
inlawrev-3504	313	3	2.6%	PERCENT
inlawrev-3504	313	4	2.2%	PERCENT
inlawrev-3504	313	5	2.7%	PERCENT
inlawrev-3504	314	1	10	CARDINAL
inlawrev-3504	315	1	1.12	CARDINAL
inlawrev-3504	316	1	over fifty percent	PERCENT
inlawrev-3504	317	1	bureauof justice statistics	ORG
inlawrev-3504	317	2	u.s.	GPE
inlawrev-3504	317	3	dep'tof justice	PERSON
inlawrev-3504	317	4	995	CARDINAL
inlawrev-3504	317	5	349	CARDINAL
inlawrev-3504	318	1	3	CARDINAL
inlawrev-3504	319	1	1 1 9	CARDINAL
inlawrev-3504	319	2	1 995	CARDINAL
inlawrev-3504	319	3	justice statistics	ORG
inlawrev-3504	319	4	u.s.	GPE
inlawrev-3504	319	5	statistics1994	ORG
inlawrev-3504	320	1	3.103	CARDINAL
inlawrev-3504	320	2	1994	DATE
inlawrev-3504	320	3	bureauof justice statistics	ORG
inlawrev-3504	320	4	u.s.	GPE
inlawrev-3504	320	5	375	CARDINAL
inlawrev-3504	321	1	3.116	CARDINAL
inlawrev-3504	321	2	1993	DATE
inlawrev-3504	322	1	483	MONEY
inlawrev-3504	322	2	1993	DATE
inlawrev-3504	322	3	505	MONEY
inlawrev-3504	322	4	1995	DATE
inlawrev-3504	323	1	1 7	DATE
inlawrev-3504	325	1	hundreds	CARDINAL
inlawrev-3504	326	1	2000	DATE
inlawrev-3504	326	2	some 250	CARDINAL
inlawrev-3504	326	3	more than twenty-five percent	CARDINAL
inlawrev-3504	327	1	section 2b1.1	LAW
inlawrev-3504	327	2	2f1.1.*^	CARDINAL
inlawrev-3504	330	1	the united states.^^	ORG
inlawrev-3504	331	1	45	CARDINAL
inlawrev-3504	336	1	u.s.s.g.	GPE
inlawrev-3504	338	1	46	DATE
inlawrev-3504	340	1	2b2.1	CARDINAL
inlawrev-3504	341	1	48	DATE
inlawrev-3504	342	1	49	DATE
inlawrev-3504	344	1	50	CARDINAL
inlawrev-3504	346	1	51	CARDINAL
inlawrev-3504	347	1	2b4.1	CARDINAL
inlawrev-3504	348	1	52	CARDINAL
inlawrev-3504	350	1	53	CARDINAL
inlawrev-3504	352	1	2b4.1(b)(l	CARDINAL
inlawrev-3504	352	2	2b3.3(b)(l	CARDINAL
inlawrev-3504	352	3	2b3.2(b)(2	CARDINAL
inlawrev-3504	352	4	2b3.1(b)(7	DATE
inlawrev-3504	353	1	54	CARDINAL
inlawrev-3504	354	1	1	CARDINAL
inlawrev-3504	355	1	55	CARDINAL
inlawrev-3504	355	2	15	CARDINAL
inlawrev-3504	356	1	77e	DATE
inlawrev-3504	357	1	56	CARDINAL
inlawrev-3504	357	2	16	CARDINAL
inlawrev-3504	359	1	114	CARDINAL
inlawrev-3504	361	1	57	CARDINAL
inlawrev-3504	361	2	18	CARDINAL
inlawrev-3504	362	1	285	CARDINAL
inlawrev-3504	362	2	the united states	GPE
inlawrev-3504	363	1	18	CARDINAL
inlawrev-3504	363	2	indiana	GPE
inlawrev-3504	363	3	35:5	CARDINAL
inlawrev-3504	363	4	u.s.	GPE
inlawrev-3504	365	1	ofa	ORG
inlawrev-3504	365	2	year	DATE
inlawrev-3504	365	3	less,^^ to five years	DATE
inlawrev-3504	365	4	thirty years	DATE
inlawrev-3504	366	1	1	CARDINAL
inlawrev-3504	366	2	2	CARDINAL
inlawrev-3504	366	3	3	CARDINAL
inlawrev-3504	366	4	one	CARDINAL
inlawrev-3504	368	1	58	CARDINAL
inlawrev-3504	369	1	471	CARDINAL
inlawrev-3504	369	2	the united states	GPE
inlawrev-3504	370	1	59	CARDINAL
inlawrev-3504	371	1	480	CARDINAL
inlawrev-3504	372	1	60	CARDINAL
inlawrev-3504	373	1	507	CARDINAL
inlawrev-3504	374	1	61	CARDINAL
inlawrev-3504	375	1	656	CARDINAL
inlawrev-3504	376	1	62	CARDINAL
inlawrev-3504	378	1	63	CARDINAL
inlawrev-3504	380	1	64	CARDINAL
inlawrev-3504	382	1	65	CARDINAL
inlawrev-3504	383	1	less than $1000	MONEY
inlawrev-3504	384	1	66	CARDINAL
inlawrev-3504	385	1	1343	DATE
inlawrev-3504	386	1	67	CARDINAL
inlawrev-3504	387	1	1 344	CARDINAL
inlawrev-3504	387	2	$ 1 million	MONEY
inlawrev-3504	387	3	thirty years	DATE
inlawrev-3504	388	1	68	CARDINAL
inlawrev-3504	389	1	d. § 225(a	PERSON
inlawrev-3504	390	1	69	CARDINAL
inlawrev-3504	393	1	ann	PERSON
inlawrev-3504	394	1	18-1-105	CARDINAL
inlawrev-3504	394	2	six	CARDINAL
inlawrev-3504	394	3	18-1-106	CARDINAL
inlawrev-3504	394	4	three	CARDINAL
inlawrev-3504	396	1	codeann	PERSON
inlawrev-3504	397	1	three	CARDINAL
inlawrev-3504	397	2	two	CARDINAL
inlawrev-3504	398	1	70	CARDINAL
inlawrev-3504	399	1	five years to twenty years	DATE
inlawrev-3504	399	2	1 989	CARDINAL
inlawrev-3504	399	3	twenty years to thirty years	DATE
inlawrev-3504	399	4	1 990	CARDINAL
inlawrev-3504	399	5	congress	ORG
inlawrev-3504	399	6	1 980s	CARDINAL
inlawrev-3504	400	1	ofjune 25	DATE
inlawrev-3504	400	2	1 948	CARDINAL
inlawrev-3504	400	3	645	CARDINAL
inlawrev-3504	400	4	62	CARDINAL
inlawrev-3504	401	1	200 1	CARDINAL
inlawrev-3504	401	2	1 9	TIME
inlawrev-3504	402	1	one	CARDINAL
inlawrev-3504	402	2	one	CARDINAL
inlawrev-3504	402	3	one	CARDINAL
inlawrev-3504	402	4	one	CARDINAL
inlawrev-3504	403	1	two	CARDINAL
inlawrev-3504	403	2	two	CARDINAL
inlawrev-3504	403	3	two	CARDINAL
inlawrev-3504	405	1	one	CARDINAL
inlawrev-3504	405	2	twelve	CARDINAL
inlawrev-3504	405	3	more than twenty-four years	CARDINAL
inlawrev-3504	406	1	less than	DATE
inlawrev-3504	407	1	683	CARDINAL
inlawrev-3504	407	2	729	CARDINAL
inlawrev-3504	407	3	1948	DATE
inlawrev-3504	407	4	18	CARDINAL
inlawrev-3504	408	1	656	CARDINAL
inlawrev-3504	409	1	five years	DATE
inlawrev-3504	409	2	5000	MONEY
inlawrev-3504	409	3	1989	DATE
inlawrev-3504	411	1	101-73	CARDINAL
inlawrev-3504	411	2	103	CARDINAL
inlawrev-3504	412	1	183	CARDINAL
inlawrev-3504	412	2	499	CARDINAL
inlawrev-3504	412	3	1989	DATE
inlawrev-3504	412	4	656	CARDINAL
inlawrev-3504	412	5	$5000 to $1 million	MONEY
inlawrev-3504	412	6	five years to	DATE
inlawrev-3504	412	7	1990	DATE
inlawrev-3504	414	1	101-647	CARDINAL
inlawrev-3504	414	2	2504(b	DATE
inlawrev-3504	414	3	104	CARDINAL
inlawrev-3504	415	1	4861	DATE
inlawrev-3504	415	2	1990	DATE
inlawrev-3504	415	3	656	CARDINAL
inlawrev-3504	415	4	twenty years to thirty years	DATE
inlawrev-3504	416	1	71	CARDINAL
inlawrev-3504	416	2	18	CARDINAL
inlawrev-3504	417	1	1341	CARDINAL
inlawrev-3504	417	2	united states	GPE
inlawrev-3504	417	3	v. clevenger	PERSON
inlawrev-3504	417	4	458	CARDINAL
inlawrev-3504	418	1	354	CARDINAL
inlawrev-3504	418	2	359	CARDINAL
inlawrev-3504	418	3	tenn.	GPE
inlawrev-3504	418	4	1978	DATE
inlawrev-3504	418	5	united states	GPE
inlawrev-3504	418	6	430	CARDINAL
inlawrev-3504	419	1	1 056	CARDINAL
inlawrev-3504	419	2	1 060	CARDINAL
inlawrev-3504	419	3	1 977	CARDINAL
inlawrev-3504	420	1	united states	GPE
inlawrev-3504	420	2	calvert	PERSON
inlawrev-3504	420	3	523	CARDINAL
inlawrev-3504	420	4	895	CARDINAL
inlawrev-3504	420	5	914	CARDINAL
inlawrev-3504	420	6	8th	ORDINAL
inlawrev-3504	420	7	1975	DATE
inlawrev-3504	422	1	72	DATE
inlawrev-3504	425	1	73	CARDINAL
inlawrev-3504	426	1	perez	PERSON
inlawrev-3504	426	2	956 f.2d	CARDINAL
inlawrev-3504	426	3	1 102-03	CARDINAL
inlawrev-3504	426	4	cir	ORG
inlawrev-3504	426	5	1992	DATE
inlawrev-3504	428	1	20	CARDINAL
inlawrev-3504	428	2	indiana	GPE
inlawrev-3504	428	3	35:5	CARDINAL
inlawrev-3504	428	4	five years	DATE
inlawrev-3504	428	5	one	CARDINAL
inlawrev-3504	428	6	ofa	ORG
inlawrev-3504	428	7	one	CARDINAL
inlawrev-3504	428	8	fifty	CARDINAL
inlawrev-3504	428	9	zero to 250 years	DATE
inlawrev-3504	429	1	the united states sentencing commission	GPE
inlawrev-3504	430	1	2	CARDINAL
inlawrev-3504	430	2	two	CARDINAL
inlawrev-3504	430	3	first	ORDINAL
inlawrev-3504	430	4	second	ORDINAL
inlawrev-3504	431	1	first	ORDINAL
inlawrev-3504	431	2	conduct,'^	PERSON
inlawrev-3504	432	1	second	ORDINAL
inlawrev-3504	433	1	chapter two	LAW
inlawrev-3504	434	1	chapter two	LAW
inlawrev-3504	436	1	10,000	CARDINAL
inlawrev-3504	437	1	74	CARDINAL
inlawrev-3504	437	2	u.s.s.g.	GPE
inlawrev-3504	437	3	4 (2000	DATE
inlawrev-3504	438	1	75	CARDINAL
inlawrev-3504	440	1	3	CARDINAL
inlawrev-3504	440	2	d. 76	PERSON
inlawrev-3504	445	1	79	CARDINAL
inlawrev-3504	448	1	80	DATE
inlawrev-3504	450	1	2. 81	CARDINAL
inlawrev-3504	452	1	bowman	PERSON
inlawrev-3504	452	2	7	CARDINAL
inlawrev-3504	452	3	733	CARDINAL
inlawrev-3504	452	4	740	CARDINAL
inlawrev-3504	454	1	bowman	PERSON
inlawrev-3504	454	2	iii & michael	ORG
inlawrev-3504	455	1	nearly a decade	DATE
inlawrev-3504	455	2	86	CARDINAL
inlawrev-3504	455	3	lowa l. rev	PERSON
inlawrev-3504	455	4	1043	CARDINAL
inlawrev-3504	455	5	1067	CARDINAL
inlawrev-3504	455	6	2001	DATE
inlawrev-3504	455	7	between 1 992	CARDINAL
inlawrev-3504	455	8	1 999	CARDINAL
inlawrev-3504	456	1	82	CARDINAL
inlawrev-3504	456	2	7	CARDINAL
inlawrev-3504	456	3	7	CARDINAL
inlawrev-3504	456	4	200 1	CARDINAL
inlawrev-3504	456	5	2 1	CARDINAL
inlawrev-3504	462	1	two	CARDINAL
inlawrev-3504	463	1	levels.*^	ORG
inlawrev-3504	464	1	only two	CARDINAL
inlawrev-3504	464	2	83	CARDINAL
inlawrev-3504	465	1	20-21	DATE
inlawrev-3504	465	2	marvin e. frankel	PERSON
inlawrev-3504	465	3	101	CARDINAL
inlawrev-3504	465	4	l. j. 2043	PERSON
inlawrev-3504	465	5	2047	CARDINAL
inlawrev-3504	465	6	1992	DATE
inlawrev-3504	466	1	84	CARDINAL
inlawrev-3504	467	1	1 988	CARDINAL
inlawrev-3504	468	1	7	CARDINAL
inlawrev-3504	468	2	7 n.49	TIME
inlawrev-3504	469	1	john hagan & ilene	ORG
inlawrev-3504	469	2	nagel bernstein	PERSON
inlawrev-3504	469	3	ten	CARDINAL
inlawrev-3504	469	4	1 3	CARDINAL
inlawrev-3504	469	5	467	CARDINAL
inlawrev-3504	469	6	475	CARDINAL
inlawrev-3504	469	7	1979	DATE
inlawrev-3504	469	8	u.s.	GPE
inlawrev-3504	470	1	85	CARDINAL
inlawrev-3504	470	2	7	CARDINAL
inlawrev-3504	470	3	20. 86	DATE
inlawrev-3504	471	1	bowman	PERSON
inlawrev-3504	471	2	7	CARDINAL
inlawrev-3504	471	3	734	CARDINAL
inlawrev-3504	472	1	87	CARDINAL
inlawrev-3504	475	1	2f1.1	CARDINAL
inlawrev-3504	475	2	2000	DATE
inlawrev-3504	477	1	22	CARDINAL
inlawrev-3504	477	2	indiana	GPE
inlawrev-3504	477	3	35:5	CARDINAL
inlawrev-3504	477	4	two	CARDINAL
inlawrev-3504	477	5	section 2b1.1,*^	LAW
inlawrev-3504	477	6	section 2f 1	LAW
inlawrev-3504	477	7	1	CARDINAL
inlawrev-3504	478	1	two	CARDINAL
inlawrev-3504	479	1	2	CARDINAL
inlawrev-3504	480	1	section 2b 1	LAW
inlawrev-3504	480	2	1	CARDINAL
inlawrev-3504	484	1	section 2f1 .	LAW
inlawrev-3504	485	1	1	CARDINAL
inlawrev-3504	488	1	7	CARDINAL
inlawrev-3504	488	2	section 2f1.1	LAW
inlawrev-3504	492	1	88	CARDINAL
inlawrev-3504	493	1	d. ch.	PERSON
inlawrev-3504	493	2	2	CARDINAL
inlawrev-3504	493	3	89	CARDINAL
inlawrev-3504	493	4	section 2b1	LAW
inlawrev-3504	493	5	section 2b1.1	LAW
inlawrev-3504	493	6	section 2b1	LAW
inlawrev-3504	494	1	1(b)(1	ORDINAL
inlawrev-3504	495	1	90.	CARDINAL
inlawrev-3504	497	1	1(2000	CARDINAL
inlawrev-3504	498	1	91	CARDINAL
inlawrev-3504	499	1	two	CARDINAL
inlawrev-3504	500	1	2f1	CARDINAL
inlawrev-3504	501	1	1(b)(1	ORDINAL
inlawrev-3504	504	1	2000	DATE
inlawrev-3504	504	2	100	MONEY
inlawrev-3504	505	1	92	CARDINAL
inlawrev-3504	506	1	n.2	TIME
inlawrev-3504	508	1	2	CARDINAL
inlawrev-3504	514	1	2f1.1	CARDINAL
inlawrev-3504	515	1	n.8	PERSON
inlawrev-3504	516	1	94	CARDINAL
inlawrev-3504	517	1	d.	NORP
inlawrev-3504	518	1	200 1	CARDINAL
inlawrev-3504	518	2	23	CARDINAL
inlawrev-3504	518	3	davis-bacon	PERSON
inlawrev-3504	521	1	section 2b 1	LAW
inlawrev-3504	521	2	1	CARDINAL
inlawrev-3504	521	3	section 2f1.1	LAW
inlawrev-3504	523	1	one	CARDINAL
inlawrev-3504	523	2	95	CARDINAL
inlawrev-3504	524	1	269-89	CARDINAL
inlawrev-3504	525	1	96	CARDINAL
inlawrev-3504	526	1	2f1.1	CARDINAL
inlawrev-3504	527	1	2000	DATE
inlawrev-3504	528	1	97	CARDINAL
inlawrev-3504	529	1	2fl.l	DATE
inlawrev-3504	529	2	app.n.8(b	LOC
inlawrev-3504	530	1	98	CARDINAL
inlawrev-3504	531	1	n.8(c	ORG
inlawrev-3504	532	1	99	CARDINAL
inlawrev-3504	534	1	100	CARDINAL
inlawrev-3504	536	1	101	CARDINAL
inlawrev-3504	539	1	1 02	CARDINAL
inlawrev-3504	540	1	2f1	CARDINAL
inlawrev-3504	541	1	1	CARDINAL
inlawrev-3504	541	2	2x1	CARDINAL
inlawrev-3504	541	3	1	CARDINAL
inlawrev-3504	542	1	2f1.1	CARDINAL
inlawrev-3504	542	2	n.8	PERSON
inlawrev-3504	543	1	1	CARDINAL
inlawrev-3504	544	1	2	CARDINAL
inlawrev-3504	548	1	ofa	PERSON
inlawrev-3504	548	2	2x1.1	CARDINAL
inlawrev-3504	548	3	4	CARDINAL
inlawrev-3504	549	1	1	CARDINAL
inlawrev-3504	552	1	1(a	CARDINAL
inlawrev-3504	553	1	24	CARDINAL
inlawrev-3504	553	2	indiana	GPE
inlawrev-3504	553	3	35:5	CARDINAL
inlawrev-3504	553	4	section 2b1.1	LAW
inlawrev-3504	553	5	section 2f1.1	LAW
inlawrev-3504	554	1	two	CARDINAL
inlawrev-3504	554	2	two	CARDINAL
inlawrev-3504	555	1	first	ORDINAL
inlawrev-3504	558	1	'°	TIME
inlawrev-3504	558	2	second	ORDINAL
inlawrev-3504	558	3	two	CARDINAL
inlawrev-3504	559	1	two	CARDINAL
inlawrev-3504	560	1	section 2f1.1	LAW
inlawrev-3504	562	1	third	ORDINAL
inlawrev-3504	563	1	2b 1	DATE
inlawrev-3504	563	2	1	CARDINAL
inlawrev-3504	563	3	1	CARDINAL
inlawrev-3504	566	1	103	CARDINAL
inlawrev-3504	567	1	frank o. bowman	PERSON
inlawrev-3504	567	2	5 1	CARDINAL
inlawrev-3504	568	1	l. rev	PERSON
inlawrev-3504	569	1	46 1	DATE
inlawrev-3504	569	2	490	CARDINAL
inlawrev-3504	569	3	1 998	CARDINAL
inlawrev-3504	570	1	bowman	PERSON
inlawrev-3504	571	1	104	ORG
inlawrev-3504	572	1	one	CARDINAL
inlawrev-3504	572	2	two	CARDINAL
inlawrev-3504	575	1	1 05	CARDINAL
inlawrev-3504	576	1	bowman	PERSON
inlawrev-3504	576	2	1 03	CARDINAL
inlawrev-3504	576	3	493-97	MONEY
inlawrev-3504	576	4	third	ORDINAL
inlawrev-3504	576	5	united states	GPE
inlawrev-3504	576	6	kopp	PERSON
inlawrev-3504	576	7	951	CARDINAL
inlawrev-3504	576	8	521	CARDINAL
inlawrev-3504	576	9	3d	CARDINAL
inlawrev-3504	576	10	1991	DATE
inlawrev-3504	576	11	united states	GPE
inlawrev-3504	576	12	954	CARDINAL
inlawrev-3504	576	13	928	CARDINAL
inlawrev-3504	576	14	3d	CARDINAL
inlawrev-3504	576	15	1992	DATE
inlawrev-3504	576	16	united states	GPE
inlawrev-3504	576	17	63	CARDINAL
inlawrev-3504	576	18	1239	CARDINAL
inlawrev-3504	576	19	3d	CARDINAL
inlawrev-3504	576	20	1995	DATE
inlawrev-3504	576	21	united states	GPE
inlawrev-3504	576	22	maurello	ORG
inlawrev-3504	576	23	76	CARDINAL
inlawrev-3504	576	24	1304	CARDINAL
inlawrev-3504	576	25	3d	CARDINAL
inlawrev-3504	576	26	1996	DATE
inlawrev-3504	576	27	j. phil gilbert	PERSON
inlawrev-3504	576	28	10	CARDINAL
inlawrev-3504	578	1	128	CARDINAL
inlawrev-3504	578	2	129	CARDINAL
inlawrev-3504	578	3	1997	DATE
inlawrev-3504	579	1	1 06	DATE
inlawrev-3504	580	1	three	CARDINAL
inlawrev-3504	580	2	first	ORDINAL
inlawrev-3504	581	1	u.s.	GPE
inlawrev-3504	581	2	october 1 997	DATE
inlawrev-3504	581	3	1	CARDINAL
inlawrev-3504	582	1	1 57	DATE
inlawrev-3504	582	2	200 1	CARDINAL
inlawrev-3504	582	3	25	CARDINAL
inlawrev-3504	582	4	2001	DATE
inlawrev-3504	583	1	2001	DATE
inlawrev-3504	587	1	4	CARDINAL
inlawrev-3504	587	2	6	CARDINAL
inlawrev-3504	587	3	up to eighteen	CARDINAL
inlawrev-3504	587	4	twenty	CARDINAL
inlawrev-3504	588	1	159	CARDINAL
inlawrev-3504	588	2	james e. felman	PERSON
inlawrev-3504	588	3	1997	DATE
inlawrev-3504	589	1	1997	DATE
inlawrev-3504	589	2	frank 0	PERSON
inlawrev-3504	589	3	bowman	PERSON
inlawrev-3504	591	1	first	ORDINAL
inlawrev-3504	591	2	the conaboy sentencing commission	ORG
inlawrev-3504	592	1	63	CARDINAL
inlawrev-3504	592	2	fed	ORG
inlawrev-3504	593	1	reg	CARDINAL
inlawrev-3504	593	2	602	CARDINAL
inlawrev-3504	593	3	61014	DATE
inlawrev-3504	593	4	jan. 6, 1998	DATE
inlawrev-3504	594	1	clc	GPE
inlawrev-3504	594	2	1997	DATE
inlawrev-3504	595	1	gilbert	PERSON
inlawrev-3504	595	2	supra	PERSON
inlawrev-3504	595	3	105	CARDINAL
inlawrev-3504	595	4	129	CARDINAL
inlawrev-3504	595	5	clc	GPE
inlawrev-3504	596	1	fred s. tryles	PERSON
inlawrev-3504	596	2	10	CARDINAL
inlawrev-3504	598	1	131	CARDINAL
inlawrev-3504	598	2	1997	DATE
inlawrev-3504	598	3	the justice department	ORG
inlawrev-3504	599	1	1 07	DATE
inlawrev-3504	600	1	the united states	GPE
inlawrev-3504	600	2	66	CARDINAL
inlawrev-3504	600	3	fed	ORG
