USA v. All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore et al

Filing 15

ORDER granting 14 Plaintiff's Motion to Vacate the Final Order of Forfeiture as to Certain Defendant Assets, by Judge Lewis T. Babcock on 11/9/2015. (ebuch)

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 10-cv-02305-LTB
UNITED STATES OF AMERICA,
Plaintiff,
v.
1.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, THOMAS CHRISTOPHER GIBNEY IN SAFE DEPOSIT BOX #
5479 AT CITIBANK SINGAPORE;

2.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, THOMAS CHRISTOPHER GIBNEY IN SAFE DEPOSIT BOX #
7150 AT CITIBANK SINGAPORE;

3.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, THOMAS CHRISTOPHER GIBNEY, IN CUSTOMER ACCOUNT #
178577 AT CITIBANK SINGAPORE;

4.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, THOMAS CHRISTOPHER GIBNEY, IN CUSTOMER ACCOUNT #
6-178577-008 AT CITIBANK SINGAPORE;

5.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, THOMAS CHRISTOPHER GIBNEY, IN CUSTOMER ACCOUNT #
0-178577-018 AT CITIBANK SINGAPORE;

6.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, THOMAS CHRISTOPHER GIBNEY, IN CUSTOMER ACCOUNT #
6178577008 AT CITIBANK SINGAPORE;

7.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, DORADO DEVELOPMENT LTD. IN ACCOUNT # 178588 AT
CITIBANK SINGAPORE OR HONG KONG SHANGHAI BANK SINGAPORE;

8.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT DORADO DEVELOPMENT LTD. IN ACCOUNT # 0-178588-001 AT
CITIBANK SINGAPORE OR HONG KONG SHANGHAI BANK SINGAPORE;

1

9.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, CANTELYPE DEVELOPMENTS LTD., IN ACCOUNT # 177718
AT CITIBANK SINGAPORE;

10.

ALL FUNDS HELD IN, IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, DORADO DEVELOPMENT LTD., IN ACCOUNT # 14307988 AT
CITIBANK-SINGAPORE, STANDARD CHARTERED BANK SINGAPORE,
AND/OR HONG KONG SHANGHAI BANK SINGAPORE;

11.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, JOHN WALTER BUMP, IN ACCOUNT # 177710 AT CITIBANK
SINGAPORE;

12.

ALL FUNDS HELD IN THE NAME OF, OR FOR THE DIRECT OR INDIRECT
BENEFIT OF, JOHN WALTER BUMP, IN ACCOUNT # 617710006(SI) AT
CITIBANK SINGAPORE,

Defendants.
_____________________________________________________________________
ORDER TO VACATE FINAL ORDER OF FORFEITURE
AS CERTAIN DEFENDANT ASSETS
_____________________________________________________________________
This Matter comes before the Court on Plaintiff’s Motion to Vacate the Final
Order of Forfeiture, filed November 5, 2015.
Plaintiff has requested that the Final Order of Forfeiture be vacated solely as to
the following defendant assets so that notice may be sent to potential claimants not
previously notified of this action:
(1) Defendant All Funds Held In The Name Of, Or For The Direct Or Indirect
Benefit Of Thomas Christopher Gibney In Safe Deposit Box # 5479 at
Citibank Singapore (defendant Safe Deposit Box # 5479);

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(2) Defendant All Funds Held In The Name Of, Or For The Direct Or Indirect
Benefit Of Thomas Christopher Gibney In Safe Deposit Box # 7150 at
Citibank Singapore (defendant Safe Deposit Box # 7150); and
(3) Defendant All Funds Held In The Name Of, Or For The Direct Or Indirect
Benefit Of, John Walter Bump, In Account # 177710 at Citibank Singapore
(defendant Account number 177710).
IT IS THEREFORE ORDERED that Plaintiff’s Motion to Vacate the Final Order of
Forfeiture is Granted. The Final Order of Forfeiture entered by the Court on May 9,
2013, is vacated solely as to defendant Account number 177710, defendant Safe
Deposit Box # 5479 and defendant Safe Deposit Box # 7150, and the United States
shall give notice to Diane Jennifer Bump and Donald Michael Jeal, allowing them the
opportunity to file a claim on these assets.
The Final Order of Forfeiture entered by the Court on May 9, 2013, shall remain
in full force and effect as to all other defendant assets.
SO ORDERED this

9th

day of

November

, 2015.

BY THE COURT:

s/Lewis T. Babcock______________
LEWIS T. BABCOCK
U.S. District Court Senior Judge

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