Name: Philip Morris USA v. Samir Shalabi, et al :: California Central District Court :: Federal Civil Lawsuit No. 2:03-cv-04037
Creator: California Central District Court
Published: 2003-06-09
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Central District Court

Since this appears to be a very large docket, we will only show 500 entries at at time. Page 1 • Page 2 • Page 3 • Page 4 • Page 5 • Page 6 • Page 7 • Page 8
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3561	Filed: 5/6/2014, Entered: None
	SATISFACTION OF JUDGMENT Partial Satisfaction of Judgment By Defendant Richard Lerner filed by Plaintiff Philip Morris USA Inc. (Ulin, John) (Entered: 05/06/2014)
	Request

3560	Filed: 7/23/2013, Entered: None
	SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default,,, 1300 PARTIAL SATISFACTION OF JUDGMENT BY DEFENDANT FRANCOIS PHAN filed by Plaintiff Philip Morris USA Inc. (Morris, Emilia) (Entered: 07/23/2013)
	Request

3559	Filed: 6/24/2013, Entered: None
	Mail Returned addressed to Roberto G. Quinonez re Text Only Bounced Notice of Electronic Filing E-mail 3557 . (afe) (Entered: 06/25/2013)
	Request

3558	Filed: 6/24/2013, Entered: None
	Mail Returned addressed to Abdu Shahin re Text Only Bounced Notice of Electronic Filing E-mail 3557 . (afe) (Entered: 06/25/2013)
	Request

3557	Filed: 5/28/2013, Entered: None
	Notice of Electronic Filing re Satisfaction of Judgment 3556 e-mailed to paul.kakuske@denton.com bounced due to 5.4.7 - Delivery expired (message too old). Primary e-mail address corrected. Notice of Electronic Filing resent addressed to paul.kakuske@dentons.com. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY (Entered: 06/04/2013)
	Request

3556	Filed: 5/28/2013, Entered: None
	SATISFACTION OF JUDGMENT PARTIAL SATISFACTION OF JUDGMENT BY DEFENDANT MARTINA LOPEZ filed by Plaintiff Philip Morris USA Inc. (Ulin, John) (Entered: 05/28/2013)
	Request

3555	Filed: 9/5/2012, Entered: None
	SATISFACTION OF JUDGMENT re Judgment,,, 2586 PARTIAL SATISFACTION OF JUDGMENT BY DEFENDANT SHARZAD PETROLEUM ENTERPRISES, INC., A CALIFORNIA CORPORATION DOING BUSINESS AS ARCO filed by Plaintiff Philip Morris USA Inc. (Ulin, John) (Entered: 09/05/2012)
	Request

3554	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Alicia Brito (bp) (Entered: 04/20/2011)
	Request

3553	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Amador Garcia Huerta, Nicolasa Huerta La Tiendita Market (bp) (Entered: 04/20/2011)
	Request

3552	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Chay Ak Super Donuts (bp) (Entered: 04/20/2011)
	Request

3551	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Best Discount, Inc. (bp) (Entered: 04/20/2011)
	Request

3550	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Ana Rosa Becerra and Eliezer Becerra Trujillo (bp) (Entered: 04/20/2011)
	Request

3549	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed Alejandro Luna (bp) (Entered: 04/20/2011)
	Request

3548	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Arturo Zatarain (bp) (Entered: 04/20/2011)
	Request

3547	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Antonio Benitez Rodriguez (bp) (Entered: 04/20/2011)
	Request

3546	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Conception Orozco (bp) (Entered: 04/20/2011)
	Request

3545	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Saul Antoni Gomez (bp) (Entered: 04/20/2011)
	Request

3544	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed Cheu Chauv, dba Rainbow Donuts (bp) (Entered: 04/20/2011)
	Request

3543	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Anosherwan Pourtymoor (bp) (Entered: 04/20/2011)
	Request

3542	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Blanca Norma Cuadra (bp) (Entered: 04/20/2011)
	Request

3541	Filed: 4/19/2011, Entered: None
	ALIAS WRIT of Execution Returned Executed on Alatorre Amulfo (bp) (Entered: 04/20/2011)
	Request

3540	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Chan Vang Loeung (bp) (Entered: 04/20/2011)
	Request

3539	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Alicia Cornejo (bp) (Entered: 04/20/2011)
	Request

3538	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed (bp) (Entered: 04/20/2011)
	Request

3537	Filed: 4/19/2011, Entered: None
	ALIAS WRIT of Execution Returned Executed (bp) (Entered: 04/20/2011)
	Request

3536	Filed: 4/19/2011, Entered: None
	WRIT of Execution Returned Executed on Anad Parvinder Kaur (bp). (Entered: 04/20/2011)
	Request

3526	Filed: 6/4/2009, Entered: None
	NOTICE OF ERRATA filed by Plaintiff Philip Morris USA Inc. correcting Satisfaction of Judgment 3521 against Defendant Saul Antonio Gomez, individually and doing business as Jr Market (Ulin, John) (Entered: 06/04/2009)
	Request

3525	Filed: 6/4/2009, Entered: None
	NOTICE OF ERRATA filed by Plaintiff Philip Morris USA Inc. correcting Satisfaction of Judgment 3522 against Defendant Blanca Norma Cuadra, individually and doing business as Jr Market (Ulin, John) (Entered: 06/04/2009)
	Request

3524	Filed: 6/4/2009, Entered: None
	Release of Judgment Lien filed by Plaintiff Philip Morris USA Inc against Defendant Blanca Norma Cuadra, individually and doing business as Jr Market (Ulin, John) (Entered: 06/04/2009)
	Request