inlawrev-3504	602	1	305	CARDINAL
inlawrev-3504	602	2	30540	DATE
inlawrev-3504	602	3	june 6, 2001	DATE
inlawrev-3504	603	1	1 08	DATE
inlawrev-3504	604	1	supra	PERSON
inlawrev-3504	604	2	831 02	CARDINAL
inlawrev-3504	605	1	u.s.	GPE
inlawrev-3504	605	2	bowman	PERSON
inlawrev-3504	605	3	1 03	CARDINAL
inlawrev-3504	605	4	472	CARDINAL
inlawrev-3504	605	5	109	CARDINAL
inlawrev-3504	612	1	one	CARDINAL
inlawrev-3504	613	1	bowman	PERSON
inlawrev-3504	613	2	103	CARDINAL
inlawrev-3504	613	3	472	CARDINAL
inlawrev-3504	614	1	2bl.l(a	CARDINAL
inlawrev-3504	614	2	2000	DATE
inlawrev-3504	615	1	111	CARDINAL
inlawrev-3504	617	1	112	CARDINAL
inlawrev-3504	617	2	§§2b1.	ORG
inlawrev-3504	617	3	1(b	CARDINAL
inlawrev-3504	617	4	2f1	CARDINAL
inlawrev-3504	617	5	1(b	CARDINAL
inlawrev-3504	618	1	26	CARDINAL
inlawrev-3504	618	2	indiana	GPE
inlawrev-3504	618	3	35:5	CARDINAL
inlawrev-3504	618	4	first	ORDINAL
inlawrev-3504	618	5	six	CARDINAL
inlawrev-3504	618	6	more than five years	DATE
inlawrev-3504	619	1	the years	DATE
inlawrev-3504	619	2	one	CARDINAL
inlawrev-3504	620	1	more than 9000	CARDINAL
inlawrev-3504	621	1	more than 1200	CARDINAL
inlawrev-3504	623	1	113	CARDINAL
inlawrev-3504	624	1	5a	CARDINAL
inlawrev-3504	624	2	1 14	DATE
inlawrev-3504	625	1	id. §§	ORG
inlawrev-3504	625	2	5a	CARDINAL
inlawrev-3504	626	1	six months to five years	DATE
inlawrev-3504	626	2	first	ORDINAL
inlawrev-3504	626	3	6	CARDINAL
inlawrev-3504	626	4	$80 million	MONEY
inlawrev-3504	628	1	1 1 5	CARDINAL
inlawrev-3504	629	1	1	CARDINAL
inlawrev-3504	629	2	1	CARDINAL
inlawrev-3504	630	1	1	CARDINAL
inlawrev-3504	631	1	1 999	DATE
inlawrev-3504	631	2	6 1 44	CARDINAL
inlawrev-3504	631	3	2067	CARDINAL
inlawrev-3504	631	4	949	CARDINAL
inlawrev-3504	632	1	1999	DATE
inlawrev-3504	632	2	supra	PERSON
inlawrev-3504	632	3	5	CARDINAL
inlawrev-3504	632	4	24	DATE
inlawrev-3504	632	5	1 1	CARDINAL
inlawrev-3504	634	1	1	CARDINAL
inlawrev-3504	634	2	2b3	DATE
inlawrev-3504	634	3	1 (2000	CARDINAL
inlawrev-3504	635	1	1999	DATE
inlawrev-3504	635	2	1771	CARDINAL
inlawrev-3504	635	3	fifty-three	CARDINAL
inlawrev-3504	636	1	1 999	CARDINAL
inlawrev-3504	636	2	supra	PERSON
inlawrev-3504	636	3	5	CARDINAL
inlawrev-3504	636	4	24	DATE
inlawrev-3504	636	5	1	CARDINAL
inlawrev-3504	637	1	between 9000 and 11,000	CARDINAL
inlawrev-3504	637	2	sixteen to twenty percent	PERCENT
inlawrev-3504	637	3	54,903	CARDINAL
inlawrev-3504	637	4	1999	DATE
inlawrev-3504	638	1	some years	DATE
inlawrev-3504	639	1	1995	DATE
inlawrev-3504	639	2	annual	DATE
inlawrev-3504	639	3	5	CARDINAL
inlawrev-3504	639	4	60	DATE
inlawrev-3504	640	1	18	CARDINAL
inlawrev-3504	640	2	1 16	CARDINAL
inlawrev-3504	641	1	november 11, 2000	DATE
inlawrev-3504	641	2	over 1200	CARDINAL
inlawrev-3504	641	3	section 2b 1	LAW
inlawrev-3504	641	4	1	CARDINAL
inlawrev-3504	641	5	2f1	CARDINAL
inlawrev-3504	642	1	1	CARDINAL
inlawrev-3504	643	1	at least 300	CARDINAL
inlawrev-3504	643	2	section 2f1.1	LAW
inlawrev-3504	644	1	roger w. haines	PERSON
inlawrev-3504	644	2	jennifer c. woll	PERSON
inlawrev-3504	644	3	305	CARDINAL
inlawrev-3504	644	4	1, 2000	DATE
inlawrev-3504	644	5	one	CARDINAL
inlawrev-3504	646	1	1 1 7	DATE
inlawrev-3504	647	1	bowman	PERSON
inlawrev-3504	647	2	1 03	CARDINAL
inlawrev-3504	647	3	464	CARDINAL
inlawrev-3504	648	1	2001	DATE
inlawrev-3504	649	1	united states	GPE
inlawrev-3504	649	2	66	CARDINAL
inlawrev-3504	649	3	fed	ORG
inlawrev-3504	650	1	30512,	DATE
inlawrev-3504	650	2	30541-45	DATE
inlawrev-3504	650	3	june 6, 2001	DATE
inlawrev-3504	652	1	1 1 8	DATE
inlawrev-3504	653	1	united states	GPE
inlawrev-3504	653	2	kaczmarski	PERSON
inlawrev-3504	653	3	939	CARDINAL
inlawrev-3504	653	4	f. supp	PERSON
inlawrev-3504	654	1	1 1 76	DATE
inlawrev-3504	654	2	1 1 82	CARDINAL
inlawrev-3504	654	3	e.d. pa	GPE
inlawrev-3504	654	4	1996	DATE
inlawrev-3504	654	5	dalzell	PERSON
inlawrev-3504	654	6	27	CARDINAL
inlawrev-3504	654	7	1996	DATE
inlawrev-3504	655	1	twelve	CARDINAL
inlawrev-3504	657	1	°	TIME
inlawrev-3504	657	2	second	ORDINAL
inlawrev-3504	661	1	between 1987 and 2001	DATE
inlawrev-3504	663	1	2b 1	DATE
inlawrev-3504	663	2	1	CARDINAL
inlawrev-3504	663	3	1	CARDINAL
inlawrev-3504	665	1	anglo-american	NORP
inlawrev-3504	667	1	a bankruptcy fi^aud	QUANTITY
inlawrev-3504	670	1	second	ORDINAL
inlawrev-3504	670	2	united states v. jacobs	ORG
inlawrev-3504	670	3	1 17	CARDINAL
inlawrev-3504	670	4	82	DATE
inlawrev-3504	670	5	95	CARDINAL
inlawrev-3504	670	6	2d	DATE
inlawrev-3504	670	7	1997	DATE
inlawrev-3504	670	8	quoting united states	GPE
inlawrev-3504	670	9	dickler	ORG
inlawrev-3504	670	10	64	CARDINAL
inlawrev-3504	670	11	818	CARDINAL
inlawrev-3504	670	12	825	CARDINAL
inlawrev-3504	670	13	3d	CARDINAL
inlawrev-3504	670	14	1995	DATE
inlawrev-3504	671	1	1 19	DATE
inlawrev-3504	672	1	mollytreadwayjohnson&scotta.gilbert	GPE
inlawrev-3504	672	2	theu.s.	GPE
inlawrev-3504	673	1	1 996	CARDINAL
inlawrev-3504	673	2	1 997	CARDINAL
inlawrev-3504	673	3	120	CARDINAL
inlawrev-3504	674	1	18	CARDINAL
inlawrev-3504	674	2	121	CARDINAL
inlawrev-3504	674	3	19	CARDINAL
inlawrev-3504	674	4	122	CARDINAL
inlawrev-3504	676	1	jon o. newman	PERSON
inlawrev-3504	676	2	13	CARDINAL
inlawrev-3504	678	1	56	CARDINAL
inlawrev-3504	678	2	2000	DATE
inlawrev-3504	680	1	137	CARDINAL
inlawrev-3504	681	1	123	CARDINAL
inlawrev-3504	683	1	124	CARDINAL
inlawrev-3504	685	1	n.8	PERSON
inlawrev-3504	686	1	125	CARDINAL
inlawrev-3504	687	1	n.2	ORDINAL
inlawrev-3504	687	2	1 26	CARDINAL
inlawrev-3504	688	1	dressler	PERSON
inlawrev-3504	688	2	supra	PERSON
inlawrev-3504	688	3	40	CARDINAL
inlawrev-3504	688	4	32.04	CARDINAL
inlawrev-3504	688	5	5 1 0	DATE
inlawrev-3504	689	1	28	CARDINAL
inlawrev-3504	689	2	indiana	GPE
inlawrev-3504	689	3	35:5	CARDINAL
inlawrev-3504	692	1	1	CARDINAL
inlawrev-3504	694	1	1.3	CARDINAL
inlawrev-3504	695	1	2	CARDINAL
inlawrev-3504	696	1	3	CARDINAL
inlawrev-3504	697	1	section 2f 1	LAW
inlawrev-3504	697	2	1	CARDINAL
inlawrev-3504	699	1	if"consequential	ORG
inlawrev-3504	701	1	' 4	DATE
inlawrev-3504	703	1	' 5	DATE
inlawrev-3504	705	1	6	CARDINAL
inlawrev-3504	706	1	section 2f 1	LAW
inlawrev-3504	706	2	1	CARDINAL
inlawrev-3504	706	3	8(b	CARDINAL
inlawrev-3504	706	4	127	CARDINAL
inlawrev-3504	708	1	1b1.3	CARDINAL
inlawrev-3504	708	2	2000	DATE
inlawrev-3504	709	1	128	CARDINAL
inlawrev-3504	711	1	n.2	WORK_OF_ART
inlawrev-3504	711	2	2f1.1	CARDINAL
inlawrev-3504	712	1	n.8	PERSON
inlawrev-3504	713	1	129	CARDINAL
inlawrev-3504	714	1	2f1.1	CARDINAL
inlawrev-3504	714	2	n.8(c	ORG
inlawrev-3504	715	1	130	CARDINAL
inlawrev-3504	716	1	bowman	PERSON
inlawrev-3504	716	2	103	CARDINAL
inlawrev-3504	716	3	51 1-22	DATE
inlawrev-3504	717	1	131	CARDINAL
inlawrev-3504	719	1	james j. white&	PERSON
inlawrev-3504	719	2	robert s. summers	PERSON
inlawrev-3504	719	3	1	CARDINAL
inlawrev-3504	719	4	569	CARDINAL
inlawrev-3504	719	5	4th	ORDINAL
inlawrev-3504	719	6	1995	DATE
inlawrev-3504	719	7	a. corbin.corbin	PERSON
inlawrev-3504	720	1	1010,at79(1964);5gefl/5ou.c.c §	MONEY
inlawrev-3504	720	2	27 1 5(2)(a	DATE
inlawrev-3504	722	1	2-715	CARDINAL
inlawrev-3504	722	2	1998	DATE
inlawrev-3504	723	1	132	CARDINAL
inlawrev-3504	724	1	2f1.1	CARDINAL
inlawrev-3504	724	2	n.8(c	ORG
inlawrev-3504	724	3	2000	DATE
inlawrev-3504	725	1	133	CARDINAL
inlawrev-3504	726	1	200 1	CARDINAL
inlawrev-3504	726	2	29	CARDINAL
inlawrev-3504	727	1	7	CARDINAL
inlawrev-3504	729	1	more than one-fifth	CARDINAL
inlawrev-3504	729	2	the first decade	DATE
inlawrev-3504	734	1	two	CARDINAL
inlawrev-3504	735	1	first	ORDINAL
inlawrev-3504	736	1	first	ORDINAL
inlawrev-3504	736	2	more than $70,000	MONEY
inlawrev-3504	736	3	200,000	MONEY
inlawrev-3504	736	4	one	CARDINAL
inlawrev-3504	736	5	second	ORDINAL
inlawrev-3504	736	6	134	CARDINAL
inlawrev-3504	739	1	135	CARDINAL
inlawrev-3504	740	1	1999	DATE
inlawrev-3504	740	2	55,408	CARDINAL
inlawrev-3504	740	3	roughly 1 1,000	CARDINAL
inlawrev-3504	741	1	1 999	CARDINAL
inlawrev-3504	741	2	supra	PERSON
inlawrev-3504	741	3	5	CARDINAL
inlawrev-3504	741	4	12	CARDINAL
inlawrev-3504	742	1	3	CARDINAL
inlawrev-3504	742	2	u.s.s.g	DATE
inlawrev-3504	743	1	2b1.1	PRODUCT
inlawrev-3504	743	2	2f1.1	CARDINAL
inlawrev-3504	743	3	2000	DATE
inlawrev-3504	744	1	136	CARDINAL
inlawrev-3504	745	1	supra	PERSON
inlawrev-3504	745	2	8 1 -87	TIME
inlawrev-3504	746	1	1 37	CARDINAL
inlawrev-3504	747	1	bowman	PERSON
inlawrev-3504	747	2	7	CARDINAL
inlawrev-3504	747	3	740	CARDINAL
inlawrev-3504	748	1	catharine goodwin	PERSON
inlawrev-3504	749	1	13	CARDINAL
inlawrev-3504	751	1	7 (2000	DATE
inlawrev-3504	752	1	1 38	DATE
inlawrev-3504	753	1	u.s.s.g	CARDINAL
inlawrev-3504	754	1	23 1	DATE
inlawrev-3504	754	2	1	CARDINAL
inlawrev-3504	754	3	1	CARDINAL
inlawrev-3504	754	4	2000	DATE
inlawrev-3504	754	5	1	CARDINAL
inlawrev-3504	754	6	1	CARDINAL
inlawrev-3504	754	7	1	CARDINAL
inlawrev-3504	754	8	2000	DATE
inlawrev-3504	755	1	70,000	MONEY
inlawrev-3504	755	2	28 1.1	CARDINAL
inlawrev-3504	755	3	section 2f 1	LAW
inlawrev-3504	755	4	1	CARDINAL
inlawrev-3504	755	5	200,000	MONEY
inlawrev-3504	755	6	only one	CARDINAL
inlawrev-3504	756	1	30	CARDINAL
inlawrev-3504	756	2	indiana	GPE
inlawrev-3504	758	1	35:5	CARDINAL
inlawrev-3504	759	1	between $20 million and $40 million	MONEY
inlawrev-3504	759	2	only thirty-seven	CARDINAL
inlawrev-3504	765	1	two	CARDINAL
inlawrev-3504	765	2	more than one	CARDINAL
inlawrev-3504	766	1	two	CARDINAL
inlawrev-3504	766	2	120,000	MONEY
inlawrev-3504	770	1	three	CARDINAL
inlawrev-3504	770	2	section 3el.l(a	LAW
inlawrev-3504	771	1	first	ORDINAL
inlawrev-3504	771	2	more than $20,000	MONEY
inlawrev-3504	771	3	ajudge	ORG
inlawrev-3504	772	1	70,000	MONEY
inlawrev-3504	773	1	2bl.l;ch	PRODUCT
inlawrev-3504	774	1	5,pt	CARDINAL
inlawrev-3504	775	1	a. 1 39	PERSON
inlawrev-3504	776	1	first	ORDINAL
inlawrev-3504	776	2	two	CARDINAL
inlawrev-3504	776	3	section 2f 1.1(b)(2)(a	LAW
inlawrev-3504	776	4	2000	DATE
inlawrev-3504	776	5	three	CARDINAL
inlawrev-3504	776	6	3e 1.1	CARDINAL
inlawrev-3504	777	1	a. 1 40	PERSON
inlawrev-3504	778	1	barry boss	PERSON
inlawrev-3504	779	1	10	CARDINAL
inlawrev-3504	781	1	124	CARDINAL
inlawrev-3504	781	2	1997	DATE
inlawrev-3504	782	1	barry boss & jude wikramanayake	ORG
inlawrev-3504	782	2	13	CARDINAL
inlawrev-3504	784	1	15 (2000	CARDINAL
inlawrev-3504	785	1	james e. felman	PERSON
inlawrev-3504	785	2	13	CARDINAL
inlawrev-3504	786	1	19 (2000	CARDINAL
inlawrev-3504	787	1	141	CARDINAL
inlawrev-3504	788	1	goodwin	PERSON
inlawrev-3504	788	2	supra	PERSON
inlawrev-3504	788	3	137	CARDINAL
inlawrev-3504	788	4	12	CARDINAL
inlawrev-3504	788	5	142	CARDINAL
inlawrev-3504	789	1	1(b)(1	ORDINAL
inlawrev-3504	789	2	2001	DATE
inlawrev-3504	790	1	143	CARDINAL
inlawrev-3504	791	1	2f1	CARDINAL
inlawrev-3504	792	1	1(b)(2)(a	CARDINAL
inlawrev-3504	792	2	2000	DATE
inlawrev-3504	793	1	144	CARDINAL
inlawrev-3504	794	1	1.1	CARDINAL
inlawrev-3504	795	1	145	CARDINAL
inlawrev-3504	796	1	bowman	PERSON
inlawrev-3504	796	2	103	CARDINAL
inlawrev-3504	796	3	499-500	CARDINAL
inlawrev-3504	796	4	goodwin	PERSON
inlawrev-3504	796	5	supra	PERSON
inlawrev-3504	796	6	137	CARDINAL
inlawrev-3504	797	1	200 1	CARDINAL
inlawrev-3504	797	2	3 1	CARDINAL
inlawrev-3504	797	3	d.	NORP
inlawrev-3504	802	1	two	CARDINAL
inlawrev-3504	803	1	first	ORDINAL
inlawrev-3504	803	2	of20	PRODUCT
inlawrev-3504	803	3	23	CARDINAL
inlawrev-3504	804	1	second	ORDINAL
inlawrev-3504	805	1	70,000	MONEY
inlawrev-3504	805	2	section 2f 1	LAW
inlawrev-3504	805	3	1	CARDINAL
inlawrev-3504	805	4	ten to sixteen months	DATE
inlawrev-3504	805	5	forty-one months	DATE
inlawrev-3504	807	1	1 46	DATE
inlawrev-3504	808	1	bcci	ORG
inlawrev-3504	809	1	united states	GPE
inlawrev-3504	809	2	bcci	ORG
inlawrev-3504	809	3	luxembourg	GPE
inlawrev-3504	809	4	s.a.	GPE
inlawrev-3504	809	5	46	CARDINAL
inlawrev-3504	809	6	1185	CARDINAL
inlawrev-3504	809	7	cir. 1995	ORG
inlawrev-3504	809	8	bcci	ORG
inlawrev-3504	809	9	united states	GPE
inlawrev-3504	809	10	bcci	ORG
inlawrev-3504	809	11	luxembourg	GPE
inlawrev-3504	809	12	s.a.	GPE
inlawrev-3504	809	13	961	CARDINAL
inlawrev-3504	809	14	f. supp	PERSON
inlawrev-3504	810	1	287	CARDINAL
inlawrev-3504	810	2	d.c	GPE
inlawrev-3504	812	1	147	CARDINAL
inlawrev-3504	813	1	18	CARDINAL
inlawrev-3504	814	1	1956 & 1994	DATE
inlawrev-3504	815	1	148	CARDINAL
inlawrev-3504	816	1	2sl.l(a)(b)(2	MONEY
inlawrev-3504	816	2	2000	DATE
inlawrev-3504	817	1	149	CARDINAL
inlawrev-3504	818	1	2f.1.1	CARDINAL
inlawrev-3504	818	2	25.1.1	CARDINAL
inlawrev-3504	819	1	150	CARDINAL
inlawrev-3504	821	1	32	CARDINAL
inlawrev-3504	821	2	indiana	GPE
inlawrev-3504	823	1	35:5	CARDINAL
inlawrev-3504	823	2	at least three	CARDINAL
inlawrev-3504	824	1	first	ORDINAL
inlawrev-3504	825	1	second	ORDINAL
inlawrev-3504	826	1	third	ORDINAL
inlawrev-3504	828	1	2001	DATE
inlawrev-3504	828	2	2001	DATE
inlawrev-3504	828	3	richard conaboy	PERSON
inlawrev-3504	829	1	1995.'^^	CARDINAL
inlawrev-3504	829	2	january 1997	DATE
inlawrev-3504	830	1	^^'^	ORG
inlawrev-3504	830	2	the late summer of 1997	DATE
inlawrev-3504	830	3	first	ORDINAL
inlawrev-3504	831	1	151	CARDINAL
inlawrev-3504	834	1	fiscal yeai 2000	DATE
inlawrev-3504	834	2	1 1,748	CARDINAL
inlawrev-3504	835	1	u.s.	GPE
inlawrev-3504	835	2	2000	DATE
inlawrev-3504	835	3	28	CARDINAL
inlawrev-3504	835	4	tbi	GPE
inlawrev-3504	835	5	12 (2001	DATE
inlawrev-3504	836	1	2000	DATE
inlawrev-3504	838	1	18 u.s.c	QUANTITY
inlawrev-3504	839	1	1956(b)(7	CARDINAL
inlawrev-3504	839	2	1994	DATE
inlawrev-3504	840	1	2001	DATE
inlawrev-3504	840	2	an additional 23,002	CARDINAL
inlawrev-3504	841	1	2000	CARDINAL
inlawrev-3504	841	2	supra	PERSON
inlawrev-3504	842	1	2000	DATE
inlawrev-3504	842	2	only 980	CARDINAL
inlawrev-3504	844	1	one	CARDINAL
inlawrev-3504	844	2	2001	DATE
inlawrev-3504	845	1	153	CARDINAL
inlawrev-3504	846	1	u.s.	GPE
inlawrev-3504	846	2	frank 0	PERSON
inlawrev-3504	846	3	bowman	PERSON
inlawrev-3504	846	4	u.s.	GPE
inlawrev-3504	846	5	donald a. purdy	PERSON
inlawrev-3504	846	6	u.s.	GPE
inlawrev-3504	846	7	u.s.s.g	DATE
inlawrev-3504	847	1	2f1.1	CARDINAL
inlawrev-3504	847	2	april 16, 1996	DATE
inlawrev-3504	849	1	1 54	CARDINAL
inlawrev-3504	850	1	62	CARDINAL
inlawrev-3504	852	1	1 52	CARDINAL
inlawrev-3504	853	1	2001	DATE
inlawrev-3504	853	2	33	CARDINAL
inlawrev-3504	853	3	1997	DATE
inlawrev-3504	853	4	first	ORDINAL
inlawrev-3504	854	1	another four years	DATE
inlawrev-3504	854	2	first	ORDINAL
inlawrev-3504	855	1	the justice department	ORG
inlawrev-3504	855	2	clc	ORG
inlawrev-3504	857	1	155	CARDINAL
inlawrev-3504	859	1	bowman	PERSON
inlawrev-3504	859	2	1 03	CARDINAL
inlawrev-3504	860	1	bowman	PERSON
inlawrev-3504	860	2	10	CARDINAL
inlawrev-3504	862	1	115	CARDINAL
inlawrev-3504	862	2	1997	DATE
inlawrev-3504	863	1	bowman	PERSON
inlawrev-3504	863	2	frank o. bowman	PERSON
inlawrev-3504	863	3	appendix	PERSON
inlawrev-3504	863	4	10	CARDINAL
inlawrev-3504	865	1	173	CARDINAL
inlawrev-3504	865	2	1997	DATE
inlawrev-3504	866	1	156	CARDINAL
inlawrev-3504	867	1	the spring of 1997	DATE
inlawrev-3504	868	1	united states sentencing comm'n	GPE
inlawrev-3504	868	2	mar. 18, 1997	DATE
inlawrev-3504	868	3	hearings.htm	DATE
inlawrev-3504	868	4	49-63	CARDINAL
