Unites States v. Pokerstars, et al

Filing 225

MOTION to (1) Conduct Expedited Discovery Relating to Fugitive Disentitlement and (2) Stay Consideration of the Pokerstars Claimants' Motion to Dismiss the Verified First Amended Complaint. Document filed by United States Of America.(Cowley, Jason)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - - - - - - - - - - - - - - x
:
UNITED STATES OF AMERICA,
:
Plaintiff,
:
- v. -

:
:

POKERSTARS, et al.
:
Defendants;
:
:
ALL RIGHT, TITLE AND INTEREST IN
THE ASSETS OF POKERSTARS, et al.; :

NOTICE OF MOTION TO
(1) CONDUCT EXPEDITED
DISCOVERY RELATING TO
FUGITIVE DISENTITLEMENT
AND (2) STAY
CONSIDERATION OF THE
POKERSTARS CLAIMANTS’
MOTION TO DISMISS THE
VERIFIED FIRST AMENDED
COMPLAINT
11 Civ. 2564 (LBS)

Defendants-in-rem. :
- - - - - - - - - - - - - - - - - x
PLEASE TAKE NOTICE that, upon the accompanying
Memorandum of Law in Support of the Government’s Motion to (1)
Conduct Expedited Discovery Relating to Fugitive Disentitlement
and (2) Stay Consideration of the Pokerstars Claimants’ Motion to
Dismiss the Verified First Amended Complaint, together with the
Declaration of Assistant United States Attorney Jason H. Cowley
in support thereof, all exhibits to such memorandum and
declaration, and upon all the pleadings heretofore filed in this
action and all proceedings had herein, Plaintiff United States of
America, by its attorney Preet Bharara, United States Attorney
for the Southern District of New York, will move this Court,
before the Honorable Leonard B. Sand, United States District
Judge for the Southern District of New York, at the United States

Courthouse for the Southern District of New York, located at 500
Pearl Street, New York, New York, on a date and time to be set by
the Court, for an Order (1) Permitting the Government to Take
Expedited Discovery Relating to Fugitive Disentitlement and (2)
Staying Consideration of the Pokerstars Claimants’ Motion to
Dismiss the Verified First Amended Complaint.
Dated:

New York, New York
July 18, 2012
Respectfully submitted,
PREET BHARARA
United States Attorney for the
Southern District of New York
By:

/s/
SHARON COHEN LEVIN
JASON H. COWLEY
MICHAEL D. LOCKARD
Assistant United States Attorneys
One St. Andrews Plaza
New York, New York 10007
[phone]/2479/2193

To:
David M. Zornow
Anand Raman
Skadden, Arps, Slate, Meagher & Flom LLP
Four Times Square
New York, New York 10036-6522
[phone] (telephone)
Counsel for PokerStars Claimants

2