Unites States v. Pokerstars, et al
Filing
281
MOTION to Dismiss DEFENDANT AND CLAIMANT HOWARD LEDERER'S NOTICE OF MOTION AND MOTION TO DISMISS THE VERIFIED SECOND AMENDED COMPLAINT'S IN PERSONAM CIVIL MONEY LAUNDERING CLAIM AND FIRST AND SECOND IN REM CLAIMS. Document filed by Howard Lederer.(Peters, Elliot)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Case No. 11 Civ. 2564 (LBS)
Plaintiff,
V.
POKERSTARS; et al.,
Defendants.
ALL RIGHT, TITLE AND INTEREST IN
THE ASSETS OF POKERSTARS, et al.;
Defendants-In-Rem.
DEFENDANT AND CLAIMANT HOWARD LEDERER'S NOTICE OF MOTION AND
MOTION TO DISMISS THE VERIFIED SECOND AMENDED COMPLAINT'S IN
PERSONAM CIVIL MONEY LAUNDERING CLAIM AND FIRST AND SECOND IN
REM CLAIMS
PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 12(b)(6),
Defendant and Claimant Howard Lederer hereby moves the Court to dismiss the $42 5 million in
personam claim against Lederer for money laundering, along with the First and Second Claims
for Relief in rem. This Motion shall be heard before the Honorable Leonard B. Sand, United
States District Judge for the Southern District of New York, located at 500 Pearl Street, New
York, New York, at a date and time to be set by the Court.
Defendant Lederer bases his Motion on this Notice of Motion and Motion; the
Memorandum of Law that follows; all pleadings, records and papers on file in this action; such
evidence and oral argument as may be presented at or before a hearing of this matter, and any
other evidence that the Court deems appropriate.
1
709236.01
Dated: November 15, 2012
Respectfully submitted,
/s/ Elliot R. Peters
Elliot R. Peters
Cody S. Harris
KEKER & VAN NEST LLP
633 Battery Street
San Francisco, CA 94111-1809
415 391 5400 (Telephone)
415 397 7188 (Facsimile)
Email: epeters@kvn.com
Attorneys for Defendant and Claimant
HOWARD LEDERER
2
709236.01
CERTIFICATE OF SERVICE
I hereby certify under penalty of perjury that on November 15, 2012, I caused a true copy
of the foregoing Defendant and Claimant Howard Lederer's Notice of Motion and Motion To
Dismiss The Verified Second Amended Complaint's In Personam Civil Money Laundering
Claim and First and Second In Rem Claims to be served by the Court's ECF system upon:
Jason H. Cowley
Michael D. Lockard
United States Attorneys Office
One Saint Andrew's Plaza
New York, NY 10007
Tel: (212) 637-1060
Fax: (212) 637-0421
Jason.Cowley@usdoj.gov
Michael.Lockard(&,usdoj.gov
/s/Elliot R. Peters
Elliot R. Peters
3
709236.01
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?