inlawrev-3504	868	5	frederic h. cohn	ORG
inlawrev-3504	868	6	the new york council	ORG
inlawrev-3504	869	1	the justice department	ORG
inlawrev-3504	869	2	the spring of 1997	DATE
inlawrev-3504	869	3	1997	DATE
inlawrev-3504	869	4	1 06	DATE
inlawrev-3504	869	5	1 59	CARDINAL
inlawrev-3504	869	6	gerald rosen	PERSON
inlawrev-3504	869	7	october 1997	DATE
inlawrev-3504	869	8	the spring	DATE
inlawrev-3504	870	1	october 1997	DATE
inlawrev-3504	871	1	october	DATE
inlawrev-3504	871	2	http://www.ussc.gov/hearings.htm	PRODUCT
inlawrev-3504	872	1	october	DATE
inlawrev-3504	873	1	1997	DATE
inlawrev-3504	873	2	106	CARDINAL
inlawrev-3504	873	3	1 57	DATE
inlawrev-3504	874	1	140	CARDINAL
inlawrev-3504	874	2	124	CARDINAL
inlawrev-3504	875	1	1997hearingexcerpts	CARDINAL
inlawrev-3504	875	2	1 06	DATE
inlawrev-3504	875	3	158	CARDINAL
inlawrev-3504	875	4	gregory hunt	PERSON
inlawrev-3504	876	1	158	CARDINAL
inlawrev-3504	876	2	140	CARDINAL
inlawrev-3504	876	3	127	CARDINAL
inlawrev-3504	876	4	two	CARDINAL
inlawrev-3504	877	1	159	CARDINAL
inlawrev-3504	878	1	106	CARDINAL
inlawrev-3504	878	2	134	CARDINAL
inlawrev-3504	880	1	34	CARDINAL
inlawrev-3504	880	2	indiana	GPE
inlawrev-3504	881	1	35:5	CARDINAL
inlawrev-3504	882	1	january 1998	DATE
inlawrev-3504	883	1	first	ORDINAL
inlawrev-3504	883	2	october 1 997	DATE
inlawrev-3504	883	3	april 2001	DATE
inlawrev-3504	885	1	between january and april 1998	DATE
inlawrev-3504	886	1	february 1998	DATE
inlawrev-3504	886	2	january	DATE
inlawrev-3504	887	1	march 5, 1998	DATE
inlawrev-3504	887	2	1 60	CARDINAL
inlawrev-3504	888	1	1 997	CARDINAL
inlawrev-3504	888	2	1 06	DATE
inlawrev-3504	888	3	1 57	CARDINAL
inlawrev-3504	888	4	richard conaboy	PERSON
inlawrev-3504	888	5	158	CARDINAL
inlawrev-3504	888	6	gerald rosen	PERSON
inlawrev-3504	888	7	1 66	CARDINAL
inlawrev-3504	888	8	mary harkenrider	PERSON
inlawrev-3504	888	9	ofthe justice department	ORG
inlawrev-3504	889	1	161	CARDINAL
inlawrev-3504	890	1	158	CARDINAL
inlawrev-3504	890	2	james e. felmzm	PERSON
inlawrev-3504	892	1	162	CARDINAL
inlawrev-3504	893	1	160	CARDINAL
inlawrev-3504	893	2	gerald rosen	PERSON
inlawrev-3504	893	3	clc	GPE
inlawrev-3504	893	4	one	CARDINAL
inlawrev-3504	893	5	1 63	CARDINAL
inlawrev-3504	894	1	1 59	CARDINAL
inlawrev-3504	894	2	1 62	CARDINAL
inlawrev-3504	894	3	frank bowman	PERSON
inlawrev-3504	894	4	163	CARDINAL
inlawrev-3504	894	5	gerald rosen	PERSON
inlawrev-3504	894	6	clc	PERSON
inlawrev-3504	895	1	frank d. bowman	PERSON
inlawrev-3504	895	2	october 15, 1997	DATE
inlawrev-3504	895	3	u.s.	GPE
inlawrev-3504	895	4	1 64	DATE
inlawrev-3504	896	1	63	CARDINAL
inlawrev-3504	898	1	602-35	CARDINAL
inlawrev-3504	898	2	jan. 6, 1998	DATE
inlawrev-3504	899	1	early 1 998	DATE
inlawrev-3504	899	2	bowman	PERSON
inlawrev-3504	899	3	1 55	CARDINAL
inlawrev-3504	899	4	1 1 5	DATE
inlawrev-3504	899	5	165	CARDINAL
inlawrev-3504	900	1	1 66	DATE
inlawrev-3504	901	1	five	CARDINAL
inlawrev-3504	901	2	13	CARDINAL
inlawrev-3504	903	1	43	CARDINAL
inlawrev-3504	905	1	167	CARDINAL
inlawrev-3504	906	1	the march 5, 1998	DATE
inlawrev-3504	906	2	san francisco	GPE
inlawrev-3504	906	3	california	GPE
inlawrev-3504	906	4	annual	DATE
inlawrev-3504	906	5	200 1	CARDINAL
inlawrev-3504	906	6	3 5	DATE
inlawrev-3504	906	7	bar,'^^	ORG
inlawrev-3504	907	1	april 1998	DATE
inlawrev-3504	907	2	one	CARDINAL
inlawrev-3504	907	3	only four	CARDINAL
inlawrev-3504	907	4	april 1998	DATE
inlawrev-3504	907	5	2001	DATE
inlawrev-3504	908	1	1998-99	DATE
inlawrev-3504	908	2	fall 1998	DATE
inlawrev-3504	908	3	december 1999	DATE
inlawrev-3504	909	1	meaningftil economic crime	ORG
inlawrev-3504	909	2	april 1998	DATE
inlawrev-3504	909	3	the summer	DATE
inlawrev-3504	909	4	1998.'^^	CARDINAL
inlawrev-3504	910	1	united states sentencing commission	ORG
inlawrev-3504	910	2	mar. 5, 1998	DATE
inlawrev-3504	911	1	mar. 5, 1998	DATE
inlawrev-3504	911	2	http://www.ussc.gov/agendas/3_5_98/0305ussc.pfd	DATE
inlawrev-3504	913	1	1 68	CARDINAL
inlawrev-3504	914	1	pflaumer&	ORG
inlawrev-3504	914	2	mary c. spearing	PERSON
inlawrev-3504	914	3	the united states sentencing commission	GPE
inlawrev-3504	914	4	mar. 5, 1998	DATE
inlawrev-3504	914	5	http://www.ussc.gov/agendas/3_5_98/dojfraud.htm	DATE
inlawrev-3504	914	6	february 1 998	DATE
inlawrev-3504	915	1	mar. 5	DATE
inlawrev-3504	915	2	1 998	CARDINAL
inlawrev-3504	915	3	167	CARDINAL
inlawrev-3504	915	4	68	CARDINAL
inlawrev-3504	915	5	mary	PERSON
inlawrev-3504	915	6	75, 88	PERCENT
inlawrev-3504	916	1	1 69	CARDINAL
inlawrev-3504	917	1	t. mark flanagan	PERSON
inlawrev-3504	917	2	the united states sentencing commission	GPE
inlawrev-3504	917	3	mar. 5, 1998	DATE
inlawrev-3504	917	4	january 1998	DATE
inlawrev-3504	917	5	february 1 998	DATE
inlawrev-3504	917	6	david f. alexrod	PERSON
inlawrev-3504	917	7	the united states sentencing commission	GPE
inlawrev-3504	917	8	mar. 5, 1998	DATE
inlawrev-3504	918	1	mar. 5, 1998	DATE
inlawrev-3504	918	2	167	CARDINAL
inlawrev-3504	918	3	55	DATE
inlawrev-3504	918	4	98	CARDINAL
inlawrev-3504	918	5	gerald h. goldstein	PERSON
inlawrev-3504	919	1	61	DATE
inlawrev-3504	919	2	96	DATE
inlawrev-3504	919	3	ofdavid axelrod	PERSON
inlawrev-3504	919	4	73	CARDINAL
inlawrev-3504	919	5	ephraim margolin	PERSON
inlawrev-3504	919	6	85	DATE
inlawrev-3504	919	7	t. mark flanagan	PERSON
inlawrev-3504	920	1	170	CARDINAL
inlawrev-3504	921	1	frank o. bowman	PERSON
inlawrev-3504	921	2	united states sentencing commission hearing	ORG
inlawrev-3504	921	3	mar. 5, 1998	DATE
inlawrev-3504	921	4	february 1998	DATE
inlawrev-3504	921	5	mar. 5, 1998	DATE
inlawrev-3504	921	6	167	CARDINAL
inlawrev-3504	921	7	100	CARDINAL
inlawrev-3504	921	8	frank o. bowman	PERSON
inlawrev-3504	922	1	171	CARDINAL
inlawrev-3504	923	1	april 1998	DATE
inlawrev-3504	923	2	166	CARDINAL
inlawrev-3504	923	3	45	CARDINAL
inlawrev-3504	923	4	172	CARDINAL
inlawrev-3504	924	1	united states sentencing comm'n	ORG
inlawrev-3504	924	2	oct. 20, 1998	DATE
inlawrev-3504	925	1	36	CARDINAL
inlawrev-3504	925	2	indiana	GPE
inlawrev-3504	925	3	35:5	CARDINAL
inlawrev-3504	926	1	1 998-99	CARDINAL
inlawrev-3504	927	1	1999	DATE
inlawrev-3504	928	1	seven	CARDINAL
inlawrev-3504	928	2	december 1999	DATE
inlawrev-3504	928	3	diana murphy	PERSON
inlawrev-3504	929	1	october 2000	DATE
inlawrev-3504	929	2	third	ORDINAL
inlawrev-3504	929	3	the united states	GPE
inlawrev-3504	929	4	george mason university school oflaw	ORG
inlawrev-3504	929	5	arlington	GPE
inlawrev-3504	929	6	virginia	GPE
inlawrev-3504	930	1	the first day	DATE
inlawrev-3504	932	1	january 2001	DATE
inlawrev-3504	933	1	two	CARDINAL
inlawrev-3504	933	2	the united states	GPE
inlawrev-3504	934	1	173	CARDINAL
inlawrev-3504	936	1	1 66	CARDINAL
inlawrev-3504	936	2	47	DATE
inlawrev-3504	936	3	1 999	CARDINAL
inlawrev-3504	937	1	1 75	CARDINAL
inlawrev-3504	938	1	united states sentencing comm'n	GPE
inlawrev-3504	938	2	third	ORDINAL
inlawrev-3504	938	3	the united states	GPE
inlawrev-3504	938	4	oct. 12-13, 2000	DATE
inlawrev-3504	941	1	176	CARDINAL
inlawrev-3504	942	1	175	CARDINAL
inlawrev-3504	942	2	3	CARDINAL
inlawrev-3504	943	1	frank o. bowman	PERSON
inlawrev-3504	943	2	1 3	CARDINAL
inlawrev-3504	945	1	22	CARDINAL
inlawrev-3504	945	2	october 2000	DATE
inlawrev-3504	945	3	1 3	CARDINAL
inlawrev-3504	947	1	3 1 (2000	CARDINAL
inlawrev-3504	948	1	2000	DATE
inlawrev-3504	949	1	177	CARDINAL
inlawrev-3504	950	1	the united states	GPE
inlawrev-3504	950	2	66	CARDINAL
inlawrev-3504	950	3	fed	ORG
inlawrev-3504	952	1	7962	DATE
inlawrev-3504	952	2	jan. 26, 2001	DATE
inlawrev-3504	953	1	january 2001	DATE
inlawrev-3504	954	1	178	CARDINAL
inlawrev-3504	955	1	7992-98	DATE
inlawrev-3504	957	1	william w. wilkins	PERSON
inlawrev-3504	957	2	jr.	PERSON
inlawrev-3504	957	3	ofthe united states	GPE
inlawrev-3504	957	4	u.s.	GPE
inlawrev-3504	957	5	nov. 9, 2000	DATE
inlawrev-3504	958	1	200 1	CARDINAL
inlawrev-3504	958	2	3 7	DATE
inlawrev-3504	959	1	2000-01	DATE
inlawrev-3504	960	1	march 2001	DATE
inlawrev-3504	961	1	march 2000	DATE
inlawrev-3504	961	2	1998	DATE
inlawrev-3504	962	1	200 1	CARDINAL
inlawrev-3504	962	2	clc	ORG
inlawrev-3504	963	1	clc	GPE
inlawrev-3504	964	1	2001	DATE
inlawrev-3504	965	1	november 2000	DATE
inlawrev-3504	965	2	clc	PERSON
inlawrev-3504	965	3	frank o. bowman	PERSON
inlawrev-3504	965	4	9	CARDINAL
inlawrev-3504	965	5	geo	ORG
inlawrev-3504	965	6	mason l. rev	PERSON
inlawrev-3504	966	1	451	CARDINAL
inlawrev-3504	966	2	2000	DATE
inlawrev-3504	967	1	179	CARDINAL
inlawrev-3504	968	1	clc	GPE
inlawrev-3504	969	1	clc	ORG
inlawrev-3504	969	2	april 1998	DATE
inlawrev-3504	970	1	1997	DATE
inlawrev-3504	970	2	106	CARDINAL
inlawrev-3504	970	3	167	CARDINAL
inlawrev-3504	971	1	gerald rosen	PERSON
inlawrev-3504	971	2	u.s.	GPE
inlawrev-3504	971	3	gilbert	PERSON
inlawrev-3504	971	4	supra	PERSON
inlawrev-3504	971	5	105	CARDINAL
inlawrev-3504	971	6	128	CARDINAL
inlawrev-3504	971	7	clc	GPE
inlawrev-3504	972	1	1 80	CARDINAL
inlawrev-3504	973	1	1 66	CARDINAL
inlawrev-3504	973	2	5 1	CARDINAL
inlawrev-3504	973	3	march 200 1	DATE
inlawrev-3504	974	1	181	CARDINAL
inlawrev-3504	975	1	207-29	DATE
inlawrev-3504	976	1	182	CARDINAL
inlawrev-3504	977	1	the united states	GPE
inlawrev-3504	977	2	13	CARDINAL
inlawrev-3504	979	1	41 (2000	CARDINAL
inlawrev-3504	981	1	183	CARDINAL
inlawrev-3504	982	1	117	CARDINAL
inlawrev-3504	983	1	38	CARDINAL
inlawrev-3504	983	2	indiana	GPE
inlawrev-3504	983	3	35:5	CARDINAL
inlawrev-3504	984	1	2001	DATE
inlawrev-3504	984	2	two	CARDINAL
inlawrev-3504	984	3	2001	DATE
inlawrev-3504	984	4	first	ORDINAL
inlawrev-3504	984	5	second	ORDINAL
inlawrev-3504	986	1	1	CARDINAL
inlawrev-3504	992	1	three	CARDINAL
inlawrev-3504	993	1	first	ORDINAL
inlawrev-3504	994	1	1 84	CARDINAL
inlawrev-3504	995	1	jerome hall	PERSON
inlawrev-3504	995	2	1 61 9	CARDINAL
inlawrev-3504	995	3	1 85	CARDINAL
inlawrev-3504	995	4	2d	DATE
inlawrev-3504	995	5	1 960	CARDINAL
inlawrev-3504	996	1	1 85	CARDINAL
inlawrev-3504	998	1	payne v. tennessee	PERSON
inlawrev-3504	998	2	501	CARDINAL
inlawrev-3504	998	3	808	CARDINAL
inlawrev-3504	998	4	819(1991	CARDINAL
inlawrev-3504	999	1	186	CARDINAL
inlawrev-3504	1001	1	2b1.1	CARDINAL
inlawrev-3504	1002	1	2f1.1	CARDINAL
inlawrev-3504	1003	1	n.8	PERSON
inlawrev-3504	1003	2	2000	DATE
inlawrev-3504	1004	1	1 87	DATE
inlawrev-3504	1007	1	1 88	DATE
inlawrev-3504	1009	1	supra	PERSON
inlawrev-3504	1009	2	1 1 7	DATE
inlawrev-3504	1009	3	30540-42	CARDINAL
inlawrev-3504	1010	1	200 1	CARDINAL
inlawrev-3504	1010	2	39	CARDINAL
inlawrev-3504	1012	1	mens rea	PERSON
inlawrev-3504	1016	1	second	ORDINAL
inlawrev-3504	1017	1	mann	ORG
inlawrev-3504	1017	2	sarat	ORG
inlawrev-3504	1017	3	1988	DATE
inlawrev-3504	1023	1	two	CARDINAL
inlawrev-3504	1023	2	1 89	CARDINAL
inlawrev-3504	1024	1	supra	PERSON
inlawrev-3504	1024	2	40	CARDINAL
inlawrev-3504	1025	1	1 90	CARDINAL
inlawrev-3504	1026	1	stanton wheeler et al.	PERSON
inlawrev-3504	1026	2	1-5 (	MONEY
inlawrev-3504	1027	1	191	CARDINAL
inlawrev-3504	1028	1	87	CARDINAL
inlawrev-3504	1029	1	1 92	CARDINAL
inlawrev-3504	1030	1	wheeler et al	PERSON
inlawrev-3504	1030	2	supra	PERSON
inlawrev-3504	1030	3	1 90	CARDINAL
inlawrev-3504	1030	4	93-94	CARDINAL
inlawrev-3504	1030	5	193	CARDINAL
inlawrev-3504	1032	1	97	CARDINAL
inlawrev-3504	1032	2	194	CARDINAL
inlawrev-3504	1033	1	120	CARDINAL
inlawrev-3504	1033	2	196	CARDINAL
inlawrev-3504	1034	1	indiana	GPE
inlawrev-3504	1035	1	35:5	CARDINAL
inlawrev-3504	1036	1	up to four	CARDINAL
inlawrev-3504	1037	1	two	CARDINAL
inlawrev-3504	1040	1	up to twenty	CARDINAL
inlawrev-3504	1041	1	mens rea	GPE
inlawrev-3504	1041	2	conduct.^^^	ORG
inlawrev-3504	1041	3	197	CARDINAL
inlawrev-3504	1043	1	2b 1.1	CARDINAL
inlawrev-3504	1043	2	2000	DATE
inlawrev-3504	1043	3	1.1	CARDINAL
inlawrev-3504	1044	1	198	CARDINAL
inlawrev-3504	1045	1	381.1-1.2	CARDINAL
inlawrev-3504	1045	2	199	CARDINAL
inlawrev-3504	1046	1	200	CARDINAL
inlawrev-3504	1047	1	3e1	CARDINAL
inlawrev-3504	1048	1	1	CARDINAL
inlawrev-3504	1048	2	three	CARDINAL
inlawrev-3504	1050	1	201	CARDINAL
inlawrev-3504	1051	1	1	CARDINAL
inlawrev-3504	1051	2	7	CARDINAL
inlawrev-3504	1051	3	722	CARDINAL
inlawrev-3504	1051	4	frank o. bowman	PERSON
inlawrev-3504	1051	5	a year	DATE
inlawrev-3504	1051	6	a decade	DATE
inlawrev-3504	1051	7	29	CARDINAL
inlawrev-3504	1051	8	stetson l. rev	PERSON
inlawrev-3504	1051	9	7 (1999	DATE
inlawrev-3504	1052	1	202	CARDINAL
inlawrev-3504	1054	1	203	CARDINAL
inlawrev-3504	1055	1	2000	DATE
inlawrev-3504	1056	1	204	CARDINAL
inlawrev-3504	1057	1	38 1	DATE
inlawrev-3504	1057	2	1 -1 .2	MONEY
inlawrev-3504	1057	3	four	CARDINAL
inlawrev-3504	1058	1	205	CARDINAL
inlawrev-3504	1059	1	$1 million	MONEY
inlawrev-3504	1059	2	200 1	CARDINAL
inlawrev-3504	1059	3	4 1	CARDINAL
inlawrev-3504	1061	1	ofsix months	DATE
inlawrev-3504	1061	2	twenty-five percent	PERCENT
inlawrev-3504	1062	1	two	CARDINAL
inlawrev-3504	1062	2	at least twenty-five percent	CARDINAL
inlawrev-3504	1063	1	100,000	MONEY
inlawrev-3504	1063	2	often to sixteen months	DATE
inlawrev-3504	1063	3	five months	DATE
inlawrev-3504	1063	4	fifty percent	PERCENT
inlawrev-3504	1063	5	two	CARDINAL
inlawrev-3504	1064	1	400,000	MONEY
inlawrev-3504	1064	2	eighteen	CARDINAL
inlawrev-3504	1064	3	twenty-four to	CARDINAL
inlawrev-3504	1065	1	thirty-three	CARDINAL
inlawrev-3504	1065	2	alone.^^^	CARDINAL
inlawrev-3504	1065	3	third	ORDINAL
inlawrev-3504	1067	1	2	CARDINAL
inlawrev-3504	1071	1	only $10,000	MONEY
inlawrev-3504	1072	1	206	CARDINAL
inlawrev-3504	1073	1	first	ORDINAL
inlawrev-3504	1073	2	207	CARDINAL
inlawrev-3504	1074	1	supra	PERSON
inlawrev-3504	1074	2	127	CARDINAL
inlawrev-3504	1075	1	208	CARDINAL
inlawrev-3504	1076	1	2b1.1	CARDINAL
inlawrev-3504	1077	1	209	CARDINAL
inlawrev-3504	1078	1	n.8(c	ORG
inlawrev-3504	1079	1	42	CARDINAL
inlawrev-3504	1079	2	indiana	GPE
inlawrev-3504	1079	3	35:5	CARDINAL
inlawrev-3504	1081	1	ofa	PERSON
inlawrev-3504	1084	1	two	CARDINAL
inlawrev-3504	1091	1	210	CARDINAL
inlawrev-3504	1092	1	bowman	PERSON
inlawrev-3504	1092	2	103	CARDINAL
inlawrev-3504	1092	3	527	CARDINAL
inlawrev-3504	1092	4	211	CARDINAL
inlawrev-3504	1093	1	530	CARDINAL
inlawrev-3504	1093	2	212	CARDINAL
inlawrev-3504	1094	1	532	CARDINAL
inlawrev-3504	1094	2	213	CARDINAL
inlawrev-3504	1095	1	43	CARDINAL
inlawrev-3504	1104	1	2001	DATE
inlawrev-3504	1104	2	214	CARDINAL
inlawrev-3504	1105	1	supra	PERSON
inlawrev-3504	1105	2	127	CARDINAL
inlawrev-3504	1105	3	u.s.s.g	DATE
inlawrev-3504	1105	4	1b1.3	CARDINAL
inlawrev-3504	1105	5	2000	DATE
inlawrev-3504	1105	6	2f1.1	CARDINAL
inlawrev-3504	1105	7	n.8(c	ORG
inlawrev-3504	1107	1	2b1.1	CARDINAL
inlawrev-3504	1107	2	2001	DATE
inlawrev-3504	1108	1	216	CARDINAL
inlawrev-3504	1109	1	united states	GPE
inlawrev-3504	1109	2	217	CARDINAL
inlawrev-3504	1109	3	1038	CARDINAL
inlawrev-3504	1109	4	9th	ORDINAL
inlawrev-3504	1109	5	2000	DATE
inlawrev-3504	1110	1	531	CARDINAL
inlawrev-3504	1110	2	1037	CARDINAL
inlawrev-3504	1110	3	2000	DATE
inlawrev-3504	1110	4	united states	GPE
inlawrev-3504	1110	5	72	CARDINAL
inlawrev-3504	1110	6	1 104	CARDINAL
inlawrev-3504	1110	7	3d	CARDINAL
inlawrev-3504	1110	8	1995	DATE
inlawrev-3504	1110	9	79	CARDINAL
inlawrev-3504	1110	10	14 (1996	DATE
