Legal Actions Finalized

Report Date: 11/03/2019 to 11/09/2019


File Number 343868

License Types

File Information

License Status:
CANCEL
Status Date:
08-NOV-2019
District:
24
Action:
ACCUSATION
Registration Number:
17086061
Registration Date:
25-OCT-2017
Cleared:
Y
Date Cleared:
07-NOV-2019
Date Received:
13-SEP-2017

Licensee Details

Name:
DASOVIC, DIANE CAROL
Premises Address:
2111-15 HAYES ST, SAN FRANCISCO, CA 94117
DBA:
HAYES & COLE MARKET
GeoCode:
3800
Census Tract:
0165.00
Charges:
FL'D TO REACTIVATE OR TFR. LIC.

Proceedings

Proceeding Type:
(None)
Proceedings Date:
26-OCT-2018
Status:
CLOSED
Status Date:
26-OCT-2018
Penalty:
REVOCATION STAYED
Proceeding Details:

File Number 371073

License Types

File Information

License Status:
ACTIVE
Status Date:
16-DEC-2005
District:
29
Action:
ACCUSATION
Registration Number:
19089090
Registration Date:
18-JUL-2019
Cleared:
Y
Date Cleared:
06-NOV-2019
Date Received:
13-FEB-2019

Licensee Details

Name:
SHAHI, DALVINDER SINGH
Premises Address:
735 WAYSIDE DR, TURLOCK, CA 95380
DBA:
WAYSIDE MARKET
GeoCode:
5007
Census Tract:
0039.06
Charges:
POSS. FOR SALE OF DRUG PARAPHERNALIA

Proceedings

Proceeding Type:
(None)
Proceedings Date:
10-OCT-2019
Status:
CLOSED
Status Date:
10-OCT-2019
Penalty:
REVOCATION STAYED
Proceeding Details:

File Number 419125

License Types

File Information

License Status:
ACTIVE
Status Date:
27-DEC-2004
District:
5
Action:
ACCUSATION
Registration Number:
16084647
Registration Date:
26-AUG-2016
Cleared:
Y
Date Cleared:
05-NOV-2019
Date Received:
10-MAY-2016

Licensee Details

Name:
WOODLEY ENTERPRISES INC
Premises Address:
7557-59 WOODLEY AVE, VAN NUYS, CA 91406
DBA:
CLUB 7557
GeoCode:
1933
Census Tract:
1274.00
Charges:
LEWD CONDUCT

Proceedings

Proceeding Type:
(None)
Proceedings Date:
14-AUG-2019
Status:
CLOSED
Status Date:
14-AUG-2019
Penalty:
REVOKED
Proceeding Details:

File Number 419125

License Types

File Information

License Status:
ACTIVE
Status Date:
27-DEC-2004
District:
5
Action:
ACCUSATION
Registration Number:
18086345
Registration Date:
18-JAN-2018
Cleared:
Y
Date Cleared:
05-NOV-2019
Date Received:
22-SEP-2017

Licensee Details

Name:
WOODLEY ENTERPRISES INC
Premises Address:
7557-59 WOODLEY AVE, VAN NUYS, CA 91406
DBA:
CLUB 7557
GeoCode:
1933
Census Tract:
1274.00
Charges:
LEWD CONDUCT

Proceedings

Proceeding Type:
(None)
Proceedings Date:
09-JAN-2019
Status:
CLOSED
Status Date:
14-JAN-2019
Penalty:
REVOCATION STAYED
Proceeding Details:

File Number 463019

License Types

File Information

License Status:
ACTIVE
Status Date:
17-MAR-2008
District:
23
Action:
ACCUSATION
Registration Number:
19089290
Registration Date:
27-SEP-2019
Cleared:
Y
Date Cleared:
04-NOV-2019
Date Received:
13-AUG-2019

Licensee Details

Name:
FOLSOM LAKE LIQUORS INC
Premises Address:
408 E BIDWELL ST, FOLSOM, CA 95630-3117
DBA:
FOLSOM LAKE LIQUORS
GeoCode:
3401
Census Tract:
0084.03
Charges:
SALE TO MINOR (DECOY)

Proceedings

Proceeding Type:
(None)
Proceedings Date:
04-NOV-2019
Status:
CLOSED
Status Date:
04-NOV-2019
Penalty:
ALL STAYED
Proceeding Details:

File Number 463046

License Types

File Information

License Status:
ACTIVE
Status Date:
10-APR-2008
District:
24
Action:
ACCUSATION
Registration Number:
19089080
Registration Date:
17-JUL-2019
Cleared:
Y
Date Cleared:
06-NOV-2019
Date Received:
25-APR-2019

Licensee Details

Name:
AMEZCUAGONZALEZ, JOSE DEJESUS
Premises Address:
55 5TH AVE, STE B, REDWOOD CITY, CA 94063-3631
DBA:
LA ROCA MEXICAN RESTAURANT
GeoCode:
4100
Census Tract:
6106.01
Charges:
SALE TO MINOR (DECOY)

Proceedings

Proceeding Type:
(None)
Proceedings Date:
23-OCT-2019
Status:
CLOSED
Status Date:
23-OCT-2019
Penalty:
SUSPEND
Proceeding Details:

File Number 475094

License Types

File Information

License Status:
CANCEL
Status Date:
12-NOV-2019
District:
2
Action:
ACCUSATION
Registration Number:
19088757
Registration Date:
23-APR-2019
Cleared:
Y
Date Cleared:
08-NOV-2019
Date Received:
14-MAR-2019

Licensee Details

Name:
DORGHALLI, RAMI MICHAEL
Premises Address:
8045 GARFIELD AVE, BELL GARDENS, CA 90201-6207
DBA:
GARFIELD LIQUOR
GeoCode:
1972
Census Tract:
5342.02
Charges:
CONVICTED OF A CRIME INVOLVING MORAL TURP.

