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Full Tilt’s Terms of Service for using "bots". On October 17, 2009,

Full Tilt’s Terms of Service for using "bots". On October 17, 2009, Full Tilt responded to Kennedy’s lawsuit by claiming the suit was baseless and frivolous and stating that it “has never knowingly allowed ‘bots’ to play on its site.”[23] After the case was removed to the United States District Court for the Central District of California, on April 26, 2010, Judge Margaret Morrow dismissed the case with leave stating that Kennedy had failed to "detail many portions of her case regarding state violations and, in particular, there could be no claim under the RICO Act. However, as the case was dismissed with leave, Kennedy may re-file the complaint in federal court if she is able to correct the deficiencies in her original complaint.[24] Grand jury investigation, indictment, and website seizure[edit]Main article:

United States v. Scheinberg

United States v. Scheinberg On April 5, 2010, the Financial Times reported that a federal grand jury in Manhattan was investigating Full Tilt Online Hold'em Poker and individuals associated with the company, including Howard Lederer and Chris Ferguson, for violations of gambling and money-laundering laws.[25] Although neither the Manhattan United States Attorney nor officials with the United States Department of Justice would comment on the matter, it was reported that such an investigation “would fit the federal law enforcement strategy by trying to make an example out of

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