Unites States v. Pokerstars, et al

Filing 137

STIPULATION AND ORDER: Full Tilt shall have until 1/2/2012, to answer or otherwise respond to the Amended Complaint. This Order is without prejudice to any rights, remedies, claims, or defenses of any of the parties hereto. Filco Ltd. answer due 1/2/2012; Full Tilt Poker answer due 1/2/2012; Full Tilt Poker Ltd. answer due 1/2/2012; Kolyma Corporation A.V.V. answer due 1/2/2012; Mail Media Ltd. answer due 1/2/2012; Pocket Kings Consulting Ltd. answer due 1/2/2012; Pocket Kings Ltd. answer due 1/2/2012; Ranston Ltd. answer due 1/2/2012; Tiltware LLC answer due 1/2/2012; Vantage Ltd. answer due 1/2/2012. (Signed by Judge Leonard B. Sand on 11/30/2011) (ft)

Download PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CHAM8ERS OF -x LEONARD B. SAND UNITED STATES OF AMERICA, Plaintiff, STIPULATION AND ORDER v. 11 Civ. 2564 (LBS) POKERSTARS, et al., [~s~s S~NY Defendants; ALL RIGHT, TITLE AND INTEREST IN THE ASSETS OF POKERSTARS, et al., i II Defendants-in-rem. DOCUMENT ELECTRONICALLY FILED DOC #: _ _ _ _=_ __ DATE FILED: ,\- 30- \ \ - -x WHEREAS, on or about April 14, 2011, a verified complaint, 11 Civ. 2564 (LBS) (the "Complaint") was filed under seal in the United States District Court for the Southern District of New York seeking the forfeiture of certain properties (the "Subject Property") pursuant to Title 18, United States Code, Sections 1955(d), 98l(a) (1) (A), and 981(a) (1) (C), and seeking civil money laundering penalties pursuant to Title 18, United States Code, Section 1956 against, inter alia, Full Tilt Poker, Tiltware LLC., Kolyma Corporation A.V.V., Ltd., Pocket Kings Consulting Ltd., Ranston, Ltd., Mail Media Ltd., Pocket Kings Filco, Ltd., Vantage Ltd., and Full Tilt Poker Ltd. ("Full Tilt"); WHEREAS, on or about June 14, 2011, the United States provided notice of the filing of the Complaint to Full Tilt by 1 II and through their counsel, Barry Boss, Esq. of Cozen O'Connor; WHEREAS, on or about June 20, 2011, Full Tilt waived service of the Complaint and Summons; WHEREAS, on or about September 21, 2011, a verified amended complaint in this action (the "AIEended Compl ain t") was filed seeking the forfeiture of the Subject Property and seeking civil money laundering penalties pursuant to Title 18, United States Code, Section 1956 against Full Tilt; WHEREAS, on or about November 14, 2011, Filco Ltd., Kolyma Corporation A.V.V., Vantage Ltd., Tiltware LLC, Pocket Kings Consulting Ltd., and Pocket Kings Ltd. filed verified claims for certain of the Subject P WHEREAS, y; Full Tilt has until November 30, 2011, to answer or otherwise respond to the Amended Complaint; WHEREAS, Full Tilt is in settlement discussions with the United States and has requested additional time to answer or otherwise respond to the Amended Complaint; NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREE~ by and between the United States of America, by its attorney Preet Bharara, United States Attorney for the Southern District of New York, Jason H. Cowley, Assistant United States Attorney, of counsel, and Full Tilt, by their attorney, Barry Boss, Esq., of Cozen O'Connor, that: 2 1. Full Tilt shall have until January 2, 2012, to answer or otherwise respond to the 2. ~mended Complaint. This Order is without prejudice to any rights, remedies, claims, or defenses of any of the parties hereto. 3. The signature pages of this Stipulation and Order may be executed in one or more counterparts, each of which will be deemed an original but all of which together will constitute one and the same instrument. Signature pages may be by fax and such signatures shall be deemed as valid or AGREED AND CONSENTED TO: PREET BHARARA York States Attorney Plaza New York, New York 10007 (212) 637-2479 3 nals. FULL TILT POKER, TILTWARE LLC., KOLYMA CORPORATION A.V.V., POCKET KINGS LTD., POCKET KINGS CONSULTING LTD., FILCO, LTD., VANTAGE LTD., RANSTON, LTD~, MAIL MEDIA LTD., and FULL TILT POKER LTD. ~ ~ Barry Boss, Esq. ... DATE t Cozen O'Connor The Army and Navy Building 1627 I Street, NW, Suite 1100 Washington, D.C. 20006 (202) 912 4818 Counsel for Tiltware LLC., Kolyma Corporation A.V.V., Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco, Ltd., Vantage Ltd., Ranston, Ltd., and Mail Media Ltd. SO ORDEo/~2 5-~ HONORABtE LEONARD B. SAND UNITED STATES DISTRICT JUDGE 4

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?