Unites States v. Pokerstars, et al

Filing 26

STIPULATION AND ORDER: Full Tilt shall have until September 30, 2011, to (a) file claims pursuant to Rule G of the Supplemental Rules for Certain Admiralty and Maritime Claims for any or all of the Subject Property and (b) answer or otherwise respond to the Complaint and Summons. (Signed by Judge Leonard B. Sand on 6/29/2011) (jpo)

------'I

r-­

\ llSDS SDNY

DOCUMENT
ELECTRONICALLY FILED
\ DOC#: _______~~~
\ DATE FILED: Co,;2. q - 1/

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

- - - -x
UNITED STATES OF AMERICA,
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
WHEREAS,
complaint,

on or about April 14, 2011,

11 Civ. 2564

(LBS)

a verified

(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) (1) (C), and

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

Section 1956 against,

inter alia, Full Ti

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

Pocket Kings Consulting Ltd.,

Ranston,

Ltd., Mail Media Ltd.,
WHEREAS,

Fileo, Ltd., Vantage Ltd.,

and Full Tilt Poker Ltd.;

on or about June 14, 2011,

the United States

provided notice of the filing of the Complaint to
Kolyma Corporation A.V.V.,
Consulting Ltd.,

Pocket Kings

Pocket

King~

Ltd.,

Filco, Ltd., Vantage Ltd.,

Tiltware LLC.,

Pocket Kings

Ranston,

Ltd., and

Mail Media Ltd.

("Full Tilt") by and through their counsel, L.

Barrett Boss, Esq. of Cozen O'Connori
on or

~bcut

June 20,

Full

service of the Complaint and Summons;
WHEREAS, Full Tilt has requested additional time to
file claims for the Subject Property and to answer or otherwise
respond to the Complaint and Summons;
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, Michael D. Lockard, Assistant United States Attorney,

of

counsel, and Full Tilt, by their attorney, L. Barrett Boss, Esq.,
and E. Niki Warin, Esq. of Cozen O'Connor, that:
1.
(a)

Full Tilt shall have until September 30, 2011, to

file claims pursuant to Rule G of the Supplemental Rules for

Certain Admiralty and Maritime Claims for any or all of the
Subject

y and (b) answer or otherwise respond to the

Complaint and Summons.

2

2.

may be

The signature pages of this Stipulation and Order

(~xec\ltcd

in one or monl counterparts, each of vJ!lich will

ther will constitute

be deemed an original but all of whjch
one and the same instrument.

Sj gnat,He pages may be by fax and

such signatures shall be deemed as valid ori

Is.

AGREED AND CONSENTED TO:
PRF.ET BHARAF<A

United States Attorney
Southern District of New York

~{~/)10::> t.{
DATE

By:
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
( 12) 637-2193
TILTWARr:; LLC.,

KOLYMA CORPORATION A. V. V.

POCKET KINGS CONSULTING LTD.,
LTD., and MAIL M DIA LTD.

FILCO,

I

POCKET KINGS L'I'D.,

LTD., VANTAGE LTD., RANSTON,

4~) Broadway,
F'loor
New York, New York 10006

(/17)

By;

883 4%9

~~-.-.......
Esq.

- ..
L, Barrett Boss,
Coz,~n

- ...---.... - ..­ .........

...

0' Connor

1627 I Scree:!t, N\'V, Suite 1100
~'li:lsh.ifJCJLon,
D.C. ;20006
(202) 912-481[3

for Tiltware LLC., Kolyma Corporation A.V.V., Pocket
Pocket Kings Consulting Ltd., Filco, Ltd.,
Vantage Ltd., Hanston, Ltd., and Mail t<ledia Ltd.
Couns~l

Kings Ltd.,

3

SO ORDERED:

~
/

HONOKZI"BLE

I

l"E()i\Ji\TmP~~~""'~ ~.

UNITED STATES' ..
Sl\ND
­
DISTRICT JUDGE

4