US v. Pokerstars, et. al. (Lederer)

STIPULATION AND ORDER OF SETTLEMENT IN REGARD TO HOWARD LEDERER

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STIPULATION AND ORDER OF SETTLEMENT IN REGARD TO HOWARD LEDERER [SDNY Court Clerk Summary]:

IT IS HEREBY STIPULATED, ORDERED AND AGREED, by and between Plaintiff United States of America, by its attorney Preet Bharara, United States Attorney, Assistant United States Attorneys, Sharon Cohen Levin, Michael D. Lockard, Jason H. Cowley and Andrew D. Goldstein, of counsel, and Lederer, by his counsel, Elliot Peters, Esq., that: Upon the United States' taking possession of the entirety of the Forfeited Property, which the United States shall note through a filing on the docket, the in rem forfeiture action against the remaining Defendant Property and the civil money laundering claims against Lederer shall be dismissed with prejudice. Accordingly, this Stipulation and Order of Settlement fully and finally resolves this action as to the Defendant Property and Lederer. Each party shall bear its own costs and attorneys' fees. And as set forth herein. SO ORDERED. (Signed by Judge Kimba M. Wood on 12/17/2012) (ama)

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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.

© Ian Imrich, Law Offices of Ian J. Imrich, APC | Attorney Advertising

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