US v. Pokerstars, et. al. (Christopher Ferguson)

SDNY Hon. Judge Kimba M. Wood executed STIPULATION AND ORDER OF SETTLEMENT IN REGARD TO CHRISTOPHER FERGUSON

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Approved and Executed STIPULATION AND ORDER OF SETTLEMENT IN REGARD TO CHRISTOPHER FERGUSON:

Ferguson agrees to forfeit to the United States all funds in the Ferguson Account (the "Ferguson Account Funds") for disposition according to law, pursuant to Title 18, United States Code, Section 981, without admitting any liability thereunder. Ferguson agrees to take all necessary steps to facilitate the immediate transfer of the Ferguson Account Funds to the U. S. Marshal Service. Ferguson further agrees to forfeit the additional amount of $2,350,000 ("the Additional Funds") for disposition according to law, pursuant to Title 18, United States Code, Section 981, without admitting any liability thereunder. Ferguson shall make payment of the Additional Funds within 30 days of the entry of this Stipulated Order of Settlement. this Stipulation and Order of Settlement fully and finally resolves this action as to the Ferguson Account Funds and Ferguson. (Signed by Judge Kimba M. Wood on 2/21/2013) (ft) [SDNY Court Clerk Summary]

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Reference Info:Decision | Federal, 2nd Circuit, New York | United States


DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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