Free Certificate of Service - District Court of California - California

Case 3:08-cv-03093-WHA

Document 5

Filed 07/08/2008

Page 1 of 3

1 2 3 4 5 6 7 8

JOSEPH P. RUSSONIELLO (CSBN 44332) United States Attorney BRIAN J. STRETCH (CSBN 163973) Chief, Criminal Division SUSAN B. GRAY (CSBN 100374) Assistant United States Attorney 450 Golden Gate Avenue, 9th Floor San Francisco, CA 94102 Telephone: 415.436.7324 Facsimile: 415.436.6748 Email: [email protected] Attorneys for United States of America

9 10 UNITED STATES DISTRICT COURT 11 NORTHERN DISTRICT OF CALIFORNIA 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ) ) Plaintiff, ) ) v. ) ) 1. REAL PROPERTY AND ) IMPROVEMENTS IDENTIFIED BY ) MENDOCINO COUNTY APN 051-290-04, ) 051-300-02, 051-310-01, 051-320-01; ) ) 2. REAL PROPERTY AND ) IMPROVEMENTS IDENTIFIED BY ) MENDOCINO COUNTY APN 051-180-08, ) 051-190-05, 052-010-01, 052-010-02, 052-010- ) 03, 052-010-09, 052-010-14, 052-010-15, 052- ) 010-16, 052-010-17 AND HUMBOLDT ) COUNTY APN 222-024-003, 222-025-003; ) ) 3. REAL PROPERTY AND IMPROVEMENTS) IDENTIFIED BY MENDOCINO COUNTY ) APN 051-180-09, 051-180-10. ) ) Defendants. ) ) UNITED STATES OF AMERICA, No. CV 08-3093 WHA

CERTIFICATE OF SERVICE

The undersigned hereby certifies that she is an employee in the Office of the United States Attorney and is a person of such age and discretion to be competent to serve papers. The undersigned further certifies that she caused a copy of :

Case 3:08-cv-03093-WHA

Document 5

Filed 07/08/2008

Page 2 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Dated:

1. 2. 4. 5. 6. 7. 8. 9.

Government Complaint for Forfeiture; Public Notice of Forfeiture Action; Initial Case Management Scheduling Order; Supplemental Order; Notice of Availability of a Magistrate Judge; Consenting to a Magistrate Judge's Jurisdiction; ECF Registration Information Handout; Booklet Entitled "Dispute Resolution Procedures in the Northern District of California

to be served via certified mail upon the person(s) below at the place(s) and address(es) which is the last known address(es): Ann C. Moorman, Esq. Law Offices of Ann C. Moorman 308 S. School Street Ukiah, CA 95482 (Attorney for Sayers) David Riemensheider, Esq. P.O. Box N Ukiah, CA 95482-2890 (Attorney for Falk) Robert Juan, CEO & CFO Lost Paradise Land Corporation 1013 Toth Road Whitethorn, CA 95589 C. Robert Barnum, Agent for Process of Service Barnum Timber Company 4441 Fairway Drive Eureka, CA 95501

Eddie L. & Diana L. Mendes Graeson Prescott 517 Penny Lane P.O. Box 204 Fortuna, CA 95540 Whitethorn, CA 95589 I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed this 8th day of July, 2008, at San Francisco, California.

ALICIA CHIN Paralegal/ AFU

Complaint for Forfeiture C 08 -

2

Case 3:08-cv-03093-WHA

Document 5

Filed 07/08/2008

Page 3 of 3

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Complaint for Forfeiture C 08 -

VERIFICATION I, Kevin J. Caramucci, state as follows: 1. I am a Special Agent with the Internal Revenue Service and I am familiar with the facts, and the investigation leading to the filing of this Complaint for Forfeiture. 2. I have read the Complaint and believe the allegations contained in it to be true. * * * * * I declare under penalty of perjury that the foregoing is true and correct. Executed this day of June, 2008, in ________________, California. Kevin J. Caramucci Special Agent Internal Revenue Service

3