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Warrant of arrest in rem for one Gulfstream G-V jet airplane displaying tail number VPCES, its tools and appurtenances.
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.
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.
Amended verified claim of Ebony Shine International LTD.
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.
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.
Teodoro Nguema Obiang Mangue attests to being a director of Ebony Shine International Ltd. and the beneficial owner of a Gulfstream G-Vet Jet.
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).
Scheduling order following Teodoro Nguema Obiang Mangue's attorneys' motion to dismiss the U.S. Court's Second Amended Complaint.
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.
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