Affichage des articles dont le libellé est Claim. Afficher tous les articles
Affichage des articles dont le libellé est Claim. Afficher tous les articles

AppId is over the quota
October 05 2011, Elaine Chaivarlis

Full Tilt Poker/PokerStars

On Sept. 30, the Commonwealth of Kentucky filed a Verified Claim and Statement of Interest or Right in Property Subject to Forfeiture In Rem in the U.S. District Court of the Southern District of New York. The claim was filed by the Commonwealth of Kentucky, on behalf of J. Michael Brown, Secretary Justice and Public Safety Cabinet ("the Commonwealth").

The statement of interest claims "all right, title, and interest in the following Internet domain names: pokerstars.com, fulltiltpoker.com, absolutepoker.com, and ultimatebet.com." It also claims "the proceeds from any sale or disposition of said domain names."

The Commonwealth of Kentucky declares that is "is the true and bona fide sole owner of the property and entitled to possession, and that no other person is the owner of or entitled to possession of the property."

In 2008, the Kentucky filed an in rem forfeiture action in the Franklin Circuit Court against 141 Internet gambling domain names, including PokerStars.com, FullTiltPoker.com, and UltimateBet.com. The action was filed to "stop illegal Internet gambling that is occurring within the Commonwealth, in blatant disregard for and violation of Kentucky anti-gambling law and public nuisance law."

Kentucky seized the domain names in the 2008 forfeiture action "by reason of its having been victimized, both in its capacity as a sovereign state and in its parens patriae capacity with statutory authority on behalf of its citizens, by Defendants' actions, including those actions as pleaded in the Amended Complaint filed herein by the United States, and as pleaded in the Kentucky Forfeiture Action.

In the Sept. 30 claim and statement of interest, Kentucky is requesting:

Reinstatement of its rightful interest in the aforesaid defendant propertyThat it be allowed to defend the instant forfeiture action;That the domain names be ordered restored and released to the commonwealth; andThat the commonwealth be awarded such other and further relief as the court may deem just.

Dockets.Justia.com has the full claim.

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Follow Elaine Chaivarlis on Twitter — @LaneyLV


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AppId is over the quota
September 30 2011, Elaine Chaivarlis

Ray Bitar Claim

On Sept. 28, Full Tilt Poker CEO Raymond Bitar, filed a claim against the United States Department of Justice's forfeiture allegations. Bitar's claim is in accordance with Rule G of the Supplemental Rules for Admiralty and Maritime Claims, which is part of the Federal Rules for Civil Procedure.

Generally, Admiralty Law covers offenses that are maritime in nature; however, the law also covers "commercial activities that are land based or occur wholly on land, that are maritime in character." Rule G went into effect in Dec. of 2006, and "governs procedures for civil asset forfeiture actions in federal courts."

In the claim, Bitar states that he has "legal and equitable ownership in various companies (set out in the Government's First Amended Complaint) in varying percentages including ownership interests in Full Tilt Ltd. and Tiltware LLC." He also claims that he had ownership in the domains of those entities which the government is attempting to forfeit.

On top of claiming ownership in Full Tilt and Tiltware, Bitar asserts "legal and equitable ownership interests in the bank accounts of those companies as well as a bank account in my name."

Bitar then references three accounts that were set out in the first amended complaint:

account numbered 1892947126 held at Comerica Bank, Dallas, Texas in the name of Tiltware, and all funds traceableaccount numbered 1892947134 held at Comerica Bank, Dallas, Texas in the name of Tiltware, and all funds traceable thereto; andaccount numbered GB81 RBOS 6095 4234 0877 66 held at NatWest, in the name of Raymond Bitar, and all funds tranceable thereto.

Bitar claims the "assets subject to forfeiture are neither proceeds nor instrumentalities of any crimes in any jurisdiction in the United States or elsewhere. He disputes the "government's forfeiture allegations" and requests "an opportunity to challenge the government's forfeiture claim; both the factual allegations and legal claims, as contained in the Complaint," saying his "claim to the specified property is superior to the government's interest" in the properties.

Read Ray Bitar's entire claim for more.

Follow PokerNews on Twitter for up-to-the-minute news.

Follow Elaine Chaivarlis on Twitter — @LaneyLV


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September 15 2011, Mickey Doft, Brett Collson

Alexander Debus

We officially hit the midway point of the 2011 PokerStars World Championship of Online Poker on Wednesday with 31 of the 62 events on the schedule already in the books. Three more champions were crowned on Day 11, including poker pros Alexander "Schildy1984" Debus and Vincent "Vingtcent" Van Der Fluit, both of whom captured their first WCOOP bracelets.

