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al crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, . . . and demonstrated `a total indifference and lack of
71(d)(3) in seeking relief, but they lack standing to seek such relief since the rights provided in section 3771(a) have not attached. In Baloco v. Drummond Company, Inc., 631 F.3d 1350 (11ih Cir. 2011), the Eleventh Circuit observed that the Supreme Court discussed the standing inquiry 50 Respondent's Exhibit A Cas
al crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, ... and demonstrated `a total indifference and lack of re
771(d)(3) in seeking relief, but they lack standing to seek such relief since the rights provided in section 3771(a) have not attached. In Baloco v. Drummond Company, Inc., 631 F.3d 1350 (11ih Cir. 2011), the Eleventh Circuit observed that the Supreme Court discussed the standing inquiry 50 EFTA00078884 Case 9:08-cv
al crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, ... and demonstrated 'a total indifference and lack of re
771(d)(3) in seeking relief, but they lack standing to seek such relief since the rights provided in section 3771(a) have not attached. In Baloco v. Drummond Company, Inc., 631 F.3d 1350 (11th Cir. 2011), the Eleventh Circuit observed that the Supreme Court discussed the standing inquiry 50 EFTA00230115
Entities connected to both India and Drummond Company, Inc.

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Supreme Court
ORGANIZATION
Detroit
LOCATIONMaria Farmer
PERSONthe Southern District
LOCATIONLevine
PERSON
Salt Lake City
LOCATION
Bailey
PERSON
Martha Stewart
PERSON
Anderson
PERSON
Cynthia Nixon
PERSON