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

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit USA v. 475 Martin Lane, Beverly Hills, et al

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

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, FIRST STEPHORA AVENUE, INC., ERICA M. KIM, ALEXANDRIA INVESTMENT, LLC, SE YOUNG KIM and YOUNG AI KIM
Intervenor - Appellee,:	LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant,:	475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
Case Number:	13-55555
Filed:	April 4, 2013
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Oth Forfeiture and Penalty Suits

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Plaintiff - appellant,: UNITED STATES OF AMERICA
Represented By:	Melissa Briggs
Represented By:	Sandra R. Brown
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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,: OPTIONAL CAPITAL, INC., AKA Optional Ventures
Represented By:	Mary Lee
Represented By:	Ralph Rogari
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Claimant - appellee,: FIRST STEPHORA AVENUE, INC.
Represented By:	Eric Honig
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Claimant - appellee,: ERICA M. KIM
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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Intervenor - appellee,: LAW OFFICE OF ERIC HONIG
Represented By:	Eric Honig
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Intervenor - appellee,: ERIC HONIG
Represented By:	Eric Honig
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Defendant,: 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
Represented By:
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