Unites States v. Pokerstars, et al
Filing
64
STIPULATION AND ORDER: Full Tilt 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. (Signed by Judge Leonard B. Sand on 10/3/2011) (rdz)
@SDS~DNY
DOCUMENT
ELECTRONICALLY FILED
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!
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
DOC#: _ _ _ _ __
DATE FILED: OJ - :2. q ~ I-I
-x
UNITED STATES OF AMERICA,
STIPULATION AND ORDER
Plaintiff,
- v.
11 Civ. 2564
POKERSTARS, et a 1., .
(LBS)
;.-::-.=--":=========-==1
I.USDSSDNY
Defendants;
DOCUMENT
ELECTRONICALLY FILED
. DOC#: _ _ _ _ _ __
DATE FILED: 10 -3- II
ALL RIGHT, TITLE AND INTEREST IN
THE ASSETS OF POKERSTARS, et al.,
Defendants-in-rem.
I
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 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 Tilt
Poker, Tiltware LLC., Kolyma Corporation A.V.V.,
Pocket Kings
Ltd., Pocket Kings Consulting Ltd., Filco, Ltd., Vantage Ltd.,
Ranston,
Tilt")
Ltd., Mail Media Ltd., and Full Tilt Poker Ltd.
("Full
i
WHEREAS, on or about June 14, 2011,
the United States
provided notice of the filing of the Complaint to Full Tilt by
1
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _w;;
and through their counsel, Barry Boss, Esq. of Cozen O'Connor;
WHEREAS, on or about June 20, 2011,
full Tilt waived
service of the Complaint and Summons;
WHEREAS, on or about September 21, 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 l~56 against Full Tilt;
WHEREAS, full Tilt has requested additional time to
file claims for the Subject
Proper~y
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
3harara, United States Attorney for the Southern District of New
York, Jason H. Cowley, Assistant United States Attorney, of
counsel, and full Tilt, by their attorney, Barry Boss, Esq., of
Cozen O'Connor,
1.
that:
Full Tilt shall have until October 31,
2011, to
(al 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
Complain~.
2
2.
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:
~~
I---~~
,
Assistant United States Attorney
One si. Andrew's Plaza
New York, New York 10007
(212) 637-2479
FULL TILT POKER, TILTWARE LLC., KOLYMA CORPORATION A.V.V., POCKET
KINGS LTD., POCKET KINGS CONSULTING LTD., FILCO, LTD., VANTAGE
LTD., RANSTON, LTD., MAIL MEDIA LTD., and FULL TILT POKER LTD.
Sa ry Boss, Esq.
DATE
I
Cozen O'Connor
The Army and Navy Building
1627 I Street, NW, Suite 1100
Washington, D.C. 20006
(202) 912 4818
Counsel for Tiltware LLC., Kolyma corporation A.V.V., Pocket
Kings Ltd., Pocket Kings Consulting Ltd., Filco, Ltd., Vantage
Ltd., Ranston, Ltd., and Mail Media Ltd.
g~
~~~~~~A~t2B~.~S~A-N~D~
DISTRICT JUDGE
ZN
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3
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