Odyssey Marine Exploration, Inc. v. The Unidentified Shipwrecked Vessel

Filing 29

AMENDED COMPLAINT against The Unidentified Shipwrecked Vessel filed by Odyssey Marine Exploration, Inc.. (Attachments: # 1 Sworn Statement of Greg Stemm - Part 1# 2 Sworn Statement of Greg Stemm - Part 2)(Von Spiegelfeld, Allen)

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Odyssey Marine Exploration, Inc. v. The Unidentified Shipwrecked Vessel Doc. 29 Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 1 of 20 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA Tampa Division In Admiralty ODYSSEY MARINE EXPLORATION, INe. Plaintiff CIVIL ACTION Case No: 8:07-CV-00616-JSM-MSS THE UNIDENTIFIED SHIPWRECKED VESSEL its apparel, tackle, appurtenances and cargo located within a five mile radius of the center coordinates provided to the Court under seal Defendant; in rem and The Kingdom of Spain Claimant. AMENDED VERIFIED COMPLAINT IN ADMIRALTY Plaintiff, Odyssey Marine Exploration, Inc. (" Odyssey ), by and through its undersigned counsel, in response to the Opposed Motion of Claimant Kingdom of Spain ("Claimant") for a More Definite Statement hereby states that it does not object to Claimant's Motion and in response thereto files this , its Amended Complaint in rem against the Unidentified Shipwrecked Vessel, its apparel, tackle, appurtenances, and cargo (hereinafter Unidentified Shipwrecked Vessel") located within a five mile radius ofthe center point coordinates previously provided to the Court under seal with the initial Dockets.Justia.com Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 2 of 20 Complaint fied on April 9, 2007, (Dkt. 1) and the attached documentation including the Sworn Statement of Gregory P. Stemm, Odyssey s Cofounder, and attachments thereto. THE PARTIES Odyssey is a Nevada corporation with its principal place of business at 5215 West Laurel St. , Tampa, Florida 33607. Odyssey is engaged in the business of deep ocean exploration and the recovery of shipwrecks around the world. The Unidentified Shipwrecked Vessel rests at a depth of approximately 500 meters, beyond the terrtorial waters or contiguous zone of any sovereign nation , in the Mediterranean Sea. For security reasons the center point coordinates of the area in which the Unidentified Shipwrecked Vessel is located have been provided to the Court under seal. Evidence at the Unidentified Shipwrecked Vessel indicates that efforts, if any, by any previous owner to salvage the Unidentified Shipwrecked Vessel and/or its cargo have been long since abandoned. Claimant herein, Spain, filed a Verified Claim on May 30 2007 , (Dkt. 14) stating in part that "the Kingdom of Spain has not abandoned its ownership rights and other rights in sunken vessels of the Kingdom of Spain , in vessels sunk while in the service of the Kingdom of Spain, and in cargo or other property of the Kingdom of Spain on or in sunken vessels." Claimant, Spain s Verified Claim does not assert a basis for any claim specific to this Unidentified Shipwrecked Vessel. Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 3 of 20 II. JURISDICTION AND VENUE This is a case of admiralty and maritime jurisdiction stating a maritime claim within the meaning of Rule 9(h) of the Federal Rules of Civil Procedure and Supplemental Admiralty Rules C and D as hereinafter more fully appears. This Court has original jurisdiction over this matter pursuant to 28 U. e. gg 1331 and 1333. In addition, the Court has in personam jurisdiction over the Plaintiff and constructive quasi in rem jurisdiction over the Unidentified Shipwrecked Vessel. This Court has , or wil have during the pendency of this action jurisdiction over any potential claimant including Claimant, Spain, and/or other competing salvors by virte of its contacts to this forum; the nature of the Plaintiffs admiralty action; the relationship of the potential claimant and/or salvor to the Plaintiff, the submission of a claim (such as that of Spain) by any potential claimant in this forum; and/or under the principles of jurisdiction by necessity. This Court' s exercise of jurisdiction over Spain and other competing claimants and/or salvors is necessary to prevent irreparable injury to, or destruction of the Unidentified Shipwrecked Vessel; to allow the Plaintiff to continue to pursue its ongoing survey and recovery operations without interference; to bring the recovered artifacts within this District; and to prevent destruction ofthis Court' s actual and potential jurisdiction. Venue is proper in the Middle District of Florida, Tampa Division pursuant to 28 U. C. g 1391 and Local Rule 3(A) and (B) (3). Plaintiffs principal place of business is located in this District, and the artifacts recovered Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 4 of 20 from the Unidentified Shipwrecked Vessel have been brought within the District and are undergoing appropriate conservation and preservation efforts. II1. PROCEDURAL BACKGROUND On April 9, 2007, Odyssey filed the initial Verified Complaint In Admiralty In Rem (Dkt. 1) against the Defendant in this case. Odyssey also turned over to the U. S. Marshal a tea cup recovered from the Unidentified Shipwrecked Vessel for the symbolic arrest of the Unidentified Shipwrecked Vessel. On April 13 , 2007, this Court entered the Order Appointing Substitute Custodian (Dkt. 10) and found that Odyssey was duly qualified to serve as the Substitute Custodian of the tea cup and other arifacts recovered from the Unidentified Shipwrecked Vessel. 