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

Plaintiff - Appellee,: UNITED STATES OF AMERICA
Claimant - Appellant,: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee,: CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, ERICA M. KIM, DAS CORPORATION, FKA Daebu Machinery Co., Ltd., FIRST STEPHORA AVENUE, INC., ALEXANDRIA INVESTMENT, LLC, SE YOUNG KIM, YOUNG AI KIM and EAST WEST BANK
Defendant,: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
Case Number: 12-55417
Filed: March 5, 2012
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
November 27, 2012 USA V. 475 MARTIN LANE, BEVERLY HILLS
Search for this case: USA v. 475 Martin Lane, Beverly Hills, et al
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Plaintiff - appellee,: UNITED STATES OF AMERICA
Represented By: Gavin Greene
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Claimant - appellant,: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Represented By: Mary Lee
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Claimant - appellee,: CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim
Represented By: Eric Honig
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Claimant - appellee,: BORA LEE
Represented By: Eric Honig
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Claimant - appellee,: ERICA M. KIM
Represented By: Eric Honig
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Claimant - appellee,: DAS CORPORATION, FKA Daebu Machinery Co., Ltd.
Represented By: William K. Mills
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Claimant - appellee,: FIRST STEPHORA AVENUE, INC.
Represented By: Eric Honig
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Claimant - appellee,: ALEXANDRIA INVESTMENT, LLC
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,: EAST WEST BANK
Represented By: Roger Yuen
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Defendant,: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
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