Unites States v. Pokerstars, et al

Filing 97

STIPULATION AND ORDER: Full Tilt shall have until 11/14/2011, to file claims pursuant to Rule G of the Supplemental Rules for Certain Admiralty and Maritime Claims. Full Tilt answer to Amended Complaint due 11/30/2011. (Signed by Judge Leonard B. Sand on 11/1/2011) (cd)

@SDSSDNY

DOCUMENT
ELECTRONICALLY FILED

UNITED STATES DISTRICT COURT
:'Tf-iEHN D STRICT OF ''-lDJ YORK

DOC #: _ _ _ _ _ __

l
I

x

n -\- \ \

DATE FILED:

UNITED STATES OF AMERICA,
P.laintiff,

- v.

2.1 Civ. 2564

(L8S)

POKERSTARS, et al.,
Defendants;
ALL RIGHT, TITLE AND INTEREST IN
THE ASSETS OF POKERSTARS, et al.,
Defendants-in-rem.

x
WHEREAS,
COMplaint,

on or about April 14, 2011,

11 Civ. 2564

(LBS)

a verified

(the "Complaint") was filed under

seal In the United States District Court for the Southern
9istrict of New

Yor~

seeking the forfeiture of certain properties

(the "Subject Property") pursuant to Title 18,
Code,

Sections 1955(d),

981(a)

(1)

seeking civil money laundering
United States Code,
Poker,
Lcd.,

(A),

Ltd.,

inter alia,

Kolyma Corporation A.V.V.,

Mail Media Ltd.,

and

pursuant to Title 18,

pena~ties

Pocket Klngs Consulting Ltd.,

Ranston,

and 98J(a} (1) (C),

Section 1956 against,

Tiltware LLC.,

United States

Fi co,

Ltd.,

Full Tilt

Pocket Kings
Vantage Ltd.,

and Full Tilt Poker Ltd.

("Full

Till.");
WHEREAS,
provided notice

~

on or about June 14,
t~e

2011,

the United States

fi'ing ot the Complaint to Full Tilt by

1

and

thro~gh

their counsel, Barry Boss,

WHEREAS,

on or about June 20,

. of Cozen O'Connori
2011,

Full Tilt waived

service of the Complaint and Summons;
WHEREAS,

on or about September 21,

amended complaint in this action

2011,

a verified

(the "Amended Complaint") was

f led seeking the forfeiture of the Subject Property and seeking
civil money laundering penalties pursuant to Title 18, United
States Code,

Section 1956 against Full Tilti

WHEREAS,

Full Tilt has requested additional time to

ile claims [or the Subject Property and to answer or otherwlse
re

to the Complaint and Summons;
NOW,

THEREFORE,

IT IS HEREBY STIPULATED AND AGREED by

and between the United States of America, by its attorney Preet
Bharara,
York,

IJnited Sates Attorney fo

the Southern District of New

Jason H. Cowley, Assistant United States Attorney,

counsel, and Full Tilt,
Cozen O'Connor,
1.

by their attorney, Barry Boss,

of

Esq., of

that:
Full Tilt shall have until November 14, 2011,

to

file claims pursuant to Rule G of the Supplemental Rules for
Certain Admiralty and Ma itime Claims for any or all of the
Sub~ect

Property.
2.

Full

Til~

shall have until November 30,

2011,

answer or otherwise respond to the Amended Complaint.
3.

This Order is without prejudice to any rights,

2

to

remedIes,

claims,

or defenses of any of the part es

The signature pages of this

4.

S~

may be executed in one or more counterparts,

here~o.

latian and Order
each of which will

be deemed an original but all of which together will constitute

one ana
~ch

~he

same instrument.

ture pages may be by fax and

S

signatcres shall be deemed as

AGREED AND

CONSEN~ED

val~d

originals.

TO:

PREET BHll.RARA

Unlted

l\::J::S:; :___

S~ates

::uthern

Attorney

Ja-d~drJ

-y--

,Ii. Cowley

stant un'~;a States Attorney

~ [,e
,t. A:ldre" s Plaza

New Ycrk, New York 10007

~ss

(212)

637 2479

FULL TILT POKER, ~I~TWARE LLC., KOLYMA CORPORATION A.V.V., POCKET
KINGS LTD., POCKET KINGS CONSULTING LTD., FILCO, L~D., VANTAGE
LTD., RANSTON, LTD., MAIL MEDIA LTD., and FULL TILT POKER LTD.

-~~------.--Barry Boss, Esq.

!

Cozen O'Connor
The Army and Navy Building
1627 I Street, NW, Suite 1100
vJasr.i
on, !::J.e. 20006
[phone]
Counsel for Tiltware LLC., Kolyma Corporation A.V.V., Pocket
Kings ~td., Pocket K~ngs Consulting Ltd., Fileo, Ltd., Van
Ltd., Ranston, Ltd"
and Mail Media Ltd.

3