10. On April 13 , 2007 , this Court issued an Order Directing the Issuance of a On April 13 , Warrant of Arest (Dkt. 6). 2007, the Clerk issued the Warrant of Arest. 11. On May 30 2007 , (Dkt. 14) Claimant, the Kingdom of Spain filed its Verified Claim. Again, Spain s claim does not assert a basis for any claim specific to this Unidentified Shipwrecked Vessel. 12. On June 19 2007 , the Kingdom of Spain filed its Opposed Motion of Claimant of Spain for a More Definite Statement and Other Disclosure or , in the Alternative to Dismiss (Dkt. 17). Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 5 of 20 13. On June 26 2007 , Odyssey filed its Unopposed Motion for an Extension of Time in which to respond to the Motion, (Dkt. 18) and on July 9, 2007, this Court granted the Motion (Dkt. 19) giving Odyssey until July 23 , 2007 to file a response. 14. Odyssey filed a Motion for Extension on July 23 2007 , (Dkt. 20) and this Court entered an Endorsed Order (Dkt. 21) granting Odyssey s Motion and giving Odyssey until August 6, 2007 to file its response. II1. FACTS 15. The Unidentified Shipwrecked Vessel rests on the sea floor at a depth of approximately 500 meters, beyond the terrtorial waters or contiguous zone of any sovereign nation. The Unidentified Shipwrecked Vessel' s position is located within a five mile radius of the center point coordinates which have been provided to the Court under seal. While it is believed that one or two other salvors may have conducted operations in the past relative to the Unidentified Shipwrecked Vessel , to Odyssey s knowledge and belief, no operations other than those by Odyssey have been conducted within the past year, and no salvor has sought to protect an interest in the Unidentified Shipwrecked Vessel through an arrest. 16. Odyssey first located the Unidentified Shipwrecked Vessel in January 2006 , using sophisticated sonar and magnetometer equipment. Odyssey has recovered articles from the Unidentified Shipwrecked Vessel and is ready and able to conduct further operations to explore and document the shipwreck consistent with archaeological protocols appropriate for this Unidentified Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 6 of 20 Shipwrecked Vessel, and to recover additional artifacts from the Unidentified Shipwrecked Vessel. 17. When Odyssey first filed the initial Complaint, it had surveyed the wreck Unidentified Shipwrecked Vessel and had begun an archaeological pre- disturbance survey taking video and photographs ofthe Unidentified Shipwrecked Vessel. Odyssey believes that the vessel associated with the wreck site is an Italian-registered , passenger ship which sank in 1915 during World War 18. Subsequent to the arrest and this Court' s order appointing Odyssey as Substitute Custodian, Odyssey found and safely transported artifacts to the Middle District of Florida from the Unidentified Shipwrecked Vessel which are undergoing conservation according to strct archaeological protocols. Odyssey has prepared a Preliminary Site Assessment ("PSA") regarding the Unidentified Shipwrecked Vessel and the artifacts recovered, and wil present that to the Court under seal. Odyssey files herewith its Motion for Protective Order which references the PSA and the need for assurance prior to fiing that the PSA wil be kept confidential. Nothing recovered to date from the subject Unidentified Shipwrecked Vessel confirms an interest in the artifacts of any third party including the Kingdom of Spain. Odyssey is prepared to release information from the PSA as directed by the Court to Claimant, Spain, however, given that Odyssey has found no evidence which would confirm the identity of a ship or an interest of Spain or any other third party in this particular site , Odyssey submits that there is nothing which would require that the Kingdom of Spain or any other third party be given any more specific information other than what is contained in this Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 7 of 20 Amended Complaint and the Exhibits which are part of the public record. When and if Odyssey discovers evidence which confirms that the wreck is that of a particular ship, Odyssey wil potential interest. 