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 |
---|---|---|---|---|---|---|
Muammar el-Qaddafi (and related entities and individuals) (United States) | United States | Libya | 2011 | Ongoing | Asset Recovery Watch | |
Diepreye Alamieyeseigha (United States) | United States | Nigeria | 2011 | Ongoing | Asset Recovery Watch | |
James Ibori / Bhadresh Gohil (United States) | United States | Nigeria | 2012 | Ongoing | Asset Recovery Watch | |
James Ibori (United States) | United States | Nigeria | 2012 | Ongoing | Asset Recovery Watch | |
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case | United States | Philippines | 2011 | Ongoing | 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 | |
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 |
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