Kim
Optional Capital v. Kim
United States Court of Appeals for the Ninth CircuitOctober 2, 200806-56158California5,889 words
Opinion
Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff, and 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
STEPHORA AVENUE, INC.;
ALEXANDRIA INVESTMENT, LLC,
Claimants-Appellees, OPTIONAL CAPITAL, INC., a/k/a OPTIONAL VENTURES, No. 06-56158 Claimant-Appellant, D.C. Nos. v. CV-04-02788-ABC
REAL PROPERTY LOCATED AT 475 CV-04-03386-ABC
MARTIN LANE, BEVERLY HILLS CV-05-03910-ABC
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
INVESTMENT, LLC; ALL FUNDS IN
CREDIT SUISSE PRIVATE BANKING
ACCOUNT NO. 0251-922787-3 IN
THE NAME OF ERICA MIHAE KIM;
14053 14054 KIM v. REAL PROPERTY
$956,525.06 IN FUNDS SEIZED, from United Commercial Bank Account No. 63600084, in the name of First Stephora Avenue, Inc.; $157,329.05 IN FUNDS SEIZED, from…