Unites States v. Pokerstars, et al

Filing 164

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 Full Tilt, by their attorney, Barry Boss, Esq., of Cozen O'Connor, that: 1. Full Tilt 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. Full Tilt Poker Ltd. answer due 3/19/2012. (Signed by Judge Leonard B. Sand on 2/8/2012) (lmb)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

-x
UNITED STATES OF AMERICA,
P aintiff,
v.

­

11 C i v. 2564

(LBS)

POKERSTARS, et a .,
Defendants;
ALL RIGHT, TITLE AND INTEREST IN
THE ASSETS OF POKERSTARS, et al.,
Defendants-in-rem.
- -x
WHEREAS, on or about April 14, 20 1, a verif
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), 981(a) (1) (A), and 981(a) (l) (C), and
seeking civil money laundering penalties pursuant to Title 18,
United States Code, Section 1956 against, in er alia, 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.
Ti I

("Full

t'f) ;

WHEREAS, on or about June
provided not ce of the f ling of the

1

4, 20 I, the United States
nt to Fu

Tilt by

and through their counsel, Barry Boss, Esq. of Cozen O'Connor;
WHEREAS, on or about June 20, 2011, Full Tilt waived
service of

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
c

I money laundering penalties pursuant to Title 18, United

States Code, Section 1956 against Full Tilt;
WHEREAS, on or about November :4, 2011, Filco Ltd.,
Kolyma Corporation A.V.V., Vantage

~td.,

Kings Consulting Ltd., and Pocket Kings

Tiltware
~td.

L~C,

Pocket

filed verified

claims for certain of the Subject Property;
WHEREAS, Full Tilt has until February 6, 2012, to
answer or otherwise respond to the Amended Complaint;
WHEREAS, Full Tilt is in settlement

sCIssions with

the United States and has requested additional time to answer or
o

rwise respond to the Amended Complaint;
NOW, THEREFORE, IT IS HEREBY

STIPU~ATED

AND AGREED by

and between the United States of America, by its attorney Preet
Bharara, United States Attorney for the Southern

strict of New

York, Jason H. Cowley, Assistant United States Attorney, of
counsel, and Full Tilt, by their attorney, Barry Boss, Esq., of
Co~en

O'Connor, that:

2

1.

Fu

Tilt shall have unti

Mar

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

an original but all of which

one and the same instrument.

ther wil

Signature pages may be by fax and

such signatures shall be deemed as valid originals.
AGREED AND CONSENTED TO:
?REET BHARARA
United States Attorney
Southern D stric of New York
By:

Cowley
tant United States Attorney
One t. Andrew's ?laza
New York, New York 10007
H.

(212)

constitute

637-2479

3

FULL TILT POKER, TILTWARE LLC., KOLYMA CORPORATION A.V.V., POCKET
KINGS LTD., POCKET KINGS CONSULTI~G LTD., FILCO, LTD., VANTAGE
LTD., RANSTON, LTD., MA L MEDIA LTD.,
nd FULL TILT POKER LTD.

2­
DJI.TE
The Army and Navy Building
1627 I Street, NI'J, Suite 1100
liJashington, D.C. 20006
[phone]
Counsel for Tiltware LLC., Kolyma Corporation A.V.V., Pocket
Kings Ltd., Pocket Kings Consulting Ltd., Filco, Ltd., Vantage
Ltd., RansLon, Ltd., and Mai Media Ltd.

SO

ABLE LEONARD B. SA~D
o STATES 0 STRICT JUDGE

4