The field of 1,146 had been trimmed down to 65 when Day 2 of Event #28 resumed on Wednesday. Among the notables with healthy stacks entering the day included Alexander "Schildy1984" Debus, Christina "lindeyloo22" Lindley, Christian "C.K." Kruel, Will "molswi47" Molson, Adam "Roothlus" Levy, Chris "Genius28" Lee, and Mark "AceSpades11" Radoja, all of whom were vying for a first-place prize of $206,280.

Valentyn "touchmynuts1" Shabelnyk, of the Ukraine, claimed the chip lead early on Wednesday and held it for much of the day. However, Lindley took a large pot off of the Ukrainian with two tables remaining to seize the pole position, and she remained there until the final table was set:

Valentyn "touchmynuts1" ShabelnykChristina "lindeyloo22" Lindley

Ben "delaney_kid" Delaney was the first to send a player to the rail when his {Q-Clubs}{Q-Hearts} bested Spanish player "hithenose's" {J-Clubs}{J-Spades}. Delaney's assault on Spain continued when his {A-Clubs}{Q-Diamonds} outflipped "anguila's," {6-Spades}{6-Hearts}, who earned $22,920 for eighth place.

Lindley's momentum stalled when she attempted a bluff that was picked off by Debus holding fourth pair, and the former chip leader ran into more problems in a three-handed pot with Delaney and Austria's "TheFan83." The three players saw a flop of {Q-Diamonds}{7-Spades}{4-Spades} and Lindley checked. "TheFan83" bet 100,000, Delaney called, and Lindley check-raised all-in for 671,842."TheFan83" called and Delaney folded. "TheFan83" showed {A-Diamonds}{A-Diamonds} and was ahead of Lindley's {Q-Clubs}{10-Clubs}. The turn and river were no help to Lindley who hit the rail in seventh place.

Another former chip leader was ousted in sixth place. Shabelnyk's stack had dwindled to less than 700,000 when he got it in preflop with the three-bet holding {A-Clubs}{6-Clubs}. "TheFan83" was the original raiser and found himself in excellent shape when he called with {6-Spades}{6-Diamonds}, and the {K-Clubs}{9-Diamonds}{Q-Clubs}{5-Spades}{8-Spades} board sent the Ukrainian player out of the tournament in sixth place.

Canada's "djibh" and Norway's "d-mon-d" were eliminated in fifth and fourth place, respectively, setting up a three-way battle between Delaney, Debus and "TheFan83," who had more than half the chips in play. Debus, however, doubled through the leader when he called a five-bet shove with {A-Diamonds}{J-Diamonds}, and came from behind to beat "TheFan83's" {A-Hearts}{Q-Clubs} for a pot worth nearly 3.7 million.

Debus added more ammunition with the elimination of Delaney. With the board reading {3-Spades}{6-Clubs}{9-Hearts}{K-Hearts}, Delaney checked, Debus bet 182,550, and Delaney moved all-in for 1,339,334. Debus called with {K-Diamonds}{9-Diamonds} for two pair and had to fade the straight outs of Delaney's {8-Spades}{7-Spades}. The river was the {A-Spades} and Delaney made his exit in third place for $110,016.

Heads-up play lasted only 10 hands and ended in a cooler spot for "TheFan83." With the blinds at 20,000/40,000, Debus min-raised and "TheFan83" called to see a flop of {3-Diamonds}{J-Hearts}{4-Hearts}. After "TheFan83" checked, Debus bet 80,000 and then faced a check-raised of 280,000. He called and the {Q-Clubs} hit the turn. "TheFan83" bet 480,000 and Debus called. On the {9-Spades} river, "TheFan83" moved all-in and was quickly called by Debus, who had turned a set of queens. "TheFan83" showed {J-Diamonds}{4-Diamonds} for a flopped two pair but his run ended in second place. Debus, meanwhile, earned more than $200,000 and his first WCOOP bracelet.

Valentyn "touchmynuts1" ShabelnykChristina "lindeyloo22" Lindley

Notable Finishes: Yuri "theNERDguy" Martins (12th - $10,887), Larry "BBOY3110" Sharp (32nd - $4,469), Christian "C.K." Kruel (35th - $4,469)

Buy-inEntrantsPrize PoolBounty Pool

Event #29, the $250 No-Limit Omaha H/L Six-Max Knockout affair, took more than 14 hours to complete thanks to a four-and-a-half hour final table. Arriving at that final table with the chip lead was “Horns_Halos.” Already on top of the counts, “Horns_Halos” knocked out “midastruck” in eighth place to gain an even bigger chip lead. After a {J-Hearts}{7-Clubs}{2-Clubs} flop fell, “midastruck's” chips were on the line with {A-Hearts}{J-Clubs}{5-Hearts}{2-Hearts} for two pair and a decent low draw against “Horns_Halos'” {A-Spades}{Q-Hearts}{7-Hearts}{3-Clubs} for middle pair and the nut-low draw. The {Q-Diamonds} turn followed by the {K-Diamonds} river locked up the pot for “Horns_Halos” with a better two pair.

