Unites States v. Pokerstars, et al

Filing 146

STIPULATION AND ORDER: Full Tilt shall have until 2/6/2012, to answer or otherwise respond to the Amended Complaint. Filco Ltd. answer due 2/6/2012; Full Tilt Poker answer due 2/6/2012; Full Tilt Poker Ltd. answer due 2/6/2012; Kolyma Corporation A.V.V. answer due 2/6/2012; Mail Media Ltd. answer due 2/6/2012; Pocket Kings Consulting Ltd. answer due 2/6/2012; Pocket Kings Ltd. answer due 2/6/2012; Ranston Ltd. answer due 2/6/2012; Tiltware LLC answer due 2/6/2012; Vantage Ltd. answer due 2/6/2012. (Signed by Judge Leonard B. Sand on 12/26/2011) (ft)

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If~SDS SDNY
DOCUMENT
ELEC~RONICALLY FILED
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

-x

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\\ DATE r:~ED: \;;2- ;;l-:}- \1-'\

UNITED STATES OF AMERICA,
Plainti ff,

STIPULATION AND ORDER

- v.
11 Civ. 2564
POKERSTARS,

(L8S)

et al.,
Defendants;

ALL RIGHT, TITLE AND INTEREST IN
THE ASSETS OF POKERSTARS, et al.,
Defendants in-rem.
- - - - - -x
WHEREAS,
complaint,

on or about April 14, 2011, a verified

11 Civ. 2564

(LBS)

(the "Complaint") ",as 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),

981 (a) (1) (Al,

and 981 (a) :1) (C), and

seeking civil money laundering penalties pursuant to Title 18,
United States Code,

Section 1956 against,

inter alia,

Poker, Tiltware LLC., Kolyma Corporation A.V.V.,
Ltd.,

Pocket Kings Consulting Ltd.,

Full Tilt

Pocket Kings

Filco, Ltd., Vantage Ltd.,

Ranston, Ltd., Mail Media 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

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 "Amended Complaint") 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 Property;
WHEREAS, Full Tilt has until January 2,

2012, 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;
NOV'J,

THEREFORE,

IT IS HEREBY STIPULATED AND AGREED 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,

0

counsel, and Full Tilt, by their attorney, Barry Boss, Esq., of
Cozen O'Connor, that:

2

1.

Full Tilt shall have until February 6, 2012,

to

answer or otherwise respond to the Amended Complaint.
2.

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 originals.
AGREED AND CONSENTED TO:
PREET BHARARA
United States
Souther

York

By:
States Attorney
St. Andrew's Plaza
New York, New York 10007
[phone]

3

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 rILT POKER LTD.

_/~/L7-/'i

DATE
Barry Boss, Esq.
Cozen O'Connor
The Army and Navy Building
1627 I Street, NW, Suite 1100
Washington, D.C. 20006
[phone]
Counsel for Tiltware LLC., Kolyma Corporation A,V.V., Pocket
Kings Ltd., Pocket Kings Consulting Ltd., Filco, Ltd., Van
Ltd., RanstoD, Ltd., and Mail Media Ltd.

SO ORDERED:

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