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

Justia Dockets & Filings Tenth Circuit Colorado District Court 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

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

Plaintiff:	USA
Defendant:	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, 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, 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, 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, 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, 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, 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, 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, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Cantelype Developments Ltd., in Account #177718 at Citibank-Singapore, All Funds Held 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 S, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, John Walter Bump, in Account #177710 at Citibank-Singapore and 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
Case Number:	1:2010cv02305
Filed:	September 20, 2010
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	XX Outside US
Presiding Judge:	Lewis T. Babcock
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
January 29, 2016	Filing 21 DEFAULT AND SECOND FINAL ORDER OF FORFEITURE regarding 20 United States' Motion for Default and Second Final Order of Forfeiture, by Judge Lewis T. Babcock on 1/29/2016. (ebuch)
November 9, 2015	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)
May 9, 2013	Filing 12 DEFAULT AND FINAL ORDER OF FORFEITURE re: 11 United States' Motion for Default and Final Order of Forfeiture. The Clerk of Court shall enter Judgment as to defendant property, by Judge Lewis T. Babcock on 5/9/2013. (eseam)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: 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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: USA
Represented By:	Tonya Shotwell Andrews
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Cantelype Developments Ltd., in Account #177718 at Citibank-Singapore
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: All Funds Held 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 S
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?