Forfeiture / Penalty Cases filed in the Second Circuit Courts
Unites States v. Pokerstars
as 17-2028
Plaintiff: ABC
Plaintiff - Appellee: United States of America
Appellant: Cardroom International, LLC
Defendant: DEF, Pokerstars, Full Tilt Poker and others
United States of America v. The Premises and Real property with all buildings, appurtenances, and improvements, located at 160 Ferguson Drive, Hilton, New York et al
as 6:2012cv06018
Plaintiff: United States of America
Defendant: The Premises and Real property with all buildings, appurtenances, and improvements, located at 160 Ferguson Drive, Hilton, New York and The Premises and Real property with all buildings, appurtenances, and improvements, located at 55-57 Ripplewood Drive, Rochester, New York
Cause Of Action: 21 U.S.C. ยง 881

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