U.S. Court of Appeals, Ninth Circuit Forfeiture / Penalty Cases

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USA v. 475 Martin Lane, Beverly Hills, et al

as 13-55555
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee: LAW OFFICE OF ERIC HONIG, ERIC HONIG
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A

USA v. 475 Martin Lane, Beverly Hills, et al

as 13-55556
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee: LAW OFFICE OF ERIC HONIG, ERIC HONIG
Defendant: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at