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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.

RULING ON CLAIMANT CAROL CAPOCCIA'S MOTION FOR PARTIAL JUDGMENT ON THE PLEADINGS (Paper 63)

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...

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