Proceedings

Proceeding Type:
(None)
Proceedings Date:
22-MAY-2019
Status:
CLOSED
Status Date:
22-MAY-2019
Penalty:
REVOCATION STAYED
Proceeding Details:
Revocation stayed for 180 days to allow transfer

File Number 476675

License Types

File Information

License Status:
ACTIVE
Status Date:
13-MAY-2009
District:
29
Action:
ACCUSATION
Registration Number:
19089355
Registration Date:
07-OCT-2019
Cleared:
Y
Date Cleared:
08-NOV-2019
Date Received:
02-AUG-2019

Licensee Details

Name:
GREWAL, GURVINDER KAUR
Premises Address:
1805 RICHLAND AVE, CERES, CA 95307-4511
DBA:
RICHLAND LIQUOR
GeoCode:
5001
Census Tract:
0026.04
Charges:
PURCHASED A/B FOR RESALE FROM OTHER THAN WHOLESALER

Proceedings

Proceeding Type:
(None)
Proceedings Date:
08-NOV-2019
Status:
CLOSED
Status Date:
08-NOV-2019
Penalty:
ALL STAYED
Proceeding Details:

File Number 543809

License Types

File Information

License Status:
ACTIVE
Status Date:
17-SEP-2014
District:
12
Action:
ACCUSATION
Registration Number:
19088620
Registration Date:
14-MAR-2019
Cleared:
Y
Date Cleared:
07-NOV-2019
Date Received:
11-FEB-2019

Licensee Details

Name:
GOMEZ, VERONICA
Premises Address:
231 W 5TH ST, OXNARD, CA 93030-7157
DBA:
LA VEROS MEXICAN SEAFOOD & BAR
GeoCode:
5603
Census Tract:
0087.00
Charges:
SALE TO MINOR (DECOY)

Proceedings

Proceeding Type:
(None)
Proceedings Date:
12-AUG-2019
Status:
CLOSED
Status Date:
12-AUG-2019
Penalty:
POIC
Proceeding Details:

File Number 545863

License Types

File Information

License Status:
ACTIVE
Status Date:
17-JUL-2014
District:
24
Action:
ACCUSATION
Registration Number:
19088571
Registration Date:
27-FEB-2019
Cleared:
Y
Date Cleared:
04-NOV-2019
Date Received:
14-DEC-2018

Licensee Details

Name:
NAPOMA WINES LLC
Premises Address:
843 HARTE ST, MONTARA, CA 94037
DBA:
NAPOMA WINES LLC
GeoCode:
4100
Census Tract:
6136.00
Charges:
CORP. OFFICER(S) PLEAD NOLO CONTENDERE TO CRIME INVOLVING MORAL TURP.

Proceedings

Proceeding Type:
(None)
Proceedings Date:
27-MAR-2019
Status:
CLOSED
Status Date:
27-MAR-2019
Penalty:
REVOCATION STAYED
Proceeding Details:
Rev stayed 180 days to permit removal of LLC member

File Number 558866

License Types

File Information

License Status:
ACTIVE
Status Date:
14-SEP-2015
District:
29
Action:
ACCUSATION
Registration Number:
19088551
Registration Date:
13-FEB-2019
Cleared:
Y
Date Cleared:
07-NOV-2019
Date Received:
09-JAN-2019

Licensee Details

Name:
FRANCO, RAMON LOPEZ
Premises Address:
142 S 1ST ST, TURLOCK, CA 95380-5401
DBA:
LA CANTINA
GeoCode:
5007
Census Tract:
0038.03
Charges:
PMT'D MINOR TO ENTER & REMAIN IN PREMISES

Proceedings

Proceeding Type:
(None)
Proceedings Date:
01-MAY-2019
Status:
CLOSED
Status Date:
01-MAY-2019
Penalty:
POIC
Proceeding Details:

File Number 588211

License Types

File Information

License Status:
ACTIVE
Status Date:
06-DEC-2017
District:
24
Action:
ACCUSATION
Registration Number:
19088972
Registration Date:
24-JUN-2019
Cleared:
Y
Date Cleared:
06-NOV-2019
Date Received:
29-JAN-2019

Licensee Details

Name:
KLM MCAFEE LLC
Premises Address:
851 CHERRY AVE, STE 8, SAN BRUNO, CA 94066-2953
DBA:
EXTREME PIZZA
GeoCode:
4111
Census Tract:
6041.02
Charges:
EMPLOYMENT OF MINOR

Proceedings

Proceeding Type:
(None)
Proceedings Date:
23-OCT-2019
Status:
CLOSED
Status Date:
23-OCT-2019
Penalty:
SUSPEND
Proceeding Details: