Information Center: Offic. Docs & Law, forfeiture, 2012

4 results

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
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
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).

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