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	<title>Pokerati &#187; Costigan Media</title>
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		<title>Re: NY Courts to Unseal Payment Processor Documents</title>
		<link>http://pokerati.com/2009/08/17/re-ny-courts-to-unseal-payment-processor-documents/</link>
		<comments>http://pokerati.com/2009/08/17/re-ny-courts-to-unseal-payment-processor-documents/#comments</comments>
		<pubDate>Mon, 17 Aug 2009 17:26:36 +0000</pubDate>
		<dc:creator>Kevin Mathers</dc:creator>
				<category><![CDATA[News & Speculation]]></category>
		<category><![CDATA[Costigan Media]]></category>
		<category><![CDATA[department of justice]]></category>
		<category><![CDATA[Douglas Rennick]]></category>
		<category><![CDATA[Federal Court - New York Southern District]]></category>
		<category><![CDATA[Full-Tilt]]></category>
		<category><![CDATA[iMEGA]]></category>
		<category><![CDATA[pokerstars]]></category>

		<guid isPermaLink="false">http://pokerati.com/?p=11184</guid>
		<description><![CDATA[More of the court documents that were heavily redacted now have a bit less of a black line through them, to show Full Tilt Poker and PokerStars mentioned in the case of Douglas Rennick and the freezing of nearly $40m in funds from payment processors. iMEGA has a copy of the documents up on their [...]]]></description>
			<content:encoded><![CDATA[<p>More of the <a href="http://pokerati.com/2009/08/11/ny-courts-to-unseal-payment-processor-documents/">court documents that were heavily redacted</a> now have a bit less of a black line through them, to show Full Tilt Poker and PokerStars mentioned in the case of Douglas Rennick and the freezing of nearly $40m in funds from payment processors.  </p>
<p><a href="http://www.imega.org/wp-content/uploads/2009/08/sdny_order_08142009.pdf">iMEGA</a> has a copy of the documents up on their site.</p>
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		<title>NY Courts to Unseal Payment Processor Documents</title>
		<link>http://pokerati.com/2009/08/11/ny-courts-to-unseal-payment-processor-documents/</link>
		<comments>http://pokerati.com/2009/08/11/ny-courts-to-unseal-payment-processor-documents/#comments</comments>
		<pubDate>Tue, 11 Aug 2009 21:48:57 +0000</pubDate>
		<dc:creator>Dan Michalski</dc:creator>
				<category><![CDATA[News & Speculation]]></category>
		<category><![CDATA[Arlo Devlin-Brown]]></category>
		<category><![CDATA[Costigan Media]]></category>
		<category><![CDATA[Douglas Rennick]]></category>
		<category><![CDATA[Federal Court - New York Southern District]]></category>
		<category><![CDATA[payment processors]]></category>
		<category><![CDATA[Robert Menendez]]></category>
		<category><![CDATA[War-on-Poker]]></category>

		<guid isPermaLink="false">http://pokerati.com/?p=11099</guid>
		<description><![CDATA[A US District Judge has granted Costigan Media &#8212; the folks behind Gambling911 &#8212; their request to unseal seizure warrants and (heavily redacted) court documents related to the seizure of some $34 million that US attorneys allege are ill-gotten gains from illegal online gambling. This is a semi-significant ruling because while the First Amendment has [...]]]></description>
			<content:encoded><![CDATA[<p>A <a href="http://www.gambling911.com/gambling-news/online-poker-warrants-be-unsealed-081109.html">US District Judge has granted Costigan Media &#8212; the folks behind Gambling911 &#8212; their request to unseal seizure warrants</a> and (heavily redacted) court documents related to the seizure of some $34 million that US attorneys allege are ill-gotten gains from illegal online gambling. </p>
<p>This is a semi-significant ruling because while the First Amendment has stood up for such requests in most criminal prosecutions, there is less case law directly addressing matters of civil forfeiture, according to Judge Laura Taylor Swain &#8230; but ultimately, yes, when thousands of American citizens are having funds they believe to be theirs seized by the government, yes, the public has a right to know what&#8217;s going on. </p>
<p><a href="http://www.gambling911.com/documents/case.pdf">Click here for 49 pages of freshly released legal documents</a>, not all of which look like this:</p>
<p><a href="http://www.gambling911.com/documents/case.pdf"><img src="http://pokerati.com/wp-content/uploads/2009/08/g91.thumbnail.jpg" alt="" width="160" height="198" class="attachment wp-att-11100 " /> <img src="http://pokerati.com/wp-content/uploads/2009/08/g92.thumbnail.jpg" alt="" width="160" height="198" class="attachment wp-att-11101 " /> <img src="http://pokerati.com/wp-content/uploads/2009/08/g93.thumbnail.jpg" alt="" width="160" height="199" class="attachment wp-att-11102 " /><br />
<img src="http://pokerati.com/wp-content/uploads/2009/08/g94jp9.thumbnail.jpg" alt="" width="160" height="198" class="attachment wp-att-11103 " /> <img src="http://pokerati.com/wp-content/uploads/2009/08/g95.thumbnail.jpg" alt="" width="160" height="198" class="attachment wp-att-11104 " /> <img src="http://pokerati.com/wp-content/uploads/2009/08/g96.thumbnail.jpg" alt="" width="160" height="199" class="attachment wp-att-11105 " /></a></p>
<p>The losing side, btw, in this mini case-within-a-case are ultimately the same Manhattan federal prosecutors who followed up these payment processee seizures with an <a href="http://pokerati.com/2009/08/06/canadian-payment-processor-indicted-us-looking-for-500m/">indictment against Douglas Rennick &#8212; the Canadian payment processor</a> who faces more than 50 years in prison (cumulative), $1.75 million in fines, and the forfeiture of nearly $566 million on charges of fraud, money laundering, and illegal gambling operations for his doing business with websites such as Full Tilt, PokerStars, Ultimate Bet, and others. </p>
<p>That indictment, of course, may or may not have come coincidentally on the same day  <a href="http://pokerati.com/2009/08/06/sen-menendez-submits-s-8309-to-regulate-online-poker/">Sen. Robert Menendez (D-NJ) introduced a Senate bill that would effectively make all the issues being adjudicated above moot in the future</a>.  </p>
<p>Regardless of what&#8217;s in play there, I think it&#8217;s clear why, indeed online poker related money issues really can&#8217;t be handled in the shadows &#8212; as much as some federal prosecutors would like such transactions to stay that way. </p>
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