Unites States v. Pokerstars, et al

Filing 58

STIPULATION AND ORDER: Absolute Poker shall have until October 31, 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 Amended Complaint. Absolute Entertainment, S.A. answer due 10/31/2011. (Signed by Judge Leonard B. Sand on 9/29/2011) (cd)

[USDSS~NY
DOCUMENT
ELECTRONICALLY Fll..ED
, DOC #: _ _-=-~-=--:­

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DATE FILED:

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

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UNITED STATES OF AMERICA,
STIPULATION AND ORDER

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.

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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 forfeiture of certain properties
(the "Subject Property") pursuant to Title 18, United States
Code, Sections 1955 (d), 981 (a) (1) (AI, and 981 (a)

(1)

(Cl

f

and

seeking civil money laundering penalties pursuant to Title 18,
United States Code, Section 1956 against, inter alia, Absolute
Poker, Ultimate Bet, SGS Systems Inc., Trust Services Ltd.,
Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute
Entertainment, S.A. and Blanca Garnes, Inc. Of 'Antigua
(collectively, "Absolute Poker");
WHEREAS, on or about May 27, 2011, the United States
provided notice of the filing of the Complaint to Absolute Poker
1

by and through its counsel, Jerry D. Bernstein, Esq. and Marc
Rothenberg, Esq. of Blank Rome, LLP;
WHEREAS, on or about June 28, 2011, Absolute Poker
waived service of the complaint and Summon.;
WHEREAS, on or about September 22, 2011, a verified
amended complaint in this action (the "Amended Complaint") was
filed seeking the forfeiture of the Subject Property and seeking
civil money laundering penalties pursuant to Title 18, United
States Code, Section 1956 against Absolute Poker;
WHEREAS, Absolute Poker has requested additional time
to file claims for the Subject Property and to answer or
otherwise respond to the Amended Complaint;
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, Jason H. Cowley, Assistant United States Attorney, of
counsel, and Absolute Poker, by their

S

attorne~,

Jerry D.

Bernstein, Esq. and Marc Rothenberg, Esq. of Blank Rome,LLP,
that:
1.

Absolute Poker shall have until October 31, 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
Amended Complaint.
2

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2.

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The signature pages

of this Stipulation 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

By,

J~~~~

OKTE

I

Assistant United States Attorney

One St. Andrew's Plaza

New York, New York 10007

[phone]
ABSOLUTE POKER, ULTIMATE BET, SGS SYSTEMS INC., TRUST SERVICES
LTD., FIDUCIA EXCHANGE LTD., BLUE WATER SERVICES LTD." ABSOLUTE
ENTERTAINMENT, S.A. and BLANCA GAMES, INC. OF ANTIGUA
By:

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1fu1'(
I

,7' Jerry D. Bernstein, Esq.

DA E

Marc Rothenberg, Esq.

Blank Rome, LLP

405 Lexington Avenue

New York, New York 10174-0208

[phone]
Counsel for Absolute Poker, Ultimate Bet, SGS Systems Inc.,
Trust Services Ltd., Fiducia Exchange Ltd., Blue Water
Services Ltd., Absolute Entertainment, S.A. and Blanca
Games, Int. of Antigua

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SO ORDEREUD//
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B. SAND
STRICT JUDGE~