U.S. v. CONTENTS IN ACCOUNT NO. 059-644190-69

No. 1:02-CV-72.

253 F.Supp.2d 789 (2003)

UNITED STATES of America, v. CONTENTS IN ACCOUNT NO. 059-644190-69, in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities; et al.

United States District Court, D. Vermont.

March 18, 2003.

Attorney(s) appearing for the Case

James J. Gelber, AUSA, Office of the United States Attorney, Burlington, VT, for United States of America.

E. Stewart Jones, Jr., Esq., E. Stewart Jones, PLLC, Troy, NY, William Henry Meub, III, Meub Associates, Inc., Rutland, VT, Steven L. Kessler, Law Offices of Steven L. Kessler, New York City, William James Dreyer, Dreyer, Boyajian & Tuttle, Michael L. Koenig, O'Connell and Aronowitz, Albany, NY, Lisa B. Shelkrot, Langrock, Sperry & Wool, Burlington, VT, Howard M. Sinnott, Bennington, VT, Robert K. Reis, Webber, Reis, Holler & Urso, LLP, Rutland, VT, for claimants.


MURTHA, District Judge.

In this civil forfeiture action, claimant, Carol Capoccia, has moved for partial judgment on the pleadings pursuant to Fed.R.Civ.P. 12(c). She contends that some of the funds seized by the federal government during its investigation of the Law Centers for Consumer Protection ("LCCP") are outside the government's reach on statute of limitations...

Let's get started


Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases