Ferguson Files New Motions to Reclaim Full Tilt Assets

Chris Ferguson
Chris Ferguson files motions arguing that funds seized by the Department of Justice actually belongs to Full Tilt Poker players.

Chris Ferguson filed new motions Monday, seeking to regain control of bank accounts totaling at least $294 million and add a new out-of-state lawyer to his defense team

Ferguson, who filed the documents with the United States District Court of Southern New York, is acting on behalf of the companies that comprise Full Tilt Poker, including Tiltware LLC, Pocket Kings Ltd, Vantage LTD, Kolyma Corporation A.V.V. and Filco Ltd.

The documents outline accounts and amounts seized by the Department of Justice, and claim that Full Tilt’s companies have legal right to the assets under the Supplemental Rules for Admiralty and Maritime Claims.

They go on to specify that the accounts contain funds deposited by Full Tilt Poker players and funds that were in the process of being returned to Full Tilt Poker players.

There are numerous individual documents, corresponding to Full Tilt’s numerous companies. An example of one of the motions can be found here. All the Black Friday legal documents filed so far can be found here.

While the majority of the documents seek to regain control of seized assets, one seeks to add a new lawyer to Ferguson’s defense team.

Ian J. Imrich, a Los Angeles based lawyer, will have to be admitted pro hac vice should he join Ferguson’s defense, since he is not licensed to practice law in the State of New York.

Pro hac vice, Latin for “for this occasion”, allows out-of-state lawyers to practice law in a certain jurisdiction on a temporary basis.

In his application to grant Imrich this special authorization, Ferguson’s lawyer Jonathan Harris vouches for Imrich’s standing and ability, saying, “I have found Mr Imrich to be a skilled attorney and a person of integrity.”

Harris also pointed to Imrich’s familiarity with federal practice and the Federal Rules of Procedure as reasons for allowing his involvement.

For ongoing updates on everything related to Full Tilt Poker and Black Friday, keep an eye on PokerListings.com’s Black Friday Bulletin Board.

You May Also Like

assets/photos/_resampled/croppedimage12580-ftplogo.jpg

Another $5 Million Paid Out to U.S. Full Tilt Players

The latest round of Full Tilt Poker remission payments has been sent out with 2,200 players receiving approximately $5 million.

03 April 2014
assets/photos/_resampled/croppedimage12580-images.jpg

Report: DOJ Approves Release of $82m to 30,000 Full Tilt Players

It’s taken years longer than expected but it appears tens of thousands of U.S. Full Tilt Poker players are finally within breathing distance of getting...

22 January 2014
assets/photos/_resampled/croppedimage12580-Affiliate-Awards-Logo.jpg

PokerListings Shortlisted for 2014 iGaming Affiliate Awards

PokerListings.com received a nod from the 2014 iGaming Affiliate Awards in the category of Best Poker Affiliate, along with ten other top online poker...

09 December 2013
assets/photos/_resampled/croppedimage12580-AtlanticCityNJnight.jpg

Expansion Bill Ready with New Jersey Online Poker Imminent

Sen. Ray Lesniak will introduce a bill on Thurday that would allow licensed operators in New Jersey to offer wagers to any countries where online...

20 November 2013

Please fill the required fields correctly!

Error saving comment!

You need to wait 3 minutes before posting another comment.

Comment added. Thank you!

Hank 2011-11-16 20:44:36

Bring home the bacon jesus...btw, where is howie baby?