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Last modified:
08/20/08
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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.
- Youssef A. Salah , dba: Garden Super Market – 08/20/08
- Muti Alnakoud, dba: M & G Market & Liquor – 08/20/08
- Wong Corp., dba: W Food Liquor – 08/20/08
- Abdul Gulamhussain Hirani, dba: Big 'D' Food & Liquor – 08/13/08
- Ronald H. Wooten and Beverley Z. Wooten, dba: The Cigar Box – 08/13/08
- Poch & Company, Inc. (Nary Phum Poch, Treasurer), dba: U.S. Gas – 08/13/08
- Yonnae Kim & Yoon Hwan Oh, dba: Cig Store #5 – 07/30/08
- Mustafa Abdelkarim, dba: Dunes Liquor – 07/30/08
- New Rainbow, Inc. (Shaukat Ali Rajani, President), dba: Price Check – 07/08/08
- Jasbir Kaur Dhillon, dba: 1st Stop – 07/07/08
- N & R Corporation, dba: Hesperia Fastrip #892 – 07/07/08
- Khaled Abdelsamie Shehata, dba: World Tobacco – 07/07/08
- SNSS Group of Companies, Inc., dba: L.A. Master – 07/07/08
- L.A. International Corporation, dba: L.A. International Corporation – 07/07/08
- Ayad Sami Alawneh, dba: Smoke Depot – 07/07/08
- Thomas E. Gaston, Jr., dba: The Pacific Union Club – 07/07/08
- Abdelkadir Awadragab Abdelbain, dba: One Stop Smoke Shop – 06/27/08
- Amar Singh , dba: Gagan Liquor Store
– 06/27/08
- Shantu J. Dayal, dba: Video 94 – 06/10/08
- Armando Castillo, dba: Zigs & Plus – 06/10/08
- Bunly Ngar and Arong Sammie Ngar, dba: Loree Liquors – 06/09/08
- YWIS Corporation, dba: Young's Gas – 06/09/08
- Ashot Oganesyan, dba: Z Tabacco – 05/30/08
- Gallettos LLC, dba: Gallettos Ristorante – 5/15/08
- Idalia Tobar, dba: Lake Merrit Super – 5/15/08
- Pozeb Ly, dba: Smoker Palace – 5/15/08
- Syed Muhammad J. Ozair, dba: H. Discount Cigarettes – 5/07/08
- Elsayed Hamama, dba: One Dollar Warehouse & Up – 4/02/08
- Vigen Davtyan, dba: Tobacco World – 3/25/08
- Yousifa Oil Company, Inc., dba: Yousifa Oil Company, Inc. – 3/25/08
- Nakki Chang, dba: Happy Snack Shop – 03/11/08
- Big Daddy's Oil 14, Inc., dba: Washington Ave Gas & Mini Mart – 03/06/08
- Hoon Mo Yang, dba: Whister Liquor – 03/05/08
- Hardeep Singh Gahunia and Bhupinder Singh, dba: Cigarette Stop – 2/20/08
- Balbir Singh, dba: Stop & Shop – 2/20/08
- Sulkhan Singh, dba: Danville Wine & Liquor – 2/19/08
- Edward P. Nagler, dba: Harem Cigars – 2/19/08
- Nancy Cho and Anthony Lebar, dba: Fremont Liquort – 01/25/08
- Soo Chul Park, et al, dba: Walteria Country Liquort – 01/25/08
- Phuoc Huu Nguyen, dba: Phillip Water – 1/14/08
- Elia Lewis Rezkalla, Etal, dba: Bear Valley Ranch Market – 1/11/08
- Jong Kwon Moon, dba: Cigarette Plaza – 1/11/08
- Deportes Puebla Inc., dba: Deportes Puebla – 1/11/08
- Platimum Bay Inc, dba: Platinum Smoke Shop – 12/27/07
- Habib Rahman Sattari, dba: Payless Cigarettes & Gifts – 12/20/07
- Jesus Sanchez Perez, dba: Jesus Sanchez Perez – 12/20/07
- Dave Aezah Investment, Inc, dba: Bakersfield Grocery Wholesale – 12/20/07
- The San Diego Service Center LLC, dba: The San Diego Service Center LLC – 12/20/07
- Ayman I Alaaraj, dba: Break Time – 12/11/07
Archives:
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