Name: Sebastian Ohanian
Law Firm: Law Office of Sebastian Ohanian
Address: 267 Minorca Avenue, Suite 100
City: Coral Gables
State: FL
Country: USA
Zip code: 33134
Phone: 786-369-5447
Fax: 786-369-0915
E-mail: sebastian@ohanianlegal.com
Website URL: www.ohanianlegal.com
Qualifications and Credentials
State/foreign bar licenses: Florida, California
Federal court admissions: Southern District of Florida, Middle District of Florida, Northern District of Florida, Central District of California, 11th Circuit Court of Appeals, Fifth Circuit Court of Appeals, United States Supreme Court
Admitted to the Supreme Court? yes
Law school: University of Miami
Undergrad: UCLA
Experience in forfeiture defense and related subjects: Numerous favorable pre-file settlements with US Attorney’s Office, DEA, and Customs (Department of Homeland Security) for drug and money laundering related seizures.
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Place an “x” next to the types of cases you handle: |
_ _ Forfeiture Appeals _ _ Criminal Trials _ _ Criminal Appeals _ _ Constitutional Rights |
| Place an “x” next to the types of forfeiture issues you have had experience handling: |
_x_ criminal forfeiture – federal _ _ criminal forfeiture – state _x_ civil forfeiture – federal ___ civil forfeiture – state _x_ innocent owners _x_ innocent lienholders _x_ innocent spouses _x_ innocent landlords _x_ money laundering _x_ cash transaction reporting violations ___ IRS forfeitures proportionality |
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