Legal Opinion

United States v. One Gulfstream G-V Jet Aircraft

District Court, District of Columbia

Decided April 19, 2013No. Civil Action No. 2011-1874PublishedCited by 30 opinions

1Opinion of the Court

MEMORANDUM OPINION

Granting the Claimants’ Motion to Dismiss Without Prejudice; Granting Leave to Amend

RUDOLPH CONTRERAS, District Judge.

I. INTRODUCTION

The United States brings this forfeiture action against a $38.5 million dollar jet purchased by Teodoro Nguema Obiang Mangue (“Nguema”), Equatorial Guinea’s Minister of Forestry and Agriculture 1 and the son of Equatorial Guinea’s president. The government alleges that Nguema purchased the jet with funds derived from extortion, misappropriation, theft, and embezzlement. Although the government describes a disconcerting pattern of corruption in…

2Cases cited53 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  3. Baker v. CarrSupreme Court of the United States · 1962
  4. Austin v. United StatesSupreme Court of the United States · 1993
  5. Heckler v. Community Health Services of Crawford County, Inc.Supreme Court of the United States · 1984

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3Cited by30 opinions

  1. Luis Mujica v. Airscan Inc.Court of Appeals for the Ninth Circuit · 2014
  2. John Doe I v. Exxon Mobil CorpDistrict Court, District of Columbia · 2014
  3. Lusik Usoyan v. Republic of TurkeyCourt of Appeals for the D.C. Circuit · 2021
  4. United States v. Sum of $70,990,605District Court, District of Columbia · 2014
  5. United States v. All Assets Held in Account Number XXXXXXXXDistrict Court, District of Columbia · 2015

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