U.S. v. GIBNEY, 10-cv-02305-LTB. (2015)
Court: District Court, D. Colorado
Number: infdco20151112f14
Visitors: 7
Filed: Nov. 09, 2015
Latest Update: Nov. 09, 2015
Summary: ORDER TO VACATE FINAL ORDER OF FORFEITURE AS CERTAIN DEFENDANT ASSETS LEWIS T. BABCOCK , District Judge . 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 Direc
Summary: ORDER TO VACATE FINAL ORDER OF FORFEITURE AS CERTAIN DEFENDANT ASSETS LEWIS T. BABCOCK , District Judge . 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..
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ORDER TO VACATE FINAL ORDER OF FORFEITURE AS CERTAIN DEFENDANT ASSETS
LEWIS T. BABCOCK, District Judge.
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);
(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.
Source: Leagle