inlawrev-3504	1111	1	united states	GPE
inlawrev-3504	1111	2	v. yeaman	PERSON
inlawrev-3504	1111	3	1 94	CARDINAL
inlawrev-3504	1111	4	442	CARDINAL
inlawrev-3504	1111	5	3d	CARDINAL
inlawrev-3504	1112	1	1 999	CARDINAL
inlawrev-3504	1112	2	zero	CARDINAL
inlawrev-3504	1112	3	248	CARDINAL
inlawrev-3504	1112	4	228	CARDINAL
inlawrev-3504	1112	5	3d	CARDINAL
inlawrev-3504	1112	6	2001	DATE
inlawrev-3504	1112	7	united states	GPE
inlawrev-3504	1112	8	1 14	CARDINAL
inlawrev-3504	1112	9	613	CARDINAL
inlawrev-3504	1112	10	7th	ORDINAL
inlawrev-3504	1112	11	1997	DATE
inlawrev-3504	1112	12	united states	GPE
inlawrev-3504	1112	13	1 10	CARDINAL
inlawrev-3504	1112	14	10th	ORDINAL
inlawrev-3504	1112	15	1997	DATE
inlawrev-3504	1112	16	united states	GPE
inlawrev-3504	1112	17	cheng	PERSON
inlawrev-3504	1112	18	96	CARDINAL
inlawrev-3504	1112	19	654	CARDINAL
inlawrev-3504	1112	20	2d	DATE
inlawrev-3504	1112	21	1996	DATE
inlawrev-3504	1112	22	united states	GPE
inlawrev-3504	1112	23	kopp	PERSON
inlawrev-3504	1112	24	951	CARDINAL
inlawrev-3504	1112	25	521	CARDINAL
inlawrev-3504	1112	26	3d	CARDINAL
inlawrev-3504	1112	27	1991	DATE
inlawrev-3504	1112	28	united states	GPE
inlawrev-3504	1112	29	93	CARDINAL
inlawrev-3504	1112	30	1257	CARDINAL
inlawrev-3504	1112	31	5th	ORDINAL
inlawrev-3504	1112	32	1996	DATE
inlawrev-3504	1113	1	44	DATE
inlawrev-3504	1113	2	indiana	GPE
inlawrev-3504	1113	3	35:5	CARDINAL
inlawrev-3504	1120	1	ofa	ORG
inlawrev-3504	1121	1	hundreds ofthousands of dollars	MONEY
inlawrev-3504	1125	1	217	CARDINAL
inlawrev-3504	1126	1	january 2001	DATE
inlawrev-3504	1126	2	march 2001	DATE
inlawrev-3504	1127	1	january 2001	DATE
inlawrev-3504	1128	1	2	CARDINAL
inlawrev-3504	1129	1	january 2001	DATE
inlawrev-3504	1129	2	supra	PERSON
inlawrev-3504	1129	3	1 77	CARDINAL
inlawrev-3504	1129	4	7995	DATE
inlawrev-3504	1130	1	2	CARDINAL
inlawrev-3504	1130	2	january 200	DATE
inlawrev-3504	1130	3	1	CARDINAL
inlawrev-3504	1131	1	7993	DATE
inlawrev-3504	1132	1	march 2001	DATE
inlawrev-3504	1135	1	166	CARDINAL
inlawrev-3504	1135	2	51	CARDINAL
inlawrev-3504	1135	3	218	CARDINAL
inlawrev-3504	1136	1	john d. cline	PERSON
inlawrev-3504	1136	2	one	CARDINAL
inlawrev-3504	1136	3	october 2000	DATE
inlawrev-3504	1136	4	2000	CARDINAL
inlawrev-3504	1136	5	1 76	CARDINAL
inlawrev-3504	1136	6	33	CARDINAL
inlawrev-3504	1137	1	200 1	CARDINAL
inlawrev-3504	1137	2	45	CARDINAL
inlawrev-3504	1138	1	200	CARDINAL
inlawrev-3504	1138	2	1	CARDINAL
inlawrev-3504	1145	1	knowledge.^^^	GPE
inlawrev-3504	1146	1	219	CARDINAL
inlawrev-3504	1147	1	two	CARDINAL
inlawrev-3504	1150	1	united states	GPE
inlawrev-3504	1150	2	72	CARDINAL
inlawrev-3504	1150	3	1	CARDINAL
inlawrev-3504	1150	4	1 1 19	DATE
inlawrev-3504	1150	5	3d	CARDINAL
inlawrev-3504	1150	6	1995	DATE
inlawrev-3504	1150	7	becker	PERSON
inlawrev-3504	1150	8	j.	PERSON
inlawrev-3504	1151	1	220	CARDINAL
inlawrev-3504	1152	1	1985	DATE
inlawrev-3504	1153	1	221	CARDINAL
inlawrev-3504	1154	1	henderson v. kibbe	PERSON
inlawrev-3504	1154	2	431	CARDINAL
inlawrev-3504	1154	3	145	CARDINAL
inlawrev-3504	1154	4	156	CARDINAL
inlawrev-3504	1154	5	1977	DATE
inlawrev-3504	1154	6	new york	GPE
inlawrev-3504	1154	7	regina v. cunningham	PERSON
inlawrev-3504	1154	8	2	CARDINAL
inlawrev-3504	1154	9	396	CARDINAL
inlawrev-3504	1155	1	1957	DATE
inlawrev-3504	1156	1	1861	DATE
inlawrev-3504	1157	1	222	CARDINAL
inlawrev-3504	1158	1	484	CARDINAL
inlawrev-3504	1158	2	784	CARDINAL
inlawrev-3504	1158	3	786	CARDINAL
inlawrev-3504	1158	4	n.y.	GPE
inlawrev-3504	1159	1	1985	DATE
inlawrev-3504	1161	1	385	CARDINAL
inlawrev-3504	1161	2	145	CARDINAL
inlawrev-3504	1161	3	147	CARDINAL
inlawrev-3504	1161	4	150	CARDINAL
inlawrev-3504	1161	5	1986	DATE
inlawrev-3504	1162	1	223	CARDINAL
inlawrev-3504	1163	1	pinkerton v. united states	ORG
inlawrev-3504	1163	2	328	CARDINAL
inlawrev-3504	1163	3	640	CARDINAL
inlawrev-3504	1163	4	647	CARDINAL
inlawrev-3504	1164	1	united states	GPE
inlawrev-3504	1164	2	1 1 3	CARDINAL
inlawrev-3504	1164	3	689	CARDINAL
inlawrev-3504	1164	4	693-99	PERCENT
inlawrev-3504	1164	5	7th	ORDINAL
inlawrev-3504	1164	6	1997	DATE
inlawrev-3504	1166	1	224	CARDINAL
inlawrev-3504	1167	1	people v. croy	PERSON
inlawrev-3504	1167	2	710	CARDINAL
inlawrev-3504	1167	3	392	CARDINAL
inlawrev-3504	1167	4	398	CARDINAL
inlawrev-3504	1167	5	1985	DATE
inlawrev-3504	1167	6	674	CARDINAL
inlawrev-3504	1167	7	46	CARDINAL
inlawrev-3504	1167	8	indiana	GPE
inlawrev-3504	1167	9	35:5	CARDINAL
inlawrev-3504	1168	1	200 1	CARDINAL
inlawrev-3504	1168	2	not.^^^ inclusion	ORG
inlawrev-3504	1168	3	the united states	GPE
inlawrev-3504	1168	4	supreme court	ORG
inlawrev-3504	1168	5	1318	DATE
inlawrev-3504	1168	6	1326	CARDINAL
inlawrev-3504	1168	7	1984	DATE
inlawrev-3504	1169	1	supra	PERSON
inlawrev-3504	1169	2	40	CARDINAL
inlawrev-3504	1169	3	30.05	CARDINAL
inlawrev-3504	1169	4	b][5	ORG
inlawrev-3504	1170	1	225	CARDINAL
inlawrev-3504	1172	1	lafave& scott	ORG
inlawrev-3504	1172	2	supra	PERSON
inlawrev-3504	1172	3	34	CARDINAL
inlawrev-3504	1172	4	624-25	CARDINAL
inlawrev-3504	1174	1	626	CARDINAL
inlawrev-3504	1175	1	226	CARDINAL
inlawrev-3504	1176	1	2000	DATE
inlawrev-3504	1176	2	2f1.1	CARDINAL
inlawrev-3504	1176	3	n.8(c	ORG
inlawrev-3504	1176	4	2f1.1	CARDINAL
inlawrev-3504	1176	5	n.l(a	PERSON
inlawrev-3504	1177	1	2f1.1	CARDINAL
inlawrev-3504	1178	1	n. 10(c	PERSON
inlawrev-3504	1178	2	united states	GPE
inlawrev-3504	1178	3	samo	ORG
inlawrev-3504	1178	4	73	CARDINAL
inlawrev-3504	1178	5	1470	CARDINAL
inlawrev-3504	1178	6	1500-01	PERCENT
inlawrev-3504	1178	7	9th	ORDINAL
inlawrev-3504	1178	8	1995	DATE
inlawrev-3504	1179	1	227	CARDINAL
inlawrev-3504	1180	1	payne v. tennessee	PERSON
inlawrev-3504	1180	2	501	CARDINAL
inlawrev-3504	1180	3	808	CARDINAL
inlawrev-3504	1180	4	818	CARDINAL
inlawrev-3504	1180	5	1991	DATE
inlawrev-3504	1181	1	maryland	GPE
inlawrev-3504	1181	2	482	CARDINAL
inlawrev-3504	1181	3	496	CARDINAL
inlawrev-3504	1181	4	504	CARDINAL
inlawrev-3504	1181	5	505	CARDINAL
inlawrev-3504	1181	6	1 987	CARDINAL
inlawrev-3504	1182	1	justice souter	PERSON
inlawrev-3504	1183	1	justice souter:	PERSON
inlawrev-3504	1187	1	838-39	CARDINAL
inlawrev-3504	1187	2	j.	PERSON
inlawrev-3504	1189	1	stevens	PERSON
inlawrev-3504	1190	1	200 1	CARDINAL
inlawrev-3504	1190	2	47	CARDINAL
inlawrev-3504	1190	3	blameworthiness.^^^	PRODUCT
inlawrev-3504	1191	1	2001	DATE
inlawrev-3504	1196	1	one	CARDINAL
inlawrev-3504	1197	1	863	CARDINAL
inlawrev-3504	1197	2	stevens	PERSON
inlawrev-3504	1197	3	j.	PERSON
inlawrev-3504	1198	1	228	CARDINAL
inlawrev-3504	1200	1	bowman	PERSON
inlawrev-3504	1200	2	103	CARDINAL
inlawrev-3504	1200	3	536	CARDINAL
inlawrev-3504	1200	4	bowman	PERSON
inlawrev-3504	1200	5	1 55	CARDINAL
inlawrev-3504	1200	6	1 19	DATE
inlawrev-3504	1200	7	229	CARDINAL
inlawrev-3504	1201	1	1997	DATE
inlawrev-3504	1201	2	106	CARDINAL
inlawrev-3504	1201	3	162	CARDINAL
inlawrev-3504	1201	4	deannell tacha	PERSON
inlawrev-3504	1201	5	frank bowman	PERSON
inlawrev-3504	1201	6	164	CARDINAL
inlawrev-3504	1201	7	frank bowman	PERSON
inlawrev-3504	1201	8	newman	ORG
inlawrev-3504	1201	9	jon o. newman	PERSON
inlawrev-3504	1201	10	united states court of appeals	ORG
inlawrev-3504	1201	11	second	ORDINAL
inlawrev-3504	1201	12	second	ORDINAL
inlawrev-3504	1201	13	third	ORDINAL
inlawrev-3504	1201	14	the united states	GPE
inlawrev-3504	1201	15	oct. 12, 2000	DATE
inlawrev-3504	1202	1	48	CARDINAL
inlawrev-3504	1202	2	indiana	GPE
inlawrev-3504	1202	3	35:5	CARDINAL
inlawrev-3504	1204	1	two	CARDINAL
inlawrev-3504	1206	1	1	CARDINAL
inlawrev-3504	1207	1	two	CARDINAL
inlawrev-3504	1212	1	2	CARDINAL
inlawrev-3504	1215	1	section 1 bl .b.^^'	LAW
inlawrev-3504	1216	1	january 2001	DATE
inlawrev-3504	1216	2	clc	PERSON
inlawrev-3504	1217	1	two	CARDINAL
inlawrev-3504	1217	2	january 2001	DATE
inlawrev-3504	1217	3	230	CARDINAL
inlawrev-3504	1218	1	2bl.l	MONEY
inlawrev-3504	1219	1	231	CARDINAL
inlawrev-3504	1219	2	2b1.1	CARDINAL
inlawrev-3504	1220	1	232	CARDINAL
inlawrev-3504	1221	1	supra	PERSON
inlawrev-3504	1221	2	210	CARDINAL
inlawrev-3504	1222	1	233	CARDINAL
inlawrev-3504	1223	1	1 1 7	DATE
inlawrev-3504	1223	2	30543	DATE
inlawrev-3504	1225	1	234	CARDINAL
inlawrev-3504	1226	1	bowman	PERSON
inlawrev-3504	1226	2	103	CARDINAL
inlawrev-3504	1226	3	572	CARDINAL
inlawrev-3504	1226	4	1	CARDINAL
inlawrev-3504	1226	5	1 66	CARDINAL
inlawrev-3504	1226	6	43	DATE
inlawrev-3504	1226	7	ussc staff	ORG
inlawrev-3504	1226	8	feb. 20, 1998	DATE
inlawrev-3504	1226	9	1	CARDINAL
inlawrev-3504	1226	10	1	CARDINAL
inlawrev-3504	1226	11	45	DATE
inlawrev-3504	1226	12	apr. 2, 1998	DATE
inlawrev-3504	1226	13	47	DATE
inlawrev-3504	1227	1	1999	DATE
inlawrev-3504	1227	2	49	DATE
inlawrev-3504	1227	3	clc	PERSON
inlawrev-3504	1227	4	jan. 2001	DATE
inlawrev-3504	1227	5	1	CARDINAL
inlawrev-3504	1227	6	1	CARDINAL
inlawrev-3504	1228	1	200 1	CARDINAL
inlawrev-3504	1228	2	49	CARDINAL
inlawrev-3504	1228	3	march 2001	DATE
inlawrev-3504	1229	1	definition.^^^	PRODUCT
inlawrev-3504	1231	1	1.3	CARDINAL
inlawrev-3504	1232	1	3	CARDINAL
inlawrev-3504	1236	1	five-year	DATE
inlawrev-3504	1239	1	235	CARDINAL
inlawrev-3504	1240	1	january 2001	DATE
inlawrev-3504	1240	2	supra	PERSON
inlawrev-3504	1240	3	177	CARDINAL
inlawrev-3504	1241	1	236	CARDINAL
inlawrev-3504	1241	2	166	CARDINAL
inlawrev-3504	1241	3	51	DATE
inlawrev-3504	1241	4	2001	DATE
inlawrev-3504	1242	1	237	CARDINAL
inlawrev-3504	1244	1	2b1.1	CARDINAL
inlawrev-3504	1244	2	2001	DATE
inlawrev-3504	1245	1	238	CARDINAL
inlawrev-3504	1246	1	bowman	PERSON
inlawrev-3504	1246	2	103	CARDINAL
inlawrev-3504	1246	3	572	CARDINAL
inlawrev-3504	1250	1	166	CARDINAL
inlawrev-3504	1250	2	45	DATE
inlawrev-3504	1250	3	apr. 2, 1998	DATE
inlawrev-3504	1250	4	47	DATE
inlawrev-3504	1250	5	1999	DATE
inlawrev-3504	1250	6	49	DATE
inlawrev-3504	1250	7	clc	PERSON
inlawrev-3504	1250	8	jan. 2001	DATE
inlawrev-3504	1250	9	51	DATE
inlawrev-3504	1250	10	mar. 2001	DATE
inlawrev-3504	1251	1	first	ORDINAL
inlawrev-3504	1251	2	february 1998	DATE
inlawrev-3504	1251	3	43	DATE
inlawrev-3504	1251	4	united states sentencing commission staff	ORG
inlawrev-3504	1251	5	feb. 20, 1998	DATE
inlawrev-3504	1252	1	239	CARDINAL
inlawrev-3504	1253	1	231	CARDINAL
inlawrev-3504	1253	2	1	CARDINAL
inlawrev-3504	1253	3	2001	DATE
inlawrev-3504	1254	1	240	CARDINAL
inlawrev-3504	1254	2	2b1.1	CARDINAL
inlawrev-3504	1255	1	50	CARDINAL
inlawrev-3504	1255	2	indiana	GPE
inlawrev-3504	1256	1	3 5	CARDINAL
inlawrev-3504	1256	2	5	CARDINAL
inlawrev-3504	1259	1	4.	CARDINAL
inlawrev-3504	1264	1	241	CARDINAL
inlawrev-3504	1266	1	supra	PERSON
inlawrev-3504	1266	2	127	CARDINAL
inlawrev-3504	1267	1	243	CARDINAL
inlawrev-3504	1268	1	2f1.1	CARDINAL
inlawrev-3504	1268	2	n.8(c	ORG
inlawrev-3504	1268	3	2000	DATE
inlawrev-3504	1269	1	244	CARDINAL
inlawrev-3504	1271	1	clc	PERSON
inlawrev-3504	1272	1	166	CARDINAL
inlawrev-3504	1272	2	49-51	PERCENT
inlawrev-3504	1272	3	clc	PERSON
inlawrev-3504	1272	4	jan. 2001	DATE
inlawrev-3504	1273	1	246	CARDINAL
inlawrev-3504	1274	1	2b1.1	CARDINAL
inlawrev-3504	1275	1	2001	DATE
inlawrev-3504	1276	1	200 1	CARDINAL
inlawrev-3504	1276	2	5 1	CARDINAL
inlawrev-3504	1277	1	the department of justice	ORG
inlawrev-3504	1281	1	third	ORDINAL
inlawrev-3504	1284	1	third	ORDINAL
inlawrev-3504	1288	1	247	CARDINAL
inlawrev-3504	1289	1	18	CARDINAL
inlawrev-3504	1290	1	1030(e)(2)(a)-(b	ORDINAL
inlawrev-3504	1290	2	1994	DATE
inlawrev-3504	1291	1	248	CARDINAL
inlawrev-3504	1292	1	2b1.1	CARDINAL
inlawrev-3504	1293	1	2000	DATE
inlawrev-3504	1294	1	249	CARDINAL
inlawrev-3504	1295	1	2001	DATE
inlawrev-3504	1296	1	250	CARDINAL
inlawrev-3504	1297	1	25 1	DATE
inlawrev-3504	1298	1	last-minute	TIME
inlawrev-3504	1301	1	52	CARDINAL
inlawrev-3504	1301	2	indiana	GPE
inlawrev-3504	1302	1	35:5	CARDINAL
inlawrev-3504	1304	1	1	CARDINAL
inlawrev-3504	1308	1	first	ORDINAL
inlawrev-3504	1309	1	second	ORDINAL
inlawrev-3504	1312	1	252	CARDINAL
inlawrev-3504	1315	1	first	ORDINAL
inlawrev-3504	1316	1	bowman	PERSON
inlawrev-3504	1316	2	103	CARDINAL
inlawrev-3504	1316	3	573	CARDINAL
inlawrev-3504	1317	1	first	ORDINAL
inlawrev-3504	1317	2	april 2	DATE
inlawrev-3504	1317	3	1 998	CARDINAL
inlawrev-3504	1318	1	1 66	CARDINAL
inlawrev-3504	1318	2	47	DATE
inlawrev-3504	1318	3	apr. 2, 1998	DATE
inlawrev-3504	1319	1	may 1999	DATE
inlawrev-3504	1320	1	47	DATE
inlawrev-3504	1320	2	1999	DATE
inlawrev-3504	1321	1	49	DATE
inlawrev-3504	1321	2	clc	PERSON
inlawrev-3504	1321	3	jan. 2001	DATE
inlawrev-3504	1321	4	52	DATE
inlawrev-3504	1321	5	mar. 2001	DATE
inlawrev-3504	1322	1	253	CARDINAL
inlawrev-3504	1325	1	200 1	CARDINAL
inlawrev-3504	1325	2	53	CARDINAL
inlawrev-3504	1327	1	2	CARDINAL
inlawrev-3504	1329	1	8	CARDINAL
inlawrev-3504	1329	2	section 2fl1	ORG
inlawrev-3504	1333	1	some years	DATE
inlawrev-3504	1333	2	loss.^^^	ORG
inlawrev-3504	1333	3	two	CARDINAL
inlawrev-3504	1333	4	interest).^^^	GPE
inlawrev-3504	1333	5	254	CARDINAL
inlawrev-3504	1336	1	255	CARDINAL
inlawrev-3504	1337	1	2f1.1	CARDINAL
inlawrev-3504	1338	1	n.8	PERSON
inlawrev-3504	1338	2	2000	DATE
inlawrev-3504	1339	1	256	CARDINAL
inlawrev-3504	1340	1	united states	GPE
inlawrev-3504	1340	2	190	CARDINAL
inlawrev-3504	1340	3	220	CARDINAL
inlawrev-3504	1340	4	228	CARDINAL
inlawrev-3504	1340	5	3d	CARDINAL
inlawrev-3504	1340	6	1999	DATE
inlawrev-3504	1340	7	united states	GPE
inlawrev-3504	1340	8	nolan	PERSON
inlawrev-3504	1340	9	136	CARDINAL
inlawrev-3504	1340	10	265	CARDINAL
inlawrev-3504	1340	11	273	CARDINAL
inlawrev-3504	1340	12	2d	DATE
inlawrev-3504	1340	13	1998	DATE
inlawrev-3504	1340	14	united states	GPE
inlawrev-3504	1340	15	75	CARDINAL
inlawrev-3504	1340	16	19	DATE
inlawrev-3504	1340	17	1996	DATE
inlawrev-3504	1340	18	726,637	MONEY
inlawrev-3504	1340	19	united states	GPE
inlawrev-3504	1340	20	25	CARDINAL
inlawrev-3504	1340	21	55	DATE
inlawrev-3504	1340	22	65	DATE
inlawrev-3504	1340	23	1994	DATE
inlawrev-3504	1340	24	united states	GPE
inlawrev-3504	1340	25	henderson	GPE
inlawrev-3504	1340	26	19	CARDINAL
inlawrev-3504	1340	27	3d 917	CARDINAL
inlawrev-3504	1340	28	928	CARDINAL
inlawrev-3504	1340	29	5th	ORDINAL
inlawrev-3504	1340	30	1994	DATE
inlawrev-3504	1342	1	united states	GPE
inlawrev-3504	1342	2	jones	PERSON
inlawrev-3504	1342	3	933	CARDINAL
inlawrev-3504	1342	4	353	CARDINAL
inlawrev-3504	1342	5	35455	DATE
inlawrev-3504	1342	6	6th	ORDINAL
inlawrev-3504	1342	7	1991	DATE
inlawrev-3504	1344	1	united states v. guthrie	GPE
inlawrev-3504	1344	2	144	CARDINAL
inlawrev-3504	1344	3	1011	CARDINAL
inlawrev-3504	1344	4	6th	ORDINAL
inlawrev-3504	1344	5	1998	DATE
inlawrev-3504	1344	6	united states	GPE
inlawrev-3504	1344	7	clemmons	ORG
inlawrev-3504	1344	8	48	CARDINAL
inlawrev-3504	1344	9	1 020	CARDINAL
inlawrev-3504	1344	10	1 025	CARDINAL
inlawrev-3504	1344	11	7th	ORDINAL
inlawrev-3504	1344	12	1 995	CARDINAL
inlawrev-3504	1344	13	united states	GPE
inlawrev-3504	1344	14	v. allender	PERSON
inlawrev-3504	1344	15	62	CARDINAL
inlawrev-3504	1344	16	909	CARDINAL
inlawrev-3504	1344	17	917	CARDINAL
inlawrev-3504	1344	18	7th	ORDINAL
inlawrev-3504	1344	19	1995	DATE
inlawrev-3504	1344	20	united states	GPE
inlawrev-3504	1344	21	38	CARDINAL
inlawrev-3504	1344	22	1419	CARDINAL
