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o "full and timely restitution," likewise presupposes the initiation—and indeed perhaps the maturation or even conclusion—of criminal proceedings. Black's, for instance, defines the term "restitution," in relevant part, to mean "[c]ompensation for loss; esp., full or partial compensation paid by a cri
ment was filed. The Majority brushes aside the fact that the term "case" can mean both a judicial case and an investigative case on the basis that Black's first defines "case" as a civil or criminal proceeding and only second as a criminal investigation. Maj. Op. at 1207. IS But since when is statut
t to confer and C a § 3771(c)'s related notice obligation apply to the period before a charging instrument is filed. See United States v. BP Prods. N. Am. Inc., No. H-07.433, WESTLAW @ 2020 Thomson Reuters. No claim to original U.S. Government Works. 30 EFTA00073522 In re Wild, 955 F.3d 1196 (2020) 28
P, 624 A.2d 1199, 1208 n.16 (Del. 1993) (quoting Black's Law Dictionary 337 (5th ed. 1983)). FTC cannot
0970 (Del. Ch. Nov. 26, 2002) 29 Anglo Amen Sec. Fund, L.P. v. S.R. Global Int'! Fund, L.P., 2006 WL 1494360 (Del. Ch. May 24, 2006) 20 BAE Sys. N. Am. Inc. v. Lockheed Martin Corp., 2004 WL 1739522 (Del. Ch. Aug. 3, 2004) 23 Bay Center Apartments Owner, LLC v. Einery Bay PKI, LLC, 2009 WL 1124451 (De
of "exceptional circumstances." Manzo v. Stanley Black & Decker Inc., No. CV 13-3963 JFB SIL, 2015 WL 13
ble at times to conduct a media campaign, but that does not transform their coordination of a campaign into legal advice." Haugh v. Schroder Mgmt. N. Am. Inc., 2003 WL 21998674, at *3 (S.D.N.Y. Aug. 25, 2003). Plaintiff simply has not carried her burden of showing that the logged communications meet the r
Entities connected to both Leon Black and N. Am. Inc.

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Joe Biden
PERSON
Bradley Edwards
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Kenneth Marra
PERSON
Prince Charles
PERSONJane Doe
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
A. Marie Villafana
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONEmmy Taylor
PERSON
Michael Douglas
PERSONRubin
PERSON
West Palm Beach
LOCATION