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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
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
Chen Shui-Bian (Switzerland) Switzerland Taiwan 2007 Completed Asset Recovery Watch
Chen Shui-Bian United States Taiwan 2010 Asset Recovery Watch
Nicolau Dos Santos Neto Switzerland Brazil 1999 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
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
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Liechtenstein Liechtenstein Ukraine 2004 Ongoing Asset Recovery Watch
Pavel Lazarenko (United States Civil Asset Forfeiture Case) / Lithuania Lithuania Ukraine 2004 Ongoing Asset Recovery Watch
Janet Lim Napoles / Arthur Pingoy, and many others / Philippines Development Assistance Fund (PDAF) Case United States Philippines 2015 Ongoing Asset Recovery Watch

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