Unites States v. Pokerstars, et al

Filing 33

STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED that MAS, Inc. and Ultra Safe Pay, LLC each shall have until September 30, 2011, to answer or otherwise respond to the Complaint. (Signed by Judge Leonard B. Sand on 7/13/2011) (jfe)

USDSSDNY
DOCUMENT
ELECTRONICALLY FILED
) DOC#:
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

<1

DATE FlLE-D-:-i--:----/3---J}­

- -x
UNITED STATES OF AMERICA,
Plaintiff,
- v.

STIPULATION AND ORDER

­

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, on or about April 14, 2011, a verified
complaint, 11 Civ. 2564

(LBS)

(the "Complaint") was filed under

seal in the United States District Court for the Southern
District of New York seeking the for

ture 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 civi: money :aundering penalties pursuant to Title 18,
United States Code, Section 1956 against PokerStars and others;
WHEREAS, on or about June 21, 2011, claimant MAS, Inc.,
filed a Verified Claim asserting an ownership interest in All
Funds Formerly On Deposit at Hawaii National Bank, Honolulu,
Hawaii, in Account Number 12008656, Held in the Name of MAS,
Inc. ;
WHEREAS, on or about June 21, 2011, claimant Ultra Safe
Pay, LLC filed a Verified Claim asserting an ownership interest

in All Funds Formerly On Deposit at UMPQUA Bank, Roseburg,
Oregon, in Account Number 972402309, Held in the Name of
Safe Pay; and
WHEREAS, MAS, Inc. and Ultra Safe Pay LLC each has
requested additional time to answer or otherwise respond to the
Complaint;
NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by
and between the United States of America, by its at

Preet

Bharara, United States Attorney for the Southern District of New
York, Michael D. Lockard, Assistant United States

of

counsel, and MAS, Inc. and Ultra Safe Pay, LLC, by their
attorney, Adam B. Michaels, Esq. and Jeremy D. Frey,

., of

Pepper Hamilton LLP, that:
1.

~~S,

Inc. and Ultra Safe Pay, LLC each shall have

until September 30, 2011, to answer or otherwise respond to the
Complaint.

2

2.

The signature pages of this St

lation and Order

may be executed in one or more counterparts, each of which will
be deemed an original but all of which together will constitute
one and the same instrument.

Signature pages may be by fax and

such signatures shall be deemed as valid originals.
AGREED AND CONSENTED TO:
PREET BHARARA
United States Attorney
Southern District of New York

Assi ant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
[phone]
MAS INC. and ULTRA SAFE PAY, LLC
By:

am
lchaels, Esq.
Pepper amilton LLC
The New York Times Building
620 Eighth Avenue
New York, New York 10018-1405
[phone]
Jeremy D. Frey, Esq. (pro hac vice pej)dillg)
Pepper Hamilton LLP
(
3000 Two Logan
re
18th and Arch Streets
Philadelphia, Pennsylvania 19103
[phone]
Counsel for MAS Inc. and Ultra Safe Pay, LLC

SOORD~

.•.

HONORA~D'~

UNITED STATES DISTRICT JUDGE
3