Kim

Optional Capital v. Kim

Good Law
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…

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