Search for this case: Optional Capital v. Kim, et al |
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Defendant,: REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A |
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Defendant,: 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A |
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Defendant,: ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC |
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Defendant,: ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-922787-3 IN THE NAME OF ERICA MIHAE KIM |
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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. |
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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 |
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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 |
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Defendant,: 2004 MERCEDES BENZ CL500, one |
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Defendant,: 2002 MERCEDES BENZ S500, one |
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Defendant,: 1990 FERRARI 550 MARANELLO, one |
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Defendant,: 2003 LANDROVER RANGE ROVER, one |
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Defendant,: 2002 PORSCHE BOXSTER, one |
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Defendant,: 2002 TOYOTA TACOMA PICKUP TRUCK, one |
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Defendant,: 1999 PORSCHE CARERRA, one |
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Defendant,: VARIOUS MISCELLANEOUS FURNITURE AND HOUSEHOLD ITEMS |
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Plaintiff,: UNITED STATES OF AMERICA |
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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 |
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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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