United States of America v. 475 Martin Lane, Beverly Hills, California, No. 2:2004cv02788 - Document 1187 (C.D. Cal. 2013)

Court Description: FINAL JUDGMENT BY THE COURT WITHOUT A JURY; JUDGMENT BY THE COURT WITHOUT A JURY by Judge Audrey B. Collins, in favor of Optional Capital Inc against 475 Martin Lane, Beverly Hills, California: On April 30, 2013 through May 1, 2013, the claims of Cl aimant, Optional Capital Inc., to properties in each of the above consolidated actions were tried by the Honorable Audrey B. Collins, United States District Court Judge, without a jury. Optional Capital, Inc. claimed to be the owner of each of the f ollowing defendant properties: Case number CV-04-2788: (1) $2,957,240.40 (plus interest), representing the proceeds from the sale of real property located at 475 Martin Lane, Beverly Hills, CA.; With respect to the claims of Optional Capital, In c., IT IS HEREBY FOUND, ADJUDICATED and DECREED that Optional Capital, Inc. was and is, the owner of each of the following defendant properties: Case number CV-04-2788: (1) $2,957,240.40 (plus interest), representing the proceeds from the sale o f real property located at 475 Martin Lane, Beverly Hills, CA. IT IS HEREBY FURTHER ORDERED that each of the above properties shall be released forthwith to Optional Capital, Inc., through its counsel of record, Ralph Rogari, and that all released currency shall include all accrued interest. IT IS HEREBY FURTHER ORDERED that any check(s) for the return of the defendant currency or accrued interest are to be made payable to Rehm & Rogari client trust fund, 12121 Wilshire Blvd., Suite 600, Los Angeles, CA 90025. IT IS FURTHER ORDERED that the Court hereby retains jurisdiction over this action for the purpose of ensuring prompt and complete compliance with this Judgment by the Clerk of Court, the United States Marshall Service and the parties. (bm)