Information Center: Offic. Docs & Law, 2012

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Results

U.S. Department of Justice
July 18, 2012

Brian Wheeler, member of the law firm defending Teodoro Nguema Obiang Mangue and Sweetwater Malibu, LLC, attests to the legitimacy of official Equatorial Guinea court documents supplied to the U.S. District Court.

U.S. Department of Justice
July 18, 2012

Request, issued by attorneys of Teodoro Nguema Obiang Mangue and Sweetwater Malibu, LLC, for the U.S. District Court to take judicial notice of multiple Equatorial Guinea court decisions.

US Department of Justice
June 1, 2012

Amended complaint submitted by the Asset Forfeiture division of the US Department of Justice which seeks to seize Michael Jackson memorabilia, a mansion in Malibu, and a Ferrari, all belonging to the oldest son of President Teodoro Obiang, Teodorin. The complaint alleges that Teodorin purchased the defendent articles using illegally laundered funds that he obtained through fraud and corruption.

Government of Equatorial Guinea
February 16, 2012

New official text of the Constitution, including the proposed changes approved in the referendum held on November 13, 2011.

Government of Equatorial Guinea
May 21, 2012

Official decrees issued by President Obiang filling the new positions of Vice President, Prime Minister and Delegate Prime Minister, created by the new constitution.

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