inlawrev-3504	1344	23	1423	CARDINAL
inlawrev-3504	1344	24	6th	ORDINAL
inlawrev-3504	1344	25	1994	DATE
inlawrev-3504	1344	26	united states	GPE
inlawrev-3504	1344	27	v. lowder	PERSON
inlawrev-3504	1344	28	5	CARDINAL
inlawrev-3504	1344	29	467	CARDINAL
inlawrev-3504	1344	30	471	CARDINAL
inlawrev-3504	1344	31	10th	ORDINAL
inlawrev-3504	1344	32	1993	DATE
inlawrev-3504	1345	1	fourth	ORDINAL
inlawrev-3504	1346	1	united states	GPE
inlawrev-3504	1346	2	hoyle	PERSON
inlawrev-3504	1346	3	33	CARDINAL
inlawrev-3504	1346	4	415	CARDINAL
inlawrev-3504	1346	5	419	CARDINAL
inlawrev-3504	1346	6	4th	ORDINAL
inlawrev-3504	1346	7	1994	DATE
inlawrev-3504	1346	8	united states	GPE
inlawrev-3504	1346	9	allen	PERSON
inlawrev-3504	1346	10	88	DATE
inlawrev-3504	1346	11	765	CARDINAL
inlawrev-3504	1346	12	771	CARDINAL
inlawrev-3504	1346	13	9th	ORDINAL
inlawrev-3504	1346	14	1996	DATE
inlawrev-3504	1347	1	257	CARDINAL
inlawrev-3504	1348	1	april 2	DATE
inlawrev-3504	1348	2	1 998	CARDINAL
inlawrev-3504	1348	3	1	CARDINAL
inlawrev-3504	1348	4	2	CARDINAL
inlawrev-3504	1349	1	166	CARDINAL
inlawrev-3504	1349	2	45 54	PERCENT
inlawrev-3504	1349	3	indiana	GPE
inlawrev-3504	1350	1	35:5	CARDINAL
inlawrev-3504	1355	1	indisputably	ORG
inlawrev-3504	1355	2	ofa	PERSON
inlawrev-3504	1363	1	first	ORDINAL
inlawrev-3504	1364	1	monthly	DATE
inlawrev-3504	1364	2	120%	PERCENT
inlawrev-3504	1364	3	annual	DATE
inlawrev-3504	1367	1	second	ORDINAL
inlawrev-3504	1368	1	three	CARDINAL
inlawrev-3504	1368	2	first	ORDINAL
inlawrev-3504	1368	3	fifty percent	PERCENT
inlawrev-3504	1368	4	second	ORDINAL
inlawrev-3504	1368	5	100%	PERCENT
inlawrev-3504	1368	6	third	ORDINAL
inlawrev-3504	1368	7	apr. 2, 1998	DATE
inlawrev-3504	1369	1	258	CARDINAL
inlawrev-3504	1371	1	n.2(d)(i	TIME
inlawrev-3504	1371	2	2001	DATE
inlawrev-3504	1372	1	2001	DATE
inlawrev-3504	1372	2	55	CARDINAL
inlawrev-3504	1373	1	two	CARDINAL
inlawrev-3504	1373	2	twenty-five percent	PERCENT
inlawrev-3504	1373	3	first	ORDINAL
inlawrev-3504	1373	4	second	ORDINAL
inlawrev-3504	1374	1	third	ORDINAL
inlawrev-3504	1377	1	dozens or hundreds	CARDINAL
inlawrev-3504	1378	1	two	CARDINAL
inlawrev-3504	1379	1	first	ORDINAL
inlawrev-3504	1379	2	first-year	DATE
inlawrev-3504	1381	1	second	ORDINAL
inlawrev-3504	1383	1	1000	MONEY
inlawrev-3504	1383	2	ten percent	PERCENT
inlawrev-3504	1383	3	monthly	DATE
inlawrev-3504	1383	4	1000	MONEY
inlawrev-3504	1383	5	fifteen percent	PERCENT
inlawrev-3504	1383	6	monthly	DATE
inlawrev-3504	1384	1	259	CARDINAL
inlawrev-3504	1385	1	john edward murray	PERSON
inlawrev-3504	1385	2	jr.	PERSON
inlawrev-3504	1385	3	murray	PERSON
inlawrev-3504	1385	4	2 1 9	DATE
inlawrev-3504	1385	5	438	CARDINAL
inlawrev-3504	1385	6	1 974	CARDINAL
inlawrev-3504	1386	1	murray posits	PERSON
inlawrev-3504	1390	1	2	CARDINAL
inlawrev-3504	1390	2	26 1	DATE
inlawrev-3504	1391	1	344	CARDINAL
inlawrev-3504	1392	1	1 979	CARDINAL
inlawrev-3504	1393	1	only one	CARDINAL
inlawrev-3504	1393	2	two	CARDINAL
inlawrev-3504	1394	1	56	CARDINAL
inlawrev-3504	1394	2	indiana	GPE
inlawrev-3504	1395	1	35:5	CARDINAL
inlawrev-3504	1399	1	two	CARDINAL
inlawrev-3504	1399	2	10,000	MONEY
inlawrev-3504	1399	3	one	CARDINAL
inlawrev-3504	1399	4	six months	DATE
inlawrev-3504	1399	5	the other eighteen months	DATE
inlawrev-3504	1407	1	262	CARDINAL
inlawrev-3504	1411	1	28	CARDINAL
inlawrev-3504	1412	1	1961	DATE
inlawrev-3504	1412	2	1994	DATE
inlawrev-3504	1414	1	bowman	PERSON
inlawrev-3504	1414	2	103	CARDINAL
inlawrev-3504	1414	3	540	CARDINAL
inlawrev-3504	1414	4	263	CARDINAL
inlawrev-3504	1416	1	264	CARDINAL
inlawrev-3504	1416	2	1 1 7	DATE
inlawrev-3504	1416	3	30543	DATE
inlawrev-3504	1417	1	57	CARDINAL
inlawrev-3504	1421	1	defendants.^^^	ORG
inlawrev-3504	1427	1	1	CARDINAL
inlawrev-3504	1428	1	265	CARDINAL
inlawrev-3504	1429	1	2bl.l	MONEY
inlawrev-3504	1430	1	266	CARDINAL
inlawrev-3504	1431	1	256	CARDINAL
inlawrev-3504	1432	1	267	CARDINAL
inlawrev-3504	1433	1	clc	PERSON
inlawrev-3504	1434	1	clc	PERSON
inlawrev-3504	1434	2	1 82	CARDINAL
inlawrev-3504	1434	3	42	DATE
inlawrev-3504	1434	4	bowman	PERSON
inlawrev-3504	1434	5	1 78	CARDINAL
inlawrev-3504	1434	6	474	CARDINAL
inlawrev-3504	1435	1	the justice department	ORG
inlawrev-3504	1435	2	april 2001	DATE
inlawrev-3504	1436	1	268	CARDINAL
inlawrev-3504	1438	1	supra	PERSON
inlawrev-3504	1438	2	11 7	DATE
inlawrev-3504	1438	3	30543	DATE
inlawrev-3504	1439	1	58	CARDINAL
inlawrev-3504	1439	2	indiana	GPE
inlawrev-3504	1439	3	35:5	CARDINAL
inlawrev-3504	1439	4	ofa	PERSON
inlawrev-3504	1440	1	first	ORDINAL
inlawrev-3504	1440	2	second	ORDINAL
inlawrev-3504	1441	1	first	ORDINAL
inlawrev-3504	1441	2	defendant.^^^	NORP
inlawrev-3504	1441	3	first	ORDINAL
inlawrev-3504	1441	4	second	ORDINAL
inlawrev-3504	1441	5	ofa	PERSON
inlawrev-3504	1441	6	third	ORDINAL
inlawrev-3504	1442	1	united states	GPE
inlawrev-3504	1442	2	stoddard	ORG
inlawrev-3504	1442	3	150	CARDINAL
inlawrev-3504	1442	4	1140	CARDINAL
inlawrev-3504	1442	5	1146-47	CARDINAL
inlawrev-3504	1442	6	9th	ORDINAL
inlawrev-3504	1443	1	1998	DATE
inlawrev-3504	1443	2	united states	GPE
inlawrev-3504	1443	3	104	CARDINAL
inlawrev-3504	1443	4	1 559	CARDINAL
inlawrev-3504	1443	5	1 568	CARDINAL
inlawrev-3504	1443	6	1	CARDINAL
inlawrev-3504	1443	7	1 997	CARDINAL
inlawrev-3504	1443	8	united states	GPE
inlawrev-3504	1443	9	v. smith	PERSON
inlawrev-3504	1443	10	62	CARDINAL
inlawrev-3504	1443	11	1073	CARDINAL
inlawrev-3504	1443	12	1995	DATE
inlawrev-3504	1443	13	united states	GPE
inlawrev-3504	1443	14	62	CARDINAL
inlawrev-3504	1443	15	700	CARDINAL
inlawrev-3504	1443	16	702	CARDINAL
inlawrev-3504	1443	17	5th	ORDINAL
inlawrev-3504	1443	18	1995	DATE
inlawrev-3504	1443	19	united states	GPE
inlawrev-3504	1443	20	graham	PERSON
inlawrev-3504	1443	21	60	CARDINAL
inlawrev-3504	1443	22	463	CARDINAL
inlawrev-3504	1443	23	467	CARDINAL
inlawrev-3504	1443	24	1995	DATE
inlawrev-3504	1443	25	united states	GPE
inlawrev-3504	1443	26	asher	PERSON
inlawrev-3504	1443	27	59	CARDINAL
inlawrev-3504	1443	28	622	CARDINAL
inlawrev-3504	1443	29	625	CARDINAL
inlawrev-3504	1443	30	7th	ORDINAL
inlawrev-3504	1443	31	1995	DATE
inlawrev-3504	1443	32	160,000	MONEY
inlawrev-3504	1443	33	united states	GPE
inlawrev-3504	1443	34	50	CARDINAL
inlawrev-3504	1443	35	959	CARDINAL
inlawrev-3504	1443	36	961	CARDINAL
inlawrev-3504	1443	37	uth cir.	PERSON
inlawrev-3504	1443	38	1995	DATE
inlawrev-3504	1443	39	united states	GPE
inlawrev-3504	1443	40	mau	PERSON
inlawrev-3504	1443	41	45	CARDINAL
inlawrev-3504	1443	42	2	CARDINAL
inlawrev-3504	1443	43	7th	ORDINAL
inlawrev-3504	1443	44	1 995	CARDINAL
inlawrev-3504	1443	45	united states	GPE
inlawrev-3504	1443	46	18	CARDINAL
inlawrev-3504	1443	47	1367	DATE
inlawrev-3504	1443	48	1369	CARDINAL
inlawrev-3504	1443	49	7th	ORDINAL
inlawrev-3504	1443	50	1994	DATE
inlawrev-3504	1443	51	united states	GPE
inlawrev-3504	1443	52	v. carey	PERSON
inlawrev-3504	1443	53	895	CARDINAL
inlawrev-3504	1443	54	318	CARDINAL
inlawrev-3504	1443	55	323	CARDINAL
inlawrev-3504	1443	56	7th	ORDINAL
inlawrev-3504	1443	57	1990	DATE
inlawrev-3504	1443	58	section 3e1.1	LAW
inlawrev-3504	1443	59	section 5k2.0	LAW
inlawrev-3504	1444	1	270	CARDINAL
inlawrev-3504	1444	2	section 2f	LAW
inlawrev-3504	1445	1	1 . 1	CARDINAL
inlawrev-3504	1446	1	2000	DATE
inlawrev-3504	1448	1	roger w. haines	PERSON
inlawrev-3504	1448	2	jr, frank o. bowman	PERSON
inlawrev-3504	1448	3	jennifer c. woll	PERSON
inlawrev-3504	1448	4	485-86	PERCENT
inlawrev-3504	1448	5	nov. 2000	DATE
inlawrev-3504	1449	1	john d. cline	PERSON
inlawrev-3504	1449	2	9	CARDINAL
inlawrev-3504	1449	3	geo	ORG
inlawrev-3504	1449	4	mason l. rev	PERSON
inlawrev-3504	1449	5	357	CARDINAL
inlawrev-3504	1449	6	363	CARDINAL
inlawrev-3504	1449	7	2000	DATE
inlawrev-3504	1450	1	200 1	CARDINAL
inlawrev-3504	1450	2	59	CARDINAL
inlawrev-3504	1452	1	defendant.^^^	NORP
inlawrev-3504	1452	2	goods.^^^	PRODUCT
inlawrev-3504	1452	3	271	CARDINAL
inlawrev-3504	1454	1	2000	DATE
inlawrev-3504	1455	1	40,000	MONEY
inlawrev-3504	1455	2	only $ 1 0,000	MONEY
inlawrev-3504	1455	3	30,000	MONEY
inlawrev-3504	1457	1	272	CARDINAL
inlawrev-3504	1458	1	united states	GPE
inlawrev-3504	1458	2	125	CARDINAL
inlawrev-3504	1458	3	1287	CARDINAL
inlawrev-3504	1458	4	1290-91	CARDINAL
inlawrev-3504	1458	5	9th	ORDINAL
inlawrev-3504	1458	6	1997	DATE
inlawrev-3504	1459	1	united states	GPE
inlawrev-3504	1459	2	v. sublett	PERSON
inlawrev-3504	1459	3	124	CARDINAL
inlawrev-3504	1459	4	693	CARDINAL
inlawrev-3504	1459	5	695	CARDINAL
inlawrev-3504	1459	6	5th	ORDINAL
inlawrev-3504	1459	7	1 997	CARDINAL
inlawrev-3504	1459	8	first	ORDINAL
inlawrev-3504	1459	9	second	ORDINAL
inlawrev-3504	1459	10	section 2f 1.1	LAW
inlawrev-3504	1460	1	united states	GPE
inlawrev-3504	1460	2	v. williams	PERSON
inlawrev-3504	1460	3	1 1 1	CARDINAL
inlawrev-3504	1460	4	187342	DATE
inlawrev-3504	1460	5	4	CARDINAL
inlawrev-3504	1460	6	9th	ORDINAL
inlawrev-3504	1460	7	1997	DATE
inlawrev-3504	1461	1	united states	GPE
inlawrev-3504	1461	2	1 04	CARDINAL
inlawrev-3504	1461	3	1 559	CARDINAL
inlawrev-3504	1461	4	1 568	CARDINAL
inlawrev-3504	1461	5	1	CARDINAL
inlawrev-3504	1461	6	1997	DATE
inlawrev-3504	1462	1	united states	GPE
inlawrev-3504	1462	2	carroll	ORG
inlawrev-3504	1462	3	87	CARDINAL
inlawrev-3504	1462	4	1315,	DATE
inlawrev-3504	1462	5	3	CARDINAL
inlawrev-3504	1462	6	6th	ORDINAL
inlawrev-3504	1462	7	1 996	CARDINAL
inlawrev-3504	1462	8	united states	GPE
inlawrev-3504	1462	9	38	CARDINAL
inlawrev-3504	1462	10	832	CARDINAL
inlawrev-3504	1462	11	840-42	CARDINAL
inlawrev-3504	1462	12	6th	ORDINAL
inlawrev-3504	1462	13	1994	DATE
inlawrev-3504	1462	14	united states	GPE
inlawrev-3504	1462	15	harper	PERSON
inlawrev-3504	1462	16	32	DATE
inlawrev-3504	1462	17	1387	CARDINAL
inlawrev-3504	1462	18	1391	DATE
inlawrev-3504	1462	19	9th	ORDINAL
inlawrev-3504	1462	20	1994	DATE
inlawrev-3504	1462	21	united states	GPE
inlawrev-3504	1462	22	v. haddock	PERSON
inlawrev-3504	1462	23	12f.3d950,961	CARDINAL
inlawrev-3504	1462	24	10th	ORDINAL
inlawrev-3504	1462	25	1993	DATE
inlawrev-3504	1463	1	united states	GPE
inlawrev-3504	1463	2	19	CARDINAL
inlawrev-3504	1463	3	1102	CARDINAL
inlawrev-3504	1463	4	1105	DATE
inlawrev-3504	1463	5	6th	ORDINAL
inlawrev-3504	1464	1	60	CARDINAL
inlawrev-3504	1464	2	indiana	GPE
inlawrev-3504	1464	3	35:5	CARDINAL
inlawrev-3504	1468	1	88,483.41	MONEY
inlawrev-3504	1469	1	$3 18,915	MONEY
inlawrev-3504	1470	1	eighth	ORDINAL
inlawrev-3504	1470	2	1994	DATE
inlawrev-3504	1470	3	12	CARDINAL
inlawrev-3504	1470	4	961	CARDINAL
inlawrev-3504	1470	5	united states	GPE
inlawrev-3504	1470	6	v. whitlow	PERSON
inlawrev-3504	1470	7	979	CARDINAL
inlawrev-3504	1470	8	1008	DATE
inlawrev-3504	1470	9	1012	CARDINAL
inlawrev-3504	1470	10	5th	ORDINAL
inlawrev-3504	1470	11	1992	DATE
inlawrev-3504	1470	12	united states	GPE
inlawrev-3504	1470	13	909	CARDINAL
inlawrev-3504	1470	14	176	CARDINAL
inlawrev-3504	1470	15	182	CARDINAL
inlawrev-3504	1470	16	6th	ORDINAL
inlawrev-3504	1470	17	1990	DATE
inlawrev-3504	1471	1	united states	GPE
inlawrev-3504	1472	1	122	CARDINAL
inlawrev-3504	1472	2	215	CARDINAL
inlawrev-3504	1472	3	222	CARDINAL
inlawrev-3504	1472	4	5th	ORDINAL
inlawrev-3504	1472	5	1997	DATE
inlawrev-3504	1474	1	united states	GPE
inlawrev-3504	1474	2	v. peterson	PERSON
inlawrev-3504	1474	3	101	CARDINAL
inlawrev-3504	1474	4	375	CARDINAL
inlawrev-3504	1474	5	383	CARDINAL
inlawrev-3504	1474	6	5th	ORDINAL
inlawrev-3504	1474	7	1996	DATE
inlawrev-3504	1474	8	united states	GPE
inlawrev-3504	1474	9	93	CARDINAL
inlawrev-3504	1474	10	1257	CARDINAL
inlawrev-3504	1474	11	1269	CARDINAL
inlawrev-3504	1474	12	5th	ORDINAL
inlawrev-3504	1474	13	1996	DATE
inlawrev-3504	1474	14	united states	GPE
inlawrev-3504	1474	15	orton	ORG
inlawrev-3504	1474	16	73	CARDINAL
inlawrev-3504	1474	17	33 1	DATE
inlawrev-3504	1474	18	333	CARDINAL
inlawrev-3504	1474	19	1	CARDINAL
inlawrev-3504	1474	20	1 996	CARDINAL
inlawrev-3504	1474	21	eleventh	ORDINAL
inlawrev-3504	1475	1	273	CARDINAL
inlawrev-3504	1476	1	290	CARDINAL
inlawrev-3504	1477	1	274	CARDINAL
inlawrev-3504	1478	1	haines	ORG
inlawrev-3504	1478	2	bowman, & woll	ORG
inlawrev-3504	1478	3	supra	PERSON
inlawrev-3504	1478	4	270	CARDINAL
inlawrev-3504	1478	5	489-91	MONEY
inlawrev-3504	1480	1	united states	GPE
inlawrev-3504	1480	2	55	CARDINAL
inlawrev-3504	1480	3	218	CARDINAL
inlawrev-3504	1480	4	222	CARDINAL
inlawrev-3504	1480	5	6th	ORDINAL
inlawrev-3504	1480	6	1995	DATE
inlawrev-3504	1483	1	united states	GPE
inlawrev-3504	1483	2	shaffer	PERSON
inlawrev-3504	1483	3	35	CARDINAL
inlawrev-3504	1483	4	1 10	CARDINAL
inlawrev-3504	1483	5	3d	CARDINAL
inlawrev-3504	1483	6	1994	DATE
inlawrev-3504	1483	7	united states	GPE
inlawrev-3504	1483	8	871	CARDINAL
inlawrev-3504	1483	9	f. supp	PERSON
inlawrev-3504	1484	1	1404, 1409	DATE
inlawrev-3504	1484	2	d. kansas 1994	ORG
inlawrev-3504	1486	1	275	CARDINAL
inlawrev-3504	1487	1	993 f.2d	CARDINAL
inlawrev-3504	1487	2	1358	DATE
inlawrev-3504	1487	3	1358-59	CARDINAL
inlawrev-3504	1487	4	1993	DATE
inlawrev-3504	1488	1	200 1	CARDINAL
inlawrev-3504	1488	2	6 1	CARDINAL
inlawrev-3504	1488	3	88,000	MONEY
inlawrev-3504	1488	4	shattuck,^^^	GPE
inlawrev-3504	1488	5	first	ORDINAL
inlawrev-3504	1488	6	third	ORDINAL
inlawrev-3504	1488	7	seventh	ORDINAL
inlawrev-3504	1489	1	united states	GPE
inlawrev-3504	1489	2	seventh	ORDINAL
inlawrev-3504	1489	3	405,000	MONEY
inlawrev-3504	1489	4	only $36,000	MONEY
inlawrev-3504	1489	5	$405,000.^^°	MONEY
inlawrev-3504	1489	6	united states	GPE
inlawrev-3504	1489	7	third	ORDINAL
inlawrev-3504	1489	8	zero	CARDINAL
inlawrev-3504	1490	1	2	CARDINAL
inlawrev-3504	1494	1	276	CARDINAL
inlawrev-3504	1495	1	1 359	CARDINAL
inlawrev-3504	1497	1	section 2b1.	LAW
inlawrev-3504	1497	2	1	CARDINAL
inlawrev-3504	1497	3	2	CARDINAL
inlawrev-3504	1497	4	supra	PERSON
inlawrev-3504	1497	5	92-102	CARDINAL
inlawrev-3504	1498	1	277	CARDINAL
inlawrev-3504	1499	1	961	CARDINAL
inlawrev-3504	1499	2	1012	DATE
inlawrev-3504	1499	3	1st	ORDINAL
inlawrev-3504	1499	4	1992	DATE
inlawrev-3504	1500	1	shattuck	PERSON
inlawrev-3504	1500	2	johnson	GPE
inlawrev-3504	1500	3	993	CARDINAL
inlawrev-3504	1500	4	1359 n.2	DATE
inlawrev-3504	1501	1	278	CARDINAL
inlawrev-3504	1503	1	279	CARDINAL
inlawrev-3504	1504	1	981	CARDINAL
inlawrev-3504	1504	2	281	CARDINAL
inlawrev-3504	1504	3	7th	ORDINAL
inlawrev-3504	1504	4	1992	DATE
inlawrev-3504	1505	1	united states	GPE
inlawrev-3504	1505	2	63	CARDINAL
inlawrev-3504	1505	3	505	CARDINAL
inlawrev-3504	1505	4	513	CARDINAL
inlawrev-3504	1505	5	7th	ORDINAL
inlawrev-3504	1505	6	1995	DATE
inlawrev-3504	1506	1	280	CARDINAL
inlawrev-3504	1508	1	281	CARDINAL
inlawrev-3504	1509	1	951	CARDINAL
inlawrev-3504	1509	2	1991	DATE
inlawrev-3504	1510	1	282	CARDINAL
inlawrev-3504	1512	1	530	CARDINAL
inlawrev-3504	1512	2	13	CARDINAL
inlawrev-3504	1512	3	283	CARDINAL
inlawrev-3504	1514	1	united states	GPE
inlawrev-3504	1514	2	966	CARDINAL
inlawrev-3504	1514	3	262	CARDINAL
inlawrev-3504	1514	4	7th	ORDINAL
inlawrev-3504	1514	5	1992	DATE
inlawrev-3504	1514	6	easterbrook	GPE
inlawrev-3504	1514	7	j.	PERSON
inlawrev-3504	1515	1	12,000	MONEY
inlawrev-3504	1515	2	30,000	MONEY
inlawrev-3504	1516	1	264	CARDINAL
