Page 1 of 7California Department of Alcoholic Beverage Control

Legal Actions Filed from 02-DEC-13 to 06-DEC-13 by File Number

21-MAR-95 Expires: 28-FEB-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:21License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR

File#: 305261 Status: ACTIVE 21-MAR-95Date: Dist: Action:24 ACCUSATIONREG#: 13079601 Date:05-DEC-13 BACKTRACK Cleared: Date: Recvd:18-NOV-13 Agency:SOUTH SAN FRANCIName/Prem Addr: PATEL, GITA H

BURI BURI LIQUORSDBA/Mail Addr:

N 6018.00411471 CAMARITAS AVE, SOUTH SAN FRANCISCO, CA 94080

05-DEC-00 Expires: 30-NOV-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:20License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR (DECOY)Decision:04-DEC-13DECIDDStatus:04-DEC-13(None)Proceedings POIC

File#: 371607 Status: ACTIVE 05-DEC-00Date: Dist: Action:29 ACCUSATIONREG#: 13079591 Date:04-DEC-13 BACKTRACK Cleared: Date: Recvd:01-OCT-13 Agency:Name/Prem Addr: ALSAMIRI, ABDO MOHAMED

SUMARY MARKETDBA/Mail Addr:

N 0027.0250001114 HERNDON RD, MODESTO, CA 95351

15-JUN-01 Expires: 31-MAY-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:20License Types:Charges: GROUNDS FOR ACTION

PMT'D EMPLOYEE TO DELIVER, FURNISH OR TRF. DRUG PARAPHERNALIADecision:03-DEC-13DECIDDStatus:03-DEC-13(None)Proceedings REVOCATION STAYED

File#: 375080 Status: ACTIVE 15-JUN-01Date: Dist: Action:21 ACCUSATIONREG#: 13079570 Date:03-DEC-13 ABC Cleared: Date: Recvd:03-SEP-13 Agency:Name/Prem Addr: ASUMAIRI, MOHAMED ALI

F M MARKETDBA/Mail Addr:

N 0022.045405206 W CROSS AVE, TULARE, CA 93274

06-MAY-02 Expires: 30-APR-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:20License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR (DECOY)Decision:04-DEC-13DECIDDStatus:04-DEC-13(None)Proceedings ALL STAYED

File#: 382800 Status: ACTIVE 06-MAY-02Date: Dist: Action:23 ACCUSATIONREG#: 13079580 Date:04-DEC-13 ABC Cleared: Date:04-DEC-13 Recvd:15-AUG-13 Agency:Name/Prem Addr: PILOT TRAVEL CENTERS LLC

PILOT TRAVEL CENTER 168DBA/Mail Addr:

N 0114.00570030035 COUNTY RD 8, DUNNIGAN, CA 95937

PO BOX 10146 TAX DEPT, KNOXVILLE, TN 37939

Page 2 of 7California Department of Alcoholic Beverage Control

Legal Actions Filed from 02-DEC-13 to 06-DEC-13 by File Number

19-NOV-02 Expires: 31-OCT-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:21License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR

File#: 383869 Status: ACTIVE 19-NOV-02Date: Dist: Action:24 ACCUSATIONREG#: 13079598 Date:05-DEC-13 BACKTRACK Cleared: Date: Recvd:18-NOV-13 Agency:Name/Prem Addr: DEHOFF ENTERPRISES INC

KEY MARKETDBA/Mail Addr:

N 6077.014113500 S NORFOLK ST, SAN MATEO, CA 94401-3015

1 WATERS PARK DR, STE 185, SAN MATEO, CA 94403-1157

15-MAR-04 Expires: 28-FEB-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:48License Types:Charges: GROUNDS FOR ACTION

POSS/POSS FOR SALE OF A CONTAMINATED A/BDecision:04-DEC-13DECIDDStatus:04-DEC-13(None)Proceedings POIC

File#: 407893 Status: ACTIVE 15-MAR-04Date: Dist: Action:4 ACCUSATIONREG#: 13079578 Date:04-DEC-13 BACKTRACK Cleared: Date: Recvd:09-JUL-13 Agency:S0404- LAPD NORTName/Prem Addr: 2640 FIGUEROA INC

FOOTSIESDBA/Mail Addr:

N 1990.0019332640 N FIGUEROA ST, LOS ANGELES, CA 90065

18-FEB-04 Expires: 31-JAN-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:21License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR (DECOY)Decision:04-DEC-13DECIDDStatus:04-DEC-13(None)Proceedings ALL STAYED

