Unites States v. Pokerstars, et al

Filing 279

ENDORSED LETTER addressed to Judge Leonard B Sand from Sharon Cohen Levin dated 10/19/2012 re: Claimants Mas, Inc and Ultra Safe Pay request that their deadline to answer to the Second Amended Complaint be set for 11/16/2012. ENDORSEMENT: So Ordered. MAS, Inc. answer due 11/16/2012; Ultra Safe Pay, LLC answer due 11/16/2012. (Signed by Judge Leonard B. Sand on 10/19/2012) (cd)

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U.S. Department of Justice United States Attorney Southern District ofNew York The Silvio 1. .Mollo Building One Saini Andrew 's Pla:a New York. New York 10007 October 19,2012 BY HAND Honorable Leonard B. Sand United States District Judge United States Courthouse 500 Pearl Street, Room 1650 New York, NY 10007 Re: United States v. Pokerstars, et al., 11 Civ. 2564 (LBS) Dear Judge Sand: The Government writes regarding three claimants and today's answer deadline of October 19,2012. In regard to claimant Robb Evans, Receiver ("Robb Evans"), a motion to strike his claim is currently pending. Counsel for Robb Evans requests, in an effort to avoid unnecessary expense, that Robb Evans be permitted to file his answer to the Second Amended Complaint 30 days after the Court rules on the Government's motion to strike, if the Court denies such motion. In regard to claimants Mas, Inc. and Ultra Safe Pay, LLC, these two claimants have indicated that they may seek to join any motions to dismiss filed by claimant-defendants Lederer, Furst, and Ferguson on November 16,2012. Accordingly, these two claimants request that their deadline to answer or otherwise respond to the Second Amended Complaint be set for November 16,2012. The Government does not oppose these requests. Respectfully submitted, PREET BHARARA United States Attorney for the Sou hem District of New York By: Jas n H. Cowley Assistant United States Attorney (212) 637-1060/219312479 cc: (by email) Jeremy Frey, counsel for MAS, Inc. and Ultra Safe Pay, LLC; Gary Caris, Counsel for Robb Evans The Honorable Leonard B. Sand United States District Judge IO(I?/lc 2

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