inlawrev-3504	1517	1	12,000	MONEY
inlawrev-3504	1518	1	266	CARDINAL
inlawrev-3504	1519	1	10,000	MONEY
inlawrev-3504	1519	2	10,000	MONEY
inlawrev-3504	1520	1	266	CARDINAL
inlawrev-3504	1520	2	284	CARDINAL
inlawrev-3504	1521	1	1997	DATE
inlawrev-3504	1521	2	106	CARDINAL
inlawrev-3504	1521	3	164	CARDINAL
inlawrev-3504	1521	4	gerald rosen	PERSON
inlawrev-3504	1521	5	1 68	CARDINAL
inlawrev-3504	1521	6	1 998	CARDINAL
inlawrev-3504	1522	1	62	CARDINAL
inlawrev-3504	1522	2	indiana	GPE
inlawrev-3504	1522	3	35:5	CARDINAL
inlawrev-3504	1527	1	two	CARDINAL
inlawrev-3504	1531	1	3	CARDINAL
inlawrev-3504	1533	1	first	ORDINAL
inlawrev-3504	1534	1	10,000	MONEY
inlawrev-3504	1534	2	285	CARDINAL
inlawrev-3504	1536	1	2b1.1	CARDINAL
inlawrev-3504	1536	2	2001	DATE
inlawrev-3504	1537	1	286	CARDINAL
inlawrev-3504	1538	1	second	ORDINAL
inlawrev-3504	1542	1	clc	GPE
inlawrev-3504	1543	1	1 66	CARDINAL
inlawrev-3504	1543	2	49	DATE
inlawrev-3504	1545	1	287	CARDINAL
inlawrev-3504	1546	1	2b1.1	CARDINAL
inlawrev-3504	1546	2	2001	DATE
inlawrev-3504	1547	1	288	LAW
inlawrev-3504	1549	1	2000	DATE
inlawrev-3504	1550	1	200 1	CARDINAL
inlawrev-3504	1550	2	63	CARDINAL
inlawrev-3504	1555	1	ofa	PERSON
inlawrev-3504	1556	1	not.^^^ 4	ORG
inlawrev-3504	1557	1	three	CARDINAL
inlawrev-3504	1557	2	more than one	CARDINAL
inlawrev-3504	1558	1	second	ORDINAL
inlawrev-3504	1558	2	fourth	ORDINAL
inlawrev-3504	1558	3	fifth	ORDINAL
inlawrev-3504	1558	4	sixth	ORDINAL
inlawrev-3504	1558	5	ninth	ORDINAL
inlawrev-3504	1558	6	figure.^^^	ORG
inlawrev-3504	1559	1	seventh	ORDINAL
inlawrev-3504	1559	2	eleventh	ORDINAL
inlawrev-3504	1559	3	289	CARDINAL
inlawrev-3504	1560	1	1 17	DATE
inlawrev-3504	1560	2	30543	DATE
inlawrev-3504	1561	1	290	CARDINAL
inlawrev-3504	1561	2	united states	GPE
inlawrev-3504	1561	3	munoz	ORG
inlawrev-3504	1561	4	233	CARDINAL
inlawrev-3504	1561	5	1 1 1 7	CARDINAL
inlawrev-3504	1561	6	9th	ORDINAL
inlawrev-3504	1561	7	2000	DATE
inlawrev-3504	1561	8	united states	GPE
inlawrev-3504	1561	9	2 1 9	DATE
inlawrev-3504	1561	10	400	CARDINAL
inlawrev-3504	1561	11	5th	ORDINAL
inlawrev-3504	1561	12	united states	GPE
inlawrev-3504	1561	13	loayza	PERSON
inlawrev-3504	1561	14	107	CARDINAL
inlawrev-3504	1561	15	257	CARDINAL
inlawrev-3504	1561	16	4th	ORDINAL
inlawrev-3504	1561	17	1997	DATE
inlawrev-3504	1561	18	united states	GPE
inlawrev-3504	1561	19	105	CARDINAL
inlawrev-3504	1561	20	796	CARDINAL
inlawrev-3504	1561	21	2d	DATE
inlawrev-3504	1561	22	1997	DATE
inlawrev-3504	1561	23	united states	GPE
inlawrev-3504	1561	24	21	CARDINAL
inlawrev-3504	1561	25	1228	CARDINAL
inlawrev-3504	1561	26	2d	DATE
inlawrev-3504	1561	27	1994	DATE
inlawrev-3504	1561	28	united states	GPE
inlawrev-3504	1561	29	102	CARDINAL
inlawrev-3504	1561	30	760	CARDINAL
inlawrev-3504	1561	31	6th	ORDINAL
inlawrev-3504	1561	32	1996	DATE
inlawrev-3504	1562	1	one	CARDINAL
inlawrev-3504	1562	2	fifth	ORDINAL
inlawrev-3504	1562	3	eleventh	ORDINAL
inlawrev-3504	1562	4	united states	GPE
inlawrev-3504	1562	5	93	CARDINAL
inlawrev-3504	1562	6	1257	CARDINAL
inlawrev-3504	1562	7	1269	CARDINAL
inlawrev-3504	1562	8	5th	ORDINAL
inlawrev-3504	1562	9	1996	DATE
inlawrev-3504	1563	1	united states	GPE
inlawrev-3504	1563	2	orton	ORG
inlawrev-3504	1563	3	73	CARDINAL
inlawrev-3504	1563	4	331,333	CARDINAL
inlawrev-3504	1563	5	11th	ORDINAL
inlawrev-3504	1564	1	1 996	CARDINAL
inlawrev-3504	1564	2	fifth	ORDINAL
inlawrev-3504	1565	1	219f.3dat	CARDINAL
inlawrev-3504	1565	2	291	CARDINAL
inlawrev-3504	1566	1	united states v. holiusa	ORG
inlawrev-3504	1566	2	13	CARDINAL
inlawrev-3504	1566	3	1043	CARDINAL
inlawrev-3504	1566	4	1045	CARDINAL
inlawrev-3504	1566	5	7th	ORDINAL
inlawrev-3504	1566	6	1994	DATE
inlawrev-3504	1567	1	64	CARDINAL
inlawrev-3504	1567	2	indiana	GPE
inlawrev-3504	1567	3	35:5	CARDINAL
inlawrev-3504	1569	1	second	ORDINAL
inlawrev-3504	1569	2	fourth	ORDINAL
inlawrev-3504	1569	3	fifth	ORDINAL
inlawrev-3504	1569	4	sixth	ORDINAL
inlawrev-3504	1569	5	ninth	ORDINAL
inlawrev-3504	1571	1	first	ORDINAL
inlawrev-3504	1571	2	1	CARDINAL
inlawrev-3504	1571	3	8(b	CARDINAL
inlawrev-3504	1572	1	second	ORDINAL
inlawrev-3504	1573	1	10,000	MONEY
inlawrev-3504	1573	2	10,000	MONEY
inlawrev-3504	1573	3	5000	MONEY
inlawrev-3504	1574	1	third	ORDINAL
inlawrev-3504	1574	2	credits.^^^	ORG
inlawrev-3504	1577	1	four	CARDINAL
inlawrev-3504	1577	2	$ 1 0,000	MONEY
inlawrev-3504	1577	3	10,000	MONEY
inlawrev-3504	1577	4	5000	MONEY
inlawrev-3504	1577	5	10,000	MONEY
inlawrev-3504	1577	6	13,000	MONEY
inlawrev-3504	1577	7	next tuesday	DATE
inlawrev-3504	1577	8	only $8000	MONEY
inlawrev-3504	1577	9	10,000	MONEY
inlawrev-3504	1577	10	9000	MONEY
inlawrev-3504	1579	1	10,000	MONEY
inlawrev-3504	1580	1	only $5000	MONEY
inlawrev-3504	1580	2	292	CARDINAL
inlawrev-3504	1581	1	united states v. orton	ORG
inlawrev-3504	1581	2	73	CARDINAL
inlawrev-3504	1581	3	331	CARDINAL
inlawrev-3504	1581	4	334	CARDINAL
inlawrev-3504	1581	5	1	CARDINAL
inlawrev-3504	1581	6	cir. 1996	ORG
inlawrev-3504	1582	1	293	CARDINAL
inlawrev-3504	1583	1	294	CARDINAL
inlawrev-3504	1584	1	supra	PERSON
inlawrev-3504	1584	2	270-73	CARDINAL
inlawrev-3504	1585	1	295	CARDINAL
inlawrev-3504	1586	1	1 5 1	CARDINAL
inlawrev-3504	1586	2	1 002	CARDINAL
inlawrev-3504	1586	3	9th	ORDINAL
inlawrev-3504	1587	1	1 998	CARDINAL
inlawrev-3504	1589	1	200 1	CARDINAL
inlawrev-3504	1589	2	65 $10,000	MONEY
inlawrev-3504	1589	3	5000	MONEY
inlawrev-3504	1590	1	8000	MONEY
inlawrev-3504	1590	2	9000	MONEY
inlawrev-3504	1594	1	seventh	ORDINAL
inlawrev-3504	1594	2	bag.^^^	ORG
inlawrev-3504	1594	3	the eleventh circuit's	ORG
inlawrev-3504	1594	4	fda	ORG
inlawrev-3504	1595	1	one	CARDINAL
inlawrev-3504	1596	1	united states v. chatterji	ORG
inlawrev-3504	1596	2	fda	ORG
inlawrev-3504	1596	3	drug.^^^	PRODUCT
inlawrev-3504	1597	1	united states	GPE
inlawrev-3504	1597	2	haas	PERSON
inlawrev-3504	1597	3	mexico	GPE
inlawrev-3504	1597	4	the united states	GPE
inlawrev-3504	1597	5	296	CARDINAL
inlawrev-3504	1598	1	291	CARDINAL
inlawrev-3504	1599	1	297	CARDINAL
inlawrev-3504	1600	1	eleventh	ORDINAL
inlawrev-3504	1601	1	supra	PERSON
inlawrev-3504	1601	2	1 17	DATE
inlawrev-3504	1601	3	30544	DATE
inlawrev-3504	1601	4	united states	GPE
inlawrev-3504	1601	5	orton	ORG
inlawrev-3504	1601	6	73	CARDINAL
inlawrev-3504	1601	7	331	CARDINAL
inlawrev-3504	1601	8	11th	ORDINAL
inlawrev-3504	1601	9	1996	DATE
inlawrev-3504	1602	1	298	CARDINAL
inlawrev-3504	1604	1	thislanguageistaken	ORG
inlawrev-3504	1604	2	2001	DATE
inlawrev-3504	1604	3	clc	PERSON
inlawrev-3504	1604	4	166	CARDINAL
inlawrev-3504	1604	5	50	DATE
inlawrev-3504	1604	6	clc	PERSON
inlawrev-3504	1607	1	299	CARDINAL
inlawrev-3504	1607	2	46	CARDINAL
inlawrev-3504	1607	3	1336	CARDINAL
inlawrev-3504	1607	4	4th	ORDINAL
inlawrev-3504	1607	5	1995	DATE
inlawrev-3504	1608	1	66	CARDINAL
inlawrev-3504	1608	2	indiana	GPE
inlawrev-3504	1608	3	35:5	CARDINAL
inlawrev-3504	1608	4	fda	ORG
inlawrev-3504	1608	5	fda	ORG
inlawrev-3504	1609	1	fourth	ORDINAL
inlawrev-3504	1609	2	haas	GPE
inlawrev-3504	1609	3	fifth	ORDINAL
inlawrev-3504	1609	4	gain.^^^	DATE
inlawrev-3504	1609	5	maurello	ORG
inlawrev-3504	1609	6	third	ORDINAL
inlawrev-3504	1610	1	the justice department	ORG
inlawrev-3504	1611	1	congress	ORG
inlawrev-3504	1617	1	clc	ORG
inlawrev-3504	1622	1	300	CARDINAL
inlawrev-3504	1622	2	171	CARDINAL
inlawrev-3504	1622	3	259	CARDINAL
inlawrev-3504	1622	4	5th	ORDINAL
inlawrev-3504	1622	5	1999	DATE
inlawrev-3504	1623	1	301	CARDINAL
inlawrev-3504	1624	1	46	CARDINAL
inlawrev-3504	1624	2	1342-43	DATE
inlawrev-3504	1625	1	united states	GPE
inlawrev-3504	1625	2	marcus	PERSON
inlawrev-3504	1625	3	82	CARDINAL
inlawrev-3504	1625	4	606	CARDINAL
inlawrev-3504	1625	5	4th	ORDINAL
inlawrev-3504	1625	6	1 996	CARDINAL
inlawrev-3504	1625	7	fourth	ORDINAL
inlawrev-3504	1625	8	marcus	GPE
inlawrev-3504	1626	1	610	CARDINAL
inlawrev-3504	1626	2	302	CARDINAL
inlawrev-3504	1627	1	171f.3dat270	CARDINAL
inlawrev-3504	1628	1	303	CARDINAL
inlawrev-3504	1629	1	1304	CARDINAL
inlawrev-3504	1629	2	1311-12	CARDINAL
inlawrev-3504	1629	3	3d	CARDINAL
inlawrev-3504	1629	4	1996	DATE
inlawrev-3504	1630	1	304	CARDINAL
inlawrev-3504	1630	2	166	CARDINAL
inlawrev-3504	1630	3	49-50	CARDINAL
inlawrev-3504	1631	1	305	CARDINAL
inlawrev-3504	1633	1	2b1.1	CARDINAL
inlawrev-3504	1634	1	200 1	CARDINAL
inlawrev-3504	1634	2	67	CARDINAL
inlawrev-3504	1635	1	the department of justice	ORG
inlawrev-3504	1636	1	the department of justice's	ORG
inlawrev-3504	1638	1	6	CARDINAL
inlawrev-3504	1638	2	value,—the justice department	ORG
inlawrev-3504	1638	3	five dollar	MONEY
inlawrev-3504	1639	1	about two	CARDINAL
inlawrev-3504	1639	2	first	ORDINAL
inlawrev-3504	1639	3	second	ORDINAL
inlawrev-3504	1640	1	justice department	ORG
inlawrev-3504	1640	2	two	CARDINAL
inlawrev-3504	1641	1	victims.^^^	PERSON
inlawrev-3504	1643	1	second	ORDINAL
inlawrev-3504	1650	1	306	CARDINAL
inlawrev-3504	1651	1	166	CARDINAL
inlawrev-3504	1651	2	49-50	CARDINAL
inlawrev-3504	1652	1	307	CARDINAL
inlawrev-3504	1653	1	52	DATE
inlawrev-3504	1654	1	308	CARDINAL
inlawrev-3504	1655	1	d.	NORP
inlawrev-3504	1656	1	68	CARDINAL
inlawrev-3504	1656	2	indiana	GPE
inlawrev-3504	1657	1	35:5	CARDINAL
inlawrev-3504	1659	1	e. time-of-	PERSON
inlawrev-3504	1660	1	two	CARDINAL
inlawrev-3504	1661	1	first	ORDINAL
inlawrev-3504	1662	1	second	ORDINAL
inlawrev-3504	1664	1	second	ORDINAL
inlawrev-3504	1665	1	1000	MONEY
inlawrev-3504	1665	2	300	MONEY
inlawrev-3504	1666	1	1000	MONEY
inlawrev-3504	1667	1	700	MONEY
inlawrev-3504	1668	1	200	MONEY
inlawrev-3504	1668	2	up to $400	MONEY
inlawrev-3504	1669	1	$ 1 1	MONEY
inlawrev-3504	1669	2	900	MONEY
inlawrev-3504	1670	1	700	MONEY
inlawrev-3504	1676	1	1	CARDINAL
inlawrev-3504	1677	1	309	CARDINAL
inlawrev-3504	1678	1	2b1.1	CARDINAL
inlawrev-3504	1678	2	n.2(e)(ihii)(2001	PERSON
inlawrev-3504	1679	1	200	CARDINAL
inlawrev-3504	1679	2	69	CARDINAL
inlawrev-3504	1679	3	tirne.^^^	CARDINAL
inlawrev-3504	1680	1	second	ORDINAL
inlawrev-3504	1683	1	hundreds	CARDINAL
inlawrev-3504	1687	1	hundreds	CARDINAL
inlawrev-3504	1687	2	thousands	CARDINAL
inlawrev-3504	1689	1	hundreds	CARDINAL
inlawrev-3504	1689	2	a six month	DATE
inlawrev-3504	1690	1	the end of the six month period	DATE
inlawrev-3504	1690	2	zero	CARDINAL
inlawrev-3504	1692	1	310	CARDINAL
inlawrev-3504	1693	1	wright	PERSON
inlawrev-3504	1693	2	60	CARDINAL
inlawrev-3504	1693	3	240	CARDINAL
inlawrev-3504	1693	4	244	CARDINAL
inlawrev-3504	1693	5	6th	ORDINAL
inlawrev-3504	1693	6	1995	DATE
inlawrev-3504	1693	7	j.	PERSON
inlawrev-3504	1694	1	311	CARDINAL
inlawrev-3504	1694	2	united states	GPE
inlawrev-3504	1694	3	fraza	GPE
inlawrev-3504	1694	4	106	CARDINAL
inlawrev-3504	1694	5	1050	CARDINAL
inlawrev-3504	1694	6	1055	DATE
inlawrev-3504	1694	7	1st	ORDINAL
inlawrev-3504	1694	8	1997	DATE
inlawrev-3504	1694	9	united states	GPE
inlawrev-3504	1694	10	62	CARDINAL
inlawrev-3504	1694	11	700	CARDINAL
inlawrev-3504	1694	12	701	CARDINAL
inlawrev-3504	1694	13	5th	ORDINAL
inlawrev-3504	1694	14	1995	DATE
inlawrev-3504	1694	15	united states	GPE
inlawrev-3504	1694	16	55	CARDINAL
inlawrev-3504	1694	17	218	CARDINAL
inlawrev-3504	1694	18	220	CARDINAL
inlawrev-3504	1694	19	6th	ORDINAL
inlawrev-3504	1694	20	1995	DATE
inlawrev-3504	1694	21	united states	GPE
inlawrev-3504	1694	22	shaffer	PERSON
inlawrev-3504	1694	23	35	CARDINAL
inlawrev-3504	1694	24	1 10	CARDINAL
inlawrev-3504	1694	25	3d	CARDINAL
inlawrev-3504	1694	26	1994	DATE
inlawrev-3504	1694	27	united states	GPE
inlawrev-3504	1694	28	990	CARDINAL
inlawrev-3504	1694	29	822	CARDINAL
inlawrev-3504	1694	30	825	CARDINAL
inlawrev-3504	1694	31	5th	ORDINAL
inlawrev-3504	1694	32	1993	DATE
inlawrev-3504	1695	1	312	CARDINAL
inlawrev-3504	1695	2	166	CARDINAL
inlawrev-3504	1695	3	45	CARDINAL
inlawrev-3504	1696	1	70	CARDINAL
inlawrev-3504	1696	2	indiana	GPE
inlawrev-3504	1696	3	35:5	CARDINAL
inlawrev-3504	1696	4	zero	CARDINAL
inlawrev-3504	1698	1	zero	CARDINAL
inlawrev-3504	1701	1	first	ORDINAL
inlawrev-3504	1704	1	2	CARDINAL
inlawrev-3504	1705	1	timingissues	GPE
inlawrev-3504	1706	1	one	CARDINAL
inlawrev-3504	1707	1	one	CARDINAL
inlawrev-3504	1708	1	january 2001	DATE
inlawrev-3504	1708	2	one	CARDINAL
inlawrev-3504	1709	1	313	CARDINAL
inlawrev-3504	1710	1	2f1.1	CARDINAL
inlawrev-3504	1710	2	2000	DATE
inlawrev-3504	1711	1	haines	ORG
inlawrev-3504	1711	2	bowman & woll	ORG
inlawrev-3504	1711	3	supra	PERSON
inlawrev-3504	1711	4	270	CARDINAL
inlawrev-3504	1711	5	484-88	DATE
inlawrev-3504	1711	6	314	CARDINAL
inlawrev-3504	1712	1	supra	PERSON
inlawrev-3504	1712	2	270	CARDINAL
inlawrev-3504	1713	1	3 1 5	DATE
inlawrev-3504	1714	1	january 2001	DATE
inlawrev-3504	1714	2	supra	PERSON
inlawrev-3504	1714	3	177	CARDINAL
inlawrev-3504	1714	4	7994	CARDINAL
inlawrev-3504	1714	5	3 1 6	CARDINAL
inlawrev-3504	1715	1	166	CARDINAL
inlawrev-3504	1715	2	50	CARDINAL
inlawrev-3504	1715	3	clc	ORG
inlawrev-3504	1715	4	182	CARDINAL
inlawrev-3504	1715	5	41	CARDINAL
inlawrev-3504	1715	6	bowman	PERSON
inlawrev-3504	1715	7	1 78	CARDINAL
inlawrev-3504	1715	8	487	CARDINAL
inlawrev-3504	1716	1	200 1	CARDINAL
inlawrev-3504	1716	2	7 1	DATE
inlawrev-3504	1719	1	clc	ORG
inlawrev-3504	1719	2	first	ORDINAL
inlawrev-3504	1722	1	ofa	PERSON
inlawrev-3504	1724	1	first	ORDINAL
inlawrev-3504	1728	1	clc	PERSON
inlawrev-3504	1728	2	317	CARDINAL
inlawrev-3504	1730	1	3 1 8	DATE
inlawrev-3504	1731	1	united states v. stanley	ORG
inlawrev-3504	1731	2	54	CARDINAL
inlawrev-3504	1731	3	103	CARDINAL
inlawrev-3504	1731	4	2d	DATE
inlawrev-3504	1731	5	1995	DATE
inlawrev-3504	1732	1	stanley	ORG
inlawrev-3504	1732	2	ofa	ORG
inlawrev-3504	1735	1	104	CARDINAL
inlawrev-3504	1736	1	106	CARDINAL
inlawrev-3504	1737	1	319	CARDINAL
inlawrev-3504	1738	1	2bl.l	MONEY
inlawrev-3504	1739	1	72	CARDINAL
inlawrev-3504	1739	2	indiana	GPE
inlawrev-3504	1739	3	35:5	CARDINAL
inlawrev-3504	1745	1	clc	GPE
inlawrev-3504	1746	1	f. gain	PERSON
inlawrev-3504	1748	1	320	CARDINAL
inlawrev-3504	1749	1	166	CARDINAL
inlawrev-3504	1749	2	50	CARDINAL
inlawrev-3504	1749	3	321	CARDINAL
inlawrev-3504	1750	1	2fl.l	DATE
inlawrev-3504	1751	1	200 1	CARDINAL
inlawrev-3504	1751	2	73	CARDINAL
inlawrev-3504	1752	1	three	CARDINAL
inlawrev-3504	1753	1	1	CARDINAL
inlawrev-3504	1753	2	identified.^^^	ORG
inlawrev-3504	1753	3	difficult.^^^	ORG
inlawrev-3504	1757	1	clc	ORG
inlawrev-3504	1762	1	2	CARDINAL
inlawrev-3504	1762	2	322	CARDINAL
inlawrev-3504	1763	1	bowman	PERSON
inlawrev-3504	1763	2	103	CARDINAL
inlawrev-3504	1763	3	508-09	CARDINAL
inlawrev-3504	1763	4	536	CARDINAL
inlawrev-3504	1764	1	323	CARDINAL
inlawrev-3504	1764	2	508	CARDINAL
inlawrev-3504	1765	1	324	CARDINAL
inlawrev-3504	1766	1	1	CARDINAL
inlawrev-3504	1768	1	1 45	CARDINAL
inlawrev-3504	1768	2	147	CARDINAL
inlawrev-3504	1768	3	1997	DATE
inlawrev-3504	1768	4	thousands	CARDINAL
inlawrev-3504	1769	1	325	CARDINAL
inlawrev-3504	1770	1	2bl.l	MONEY
inlawrev-3504	1771	1	326	CARDINAL
inlawrev-3504	1772	1	166	CARDINAL
inlawrev-3504	1772	2	48	DATE
inlawrev-3504	1773	1	327	CARDINAL
inlawrev-3504	1774	1	january 2001	DATE
inlawrev-3504	1774	2	supra	PERSON
inlawrev-3504	1774	3	177	CARDINAL
inlawrev-3504	1774	4	7994	DATE
