Legal Actions Finalized
Report Date: 11/03/2019 to 11/09/2019
File Number 343868
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 21 | N | CANCEL | 08-NOV-2019 | 31-MAY-2020 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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.
- Proceeding Type:
- (None)
- Proceedings Date:
- 26-OCT-2018
- Status:
- CLOSED
- Status Date:
- 26-OCT-2018
- Penalty:
- REVOCATION STAYED
- Proceeding Details:
Licensee Details
Proceedings
File Number 371073
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 20 | N | CANCEL | 16-DEC-2005 | 31-DEC-2005 | 0 | 12 |
| 21 | N | ACTIVE | 01-NOV-2019 | 31-DEC-2019 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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
- Proceeding Type:
- (None)
- Proceedings Date:
- 10-OCT-2019
- Status:
- CLOSED
- Status Date:
- 10-OCT-2019
- Penalty:
- REVOCATION STAYED
- Proceeding Details:
Licensee Details
Proceedings
File Number 419125
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 47 | N | DEPREV | 05-NOV-2019 | 30-NOV-2019 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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
- Proceeding Type:
- (None)
- Proceedings Date:
- 14-AUG-2019
- Status:
- CLOSED
- Status Date:
- 14-AUG-2019
- Penalty:
- REVOKED
- Proceeding Details:
Licensee Details
Proceedings
File Number 419125
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 47 | N | DEPREV | 05-NOV-2019 | 30-NOV-2019 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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
- Proceeding Type:
- (None)
- Proceedings Date:
- 09-JAN-2019
- Status:
- CLOSED
- Status Date:
- 14-JAN-2019
- Penalty:
- REVOCATION STAYED
- Proceeding Details:
Licensee Details
Proceedings
File Number 463019
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 21 | N | ACTIVE | 17-MAR-2008 | 30-SEP-2020 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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)
- Proceeding Type:
- (None)
- Proceedings Date:
- 04-NOV-2019
- Status:
- CLOSED
- Status Date:
- 04-NOV-2019
- Penalty:
- ALL STAYED
- Proceeding Details:
Licensee Details
Proceedings
File Number 463046
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 41 | N | ACTIVE | 07-NOV-2019 | 31-MAR-2020 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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)
- Proceeding Type:
- (None)
- Proceedings Date:
- 23-OCT-2019
- Status:
- CLOSED
- Status Date:
- 23-OCT-2019
- Penalty:
- SUSPEND
- Proceeding Details:
Licensee Details
Proceedings
File Number 475094
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 21 | N | CANCEL | 12-NOV-2019 | 31-MAY-2020 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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.
- 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
Licensee Details
Proceedings
File Number 476675
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 21 | N | ACTIVE | 13-MAY-2009 | 30-APR-2020 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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
- Proceeding Type:
- (None)
- Proceedings Date:
- 08-NOV-2019
- Status:
- CLOSED
- Status Date:
- 08-NOV-2019
- Penalty:
- ALL STAYED
- Proceeding Details:
Licensee Details
Proceedings
File Number 543809
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 47 | Y | ACTIVE | 14-NOV-2015 | 31-AUG-2020 | 1 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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)
- Proceeding Type:
- (None)
- Proceedings Date:
- 12-AUG-2019
- Status:
- CLOSED
- Status Date:
- 12-AUG-2019
- Penalty:
- POIC
- Proceeding Details:
Licensee Details
Proceedings
File Number 545863
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 17 | N | ACTIVE | 17-JUL-2014 | 31-AUG-2020 | 0 | 12 |
| 20 | N | ACTIVE | 17-JUL-2014 | 31-AUG-2020 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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.
- 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
Licensee Details
Proceedings
File Number 558866
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 42 | N | ACTIVE | 14-SEP-2015 | 31-AUG-2020 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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
- Proceeding Type:
- (None)
- Proceedings Date:
- 01-MAY-2019
- Status:
- CLOSED
- Status Date:
- 01-MAY-2019
- Penalty:
- POIC
- Proceeding Details:
Licensee Details
Proceedings
File Number 588211
License Types
| Type | MI | Status | Issued | Expires | Dups | Term |
|---|---|---|---|---|---|---|
| 41 | N | ACTIVE | 07-NOV-2019 | 30-NOV-2019 | 0 | 12 |
Type
- MI:
- Status:
- Issue Date:
- Expiration Date:
- Dups:
- Term:
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
- 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
- Proceeding Type:
- (None)
- Proceedings Date:
- 23-OCT-2019
- Status:
- CLOSED
- Status Date:
- 23-OCT-2019
- Penalty:
- SUSPEND
- Proceeding Details:
Licensee Details
Proceedings
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