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Marty actually has a very logical point. If they investigate someone that isn't compliant, then they are not compliant and the timeframe is not as relevant. However, if they go after someone and they prove compliant, I doubt they would backtrack just to make a case. You have to think, if they backtrack on a current compliant defendant, the case would be tough. They would fair better to just move on to someone that would be easy to prosecute.
Of course, that is just my opinion.
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