DOJ vs Teodorin 101

DOJ vs Teodorin 101

EG Justice October 29, 2013
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In this video-illustration, EG Justice and the celebrated artist, Ramon Esono Ebale explain the most relevant details of the U.S. Department of Justice cases against Teodoro Nguema Obiang "Teodorin", Vice-President, Senator, and son of the president of Equatorial Guinea.

Videos

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Citations

A list of documents relevant to one of the US Department of Justice cases against US-based assets of Teodoro Nguema Obiang "Teodorín."

Click on the highlighted text to read and view each document.

1.      Homeland Security Investigations report of investigation relating to June 7, 2012, and June 8, 2012, interviews of German Pedro Tomo, an EG national who owned Tromad Forestal (an EG timber company) and Tromad SA Construciones Y Obras (an EG infrastructure firm). EXHIBIT 5

2.      Homeland Security Investigations report of investigation relating to a November 19, 2011, interview of EG CS 7, a confidential informant, who worked for a French timber company in EG in 1996. EXHIBIT 6

3.      Homeland Security Investigations report of investigation relating to a September 20, 2011, interview of Christopher Kernan, former EG Country Program Director for Conservation International, a non-governmental organization active in EG’s forestry sector. EXHIBIT 7

4.      Homeland Security Investigations report of investigation relating to November 17, 2011, and November 18, 2011, interviews of Construction Executive C, a confidential informant who worked closely with General Work, SA, a major construction firm in EG. EXHIBIT 8

5.      Homeland Security Investigations report of investigation relating to February 29, 2012, and March 1, 2012, interviews of Construction Executive C. EXHIBIT 9

6.      Homeland Security Investigations report of investigation relating to a November 3, 2011, interview of Construction Executive C. EXHIBIT 10

7.      Homeland Security Investigations report of investigation relating to a September 20, 2011, interview of EG Accountant A, who was employed as an accountant at a Big Four accounting firm in EG between 2004 and 2007. EXHIBIT 23

8.      Homeland Security Investigations report of investigation relating to October 18, 2011, October 21, 2011, and October 26, 2011, interviews of EG Fiscal Advisor A, a confidential informant who was selected by the International Monetary Fund (IMF) to serve as a fiscal advisor to EG’s Finance Ministry. EXHIBIT 30

9.      Homeland Security Investigations report of investigation relating to a May 2, 2012, interview of EG Fiscal Advisor A. EXHIBIT 31

10.  Department of Justice report of interview, relating to an August 18, 2011, interview of a confidential informant who serves as an International Monetary Fund economist and visited EG in 2007. EXHIBIT 18

11.  MINUTES (IN CHAMBERS): ORDER by Judge George H. Wu: granting in part and denying in part Motion for Summary Judgment. (Entered: 08/20/2013) FINAL ORDER

12.  MINUTES OF Motion for Summary Judgment Hearing held before Judge George H. Wu. The Court's Tentative Ruling is circulated and attached hereto. Court hears oral argument. For reasons stated on the record, the Claimants' motion is TAKEN UNDER SUBMISSION. (Entered: 08/20/2013) TENTATIVE ORDER

13.  SECOND AMENDED COMPLAINT against Defendants One 2011 Ferrari 599 GTO, One White Crystal Covered Bad Tour Glove and Other Michael Jackson Memorabilia, Real Property Located on Sweetwater Mesa Road In Malibu California, filed by Plaintiff United States of America (Entered: 06/12/2012) SECOND AMENDED COMPLAINT

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