According to the latest filings on Justia.com in the Pokerstars, et al case the United States Attorney for the Southern District of New York has filed a Notice of Civil Forfeiture published on the forfeiture.gov website from April 18 to May 17, 2012.
The notice details Forfeiture action on four bank accounts listed as:
– A NatWest Bank Account in the name of Raymond Bitar
– A Wells Fargo Bank Account, N.A. in the name of HH Lederer Consulting LLC
– A Lloyds TSB International, Isle of Mann Account in the name of Chris Ferguson
– A Pictet and Co Bankers Switzerland in the name of Telamonian Ajax Trust (Rafael Furst)
The Notice of Forfeiture follows a Seizure Warrant pertaining to the same accounts which was issued towards the end of September 2011.
Full text is accessible at http://docs.justia.com/cases/federal/district-courts/new-york/nysdce/1:2011cv02564/377900/188/