Unites States v. Pokerstars, et al
Filing
163
STIPULATION AND ORDER: 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, of counsel, and the PokerStars Companies, by their attorney, David M. Zornow, Esq., of Skadden, Arps, Slate, Meagher & Flom LLP, that: 1. The PokerStars Companies shall have until March 19, 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. Pokerstars answer due 3/19/2012. (Signed by Judge Leonard B. Sand on 2/8/2012) (lmb)
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. DOCUI\1ENT
ELECTRONICALLY FILEL'
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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DOC #: _ _--:::::=:---:--_
t DATE FILED:'J- O-\±~
UNITED STATES OF AMERICA,
STIPULATION AND ORDER
Plaintiff,
-
v.
-
11 Civ. 2564
(LBS)
POKERSTARS, et al.,
Defendants;
ALL RIGHT, TITLE AND INTEREST IN
THE ASSETS OF POKERSTARS, et al.,
Defendants-in-rem.
-x
il 14, 2011, a verified
WHEREAS, on or about
complaint, 11 civ. 2564
(LBS)
(the"
laint") 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),
981 (a) (1) (AI, and 981 (a) (1) (C), and
seeking civil money laundering penalties pursuant to Title 18,
United States Code, Section 1956
nst,
inter alia, PokerStars,
Oldford Group Ltd., Rational Entertainment Enterprises Ltd.,
Software Ltd., Stelekram Ltd., and Sphene International Ltd.
(collectively, the "PokerStars Companies");
WHEREAS, on or about May 27, 2011, the United States
notice of the filing of the Complaint to the PokerStars
es by and through their counsel, David M. Zornow, Esq. of
Skadden,
, Slate, Meagher & Flom LLP;
WHEREAS, on or about July 5, 2011,
Companies 1
the PokerStars
1aint and Summons;
service of the
WHEREAS, on or about S
r 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 the PokerStars Companies;
WHEREAS, on or about October 31, 2011, the PokerStars
Companies filed a verified claim for certain of the
ect
Property;
WHEREAS, the PokerStars Companies are in settlement
discussions with the United States and have requested additional
time to answer or otherwise
to the Amended Complaint;
NOW, 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
, of
counsel, and the PokerStars Companies, by their attorney, David
M. Zornow, Esq., of Skadden,
, Slate,
& Flom LLP,
that:
1.
The PokerStars Companies shall have until March
19, 2012, to answer or otherwise respond to the Amended
Software Ltd. waived service of the Complaint and
Summons on July 4, 2011.
2
Complaint.
2.
This Order is without prejudice to any rights,
remedies, claims, or defenses of any of the
3
rt
s 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
one and the same
inal but all of which together will constitute
nstrument.
may be by fax and
Signature
such signatures shall be deemed as valid or
inals.
AGREED AND CONSENTED TO:
PREET BHARARA
United States
Southern
Yor
;'/1
By:
--=:c=-'- ...
DATE
Ja
As
-~-~
.......-~
States At
t. Andrew's plaza
New York, New York 10007
(212) 637-2193
POKERSTARS, OLDFORD GROUP LTD., RATIONAL ENTERTAINMENT
ENTERPRISES LTD., PYR SOFTWARE LTD., STELEKRAM LTD., and SPHENE
INTERNATIONAL LTD.
Dav~~~ D~/~/!'l--
Skadden, Arps, Slate, Meagher & Flom LLP
Four Times Square
New York, New York 10036
(212) 735 2890
Counsel for PokerStars, Oldford Group Ltd., Rational
Entertainment Enterpr ses Ltd., Pyr Software Ltd., Stelekram
Ltd., and Sphene International Ltd.
SO
ORDER~
~4/J9f~,
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HO~ORABLE
~
_cd
DATE
~_~.
LEONARD B. SAND
UNITED STATES DISTRICT JUDGE
4
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