Here were the chip counts at the start of the final table:

It took 41 minutes before the first elimination. After “nasud 11” opened with an under-the-gun raise, “Zbad” shoved for about 11 big blinds from the hijack with {A-Spades}{K-Spades}{3-Diamonds}{2-Spades}. Action folded around to “nasud 11” who called with {A-Hearts}{9-Spades}{4-Spades}{2-Hearts}. The board ran out {J-Diamonds}{9-Hearts}{5-Hearts}{8-Clubs}{K-Hearts}, offering no low and giving “nasud 11” the nut flush to secure the pot. Another 50 minutes passed before “nasud 11” hit the rail in fifth place. All-in with {5-Spades}{5-Clubs}{4-Clubs}{2-Hearts}, “nasud 11” fell to “nkeyno's” {A-Hearts}{9-Diamonds}{3-Hearts}{2-Spades} when the board came {A-Diamonds}{9-Hearts}{6-Clubs}{K-Clubs}{J-Spades}.

“PlayWMyNuts” exited in fourth place. He called a four-bet shove with {A-Clubs}{6-Spades}{4-Spades}{2-Spades}, but chip leader “Horns_Halos” tabled {A-Diamonds}{J-Spades}{9-Spades}{4-Diamonds} and took it down with two pair after the board fell {Q-Spades}{9-Diamonds}{8-Hearts}{K-Diamonds}{A-Hearts}. For the third time at the final table, a deal was then discussed. After about 20 minutes, terms were agreed upon, but the action commenced for another 27 minutes before play reached heads-up. Failing to make it there was “cutitup.” After a {Q-Diamonds}{9-Hearts}{8-Spades} flop, “cutitup” raised all-in with {A-Hearts}{7-Diamonds}{7-Spades}{6-Hearts} after “nkeyno” bet. With {Q-Clubs}{Q-Hearts}{5-Diamonds}{4-Spades}, “nkeyno” called and held up with top set through the {J-Spades} turn and {7-Hearts} river.

The chip counts at the start of heads-up play were as follows:

“nkeyno:” 1,500,496
“Horns_Halos:” 1,924,504

A lengthy battle ensued, lasting for more than an hour and a half before “Horns_Halos” won the tumultuous battle. On the final hand, "Horns_Halos" raised on the button. From the big blind, "nkeyno" shoved for about roughly 30 big blinds. "Horns_Halos" called and revealed {A-Diamonds}{A-Hearts}{8-Hearts}{6-Spades}, and was up against "nkeyno's" {A-Spades}{K-Spades}{6-Hearts}{5-Spades}. The board rolled out {J-Clubs}{10-Spades}{9-Clubs}{5-Hearts}{10-Diamonds}, giving "Horns_Halos" aces and tens to secure the win, the $23,555 first-place prize, and the WCOOP bracelet.

*denotes three-handed deal

Notable Finishes: Sebastian "p0cket00" Sikorski (31st - $685), Jon "PearlJammer" Turner (32nd - $685)

Two rounds of the $500 No-Limit Hold'em Triple Shootout were completed as the field of 645 was shaved to a final table of 10. The remaining players began with 7,500 chips when play resumed at 1100 EDT (1600 BST) on Thursday. A first-place prize of nearly $59,000 is on the line.

Daniel "KidPoker" Negreanu was the only member of Team PokerStars Pro to win his first table on Wednesday. However, Negreanu made an early exit in the second round. With the blinds at 40/80, "delpede112" raised to 220 from early position and "delegator" three-bet to 660 from middle position. Negreanu then four-bet all-in for 2,530 from the small blind, and both players opted to call to create a three-way all in. Negreanu's {J-Spades}{J-Diamonds} had the worst of it because "delpede112" had {Q-Clubs}{Q-Hearts} and "delegator" was in front with {K-Hearts}{K-Spades}. The best hand held up and Negreanu made his exit in 95th place for $1,241.

Among the 10 players to win their second round table and reach the final table were Sergey "gipsy74" Rybachenko and Niki "RealAndyBeal" Jedlicka. Here's a look at the seating assignment of the 10 members of the Event #30 final table:

Eric “AceQuad” Brix bubbled the final table of Event #31, the $300 8-Game, finishing in seventh place. During stud hi/lo , Brix was all-in on fifth street holding {A-Hearts}{7-Hearts}/{4-Hearts}{6-Diamonds}{2-Spades} for a 7-6 low, facing “jokanavic's” {4-Clubs}{3-Diamonds}/{6-Hearts}{5-Hearts}{5-Diamonds}. A {2-Hearts} on sixth street for “jokanavic” made a 6-5 low and straight that Brix was unable to defeat.

