Information Center: Offic. Docs & Law, 2012

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Results

U.S. Department of Justice
January 23, 2012

Claimants, Ebony Shine International Ltd. and Teodoro Nguema Obiang Mangue, request dismissal of Complaint for Forfeiture In Rem and a hearing on foreign law.

U.S. Department of Justice
October 26, 2012

Warrant of arrest in rem for one Gulfstream G-V jet airplane displaying tail number VPCES, its tools and appurtenances.

U.S. Department of Justice
March 12, 2012

United States' opposition to claimants Teodoro Nguema Obiang Mangue's and Sweetwater Malibu, LLC's motion to dismiss First Amended Verified Complaint for Forfeiture in Rem.

U.S. Department of Justice
January 20, 2012

Claimants Teodoro Nguema Obiang Mangue's and Sweetwater Malibu, LLC's motion to dismiss First Amended Verified Complaint For Forfeiture in Rem on grounds that the Amended Complaint does not state sufficient factual allegations.

U.S. Department of Justice
June 4, 2012

Amended verified claim of Ebony Shine International LTD.

U.S. Department of Justice
July 18, 2012

Motion in which attorneys for claimants Vice President Teodoro Nguema Obiang Mangue and Sweetwater Malibu, LLC argue that the Second Amended Complaint issued by the U.S. Government to seize Michael Jackson memorabilia, property in Malibu and a Ferrari GTO fails to meet the U.S. Court's requirement that the Government plead its forfeiture allegations with specificity.

U.S. Department of Justice
June 4, 2012

In U.S. case for forfeiture of Gulfstream Jet, Ebony Shine International and Teodoro Nguema Obiang Mangue request leave to amend their claims stating that Ebony Shine International Ltd. is a company organized under the laws of the British Virgin Islands and specify that Ebony Shine International Ltd. is in fact a company organized and existing under the laws of the Cayman Islands.

U.S. Department of Justice
June 4, 2012

Teodoro Nguema Obiang Mangue attests to being a director of Ebony Shine International Ltd. and the beneficial owner of a Gulfstream G-Vet Jet.

U.S. Department of Justice
April 12, 2012

Claimants Teodoro Nguema Obiang Mangue and Sweetwater Malubu, LLC's motion to dismiss First Amended Verified Complaint for forfeiture in rem (filed 01/20/12).

U.S. Department of Justice
July 18, 2012

Scheduling order following Teodoro Nguema Obiang Mangue's attorneys' motion to dismiss the U.S. Court's Second Amended Complaint.

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