19. properly give notice to any third party with a Odyssey s survey and recovery operation has been, and wil continue to , conducted in accordance with all appropriate archaeological protocols and under the direction of an experienced nautical archaeologist. 20. Odyssey, its agents and associates, have invested substantial time, money and effort in locating, surveying and photographing the Unidentified Shipwrecked Vessel , and in planning the archaeological recovery of the arifacts from the Unidentified Shipwrecked Vessel. 21. Odyssey, its agents and associates, have been actively, voluntarily and successfully engaged in the process of reducing artifacts from the Unidentified Shipwrecked Vessel to the Plaintiffs exclusive custody, possession, dominion and control, as circumstances permit, and Odyssey has the present ability and intention to continue to do so during the pendency of this action. 22. Odyssey s recovery of artifacts from this and other sites has been the subject of intense international media attention especially in Spain. Many Spanish media reports have been filled with inaccuracies including false claims that artifacts were recovered ilegally from Spanish terrtorial waters. As a result of the false reports, and despite Odyssey s continued assurance that no artifacts have been recovered anywhere near Spanish terrtorial waters, Odyssey became the subject of a criminal investigation in Spain. In fact, Odyssey became aware Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 8 of 20 through the Spanish press that Spanish authorities would intercept and inspect Odyssey s vessels (the Ocean Alert and the Odyssey Explorer) ifthey attempted to depart Gibraltar where they were docked. Odyssey s attorneys were denied access to the order, however, and were told that the order was "secret." Odyssey attempts to appear in its defense were unsuccessful. Thus, Odyssey prepared a Sworn Statement of Gregory P. Stemm, Odyssey s Cofounder, explaining Odyssey s actions and the facts surrounding the arrest, the recovery, and the subsequent claims and baseless detention of Odyssey s ships by Spain. (A copy of the Sworn Statement including all Exhibits is attached hereto). 23. Despite the fact that Odyssey provided the Sworn Statement and further information regarding its recovery to Spanish officials, and despite the assurance of the Spanish criminal judge (Judge Juan Jose Navas Blanquez sitting in substitution ofthe Judge for the Number Three First Instance and Preliminary Investigating Court of La Linea de la Concepcion and district - a different judge from the one who signed the original "secret order ), that Odyssey s vessels would not be boarded without the consent of the Master or forcibly taken to a Spanish port, on July 12, 2007, while Odyssey was moving its vessel the Alert Ocean from Gibraltar, and while the vessel was in international waters, Spain seized the vessel boarded the vessel under protest from the Master and ilegally forcing it into the Spanish port of Algeciras. Having alerted the Spanish media to the boarding and seizure, Spanish authorities paraded the Ocean Alert along the coastline for photograph and video opportnities. Additionally, despite her protests , officials seized the personal computer of one of Odyssey s attorneys Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 9 of 20 Marie Rogers, and illegally copied all attorney/client privileged information regarding Odyssey and other clients. As of the date of this Amended Complaint the computer has been returned without the hard drive. The original hard drive and copy are retained in the custody of the court. A formal complaint and request for the return of the hard drive and all copies taken has been made to the court and is currently pending decision by the Judge as to the legitimacy of the seizure of the laptop. Once in Algeciras, Odyssey s crew and attorneys were forced by the Spanish officials to sit in the scalding sun for approximately seven hours without food or water or use of the restroom. Their passports were taken (but returned later that day) as were all of their electronic equipment (of which the hard drives have been removed and only the empty laptops returned). The Odyssey Explorer of the criminal order and threatened remains blockaded in Gibraltar by virte seizure by Spain. Odyssey s rights granted by this Court to continue its recovery have been restricted by Spain, and Odyssey s damages as a result of Spain conduct are extensive. IV. PLAINTIFF' S CLAIMS COUNT I POSSESSORY AND OWNERSHIP CLAIM PURSUANT TO THE LAW OF FINDS 24. Plaintiff incorporates herein by reference, as though fully set forth herein the allegations set forth above in paragraphs 1 through 23. Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 10 of 20 25. This count arises under Supplemental Admiralty Rule D and the general maritime law. 26. The Plaintiff is, by virte of its exclusive possession, dominion and control of the Unidentified Shipwrecked Vessel, in possession of the artifacts recovered form the Unidentified Shipwrecked Vessel, and has taken such actions as are necessary to constitute continued possession, dominion and control ofthe Unidentified Shipwrecked Vessel and the recovered artifacts. 27. As there is no extant owner of the Unidentified Shipwrecked Vessel or its artifacts , Odyssey is entitled to an adjudication of title and ownership in the Unidentified Shipwrecked Vessel, and her artifacts, and the right to continue recovery of the Unidentified Shipwrecked Vessel and her artifacts without the interference of any other salvor, claimant, agency, department or instrumentality of any governent, domestic or foreign. COUNT II SALVAGE AWARD CLAIM PURSUANT TO THE LAW OF SALVAGE 28. Plaintiff incorporates by reference, as though fully set forth herein, the allegations , set forth above in paragraphs 1 through 27. 29. This count arises under Supplemental Admiralty Rule C and the general maritime law as salvage services constitute a preferred maritime lien. 30. The Unidentified Shipwrecked Vessel and her artifacts are subject to maritime peril and are in an utterly helpless condition from which it could not be rescued without the voluntary and successful services of Odyssey, its agents and associates. Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 11 of 20 31. Plaintiff is under no legal obligation or official duty to render salvage services to the Unidentified Shipwrecked Vessel. 32. Plaintiff s voluntar services have been and wil continue to be successful in rescuing and/or helping to rescue artifacts from the Unidentified Shipwrecked Vessel in order to investigate and research the Unidentified Shipwrecked Vessel and to return the recovered portions thereof to the stream of commerce from which they were lost. 33. Plaintiff, by virte of services performed, the private risk capital expended , and the time spent and danger incurred in finding and recovering artifacts from the Unidentified Shipwrecked Vessel , is entitled to a liberal salvage award for such services. COUNT III CLAIM FOR INJUNCTIVE RELIEF TO PROTECT THE RECOVERY OPERATION 34. Plaintiff incorporates by reference, as though fully set forth herein, the allegations set forth above in Paragraphs 1 through 33. 35. The rights and efforts of the Plaintiff, the economic value and integrty the artifacts sought, the successful recovery of lost and abandoned property at sea and the safety oflife and limb mandate that Plaintiff be protected by the Court maintaining exclusive dominion and control of its recovery activities concerning the Unidentified Shipwrecked Vessel without the interference of third parties , for as long as Plaintiff intends to conduct operations at the Unidentified Shipwrecked Vessel. Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 12 of 20 36. Allowing interference with the Plaintiffs ongoing operations would substantially and irreparably injure the Plaintiff, would be inequitable, would be harmful to the public good, would constitute a significant hazard to safe and successful salvage operations, and would be contrary to a balancing of the respective interests of the parties and the comparative hardships borne. 37. In order to adequately protect the security and the archaeological integrty of the Plaintiffs recovery operations, this Court should enter a preliminary injunction prohibiting any rival salvors or entity from conducting search and/or recovery operations, or conducting activities that would disturb the Unidentified rights Shipwrecked Vessel in any maner, or would interfere with the Plaintiffs to continue its recovery of the Unidentified Shipwrecked Vessel. COUNT IV DECLARATORY JUDGMENT 38. Plaintiff incorporates by reference, as though fully set forth herein, the allegations set forth above in Paragraphs 1 through 37. 39. This is an action for a Declaratory Judgment pursuant to 28 US.C. 2201(a). g 40. The Unidentified Shipwrecked Vessel is located on the submerged lands located within a five mile radius of the center point coordinates provided to the Court under seal. This is in an area located beyond the terrtorial waters or contiguous zone of any sovereign nation. 41. No governent, individual and/or corporation has the authority to interfere with Odyssey s exploration and/or recovery of the Unidentified Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 13 of 20 Shipwrecked Vessel, or to grant, condition or deny the right of Odyssey to do so in international waters in the Mediterranean Sea; and the Unidentified Shipwrecked Vessel is subject to the admiralty laws of abandonment and the law of finds, or the maritime law of salvage. COUNT V QUANTUM MERUIT, CLAIM OF EQUITABLE RELIEF FOR UNJUST ENRICHMENT AND ALLIED THEORIES 42. Plaintiff incorporates herein by reference, as though fully set forth herein the allegations set forth in paragraphs 1 through 41. 