Case Title | Jurisdiction of Asset Recovery/Settlement | Jurisdiction of Origin of Public Official/Entity | Asset Recovery Start/Year of Settlement | Status of Asset Recovery | Database | PDF Report |
---|---|---|---|---|---|---|
Jorge Juan Torres / United States | United States | Mexico | 2013 | Ongoing | Asset Recovery Watch | |
Tomas Yarrington / Pablo Zarate Juarez | United States | Mexico | 2014 | Ongoing | Asset Recovery Watch | |
Hector Javier Villareal Hernandez / US Asset Forfeiture of Bermuda account | United States | Mexico | 2011 | Ongoing | Asset Recovery Watch | |
Hector Javier Villarreal Hernandez / US Asset Forfeiture- Western District of Texas (Real Estate and Bank Account) | United States | Mexico | 2012 | Ongoing | Asset Recovery Watch | |
Tomas Yarrington | United States | Mexico | 2012 | Ongoing | Asset Recovery Watch |
Showing 1 to 5 of 5 items.