Notice of Cigarette & Tobacco Product Seizures
Pursuant to Revenue and Taxation Code section 30437(b)(1), the Board of Equalization herein gives notice of seizure and forfeiture of property seized from the following California businesses. This list includes notices posted within the last twenty (20) days; see Archive for notices posted over 20 days.
- First Funding Capital Inc., dba: Tobacco Box – 02/05/10 – 02/05/10
- Sitaram Inc., dba: Chicago Smoke Shop – 02/02/10
- Mikhael Issa Kamar, dba: Sell For Less – 02/01/10
- Elegant Cuban Cigars Inc., dba: Elegant Cuban Cigars – 01/28/10
- Alla Eddine Beddar Benhamimi, dba: Alcatraz Market – 01/28/10
- Anthony Helmy Baskharoon, dba: Tony's Fine Cigars, Smoke Shop – 01/26/10
- Abdul Hafeez Dean and Geri Lynn Dean, dba: KGA Mart – 01/12/10
- AACA, Inc., dba: K Twenty Mini Mart – 01/12/10
- Hussein Ali Alnajar, dba: Tobacco Town – 01/12/10
- Abdou Abdullah Maida, Elian Meida, and Inaam Meida, dba: Tupacks Liquor – 01/12/10
- Michele Douglas, dba: None – 01/07/10
- Suhail Tufail, dba: Dragon Tobacco – 12/28/09
- Shamieh Abdel Raouf Yasin, dba: The X Hale Tobacco and Gifts – 12/28/09
- Elias Habash, dba: World Oil Company Mini-Mart #24 – 12/28/09
- Hercules Community Corporation, dba: Hercules Market – 12/18/09
- Graciela Gasca Garcia , dba: Centro Discount Market – 12/10/09
- Ajay Singh, dba: Cigarette City – 11/30/09
- Ajay Singh, dba: Cigarette City II – 11/30/09
- Antonio Perez Landa, dba: Green Tobacco – 11/30/09
- Michaelis Wine & Spirits, Inc., Dba: Michaelis Wine & Spirits – 11/25/09
- Big Canyon Country Club, dba: Big Canyon Country Club – 11/16/09
- Mairaj Ali, dba: (None) – 11/16/09
- Nader Elia Ferarji – 11/03/09
- Ashiq Ali Quamruddin and Rukhsana Wali Mohammed, dba: Omega Food Mart – 10/29/09
- Cathy Vuong Castro, dba: Kim Tobacco – 10/19/09
- Janice Lee, dba: Jay's Meat & Liquor – 10/15/09
- Hun Joo Cho, dba: ABC Tobacco – 10/14/09
- Jong Bae Choi, Et Al, dba: Royal Tobacco – 10/14/09
- Hamed Akbarzadeh, dba: Smoker's Gift Shop – 10/13/09
- Alex Sun Hwang, dba: Cigarette Choice/Cigarette Depot – 9/25/09
- Helnick Inc., dba: Carlmont Liquors – 9/25/09
- Fayez Yousef Ayyoub, dba: Tobacco Wholesale – 9/10/09
- Coates Capital Corporation., Dba: Eddie’s Liquors – 9/8/09
- Adel Saman Safi, dba: M and A Smoke Shop #2 – 9/8/09
- Sirelkhatim Mohamed Badri, dba: Oasis $1.00 Store – 9/4/09
- Ranjit Nahal Singh, dba: Cheaper Cigarettes Forever – 9/2/09
- James Eli Tene, dba: Havana Garden – 9/2/09
- Khanhngoc Duc Nguyen, dba: Retail Bargains – 09/01/09
- Hue Tu Tran, dba: Yue Wa Market – 09/01/09
- Issa Haig Babikyan, dba: A & M Wholesaler – 09/01/09
- Sam S. Ng, etal, dba: Gas 4 Less – 09/01/09
- Ken Hung Chung, dba: Golden Moon – 09/01/09
- Amar Singh, dba: Smoke Stop - 07/08/09
- Quang Chi Huynh, dba: LA Market - 07/08/09
- Lisa Bich-Loan Le, dba: U R - 07/06/09
- 1621 N Mountain Ave, Inc., dba: Burbon Street - 07/06/09
- John Issa Kamar, dba: Havana House - 07/06/09
- Lahora Singh, dba: King Wholesale - 07/06/09
- Aiman Abuhamdieh, et al, dba: North Beach Market & Deli - 07/06/09
- Family Mini Mart, Inc., dba: Family Mini Mart, Inc - 07/01/09
- Veronica's Meat Market, Inc., dba: Veronica's Meat Market, Inc. - 06/17/09
- Vichea Corporation, dba: 7-Eleven #18782 - 06/17/09
- Chang Jin Ahn, dba: Jin's Trading Company-May 6th - 06/17/09
- Chang Jin Ahn, dba: Jin's Trading Company-May 13th - 06/17/09
- M & A Enterprises, Inc., dba: Lynwood Arco - 06/17/09
- Mike Mahmod Ghazawi, dba: Palm Desert Cigars - 06/17/09
- Naim Mashhour and Eyda Mashhour, dba: Peppertree Farms - 06/17/09
- Vinh Duc Dang, dba: 7-Eleven #2011-25766 - 06/16/09
- Seyed Mehrdad-Mahmoudi, dba: Norwood Beacon - 06/16/09
- Wan Yi Liand, dba: J & S Trading Company - 05/29/09
- 111 Desert USA Inc, dba: 111 Smoke + 2 - 05/29/09
- Rose Huynh, dba: 99 Cents & Gift & Wholesale - 05/29/09
- Neighborhood National Bank - 05/29/09
- Melvin A. Goulart, et al, dba: Rubin's Market - 05/18/09
- Lat Yar - 05/18/09
- Hipolito Ramirez, dba: .Mack Traders - 05/13/09
- Adam Aprim, et al, dba: Tabacco - 05/13/09
- Nabil I Dib, etal, dba: Yorba Liquor Mart - 05/13/09
- Nayan Prahladbhai Patel, dba: Prathna Food Store – 05/05/09
- Hans Enterprises, LLC, dba: Bitu Liquor and Deli – 04/16/09
- Monument Gas & Mart Inc., dba: Monument Gas – 04/03/09
- Malik Fazal, dba: San Tomas Liquors – 03/23/09
- Sam Joy Corporation, dba: Miki Wholesale – 03/23/09
- Biricti Kahsai, dba: West Liquor – 03/23/09
- Sital Singh Dosanjh, dba: Wine Barrel – 03/04/09
- Muhibullah Rasooli, dba: Smoke Zone & Gift – 02/27/09
- James H. Lightfoot, dba: Cigar Emporium & Antiques – 02/27/09
- CJ Gas Inc., dba: CJ Gas – 02/27/09
- Phuoc Huu Do, dba: King's Court Bottle Shop – 02/27/09
- Mamun O. Rashid – 02/27/09
- OK Stop N Shop Inc, dba: Stop N Shop – 01/15/09
- Fourth Street Market Inc, dba: Fourth Street Market & Deli – 01/15/09
- Liston B. Bevard, dba: O'Sullivan Cigars & Accessories – 01/15/09
- Rimoun Dauod Mansour, Adib A Sirope and Raed Roy Mouri, dba: Pay-Less Wholesale – 01/15/09