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
Alain Gagnon / Archive Case United States Canada 2008 Completed Asset Recovery Watch
Arnoldo Aleman United States Nicaragua 2002 Completed Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) United States Philippines 2004 Completed Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos (United States) United States Philippines 1986 Completed Asset Recovery Watch
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case United States Italy 2007 Completed Asset Recovery Watch
Vladimiro Montesinos / Victor Alberto Venero Garrido United States Peru 2000 Completed Asset Recovery Watch
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta United States Peru 2004 Completed Asset Recovery Watch
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong United States China 2002 Completed Asset Recovery Watch
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong United States China 2002 Completed Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case / Human Rights Victims' Settlement United States Philippines 2011 Completed Asset Recovery Watch
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Bank Accounts) United States Philippines 2004 Completed Asset Recovery Watch
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) United States Philippines 2003 Completed Asset Recovery Watch

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