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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.

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.

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