43. This cause of action is pled in the alterative to Count II. This cause action seeks equitable relief, which is within the grounds of relief available to a federal district court sitting in admiralty. This count is pendent with the remaining causes of action. To the extent that a separate basis of jurisdiction is required to sustain this count, Plaintiff alleges a diversity of citizenship of the parties and that the jurisdictional amount of at least $75 000 , as per 28 U. C. g 1332(a), has been satisfied here. Additionally, insofar as a foreign sovereign may properly appear in this admiralty action as a claimant, as per 28 US.C. 1607 , this Court would have jurisdiction to adjudicate this count. gg 1605 44. In the event a claimant successfully asserts ownership to all or part of the Unidentified Shipwrecked Vessel, cargo, or effects, and also successfully disclaims or refuses Plaintiff s salvage rights for the relevant part of the vessel cargo , or effects, Plaintiff will have incurred substantial costs and expense for the recovery, stabilization, conservation, curation, identification, and protection of the Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 14 of 20 vessel , cargo, and effects, all of which costs and expenses were incurred reasonably and in good faith by Plaintiff. 45. Recovery of the Unidentified Shipwrecked Vessel and any artifacts therefrom as well as evidence which would support any claimant's interest in the Unidentified Shipwrecked Vessel would necessarly stem from Plaintiffs efforts in recovering and identifyng the Unidentified Shipwrecked Vessel and artifacts. But for the Plaintiffs efforts and the costs and expenses associated therewith there would be no recovery and no basis for proof of an interest. 46. These costs and expenses, both direct and indirect, as incurred by Plaintiff should be reimbursed and compensated in full by a successful claimant in order to avoid an unjust enrchment on the part of that claimant , and also on grounds of quantum meruit inuring in favor of the Plaintiff. Plaintiff would also be entitled to equitable relief based on other equitable theories. 47. This Court should determine the reasonable costs and expenses incurred by Plaintiff, both direct and indirect, as attributable to the recovery, stabilization conservation , curation, identification, and protection of the vessel, cargo, and effects , on behalf of any successful claimant within the purview of this count. This Court should grant an equitable in specie award to Plaintiff, compensating and reimbursing it for its reasonable costs and expenses, to be charged against any property which a successful claimant might receive by order of this Court. Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 15 of 20 COUNT VI CLAIM FOR DAMAGES SPECIFIC TO CLAIMANT, SPAIN 48. Plaintiff incorporates herein by reference, as though fully set forth herein the allegations set forth in paragraphs 1 through 47. 49. In addition to the equitable relief requested in Count V, and irrespective of whether Spain ultimately prevails in its claim against the Unidentified Shipwrecked Vessel, Plaintiff requests this court grant affirmative relief in its favor against Claimant, Spain based upon its tortious conduct more specifically described in paragraph 23 and its active interference with Odyssey s possessor rights. 50. Based upon the arrest and this Court' s order, appointing Odyssey Substitute Custodian, Spain has a duty to refrain from interfering with Odyssey activities related to the Unidentified Shipwrecked Vessel. 51. Spain has clearly interfered with Odyssey s rights and has caused Odyssey extensive damages including but not limited to: (a) costs associated with the forced detention and blockade of Odyssey s vessels in Gibraltar, (the Ocean Alert and the Odyssey Explorer) including but not limited to actual costs and lost opportnity; (b) costs and expenses related to Odyssey s defense against the baseless criminal order issued in Spain; (c) costs related to the ilegal boarding and seizure of the Ocean Alert; including the seizure of personal items from Odyssey s crew and Odyssey s attorney; Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 16 of 20 (d) damages related to any unlawful use or publication of privileged information seized by Spain; (e) damages as a result ofthe unlawful, unfair, and inhumane treatment of Odyssey s crew and attorneys; and (f) damages for loss of reputation caused by Spain s activities and statements made