inlawrev-3504	1775	1	328	CARDINAL
inlawrev-3504	1776	1	166	CARDINAL
inlawrev-3504	1776	2	48	DATE
inlawrev-3504	1776	3	329	CARDINAL
inlawrev-3504	1777	1	january 2001	DATE
inlawrev-3504	1778	1	january 2001	DATE
inlawrev-3504	1778	2	supra	PERSON
inlawrev-3504	1778	3	177	CARDINAL
inlawrev-3504	1779	1	74	CARDINAL
inlawrev-3504	1779	2	indiana	GPE
inlawrev-3504	1779	3	35:5	CARDINAL
inlawrev-3504	1780	1	truly zero	CARDINAL
inlawrev-3504	1782	1	two	CARDINAL
inlawrev-3504	1783	1	100	MONEY
inlawrev-3504	1783	2	1000	MONEY
inlawrev-3504	1784	1	1000	MONEY
inlawrev-3504	1785	1	january 2001	DATE
inlawrev-3504	1785	2	clc	PERSON
inlawrev-3504	1785	3	ten	CARDINAL
inlawrev-3504	1785	4	ten	CARDINAL
inlawrev-3504	1787	1	2	CARDINAL
inlawrev-3504	1787	2	fda	ORG
inlawrev-3504	1789	1	justice department	ORG
inlawrev-3504	1789	2	clc	PERSON
inlawrev-3504	1789	3	professional.^^^	PRODUCT
inlawrev-3504	1789	4	the justice department	ORG
inlawrev-3504	1790	1	3	CARDINAL
inlawrev-3504	1790	2	330	CARDINAL
inlawrev-3504	1790	3	the united states	GPE
inlawrev-3504	1790	4	13	CARDINAL
inlawrev-3504	1792	1	41	CARDINAL
inlawrev-3504	1793	1	331	CARDINAL
inlawrev-3504	1794	1	supra	PERSON
inlawrev-3504	1794	2	299	CARDINAL
inlawrev-3504	1795	1	332	CARDINAL
inlawrev-3504	1796	1	supra	PERSON
inlawrev-3504	1796	2	304	CARDINAL
inlawrev-3504	1797	1	333	CARDINAL
inlawrev-3504	1798	1	2b1.1	CARDINAL
inlawrev-3504	1799	1	2001	DATE
inlawrev-3504	1800	1	334	CARDINAL
inlawrev-3504	1801	1	james e. felman	PERSON
inlawrev-3504	1802	1	175	CARDINAL
inlawrev-3504	1802	2	62	DATE
inlawrev-3504	1802	3	e. felman	PERSON
inlawrev-3504	1802	4	third	ORDINAL
inlawrev-3504	1802	5	october 2000	DATE
inlawrev-3504	1803	1	200 1	CARDINAL
inlawrev-3504	1803	2	75	CARDINAL
inlawrev-3504	1805	1	koon v. united states	GPE
inlawrev-3504	1806	1	^^^ g.	PERSON
inlawrev-3504	1810	1	335	CARDINAL
inlawrev-3504	1813	1	2b1.1	CARDINAL
inlawrev-3504	1813	2	2001	DATE
inlawrev-3504	1814	1	337	CARDINAL
inlawrev-3504	1815	1	518	CARDINAL
inlawrev-3504	1815	2	95-96	CARDINAL
inlawrev-3504	1815	3	three	CARDINAL
inlawrev-3504	1815	4	section 5k2.0	LAW
inlawrev-3504	1816	1	koon	PERSON
inlawrev-3504	1816	2	bowman	PERSON
inlawrev-3504	1816	3	supra	PERSON
inlawrev-3504	1816	4	201	CARDINAL
inlawrev-3504	1816	5	23	CARDINAL
inlawrev-3504	1816	6	frank o. bowman	PERSON
inlawrev-3504	1816	7	koon	GPE
inlawrev-3504	1816	8	9	CARDINAL
inlawrev-3504	1818	1	19(1 996	CARDINAL
inlawrev-3504	1818	2	barry l. johnson	PERSON
inlawrev-3504	1818	3	united states	GPE
inlawrev-3504	1819	1	58	CARDINAL
inlawrev-3504	1819	2	ohio st.	GPE
inlawrev-3504	1819	3	l.j	ORG
inlawrev-3504	1819	4	1 697	CARDINAL
inlawrev-3504	1819	5	1998	DATE
inlawrev-3504	1820	1	338	CARDINAL
inlawrev-3504	1821	1	2b1.1	CARDINAL
inlawrev-3504	1821	2	u.s.s.g	DATE
inlawrev-3504	1822	1	2fl.l	DATE
inlawrev-3504	1823	1	unitedstates v. smith	PERSON
inlawrev-3504	1823	2	62	CARDINAL
inlawrev-3504	1823	3	1073	CARDINAL
inlawrev-3504	1823	4	1079	DATE
inlawrev-3504	1824	1	1 995	CARDINAL
inlawrev-3504	1824	2	48	DATE
inlawrev-3504	1824	3	1 536	CARDINAL
inlawrev-3504	1824	4	1 547	CARDINAL
inlawrev-3504	1824	5	9th	ORDINAL
inlawrev-3504	1824	6	1 995	CARDINAL
inlawrev-3504	1824	7	48	DATE
inlawrev-3504	1824	8	651	CARDINAL
inlawrev-3504	1824	9	657	CARDINAL
inlawrev-3504	1824	10	2d	DATE
inlawrev-3504	1824	11	1995	DATE
inlawrev-3504	1824	12	united states	GPE
inlawrev-3504	1824	13	v. watkins	PERSON
inlawrev-3504	1824	14	994 f.2d	MONEY
inlawrev-3504	1824	15	1 192	CARDINAL
inlawrev-3504	1824	16	6th	ORDINAL
inlawrev-3504	1824	17	1993	DATE
inlawrev-3504	1825	1	united states	GPE
inlawrev-3504	1825	2	kopp	PERSON
inlawrev-3504	1825	3	951	CARDINAL
inlawrev-3504	1825	4	521	CARDINAL
inlawrev-3504	1825	5	3d	CARDINAL
inlawrev-3504	1825	6	1991	DATE
inlawrev-3504	1825	7	first	ORDINAL
inlawrev-3504	1827	1	535	CARDINAL
inlawrev-3504	1828	1	united states	GPE
inlawrev-3504	1828	2	1	CARDINAL
inlawrev-3504	1828	3	581	CARDINAL
inlawrev-3504	1828	4	7th	ORDINAL
inlawrev-3504	1828	5	1993	DATE
inlawrev-3504	1828	6	seventh	ORDINAL
inlawrev-3504	1828	7	76	CARDINAL
inlawrev-3504	1828	8	indiana	GPE
inlawrev-3504	1830	1	35:5	CARDINAL
inlawrev-3504	1835	1	first	ORDINAL
inlawrev-3504	1838	1	second	ORDINAL
inlawrev-3504	1840	1	585-86	CARDINAL
inlawrev-3504	1841	1	section 2b1.1	LAW
inlawrev-3504	1842	1	offiong	PERSON
inlawrev-3504	1842	2	83	CARDINAL
inlawrev-3504	1842	3	430	CARDINAL
inlawrev-3504	1842	4	9th	ORDINAL
inlawrev-3504	1842	5	1996	DATE
inlawrev-3504	1843	1	1	CARDINAL
inlawrev-3504	1843	2	1	CARDINAL
inlawrev-3504	1843	3	4	CARDINAL
inlawrev-3504	1843	4	1 00	CARDINAL
inlawrev-3504	1843	5	united states	GPE
inlawrev-3504	1843	6	998	CARDINAL
inlawrev-3504	1843	7	249	CARDINAL
inlawrev-3504	1843	8	25 1	DATE
inlawrev-3504	1843	9	5th	ORDINAL
inlawrev-3504	1844	1	1 993	CARDINAL
inlawrev-3504	1844	2	united states	GPE
inlawrev-3504	1844	3	989	CARDINAL
inlawrev-3504	1844	4	28	DATE
inlawrev-3504	1844	5	35	DATE
inlawrev-3504	1844	6	1993	DATE
inlawrev-3504	1844	7	section 2x1.1	LAW
inlawrev-3504	1844	8	2	CARDINAL
inlawrev-3504	1844	9	united states	GPE
inlawrev-3504	1844	10	v. hernandez	PERSON
inlawrev-3504	1844	11	952	CARDINAL
inlawrev-3504	1844	12	1110	DATE
inlawrev-3504	1844	13	1118	DATE
inlawrev-3504	1844	14	9th	ORDINAL
inlawrev-3504	1844	15	1991	DATE
inlawrev-3504	1844	16	section 2b1.1	LAW
inlawrev-3504	1845	1	339	CARDINAL
inlawrev-3504	1845	2	richard buxton	PERSON
inlawrev-3504	1845	3	1	CARDINAL
inlawrev-3504	1845	4	1973	DATE
inlawrev-3504	1846	1	l. rev	PERSON
inlawrev-3504	1846	2	656	CARDINAL
inlawrev-3504	1846	3	660	CARDINAL
inlawrev-3504	1846	4	340	CARDINAL
inlawrev-3504	1847	1	1 1 6	CARDINAL
inlawrev-3504	1847	2	1 559	CARDINAL
inlawrev-3504	1847	3	1 562	CARDINAL
inlawrev-3504	1847	4	d.c	GPE
inlawrev-3504	1847	5	1997	DATE
inlawrev-3504	1848	1	one	CARDINAL
inlawrev-3504	1850	1	34 1	DATE
inlawrev-3504	1851	1	one	CARDINAL
inlawrev-3504	1852	1	united states	GPE
inlawrev-3504	1852	2	james	PERSON
inlawrev-3504	1852	3	528	CARDINAL
inlawrev-3504	1852	4	200 1	CARDINAL
inlawrev-3504	1852	5	77	CARDINAL
inlawrev-3504	1855	1	2	CARDINAL
inlawrev-3504	1856	1	may 1999	DATE
inlawrev-3504	1856	2	2	CARDINAL
inlawrev-3504	1860	1	100,000	MONEY
inlawrev-3504	1860	2	50,000	MONEY
inlawrev-3504	1861	1	50,000	MONEY
inlawrev-3504	1861	2	the additional $50,000	MONEY
inlawrev-3504	1861	3	100,000	MONEY
inlawrev-3504	1862	1	100,000	MONEY
inlawrev-3504	1862	2	999	CARDINAL
inlawrev-3504	1862	3	1012	DATE
inlawrev-3504	1862	4	5th	ORDINAL
inlawrev-3504	1862	5	1 976	CARDINAL
inlawrev-3504	1862	6	9	CARDINAL
inlawrev-3504	1862	7	5 1 8	DATE
inlawrev-3504	1862	8	520	CARDINAL
inlawrev-3504	1862	9	1943	DATE
inlawrev-3504	1863	1	one	CARDINAL
inlawrev-3504	1864	1	united states	GPE
inlawrev-3504	1864	2	127	CARDINAL
inlawrev-3504	1864	3	336	CARDINAL
inlawrev-3504	1864	4	338	CARDINAL
inlawrev-3504	1864	5	d.c	GPE
inlawrev-3504	1864	6	1942	DATE
inlawrev-3504	1865	1	ofa	PERSON
inlawrev-3504	1866	1	1985	DATE
inlawrev-3504	1867	1	buxton	PERSON
inlawrev-3504	1867	2	supra	PERSON
inlawrev-3504	1867	3	339	CARDINAL
inlawrev-3504	1867	4	660	CARDINAL
inlawrev-3504	1868	1	mens rea	GPE
inlawrev-3504	1868	2	342	CARDINAL
inlawrev-3504	1869	1	1 16	CARDINAL
inlawrev-3504	1869	2	1563	DATE
inlawrev-3504	1871	1	million dollar	MONEY
inlawrev-3504	1872	1	343	CARDINAL
inlawrev-3504	1873	1	2b1.1	CARDINAL
inlawrev-3504	1873	2	n.2(a	ORG
inlawrev-3504	1873	3	2001	DATE
inlawrev-3504	1877	1	344	CARDINAL
inlawrev-3504	1877	2	166	CARDINAL
inlawrev-3504	1877	3	47	DATE
inlawrev-3504	1878	1	78	CARDINAL
inlawrev-3504	1878	2	indiana	GPE
inlawrev-3504	1878	3	35:5	CARDINAL
inlawrev-3504	1878	4	50,000	MONEY
inlawrev-3504	1883	1	3	CARDINAL
inlawrev-3504	1885	1	two	CARDINAL
inlawrev-3504	1887	1	a.	PERSON
inlawrev-3504	1887	2	section 2f1 .	LAW
inlawrev-3504	1888	1	1	CARDINAL
inlawrev-3504	1888	2	8	CARDINAL
inlawrev-3504	1889	1	confederate.^"*^	ORG
inlawrev-3504	1889	2	tenth	ORDINAL
inlawrev-3504	1890	1	united states	GPE
inlawrev-3504	1890	2	zero	CARDINAL
inlawrev-3504	1891	1	the galbraith court	ORG
inlawrev-3504	1891	2	united states	GPE
inlawrev-3504	1891	3	345	CARDINAL
inlawrev-3504	1892	1	united states	GPE
inlawrev-3504	1892	2	190	CARDINAL
inlawrev-3504	1892	3	34	CARDINAL
inlawrev-3504	1892	4	36	DATE
inlawrev-3504	1892	5	2d	DATE
inlawrev-3504	1892	6	1999	DATE
inlawrev-3504	1893	1	zero	CARDINAL
inlawrev-3504	1893	2	united states	GPE
inlawrev-3504	1893	3	122	CARDINAL
inlawrev-3504	1893	4	944	CARDINAL
inlawrev-3504	1893	5	995	CARDINAL
inlawrev-3504	1893	6	uth cir.	PERSON
inlawrev-3504	1893	7	1997	DATE
inlawrev-3504	1893	8	1 16	CARDINAL
inlawrev-3504	1893	9	1561	DATE
inlawrev-3504	1893	10	fbi	ORG
inlawrev-3504	1893	11	united states	GPE
inlawrev-3504	1893	12	94	CARDINAL
inlawrev-3504	1893	13	1325	CARDINAL
inlawrev-3504	1893	14	1329	CARDINAL
inlawrev-3504	1893	15	9th	ORDINAL
inlawrev-3504	1893	16	1996	DATE
inlawrev-3504	1893	17	united states	GPE
inlawrev-3504	1893	18	45	CARDINAL
inlawrev-3504	1893	19	24	DATE
inlawrev-3504	1893	20	27	DATE
inlawrev-3504	1893	21	2d	DATE
inlawrev-3504	1893	22	1995	DATE
inlawrev-3504	1895	1	zero	CARDINAL
inlawrev-3504	1895	2	united states	GPE
inlawrev-3504	1895	3	24	CARDINAL
inlawrev-3504	1895	4	1110	CARDINAL
inlawrev-3504	1895	5	1112	CARDINAL
inlawrev-3504	1895	6	9th	ORDINAL
inlawrev-3504	1896	1	1 99 1	CARDINAL
inlawrev-3504	1897	1	2f 1	CARDINAL
inlawrev-3504	1897	2	1	CARDINAL
inlawrev-3504	1898	1	346	CARDINAL
inlawrev-3504	1899	1	20	CARDINAL
inlawrev-3504	1899	2	1054	CARDINAL
inlawrev-3504	1899	3	1058-1060	DATE
inlawrev-3504	1899	4	10th	ORDINAL
inlawrev-3504	1899	5	1994	DATE
inlawrev-3504	1900	1	347	CARDINAL
inlawrev-3504	1901	1	united states	GPE
inlawrev-3504	1901	2	sneed	ORG
inlawrev-3504	1901	3	34	CARDINAL
inlawrev-3504	1901	4	1570	CARDINAL
inlawrev-3504	1901	5	10th	ORDINAL
inlawrev-3504	1901	6	1994	DATE
inlawrev-3504	1902	1	348	CARDINAL
inlawrev-3504	1903	1	977	CARDINAL
inlawrev-3504	1903	2	517	CARDINAL
inlawrev-3504	1903	3	10th	ORDINAL
inlawrev-3504	1903	4	1992	DATE
inlawrev-3504	1904	1	200 1	CARDINAL
inlawrev-3504	1904	2	79	CARDINAL
inlawrev-3504	1904	3	11	MONEY
inlawrev-3504	1904	4	4800.^^^	MONEY
inlawrev-3504	1905	1	first	ORDINAL
inlawrev-3504	1906	1	galbraith	PERSON
inlawrev-3504	1906	2	600,000.^^^	MONEY
inlawrev-3504	1907	1	tenth	ORDINAL
inlawrev-3504	1908	1	tenth	ORDINAL
inlawrev-3504	1911	1	$1 1,000	MONEY
inlawrev-3504	1911	2	$1 1,000	MONEY
inlawrev-3504	1912	1	4800	MONEY
inlawrev-3504	1913	1	over $600,000	MONEY
inlawrev-3504	1915	1	tenth	ORDINAL
inlawrev-3504	1915	2	349	CARDINAL
inlawrev-3504	1916	1	519	CARDINAL
inlawrev-3504	1916	2	350	CARDINAL
inlawrev-3504	1918	1	524	CARDINAL
inlawrev-3504	1919	1	352	CARDINAL
inlawrev-3504	1920	1	galbraith	ORG
inlawrev-3504	1920	2	20	CARDINAL
inlawrev-3504	1921	1	353	CARDINAL
inlawrev-3504	1921	2	2.04(l)(a	PRODUCT
inlawrev-3504	1921	3	1985	DATE
inlawrev-3504	1922	1	354	CARDINAL
inlawrev-3504	1923	1	5.01	CARDINAL
inlawrev-3504	1924	1	united states	GPE
inlawrev-3504	1924	2	thomas	PERSON
inlawrev-3504	1924	3	13	CARDINAL
inlawrev-3504	1924	4	278	CARDINAL
inlawrev-3504	1924	5	32	CARDINAL
inlawrev-3504	1924	6	278	CARDINAL
inlawrev-3504	1924	7	1962	DATE
inlawrev-3504	1925	1	united states	GPE
inlawrev-3504	1925	2	482	CARDINAL
inlawrev-3504	1925	3	171	CARDINAL
inlawrev-3504	1925	4	188-89	CARDINAL
inlawrev-3504	1925	5	3d	CARDINAL
inlawrev-3504	1925	6	1973	DATE
inlawrev-3504	1926	1	80	CARDINAL
inlawrev-3504	1926	2	indiana	GPE
inlawrev-3504	1927	1	35:5	CARDINAL
inlawrev-3504	1927	2	improbability.—in galbraith	ORG
inlawrev-3504	1927	3	tenth	ORDINAL
inlawrev-3504	1927	4	sixth	ORDINAL
inlawrev-3504	1927	5	united states	GPE
inlawrev-3504	1928	1	united states	GPE
inlawrev-3504	1928	2	section 2f1 .	LAW
inlawrev-3504	1929	1	1	CARDINAL
inlawrev-3504	1929	2	smith	PERSON
inlawrev-3504	1929	3	440,896	MONEY
inlawrev-3504	1930	1	two	CARDINAL
inlawrev-3504	1930	2	ofa	PRODUCT
inlawrev-3504	1931	1	355	CARDINAL
inlawrev-3504	1932	1	ninth	ORDINAL
inlawrev-3504	1932	2	united states	GPE
inlawrev-3504	1932	3	94	CARDINAL
inlawrev-3504	1932	4	1 325	CARDINAL
inlawrev-3504	1932	5	1 329	CARDINAL
inlawrev-3504	1932	6	9th	ORDINAL
inlawrev-3504	1932	7	1 996	CARDINAL
inlawrev-3504	1933	1	356	CARDINAL
inlawrev-3504	1933	2	994	CARDINAL
inlawrev-3504	1933	3	1 192	CARDINAL
inlawrev-3504	1933	4	1 196	CARDINAL
inlawrev-3504	1933	5	6th	ORDINAL
inlawrev-3504	1933	6	1993	DATE
inlawrev-3504	1934	1	united states	GPE
inlawrev-3504	1934	2	38	CARDINAL
inlawrev-3504	1934	3	1419	CARDINAL
inlawrev-3504	1934	4	6th	ORDINAL
inlawrev-3504	1934	5	1994	DATE
inlawrev-3504	1935	1	sixth	ORDINAL
inlawrev-3504	1935	2	section 2f1 .	LAW
inlawrev-3504	1936	1	1	CARDINAL
inlawrev-3504	1937	1	1 425	CARDINAL
inlawrev-3504	1938	1	oi united states	GPE
inlawrev-3504	1938	2	v. smith	PERSON
inlawrev-3504	1938	3	951	CARDINAL
inlawrev-3504	1938	4	1 164	CARDINAL
inlawrev-3504	1938	5	10th	ORDINAL
inlawrev-3504	1938	6	1991	DATE
inlawrev-3504	1938	7	ofmore than $ 1	MONEY
inlawrev-3504	1938	8	700,000	CARDINAL
inlawrev-3504	1941	1	1429	DATE
inlawrev-3504	1943	1	357	CARDINAL
inlawrev-3504	1944	1	951	CARDINAL
inlawrev-3504	1944	2	1 168	CARDINAL
inlawrev-3504	1945	1	358	CARDINAL
inlawrev-3504	1946	1	dozie	PERSON
inlawrev-3504	1946	2	27	CARDINAL
inlawrev-3504	1946	3	95	CARDINAL
inlawrev-3504	1946	4	99	CARDINAL
inlawrev-3504	1946	5	4th	ORDINAL
inlawrev-3504	1946	6	1994	DATE
inlawrev-3504	1946	7	section 2f1.1	LAW
inlawrev-3504	1947	1	n.7	PERSON
inlawrev-3504	1948	1	359	CARDINAL
inlawrev-3504	1951	1	393	CARDINAL
inlawrev-3504	1951	2	1991	DATE
inlawrev-3504	1952	1	360	CARDINAL
inlawrev-3504	1953	1	united states	GPE
inlawrev-3504	1953	2	62	CARDINAL
inlawrev-3504	1953	3	425	CARDINAL
inlawrev-3504	1953	4	1st	ORDINAL
inlawrev-3504	1953	5	1995	DATE
inlawrev-3504	1953	6	first	ORDINAL
inlawrev-3504	1955	1	429	CARDINAL
inlawrev-3504	1956	1	united states	GPE
inlawrev-3504	1956	2	174	CARDINAL
inlawrev-3504	1956	3	1143	CARDINAL
inlawrev-3504	1956	4	1146	DATE
inlawrev-3504	1956	5	10th	ORDINAL
inlawrev-3504	1956	6	1999	DATE
inlawrev-3504	1957	1	united states	GPE
inlawrev-3504	1957	2	51	CARDINAL
inlawrev-3504	1957	3	92	CARDINAL
inlawrev-3504	1957	4	95	CARDINAL
inlawrev-3504	1957	5	7th	ORDINAL
inlawrev-3504	1957	6	1995	DATE
inlawrev-3504	1957	7	960,000	MONEY
inlawrev-3504	1957	8	200 1	CARDINAL
inlawrev-3504	1957	9	8 1	DATE
inlawrev-3504	1959	1	more than one	CARDINAL
inlawrev-3504	1959	2	120,000	MONEY
inlawrev-3504	1960	1	victims.^^^	PRODUCT
inlawrev-3504	1961	1	two	CARDINAL
inlawrev-3504	1964	1	361	CARDINAL
inlawrev-3504	1965	1	united states	GPE
inlawrev-3504	1965	2	v. lorenzo	PERSON
inlawrev-3504	1965	3	995	CARDINAL
inlawrev-3504	1965	4	1448	CARDINAL
inlawrev-3504	1965	5	1460	CARDINAL
inlawrev-3504	1965	6	9th	ORDINAL
inlawrev-3504	1965	7	1993	DATE
inlawrev-3504	1966	1	united states	GPE
inlawrev-3504	1966	2	koenig	PERSON
inlawrev-3504	1966	3	952	CARDINAL
inlawrev-3504	1966	4	267	CARDINAL
inlawrev-3504	1966	5	271-72	CARDINAL
inlawrev-3504	1966	6	9th	ORDINAL
inlawrev-3504	1966	7	1991	DATE
inlawrev-3504	1967	1	united states	GPE
inlawrev-3504	1967	2	1 17	CARDINAL
inlawrev-3504	1967	3	82	CARDINAL
