Optional Capital v. Kim, et al

Defendant,: REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-922787-3 IN THE NAME OF ERICA MIHAE KIM, $956,525.06 IN FUNDS SEIZED, from United Commercial Bank Account No. 63600084, in the name of First Sephora Avenue, Inc., $157,329.05 IN FUNDS SEIZED, from United Commercial Bank Account No. 63599914, in the name of Alexandria Investment, LLC, $174,315.16 IN FUNDS SEIZED, from Wilshir State Bank Account No. 3219380, in the name of Se Young Kim, 2004 MERCEDES BENZ CL500, one, 2002 MERCEDES BENZ S500, one, 1990 FERRARI 550 MARANELLO, one, 2003 LANDROVER RANGE ROVER, one, 2002 PORSCHE BOXSTER, one, 2002 TOYOTA TACOMA PICKUP TRUCK, one, 1999 PORSCHE CARERRA, one and VARIOUS MISCELLANEOUS FURNITURE AND HOUSEHOLD ITEMS
Plaintiff,: UNITED STATES OF AMERICA
Claimant - Appellee,: CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, BORA LEE, SE YOUNG KIM, YOUNG AI KIM, ERICA M. KIM, FIRST SEPHORA AVENUE, INC. and ALEXANDRIA INVESTMENT, LLC
Claimant - Appellant,: OPTIONAL CAPITAL, INC., a/k/a OPTIONAL VENTURES
Case Number: 06-56158
Filed: August 30, 2006
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Oth Forfeiture and Penalty Suits

Opinions

We have the following opinions for this case:

Date FiledDescription
October 2, 2008 Optional Capital v. Kim, et al

Available Case Documents

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Date Filed#Document Text
October 2, 2008 920081002 Opinion or Order of the Court Opinion
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Defendant,: REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A
Represented By: No Appearance
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Defendant,: 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A
Represented By: No Appearance
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Defendant,: ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC
Represented By: No Appearance
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Defendant,: ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-922787-3 IN THE NAME OF ERICA MIHAE KIM
Represented By: No Appearance
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Defendant,: $956,525.06 IN FUNDS SEIZED, from United Commercial Bank Account No. 63600084, in the name of First Sephora Avenue, Inc.
Represented By: No Appearance
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Defendant,: $157,329.05 IN FUNDS SEIZED, from United Commercial Bank Account No. 63599914, in the name of Alexandria Investment, LLC
Represented By: No Appearance
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Defendant,: $174,315.16 IN FUNDS SEIZED, from Wilshir State Bank Account No. 3219380, in the name of Se Young Kim
Represented By: No Appearance
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Defendant,: 2004 MERCEDES BENZ CL500, one
Represented By: No Appearance
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Defendant,: 2002 MERCEDES BENZ S500, one
Represented By: No Appearance
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Defendant,: 1990 FERRARI 550 MARANELLO, one
Represented By: No Appearance
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Defendant,: 2003 LANDROVER RANGE ROVER, one
Represented By: No Appearance
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Defendant,: 2002 PORSCHE BOXSTER, one
Represented By: No Appearance
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Defendant,: 2002 TOYOTA TACOMA PICKUP TRUCK, one
Represented By: No Appearance
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Defendant,: 1999 PORSCHE CARERRA, one
Represented By: No Appearance
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Defendant,: VARIOUS MISCELLANEOUS FURNITURE AND HOUSEHOLD ITEMS
Represented By: No Appearance
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Plaintiff,: UNITED STATES OF AMERICA
Represented By: John E. Lee
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Claimant - appellee,: CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM
Represented By: Eric Honig
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Claimant - appellee,: BORA LEE
Represented By: Eric Honig
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Claimant - appellee,: SE YOUNG KIM
Represented By: Eric Honig
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Claimant - appellee,: YOUNG AI KIM
Represented By: Eric Honig
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Claimant - appellee,: ERICA M. KIM
Represented By: Eric Honig
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Claimant - appellee,: FIRST SEPHORA AVENUE, INC.
Represented By: Eric Honig
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Claimant - appellee,: ALEXANDRIA INVESTMENT, LLC
Represented By: Eric Honig
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Claimant - appellant,: OPTIONAL CAPITAL, INC., a/k/a OPTIONAL VENTURES
Represented By: Ralph Rogari
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