Legal Opinion
In Re: One Prinz Yacht Named Eclipse
District Court, District of Columbia
Decided September 9, 2022No. Misc. No. 2012-0162Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE: ONE PRINZ YACHT NAMED ECLIPSE; REAL PROPERTY LOCATED AT 485 BRICKELL AVENUE, UNIT 1908, MIAML FL, AND 200 BISCAYNE BLVD. WAY, UNIT 4910, MIAMI, FL; AND Case No. 12-me-162 (RCL) BANK ACCOUNTS CONTROLLED BY AUGUSTO CESAR TAURONI MASIA. MEMORANDUM OPINION This case concerns U.S.-based properties, a yacht, and bank accounts included in two final forfeiture orders issued by the High Court of Justice of the Autonomous Community of Valencia, Spain (“the Spanish trial court”) following the criminal prosecution and conviction of Mr.…
2Cases cited4 opinions
- Rowland v. California Men's Colony, Unit II Men's Advisory CouncilSupreme Court of the United States · 1993
- Dusenbery v. United StatesSupreme Court of the United States · 2002
- Lennon v. McCloryDistrict Court, District of Columbia · 1998
- $6,871,042.36 and Accrued Interest, in Funds Formerly Held in Account Number 07, at Mtb Bank in New Jersey, Currently on Deposit in an Account Controlled by the United States District CourDistrict Court, District of Columbia · 2016