File#: 409094 Status: ACTIVE 18-FEB-04Date: Dist: Action:23 ACCUSATIONREG#: 13079582 Date:04-DEC-13 BACKTRACK Cleared: Date:04-DEC-13 Recvd:24-SEP-13 Agency:PLACER COUNTY SHName/Prem Addr: IRANPOUR, ASAL MELODY

ROCKLIN FOOD MARTDBA/Mail Addr:

N 0211.0831043800 ROCKLIN RD, ROCKLIN, CA 95677

22-NOV-05 Expires: 31-JUL-14 Dups:3 Term:12Date:ACTIVEStatus:YMI:47License Types:Charges: GROUNDS FOR ACTION

PURCHASED A/B FOR RESALE FROM OTHER THAN WHOLESALERREFILLED BOTTLES

Decision:05-DEC-13DECIDDStatus:05-DEC-13(None)Proceedings POIC

File#: 421093 Status: ACTIVE 22-NOV-05Date: Dist: Action:29 ACCUSATIONREG#: 13079593 Date:05-DEC-13 ABC Cleared: Date: Recvd:16-OCT-13 Agency:Name/Prem Addr: KHATRI INC

CLARION HOTELDBA/Mail Addr:

N 0008.0350021612 SISK RD, MODESTO, CA 95350

Page 3 of 7California Department of Alcoholic Beverage Control

Legal Actions Filed from 02-DEC-13 to 06-DEC-13 by File Number

31-JAN-06 Expires: 31-DEC-13 Dups:0 Term:12Date:ACTIVEStatus:NMI:21License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR

File#: 433687 Status: ACTIVE 31-JAN-06Date: Dist: Action:24 ACCUSATIONREG#: 13079600 Date:05-DEC-13 BACKTRACK Cleared: Date: Recvd:18-NOV-13 Agency:SOUTH SAN FRANCIName/Prem Addr: SINGH, MALKIAT

ALS LIQUORDBA/Mail Addr:

N 6022.004114479 GRAND AVE, SOUTH SAN FRANCISCO, CA 94080

22-MAR-06 Expires: 28-FEB-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:21License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR (DECOY)Decision:04-DEC-13DECIDDStatus:04-DEC-13(None)Proceedings POIC

File#: 435836 Status: ACTIVE 22-MAR-06Date: Dist: Action:28 ACCUSATIONREG#: 13079584 Date:04-DEC-13 ABC Cleared: Date: Recvd:11-SEP-13 Agency:Name/Prem Addr: VAUGHAN, BRIAN LEIGH

CASK & FLASK LIQUORSDBA/Mail Addr:

N 0105.0112001523 CITY CENTER RD, MCKINLEYVILLE, CA 95519

PO BOX 3005, MCKINLEYVILLE, CA 95519

18-JUL-07 Expires: 31-MAR-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:21License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR (DECOY)Decision:04-DEC-13DECIDDStatus:04-DEC-13(None)Proceedings POIC

File#: 447453 Status: ACTIVE 18-JUL-07Date: Dist: Action:29 ACCUSATIONREG#: 13079585 Date:04-DEC-13 BACKTRACK Cleared: Date: Recvd:23-OCT-13 Agency:SAN JOAQUIN CTY.Name/Prem Addr: GAINES LIQUOR LLC

GAINES LIQUORSDBA/Mail Addr:

N 0011.0139002211 W ALPINE AVE, STOCKTON, CA 95204-2727

20-NOV-07 Expires: 31-OCT-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:21License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR

File#: 460535 Status: ACTIVE 20-NOV-07Date: Dist: Action:7 ACCUSATIONREG#: 13079595 Date:05-DEC-13 ABC Cleared: Date: Recvd:23-OCT-13 Agency:Name/Prem Addr: DEEB, DANY SALIM

SAMS LIQUOR & MARKETDBA/Mail Addr:

N 0008.213600902 N CENTRAL AVE, UPLAND, CA 91786-3530

1045 W FOOTHILL BLVD, CLAREMONT, CA 91711-3306

28-JAN-08 Expires: 31-DEC-13 Dups:0 Term:12Date:ACTIVEStatus:NMI:20License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR (DECOY)

File#: 461054 Status: ACTIVE 28-JAN-08Date: Dist: Action:7 ACCUSATIONREG#: 13079599 Date:05-DEC-13 BACKTRACK Cleared: Date: Recvd:03-OCT-13 Agency:CORONA POLICE DEName/Prem Addr: SOUTH CORONA PETROLEUM INC

