Unites States v. Pokerstars, et al
Filing
95
STIPULATION AND ORDER: MAS, Inc. answer to the Amended Complaint due 11/30/2011; Ultra Safe Pay, LLC answer to the Amended Complaint due 11/30/2011. (Signed by Judge Leonard B. Sand on 11/1/2011) (cd)
-_
..
USDSSDNY
DOCUMENT
ELECTRONICALLY FILED
DOC#: __________--
DATE FILED: \ , .- \ - \ l
UNITED STATES
ISTR CT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AtvlERICA,
Plaintiff,
- v.
11 Civ. 2564
(L8S)
POKERSTARS, et al,;
Defendants;
ALL RIGHT, TITLE AND ~NTEREST IN
THE ASSETS OF POKERSTARS, et al.,
Defendants-in rem.
x
il 14, 2011,
WHEREAS, cn or about
complaint,
11 Cjv. 2564
(L88)
1 in the United State
Dis~r
laint U
(the
a verif ed
)
wa
Dis riet Court for the So
filed under
hero
ct of New Ycrk seeking the forfeiture of certain properties
(the "Subject Proper
) pursuant to Title 18, United States
Code, Sections 1955(d),
seeking
981(a) (1) (A),
and 981(a) (ll (Cl, and
ivil money laundering penalties pursuant to Title 18,
United States Code,
WHEREAS,
Section 1956 against PokerStars and others;
on
r about June 21, 2011, claimant MAS, In .,
filed aVer f ed Claim asserting an ownership interest in All
Funds Formerly 8n
Hawaii,
it at Hawa i
In Account Number 1200865
f
NatIon]
BanJ.r.,
Honolu i u,
Held in the Name of MAS,
DC. ;
WHEREAS,
Pay,
LLC f
o~
about June 21,
led a Verif ed Claim as ert
2011,
claimant U tra Safe
an ownership
ntere
I
I
I
n A1l Funds formerly On Deposit at UMPQUA Bank, Ro eburq,
Oregon,
in Account Number 972402309,
Held in the Name
[Ultra
Safe Pay;
on or about SepterEber 21,
'fJHEREAS,
amended complaint in this action
01, a verified
(the "Amended
filed seeking the forfeiture of the Subject
amp aint")
rty and seeking
civi2 money laundering penalties pursuant to Title 18,
States Code,
Sect on 1956 against MAS,
was
United
Inc and Ultra Safe Pay
LLC;
WHERElI.S, NAS,
LLC each has
Inc. and Ultra Safe
requested addit anal time to answer or otherwise respond to the
Complaint;
NOW,
THEREFORE,
IT IS HEREBY ST PULATED AND AGREED
and betl.;een the United States of America,
Bharara,
by its attorney Preet
United States Attorney for the Southern District of New
Jason H. Cowley, Assistant United States Attorney,
York,
counse ,
and NAS,
Inc. and Ultra Safe
attorney, Adam B. Michaels,
r
Ham lton LLP,
M.n.S,
until Ncvember
and Jeremy D.
by their
Frey,
Amended Complaint.
Esq.,
of
that:
Inc. and Ultra Safe Pay,
LLC each
v, 201l, to answer or otherwise re
')(1
.~
, LLC,
of
1 have
t
t
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 istrict of New York
_.JGil LIII(
By:
DATE
New York, New York
(212) 637-2479
MAS INC. and ULTRA SAFE PAY,
LLC
BY'~.~~
(~/~/ /r/
DATE
Pepppr Ham i 1. ton LLC
The New York Times Building
620 Eighth Avenue
New York, New York 10018-1405
(212) 808-2700
Jeremy D. Frey, Esq. (pro hac vice pending)
Pepper Hamilton LLP
3000 Two Logan Square
18th and Arch Streets
Philadelphia, Pe~nsylvania 19103
(215)
981-4DDO
Counsel for
~'lAS
SO~
Inc. and Ultra Safe Pay,
&
HONORABLE LEONARD B. SAND
UNITED STATES DISTRICT JUDGE
3
LLC
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