US v. Pokerstars, et. al. (Rafael Furst)

STIPULATION AND ORDER OF SETTLEMENT IN REGARD TO RAFAEL FURST AND TELAMONIAN AJAX TRUST

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STIPULATION AND ORDER OF SETTLEMENT IN REGARD TO RAFAEL FURST AND TELAMONIAN AJAX TRUST [SDNY CourtClerk Summary]:

The Claimants agree to forfeit to the United States all funds in the Trust Account (the "Trust Account Funds") for disposition according to law, pursuant to Title 18, United States Code, Section 981, without admitting any liability thereunder.

The Claimants hereby withdraw their claims and agree that they shall not file any claim or petition for restoration or remission relative to the Trust Account Funds or the Additional Funds, or any action or motion seeking to collaterally attack the seizure, restraint, or forfeiture of the Trust Account Funds or the Additional Funds.

This Stipulation and Order of Settlement fully and finally resolves this action as to the Defendant Property and the Claimants. Each party shall bear its own costs and attorneys' fees. (Signed by Judge Kimba M. Wood on 11/16/2012) (ft) Modified on 11/28/2012 (ft). (Entered: 11/28/2012)

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Reference Info: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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