SOUTH CORONA 76DBA/Mail Addr:

N 0419.0933062240 COMPTON AVE, CORONA, CA 92881-7255

Page 4 of 7California Department of Alcoholic Beverage Control

Legal Actions Filed from 02-DEC-13 to 06-DEC-13 by File Number

14-DEC-07 Expires: 30-NOV-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:20License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR (DECOY)Decision:04-DEC-13DECIDDStatus:04-DEC-13(None)Proceedings POIC

File#: 461468 Status: ACTIVE 14-DEC-07Date: Dist: Action:29 ACCUSATIONREG#: 13079581 Date:04-DEC-13 BACKTRACK Cleared: Date: Recvd:01-OCT-13 Agency:Name/Prem Addr: C D & RS OIL INC

VINTAGE FAIRE 76DBA/Mail Addr:

N 0008.0350023037 SISK RD, MODESTO, CA 95350-0169

3940 N TRACY BLVD, TRACY, CA 95304

01-JUL-09 Expires: 30-JUN-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:20License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR (DECOY)Decision:04-DEC-13DECIDDStatus:04-DEC-13(None)Proceedings POIC

File#: 465479 Status: ACTIVE 01-JUL-09Date: Dist: Action:4 ACCUSATIONREG#: 13079579 Date:04-DEC-13 ABC Cleared: Date: Recvd:10-SEP-13 Agency:S0410- LAPD NEWTName/Prem Addr: KISWANI, RAEDA

FAMILY MARKETDBA/Mail Addr:

N 2270.2019332500 HOOPER AVE, LOS ANGELES, CA 90011-1716

26-JAN-10 Expires: Dups:0 Term:12Date:WTHDRNStatus:NMI:41License Types:16-FEB-10 Expires: 31-JAN-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:47

Charges: GROUNDS FOR ACTIONSALE TO MINOR (DECOY)

Decision:04-DEC-13DECIDDStatus:04-DEC-13(None)Proceedings POIC

File#: 485495 Status: ACTIVE 16-FEB-10Date: Dist: Action:28 ACCUSATIONREG#: 13079588 Date:04-DEC-13 ABC Cleared: Date: Recvd:19-SEP-13 Agency:Name/Prem Addr: MILAS MEXICAN RESTAURANTS INC

LUZMILAS MEXICAN RESTAURANDBA/Mail Addr:

N 0105.0212001751 CENTRAL AVE, MCKINLEYVILLE, CA 95519-3601

04-MAY-10 Expires: 30-JUN-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:02License Types:Charges: DELAYED & OBSTRUCTED POLICE OFFICER WHILE CONDUCTING INVEST.

FL'D TO PMT. EXAM OF BOOKS & RECORDS BY DEPT.GROUNDS FOR ACTIONOTHERPMT'D OBV. INTOX'D PERSON TO RMN. IN PREM.

Decision:03-DEC-13DECIDDStatus:03-DEC-13(None)Proceedings REVOCATION STAYED

File#: 487258 Status: ACTIVE 04-MAY-10Date: Dist: Action:27 ACCUSATIONREG#: 13079569 Date:03-DEC-13 BACKTRACK Cleared: Date: Recvd:23-OCT-13 Agency:MENDOCINO COUNTYName/Prem Addr: TESTA VINEYARDS LLC

TESTA VINEYARDS LLCDBA/Mail Addr:

N 0109.0023006400 N STATE ST, UKIAH, CA 95482

PO BOX 2, CALPELLA, CA 95418-0002

Page 5 of 7California Department of Alcoholic Beverage Control

Legal Actions Filed from 02-DEC-13 to 06-DEC-13 by File Number

22-APR-10 Expires: 31-MAR-14 Dups:0 Term:12Date:ACTIVEStatus:NMI:20License Types:Charges: GROUNDS FOR ACTION

SALE TO MINOR (DECOY)Decision:04-DEC-13DECIDDStatus:04-DEC-13(None)Proceedings POIC

File#: 487569 Status: ACTIVE 22-APR-10Date: Dist: Action:13 ACCUSATIONREG#: 13079586 Date:04-DEC-13 BACKTRACK Cleared: Date: Recvd:22-OCT-13 Agency:SAN LUIS OBISPO Name/Prem Addr: COAST INVESTMENTS INC

SAN LUIS OBISPO CHEVRONDBA/Mail Addr:

N 0110.0240042000 MONTEREY ST,