The chip counts entering the final table were as follows:

Vincent "Vingtcent" Van Der Fluit

The chips that “jokanavic” won from Brix didn't last long, because Vincent "Vingtcent" Van Der Fluit eliminated “jokanavic” on the sixth hand of the final table in a huge four-way pot. Here is how the boards looked at the end of the hand:

“ElmanOne:” {X-}{X-}/{A-Hearts}{10-Hearts}{Q-Spades}-folded
Van Der Fluit: {X-}{X-}/{5-Clubs}{K-Clubs}{J-Diamonds}{4-Diamonds}/{X-}
“jokanavic:” {X-}{X-}/{3-Hearts}{4-Clubs}{3-Clubs}{3-Spades}/{X-}
Nicholls: {X-}{X-}/{Q-Hearts}{J-Clubs}{Q-Clubs}{9-Diamonds}/{X-}

The betting was hot and heavy on third street with each player putting in three bets. Only one bet followed on fourth street and that was from Nicholls. He did the same on fifth street chasing out “ElmanOne,” though a short-stacked “jokanavic” reraised. Both Nicholls and Van Der Fluit called to see sixth street where “jokanavic” went all-in with open trips. Nicholls raised to isolate the pot, but Van Der Fluit stuck around to see seventh street. Nicholls bet on seventh, but was faced with a raise from Van Der Fluit. Nicholls called but mucked when Van Der Fluit showed {5-Spades}{5-Diamonds}{4-Spades} for a full house, besting both opponents' holdings to take the chip lead.

In no-limit hold'em and pot-limit Omaha, Van Der Fluit continued to build up his lead and capped the 6,250/12,500 PLO round by eliminating Nicholls. First to act, “ElmanOne” min-raised. Van Der Fluit called in the cutoff, only to see Nicholls put in a three-bet to 75,000 from the button. The blinds folded, “ElmanOne” called, but Van Der Fluit had other ideas and four-bet to 318,750. Nicholls five-bet shoved for 530,285 total, getting “ElmanOne” to fold. Van Der Fluit called with {K-Spades}{K-Hearts}{8-Hearts}{4-Spades}, but had some catching up to do against Nichols' {A-Diamonds}{A-Spades}{Q-Spades}{3-Diamonds}. The board ran out {10-Diamonds}{7-Spades}{6-Clubs}{5-Clubs}{J-Diamonds} to give Van Der Fluit an eight-high straight to score the elimination.

A very short-stacked Adrienne "talonchick" Rowsome busted shortly thereafter in the 2-7 round. Despite making a reasonable {10-}{8-}{7-}{5-}{3-} low after drawing one on the third draw, “Chillolini” had the pot locked up from the start after being dealt {8-}{6-}{4-}{3-}{2-}. Nineteen hands later, though, “Chillolini” fell in third place to “ElmanOne.” A series of raises between the two led to “Chillolini” being all-in pre-draw. Each drew one at the start, but “ElmanOne” made an {8-}{5-}{4-}{3-}{2-} on the second draw. “Chillolini” was drawing with a {7-}{5-}{4-}{3-}, but was unable to spike a wheel to survive.

At the start of heads-up play, Van Der Fluit commanded a stack of 2,692,375 to “ElmanOne's” 467,625. It only took until two games later at 40,000/80,000 Omaha hi/lo, for Van Der Fluit to seal the deal. The capped betting preflop delivered a {10-Clubs}{6-Hearts}{5-Clubs} flop where “ElmanOne” bet. Van Der Fluit called to see the {5-Hearts} turn. The rest of “ElmanOne's” chips made their way into the middle with {K-Diamonds}{J-Spades}{3-Hearts}{2-Hearts} against Van Der Fluit's {A-Diamonds}{K-Hearts}{9-Hearts}{2-Diamonds}. Neither had improved their hand yet, though, because both held flush and low draws. The {Q-Spades} fell on the river, leaving Van Der Fluit's {A-Diamonds}{K-Hearts} in play as the winning cards. For his win, he earned $35,076 and a WCOOP bracelet.

Vincent "Vingtcent" Van Der Fluit

Notable Finishes: Eric "AceQuad" Brix (7th - $3,886.80), Ozenc "ozenc" Demir (22nd - $1,327.20)

We will be providing in-depth daily recaps of all WCOOP final tables, so be sure to keep it here at PokerNews to stay up to date on all of the exciting action as it occurs.

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