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)
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
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