Unites States v. Pokerstars, et al

Filing 169

STIPULATION AND ORDER: Full Tilt Poker shall have until 5/14/2012 to answer or otherwise respond to the Amended Complaint. (Signed by Judge Leonard B. Sand on 3/20/2012) (ab)

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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

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\1 DATE FILED: :?'-dO-- \

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UNITED STATES OF AMERICA,
STIPULATION AND ORDER

Plaintiff,
v.

-

11 Civ. 2564

(LES)

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

WHEREAS,
aint,

11 Civ.

on or about April 14, 2011, a verified
2564

(LES)

(the "Complaint")

was filed ender

seal in the United States Dist lct Court for the Southern
Dis rict of New York seeking the forfeiture of certain properties
(the "
Code,

ect

rty")

Sections 1955(d),

pursuant to Title 18,

United States

981(a) (1) (.1'1.), 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.,
Ltd.,
Ran

Kolyma

ration A.V.V.,

Pocket Kings Consulting Ltd.,
on,

Filco,

~td.,

Full Tilt

Pocket Kings
Vantage Ltd.,

Ltd., Mail Media Ltd., and Fell Tilt Poker Ltd.

("Fell

Tilt");
WHEREAS,
provided notlce of

on or about June 14, 2011,

tte United States

he filing of the Complaint to Full Tilt by

1

and through their couns 1, 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

(the "Amended Complaint U

amended complaInt in this action

)

was

ect Prope ty and seeking

filed seeking the forfeiture of the

ivi1 money laundering penalties pursuant to Title 18, United
States Code, Section 1956 against Full Tilt;
WHEREAS,

on or about November 14, 2011,

Filco Ltd.,

Ltd., Tiltware LLC,

Kolyma Corporation A.V.V., Van

Kings Consu ting Ltd., and Pocket Kings Ltd.

Pocket

filed verified

claims for certain of the Subject Property;
WHEREAS,

F~ll

Tilt has unti

March 19,

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
NOW,

THEREFORE,

aint;

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
York, Jason H. Cowley, Assistant United States Attorney,
counsel,
Cozen

and Full Tilt,

'Connor,

their attorney,

that:

2

Barry Boss,

f New
of

Esq., of

1.

Full Tilt shall have until May 14,

2012, to answer

or otherwise respond to the Amended Complaint.
2.
renedies,

This Order is wi hout pre udice to any rights,

clai~s,

or defenses of any of the par ies hereto.

The signat re pages of this Stipu ation and Order

3.

may be exe uted in one or more counterpart

I

ach of which will

be deemed an original but all of which together will constitute
one and the
such s

sa~e

instrument.

Signature pages may be by fax and

tures shall be deemed

s valid originals.

AGREED AND CONSENTED TO:
PREET BHARARA
United St tes Attorney
Southern istrip"'- of
By:
Jas
Ass
One
New
(212 )

Attorney
Plaza
10007

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 TILT POKER LTD.

Bar~-----'------'-------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., Vantage
Ltd., Ranston, Ltd., and Mail Media Ltd.

SO ORDERED:

3/~//.l-?'/V

-----~.-------

HONORABLE LEONARD B-:-sAND----­
UNITED STATES DISTRICT JUDGE

DATE

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