inlawrev-3504	1967	4	94	CARDINAL
inlawrev-3504	1967	5	2d	DATE
inlawrev-3504	1967	6	1997	DATE
inlawrev-3504	1967	7	united states	GPE
inlawrev-3504	1967	8	116	CARDINAL
inlawrev-3504	1967	9	1559	CARDINAL
inlawrev-3504	1967	10	1561-62	DATE
inlawrev-3504	1967	11	d.c	GPE
inlawrev-3504	1967	12	1997	DATE
inlawrev-3504	1967	13	united states	GPE
inlawrev-3504	1967	14	100	CARDINAL
inlawrev-3504	1967	15	380	CARDINAL
inlawrev-3504	1967	16	396	CARDINAL
inlawrev-3504	1967	17	5th	ORDINAL
inlawrev-3504	1967	18	1996	DATE
inlawrev-3504	1968	1	united states	GPE
inlawrev-3504	1968	2	115	CARDINAL
inlawrev-3504	1968	3	874	CARDINAL
inlawrev-3504	1968	4	877	CARDINAL
inlawrev-3504	1968	5	1	CARDINAL
inlawrev-3504	1968	6	1997	DATE
inlawrev-3504	1968	7	united states	GPE
inlawrev-3504	1968	8	v. coffman	PERSON
inlawrev-3504	1968	9	94	CARDINAL
inlawrev-3504	1968	10	330	CARDINAL
inlawrev-3504	1968	11	336	CARDINAL
inlawrev-3504	1968	12	7th	ORDINAL
inlawrev-3504	1968	13	1996	DATE
inlawrev-3504	1968	14	united states	GPE
inlawrev-3504	1968	15	950	CARDINAL
inlawrev-3504	1968	16	444	CARDINAL
inlawrev-3504	1968	17	7th	ORDINAL
inlawrev-3504	1968	18	1 991	CARDINAL
inlawrev-3504	1969	1	362	CARDINAL
inlawrev-3504	1970	1	2b1.1	CARDINAL
inlawrev-3504	1970	2	n.2(a)(ii)(2001	PERSON
inlawrev-3504	1971	1	363	CARDINAL
inlawrev-3504	1972	1	2b	CARDINAL
inlawrev-3504	1972	2	2000	DATE
inlawrev-3504	1972	3	1.1	CARDINAL
inlawrev-3504	1972	4	b)(2)(a	GPE
inlawrev-3504	1972	5	2000	DATE
inlawrev-3504	1973	1	364	CARDINAL
inlawrev-3504	1974	1	2f1	CARDINAL
inlawrev-3504	1974	2	1(b)(2)(b	CARDINAL
inlawrev-3504	1975	1	365	CARDINAL
inlawrev-3504	1976	1	1	CARDINAL
inlawrev-3504	1976	2	200 1	CARDINAL
inlawrev-3504	1978	1	2b	CARDINAL
inlawrev-3504	1979	1	366	CARDINAL
inlawrev-3504	1980	1	1.1	CARDINAL
inlawrev-3504	1980	2	1998	DATE
inlawrev-3504	1981	1	82	CARDINAL
inlawrev-3504	1981	2	indiana	GPE
inlawrev-3504	1982	1	35:5 one	CARDINAL
inlawrev-3504	1983	1	one	CARDINAL
inlawrev-3504	1984	1	more than eighty percent	PERCENT
inlawrev-3504	1984	2	more than sixty percent	PERCENT
inlawrev-3504	1986	1	10,000	MONEY
inlawrev-3504	1986	2	thousands	CARDINAL
inlawrev-3504	1988	1	three-fourths	CARDINAL
inlawrev-3504	1989	1	november 1, 1998	DATE
inlawrev-3504	1989	2	two	CARDINAL
inlawrev-3504	1989	3	ofa	PERSON
inlawrev-3504	1989	4	the united states	GPE
inlawrev-3504	1990	1	congress	ORG
inlawrev-3504	1990	2	september 1998	DATE
inlawrev-3504	1991	1	2000	DATE
inlawrev-3504	1991	2	section 2f 1.1(b)(5	LAW
inlawrev-3504	1991	3	section 2fl.l(b)(6).^^^	LAW
inlawrev-3504	1991	4	section 2b 1.1	LAW
inlawrev-3504	1993	1	two	CARDINAL
inlawrev-3504	1993	2	victims.^^^	PRODUCT
inlawrev-3504	1993	3	more than ten	CARDINAL
inlawrev-3504	1993	4	fewer than fifty	CARDINAL
inlawrev-3504	1993	5	fifty	CARDINAL
inlawrev-3504	1993	6	four	CARDINAL
inlawrev-3504	1993	7	one	CARDINAL
inlawrev-3504	1994	1	367	CARDINAL
inlawrev-3504	1995	1	bowman	PERSON
inlawrev-3504	1995	2	103	CARDINAL
inlawrev-3504	1995	3	499	CARDINAL
inlawrev-3504	1995	4	368	CARDINAL
inlawrev-3504	1997	1	497-502	CARDINAL
inlawrev-3504	1997	2	369	CARDINAL
inlawrev-3504	1998	1	1(b)(5	ORDINAL
inlawrev-3504	1999	1	370	CARDINAL
inlawrev-3504	2000	1	d.	NORP
inlawrev-3504	2002	1	595	CARDINAL
inlawrev-3504	2002	2	2000	DATE
inlawrev-3504	2003	1	371	CARDINAL
inlawrev-3504	2004	1	d.	NORP
inlawrev-3504	2006	1	596	CARDINAL
inlawrev-3504	2006	2	2000	DATE
inlawrev-3504	2007	1	372	CARDINAL
inlawrev-3504	2008	1	frank o. bowman	PERSON
inlawrev-3504	2008	2	103	CARDINAL
inlawrev-3504	2008	3	500-02	CARDINAL
inlawrev-3504	2008	4	373	CARDINAL
inlawrev-3504	2010	1	374	CARDINAL
inlawrev-3504	2011	1	1(b)(2)(b	CARDINAL
inlawrev-3504	2012	1	200 1	CARDINAL
inlawrev-3504	2013	1	factors.^^^	CARDINAL
inlawrev-3504	2015	1	15(a)(i	CARDINAL
inlawrev-3504	2015	2	section 2b1.1 (	LAW
inlawrev-3504	2015	3	2001	DATE
inlawrev-3504	2016	1	two	CARDINAL
inlawrev-3504	2016	2	two	CARDINAL
inlawrev-3504	2016	3	1 1	CARDINAL
inlawrev-3504	2016	4	section 2f1 .	LAW
inlawrev-3504	2017	1	1	CARDINAL
inlawrev-3504	2019	1	one	CARDINAL
inlawrev-3504	2022	1	three	CARDINAL
inlawrev-3504	2022	2	section 2f1.1	LAW
inlawrev-3504	2024	1	one	CARDINAL
inlawrev-3504	2025	1	°	TIME
inlawrev-3504	2027	1	375	CARDINAL
inlawrev-3504	2029	1	376	CARDINAL
inlawrev-3504	2030	1	2f1	CARDINAL
inlawrev-3504	2031	1	1 n. 1 1	QUANTITY
inlawrev-3504	2031	2	2000	DATE
inlawrev-3504	2032	1	377	CARDINAL
inlawrev-3504	2034	1	378	CARDINAL
inlawrev-3504	2035	1	2f1	CARDINAL
inlawrev-3504	2036	1	11(d	CARDINAL
inlawrev-3504	2037	1	379	CARDINAL
inlawrev-3504	2039	1	380	CARDINAL
inlawrev-3504	2040	1	2001	DATE
inlawrev-3504	2041	1	381	CARDINAL
inlawrev-3504	2042	1	united states v. najjor	ORG
inlawrev-3504	2042	2	255	CARDINAL
inlawrev-3504	2042	3	979	CARDINAL
inlawrev-3504	2042	4	985	CARDINAL
inlawrev-3504	2042	5	9th	ORDINAL
inlawrev-3504	2042	6	2001	DATE
inlawrev-3504	2043	1	84	CARDINAL
inlawrev-3504	2043	2	indiana	GPE
inlawrev-3504	2043	3	35:5	CARDINAL
inlawrev-3504	2046	1	2	CARDINAL
inlawrev-3504	2046	2	one	CARDINAL
inlawrev-3504	2049	1	one	CARDINAL
inlawrev-3504	2050	1	j. ex	PERSON
inlawrev-3504	2050	2	section 2b1 .1	LAW
inlawrev-3504	2050	3	2001	DATE
inlawrev-3504	2050	4	prior to november 1, 2001	DATE
inlawrev-3504	2051	1	section 281	LAW
inlawrev-3504	2052	1	1	CARDINAL
inlawrev-3504	2053	1	one	CARDINAL
inlawrev-3504	2054	1	pre-november 1 , 2001	DATE
inlawrev-3504	2054	2	two	CARDINAL
inlawrev-3504	2054	3	one	CARDINAL
inlawrev-3504	2055	1	k.	PERSON
inlawrev-3504	2055	2	two	CARDINAL
inlawrev-3504	2056	1	first	ORDINAL
inlawrev-3504	2057	1	second	ORDINAL
inlawrev-3504	2058	1	382	CARDINAL
inlawrev-3504	2059	1	munoz	ORG
inlawrev-3504	2059	2	233	CARDINAL
inlawrev-3504	2059	3	1 1 17	DATE
inlawrev-3504	2059	4	1 138	CARDINAL
inlawrev-3504	2059	5	9th	ORDINAL
inlawrev-3504	2059	6	2000	DATE
inlawrev-3504	2060	1	383	CARDINAL
inlawrev-3504	2062	1	2b1.1	PRODUCT
inlawrev-3504	2062	2	2001	DATE
inlawrev-3504	2063	1	384	CARDINAL
inlawrev-3504	2064	1	2000	DATE
inlawrev-3504	2065	1	385	CARDINAL
inlawrev-3504	2066	1	miller	PERSON
inlawrev-3504	2066	2	florida	GPE
inlawrev-3504	2066	3	482	CARDINAL
inlawrev-3504	2066	4	423	CARDINAL
inlawrev-3504	2066	5	432	CARDINAL
inlawrev-3504	2066	6	1987	DATE
inlawrev-3504	2067	1	386	CARDINAL
inlawrev-3504	2068	1	2001	DATE
inlawrev-3504	2069	1	200 1	CARDINAL
inlawrev-3504	2069	2	85	CARDINAL
inlawrev-3504	2069	3	three	CARDINAL
inlawrev-3504	2069	4	1 8	CARDINAL
inlawrev-3504	2070	1	23.^^^	CARDINAL
inlawrev-3504	2070	2	23	CARDINAL
inlawrev-3504	2070	3	one	CARDINAL
inlawrev-3504	2072	1	years	DATE
inlawrev-3504	2072	2	200	CARDINAL
inlawrev-3504	2072	3	1	CARDINAL
inlawrev-3504	2077	1	1995	DATE
inlawrev-3504	2077	2	hundreds	CARDINAL
inlawrev-3504	2079	1	387	CARDINAL
inlawrev-3504	2080	1	2s 1.1	CARDINAL
inlawrev-3504	2080	2	2000	DATE
inlawrev-3504	2081	1	388	CARDINAL
inlawrev-3504	2082	1	2s1	CARDINAL
inlawrev-3504	2082	2	1(a)(1	CARDINAL
inlawrev-3504	2083	1	389	CARDINAL
inlawrev-3504	2084	1	5a	CARDINAL
inlawrev-3504	2085	1	390	CARDINAL
inlawrev-3504	2086	1	2s 1.1	CARDINAL
inlawrev-3504	2087	1	391	CARDINAL
inlawrev-3504	2088	1	2s1	CARDINAL
inlawrev-3504	2090	1	2s 1.1	CARDINAL
inlawrev-3504	2090	2	one	CARDINAL
inlawrev-3504	2090	3	two	CARDINAL
inlawrev-3504	2091	1	86	CARDINAL
inlawrev-3504	2091	2	indiana	GPE
inlawrev-3504	2091	3	35:5	CARDINAL
inlawrev-3504	2092	1	2b1.1	CARDINAL
inlawrev-3504	2092	2	nov. 1, 2001	DATE
inlawrev-3504	2092	3	2b1.1	CARDINAL
inlawrev-3504	2093	1	the united states	GPE
inlawrev-3504	2093	2	6	CARDINAL
inlawrev-3504	2093	3	1	CARDINAL
inlawrev-3504	2093	4	5,000	MONEY
inlawrev-3504	2093	5	5,000	MONEY
inlawrev-3504	2093	6	more than $5,000	MONEY
inlawrev-3504	2093	7	2	CARDINAL
inlawrev-3504	2093	8	more than $10,000	MONEY
inlawrev-3504	2093	9	4	CARDINAL
inlawrev-3504	2093	10	more than $30,000	MONEY
inlawrev-3504	2093	11	6	CARDINAL
inlawrev-3504	2093	12	more than $70,000	MONEY
inlawrev-3504	2093	13	more than $120,000	MONEY
inlawrev-3504	2093	14	10	CARDINAL
inlawrev-3504	2093	15	more than $200,000	MONEY
inlawrev-3504	2093	16	12	CARDINAL
inlawrev-3504	2093	17	more than $400,000	MONEY
inlawrev-3504	2093	18	14	CARDINAL
inlawrev-3504	2093	19	more than $1,000,000	MONEY
inlawrev-3504	2093	20	16	CARDINAL
inlawrev-3504	2093	21	more than $2,500,000	MONEY
inlawrev-3504	2093	22	18	CARDINAL
inlawrev-3504	2093	23	more than $7,000,000	MONEY
inlawrev-3504	2093	24	20	CARDINAL
inlawrev-3504	2093	25	more than $20,000,000	MONEY
inlawrev-3504	2093	26	22	CARDINAL
inlawrev-3504	2093	27	more than $50,000,000	MONEY
inlawrev-3504	2093	28	24	CARDINAL
inlawrev-3504	2093	29	more than $100,000,000	MONEY
inlawrev-3504	2093	30	26	CARDINAL
inlawrev-3504	2094	1	2	CARDINAL
inlawrev-3504	2094	2	more than 1 0	CARDINAL
inlawrev-3504	2094	3	less than 50	CARDINAL
inlawrev-3504	2094	4	2	CARDINAL
inlawrev-3504	2094	5	50	CARDINAL
inlawrev-3504	2094	6	4	CARDINAL
inlawrev-3504	2095	1	3	CARDINAL
inlawrev-3504	2095	2	2	CARDINAL
inlawrev-3504	2096	1	200 1	CARDINAL
inlawrev-3504	2096	2	87	CARDINAL
inlawrev-3504	2096	3	4	CARDINAL
inlawrev-3504	2096	4	2	CARDINAL
inlawrev-3504	2097	1	5	CARDINAL
inlawrev-3504	2097	2	2	CARDINAL
inlawrev-3504	2098	1	6	CARDINAL
inlawrev-3504	2098	2	2	CARDINAL
inlawrev-3504	2099	1	7	CARDINAL
inlawrev-3504	2099	2	2	CARDINAL
inlawrev-3504	2100	1	10	CARDINAL
inlawrev-3504	2100	2	10	CARDINAL
inlawrev-3504	2101	1	the united states	GPE
inlawrev-3504	2101	2	2	CARDINAL
inlawrev-3504	2102	1	12	CARDINAL
inlawrev-3504	2102	2	12	CARDINAL
inlawrev-3504	2103	1	9	CARDINAL
inlawrev-3504	2103	2	c)(i	ORG
inlawrev-3504	2103	3	5	CARDINAL
inlawrev-3504	2103	4	2	CARDINAL
inlawrev-3504	2104	1	12	CARDINAL
inlawrev-3504	2104	2	12	CARDINAL
inlawrev-3504	2105	1	10	CARDINAL
inlawrev-3504	2105	2	14	CARDINAL
inlawrev-3504	2105	3	14	CARDINAL
inlawrev-3504	2106	1	88	CARDINAL
inlawrev-3504	2106	2	indiana	GPE
inlawrev-3504	2107	1	35:5	CARDINAL
inlawrev-3504	2107	2	11	CARDINAL
inlawrev-3504	2107	3	2	CARDINAL
inlawrev-3504	2108	1	14	CARDINAL
inlawrev-3504	2108	2	14	CARDINAL
inlawrev-3504	2109	1	12	CARDINAL
inlawrev-3504	2109	2	more than $1,000,000	MONEY
inlawrev-3504	2109	3	one	CARDINAL
inlawrev-3504	2109	4	2	CARDINAL
inlawrev-3504	2109	5	4	CARDINAL
inlawrev-3504	2110	1	24	CARDINAL
inlawrev-3504	2110	2	24	CARDINAL
inlawrev-3504	2111	1	1	CARDINAL
inlawrev-3504	2111	2	2dl.l	CARDINAL
inlawrev-3504	2111	3	2d2.1	CARDINAL
inlawrev-3504	2111	4	§2k1.3	ORG
inlawrev-3504	2111	5	2k2.1	CARDINAL
inlawrev-3504	2112	1	2	CARDINAL
inlawrev-3504	2113	1	3	CARDINAL
inlawrev-3504	2113	2	1	CARDINAL
inlawrev-3504	2113	3	2	CARDINAL
inlawrev-3504	2114	1	18	CARDINAL
inlawrev-3504	2115	1	1001	DATE
inlawrev-3504	2115	2	1341	CARDINAL
inlawrev-3504	2115	3	200 1	CARDINAL
inlawrev-3504	2115	4	1343	DATE
inlawrev-3504	2115	5	chapter two	LAW
inlawrev-3504	2116	1	1	CARDINAL
inlawrev-3504	2117	1	1030(a)(4	CARDINAL
inlawrev-3504	2117	2	5	CARDINAL
inlawrev-3504	2117	3	six months'	DATE
inlawrev-3504	2118	1	2	CARDINAL
inlawrev-3504	2133	1	90	CARDINAL
inlawrev-3504	2133	2	indiana	GPE
inlawrev-3504	2135	1	35:5	CARDINAL
inlawrev-3504	2139	1	18	CARDINAL
inlawrev-3504	2140	1	1030(e)(2	CARDINAL
inlawrev-3504	2147	1	18 u.s.c	QUANTITY
inlawrev-3504	2149	1	2001	DATE
inlawrev-3504	2149	2	91	CARDINAL
inlawrev-3504	2162	1	92	CARDINAL
inlawrev-3504	2162	2	indiana	GPE
inlawrev-3504	2162	3	35:5	CARDINAL
inlawrev-3504	2162	4	less than $500	MONEY
inlawrev-3504	2163	1	esn	ORG
inlawrev-3504	2163	2	less than $100	MONEY
inlawrev-3504	2167	1	$ 1 50	MONEY
inlawrev-3504	2167	2	50	MONEY
inlawrev-3504	2169	1	40	CARDINAL
inlawrev-3504	2170	1	276a	PRODUCT
inlawrev-3504	2171	1	1001	DATE
inlawrev-3504	2176	1	200 1	CARDINAL
inlawrev-3504	2176	2	93	CARDINAL
inlawrev-3504	2178	1	3	CARDINAL
inlawrev-3504	2184	1	6	CARDINAL
inlawrev-3504	2185	1	united states	GPE
inlawrev-3504	2186	1	50	CARDINAL
inlawrev-3504	2186	2	puerto rico	GPE
inlawrev-3504	2186	3	the united states virgin islands	GPE
inlawrev-3504	2186	4	guam	GPE
inlawrev-3504	2186	5	mariana	PERSON
inlawrev-3504	2186	6	american	NORP
inlawrev-3504	2186	7	samoa	GPE
inlawrev-3504	2188	1	b)(8)(c	PERSON
inlawrev-3504	2189	1	one	CARDINAL
inlawrev-3504	2192	1	94	CARDINAL
inlawrev-3504	2192	2	indiana	GPE
inlawrev-3504	2192	3	35:5	CARDINAL
inlawrev-3504	2192	4	3c 1.1	CARDINAL
inlawrev-3504	2193	1	15	CARDINAL
inlawrev-3504	2203	1	one	CARDINAL
inlawrev-3504	2204	1	vi	PERSON
inlawrev-3504	2204	2	18	CARDINAL
inlawrev-3504	2205	1	1030(e)(2	CARDINAL
inlawrev-3504	2206	1	2001	DATE
inlawrev-3504	2206	2	95	CARDINAL
inlawrev-3504	2208	1	one	CARDINAL
inlawrev-3504	2212	1	ofthe united states	GPE
inlawrev-3504	2219	1	96	CARDINAL
inlawrev-3504	2219	2	indiana	GPE
inlawrev-3504	2220	1	35:5	CARDINAL
inlawrev-3504	2220	2	^^loss	ORG
inlawrev-3504	2220	3	u.s.s.g	DATE
inlawrev-3504	2221	1	2b1.1	CARDINAL
inlawrev-3504	2221	2	2	CARDINAL
inlawrev-3504	2226	1	1	CARDINAL
inlawrev-3504	2226	2	ofa	PERSON
inlawrev-3504	2227	1	2	CARDINAL
inlawrev-3504	2228	1	1	CARDINAL
inlawrev-3504	2228	2	1	CARDINAL
inlawrev-3504	2230	1	5,000	MONEY
inlawrev-3504	2230	2	one	CARDINAL
inlawrev-3504	2230	3	nine	CARDINAL
inlawrev-3504	2230	4	a sixmonth period	DATE
inlawrev-3504	2231	1	5,000	MONEY
inlawrev-3504	2231	2	45,000	MONEY
inlawrev-3504	2231	3	nine	CARDINAL
inlawrev-3504	2233	1	18	CARDINAL
inlawrev-3504	2234	1	1030(e)(2)(a	CARDINAL
inlawrev-3504	2236	1	200 1	CARDINAL
inlawrev-3504	2236	2	97	CARDINAL
inlawrev-3504	2236	3	4	CARDINAL
inlawrev-3504	2236	4	2x1	CARDINAL
inlawrev-3504	2237	1	1	CARDINAL
inlawrev-3504	2238	1	3	CARDINAL
inlawrev-3504	2241	1	4.	CARDINAL
inlawrev-3504	2241	2	less than $100	MONEY
inlawrev-3504	2242	1	2x1.1	CARDINAL
inlawrev-3504	2242	2	2f1	CARDINAL
inlawrev-3504	2243	1	1	CARDINAL
inlawrev-3504	2244	1	5	CARDINAL
inlawrev-3504	2245	1	15	CARDINAL
inlawrev-3504	2249	1	chapter 5	LAW
inlawrev-3504	2250	1	u.s.s.g	DATE
inlawrev-3504	2251	1	2f1.1	CARDINAL
inlawrev-3504	2251	2	8	CARDINAL
inlawrev-3504	2252	1	2b1.1	CARDINAL
inlawrev-3504	2254	1	2x1.1	CARDINAL
inlawrev-3504	2256	1	40,000	MONEY
inlawrev-3504	2256	2	40,000	MONEY
inlawrev-3504	2256	3	40,000	MONEY
inlawrev-3504	2257	1	98	CARDINAL
inlawrev-3504	2257	2	indiana	GPE
inlawrev-3504	2258	1	35:5	CARDINAL
inlawrev-3504	2259	1	40,000	MONEY
inlawrev-3504	2259	2	only $10,000	MONEY
inlawrev-3504	2259	3	30,000	MONEY
inlawrev-3504	2266	1	zero	CARDINAL
inlawrev-3504	2270	1	200 1	CARDINAL
inlawrev-3504	2270	2	99	CARDINAL
inlawrev-3504	2274	1	davis	PERSON
inlawrev-3504	2274	2	40	CARDINAL
inlawrev-3504	2275	1	276a	PRODUCT
inlawrev-3504	2276	1	1001	DATE
inlawrev-3504	2277	1	9	CARDINAL
inlawrev-3504	2277	2	1	CARDINAL
inlawrev-3504	2281	1	11	CARDINAL
inlawrev-3504	2283	1	100	CARDINAL
inlawrev-3504	2283	2	indiana	GPE
inlawrev-3504	2284	1	35:5	CARDINAL
inlawrev-3504	2284	2	one	CARDINAL
inlawrev-3504	2285	1	1	CARDINAL
inlawrev-3504	2288	1	12	CARDINAL
inlawrev-3504	2289	1	18	CARDINAL
inlawrev-3504	2290	1	1028	CARDINAL
inlawrev-3504	2290	2	1029	CARDINAL
inlawrev-3504	2291	1	2l2	CARDINAL
inlawrev-3504	2291	2	1 or §2l2.2	CARDINAL
inlawrev-3504	2291	3	1.1	CARDINAL
inlawrev-3504	2294	1	five years	DATE
inlawrev-3504	2298	1	200 1	CARDINAL
inlawrev-3504	2298	2	1 1	CARDINAL