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
(202) 912-4818
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
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