in public by Spanish authorities including the Minister of Culture against Odyssey without any factual or legal basis. PRAYER FOR RELIEF WHEREFORE , Plaintiff prays for relief as follows: (a) that a Declaratory Judgment issue that the Unidentified Shipwrecked Vessel is subject to the admiralty laws of abandonment and the law of finds or the maritime law of salvage. (b) that a Declaratory Judgment issue that no government has the jurisdiction or authority to interfere with exploration for and/or recovery of the Unidentified Shipwrecked Vessel , or to grant, condition or deny the right of Odyssey to do so within international waters in the Mediterranean Sea. (c) that Odyssey be adjudged the true, sole and exclusive owner of the Unidentified Shipwrecked Vessel and any items recovered therefrom; (d) in the alternative, that should Spain or any claimant other than Odyssey be adjudged the owner of the Unidentified Shipwrecked Vessel and/or a Shipwrecked Vessel which may be found to be related to the Unidentified Shipwrecked Vessel , or any items recovered therefrom, that Odyssey be awarded a liberal salvage (g) Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 17 of 20 award, with the amount and/or composition of such award as may be determined by this Court pursuant to the law of salvage; (e) that Odyssey be adjudged as having the continued sole and exclusive right to conduct recovery operations on the Unidentified Shipwrecked Vessel to preserve any artifacts recovered from the Unidentified Shipwrecked Vessel as either salvor- in- possession or finder-in-possession, without the interference of other third parties , and that any and all such interference be temporarily and permanently enjoined; and (f) that any third party, including Spain, asserting an interest or filing a Verified Claim in response to this Amended Complaint give strict proof of its interest and show cause as to why the artifacts recovered from the Unidentified Shipwrecked Vessel by Odyssey and its associates should not be: (i) said arifacts; or delivered to Odyssey as the sole and exclusive owner of (ii) alternatively, sold or appropriately transferred in satisfaction of any judgment in favor of Odyssey for a salvage award; and that in the event a claimant successfully asserts ownership to all or part of the Unidentified Shipwrecked Vessel and related Unidentified Shipwreck , if any, its cargo, or effects, and also successfully disclaims or refuses Plaintiffs salvage rights for the relevant part of the Unidentified Shipwrecked Vessel , cargo, or effects, Plaintiff should receive an equitable in specie award to fully reimburse and compensate it for all costs and expenses, both direct and indirect, for the recovery, stabilization, conservation curation , and protection of the Unidentified Shipwrecked Vessel. Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 18 of 20 (h) Spain. (i) that damages be awarded in favor of Odyssey, against Claimant that Odyssey may have such other and further relief as the justice of this cause may require. Respectfully submitted Dated: August 6, 2007 s/ Allen yon Spiegelfeld Allen von Spiegelfeld - FBN 256803 avonsp(gfow lerwhite. com Eric C. Thiel- FBN 016267 ethiel(gfowlerwhite. com FOWLER WHITE BOGGS BANKER P. O. Box 1438 Tampa , Florida 33601 (813) 228-7411 Facsimile: (813) 229- 8313 Attorneys for Plaintiff ,..................................... 'j;;: Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 19 of 20 VERIFICATION STATE OF FLORIDA COUNTY OF HILLSBOROUGH Before me, the undersigned authority, personally appeared this day Melinda MacConnel, General Counsel, Odyssey Marne Exploration, Inc., who has produced I(//( as identification or i sonallY known and who was duly sworn and says that she has read the foregoing Amended Complaint and is familar with its contents which are tre to the best of her information and belief. (Signatue) nted Name) SWORN TO AND SUBSCRIBED before me this day of August 2007. (Signatue) At Large BETSY W MARRERO - i ,,+:-:' Com"" 00074815 :l Explf . Booe -i 11/2 (10 i.'H"'.'''''''''''''' Flor N AN. :=1 II Case 8:07-cv-00616-JSM-MSS Document 29 Filed 08/07/2007 Page 20 of 20 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August 6, 2007, I electronically filed the foregoing with the Clerk of the Court by using the CM/ECF system which wil send notice of electronic fiing to James A. Goold, Covington Burling LLP, 1201 Pennsylvania Ave. , NW, Washington, DC 20004, Attorneys for Claimant, Kingdom of Spain. s/ Allen von Spiegelfeld Allen von Spiegelfeld - FBN 256803 avonsp(gfow lerwhite. com Thiel- FBN 016267 ethiel(gfowlerwhi te. com FOWLER WHITE BOGGS BANKER P. O. Box 1438 Tampa , Florida 33601 (813) 228-7411 Facsimile: (813) 229- 8313 Eric C. Attorneys for Plaintiff

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