3523	Filed: 6/4/2009, Entered: None
	Release of Judgment Lien filed by Plaintiff Philip Morris USA Inc against Defendant Saul Antonio Gomez, individually and doing business as Jr Market (Ulin, John) (Entered: 06/04/2009)
	Request

3522	Filed: 6/4/2009, Entered: None
	SATISFACTION OF JUDGMENT Partial Satisfaction of Judgment against Defendant Blanca Norma Cuadra, individually and doing business as Jr Market filed by Defendant Saul Antonio Gomez. (Ulin, John) (Entered: 06/04/2009)
	Request

3521	Filed: 6/4/2009, Entered: None
	SATISFACTION OF JUDGMENT Partial Satisfaction of Judgment against Defendant Saul Antonio Gomez, individually and doing business as Jr Market filed by Defendant Saul Antonio Gomez. (Ulin, John) (Entered: 06/04/2009)
	Request

3520	Filed: 5/5/2009, Entered: None
	SATISFACTION OF JUDGMENT - PARTIAL against Defendant Padash, Inc., a California corporation dba Airport Mobil, Inc. filed by Plaintiff Philip Morris USA Inc. (Ulin, John) (Entered: 05/05/2009)
	Request

3519	Filed: 5/5/2009, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc against Padash, Inc., a California corporation dba Airport Mobil, Inc. (Ulin, John) (Entered: 05/05/2009)
	Request

3518	Filed: 4/10/2009, Entered: None
	Release of Judgment Lien filed by Plaintiff Philip Morris USA Inc (Ulin, John) (Entered: 04/10/2009)
	Request

3517	Filed: 4/10/2009, Entered: None
	SATISFACTION OF JUDGMENT Partial Satisfaction of Judgment in favor of Plaintiff Philip Morris USA Inc. and against Defendant Al Jamal Oussama, invidually and doing business as VM Check Cashing filed by Plaintiff Philip Morris USA Inc. (Ulin, John) (Entered: 04/10/2009)
	Request

3516	Filed: 3/3/2009, Entered: None
	NOTICE of Change of Attorney Information for attorney John C Ulin counsel for Plaintiff Philip Morris USA Inc. Changing address and firm name to Arnold & Porter LLP, 777 South Figueroa Street, 44th Floor, Los Angeles, California 90017. Changing email and fax number to john.ulin@aporter.com / (213) 243-4199. Filed by Plaintiff Philip Morris USA Inc. (Ulin, John) (Entered: 03/03/2009)
	Request

3512	Filed: 7/24/2008, Entered: None
	Partial Satisfaction of Judgment against Victoria Gomez De Ortiz dba Garcia Brother Market filed by Plaintiff Philip Morris USA Inc (Hornbeck, Kirk) (Entered: 07/24/2008)
	Request

3511	Filed: 7/24/2008, Entered: None
	Release of Judgment Lien filed by Plaintiff Philip Morris USA Inc against Victoria Gomez De Ortiz dba Garcia Brother Market (Hornbeck, Kirk) (Entered: 07/24/2008)
	Request

3489	Filed: 5/15/2008, Entered: None
	MINUTES OF IN CHAMBERS ORDER held before Judge Gary A. Feess : re: Consent Judgment,, 2710 , Miscellaneous Document 3467 . The motion is GRANTED. The court orders Boushehri to pay Phillip Morris USA $500.00 in damages pursuant to paragraph 15 of the Consent Judgment. The hearing previously scheduled for Monday, May 19, 2008 is hereby VACATED. (bp) (Entered: 05/15/2008)
	Request

3488	Filed: 5/8/2008, Entered: None
	PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc, re Notice (Other) 3487 served on May 8, 2008. (Hornbeck, Kirk) (Entered: 05/08/2008)
	Request

3487	Filed: 5/8/2008, Entered: None
	NOTICE of Non-Opposition by Deft. Behrooz Boushehri to Philip Morris USA Inc.'s Motion to Enforce Consent Judgment and Permanent Injunction filed by Plaintiff Philip Morris USA Inc. (Hornbeck, Kirk) (Entered: 05/08/2008)
	Request

3474	Filed: 4/16/2008, Entered: None
	PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc, re MOTION to Enforce Consent Judgment and Permanent Injunction Against Behrooz Boushehri, individually and dba Shop For Less 3469 served on April 16, 2008. (Ulin, John) (Entered: 04/16/2008)
	Request

3473	Filed: 4/16/2008, Entered: None
	DECLARATION of Gregory B. Wilson in Support of MOTION to Enforce Consent Judgment and Permanent Injunction Against Behrooz Boushehri, individually and dba Shop For Less 3469 filed by Plaintiff Philip Morris USA Inc. (Attachments: # 1 Exhibit)(Ulin, John) (Entered: 04/16/2008)
	Request

3472	Filed: 4/16/2008, Entered: None
	DECLARATION of RQA Purchaser James Goss in Support of MOTION to Enforce Consent Judgment and Permanent Injunction Against Behrooz Boushehri, individually and dba Shop For Less 3469 filed by Plaintiff Philip Morris USA Inc. (Attachments: # 1 Exhibit)(Ulin, John) (Entered: 04/16/2008)
	Request

3471	Filed: 4/16/2008, Entered: None
	DECLARATION of Kirk A. Hornbeck in Support of MOTION to Enforce Consent Judgment and Permanent Injunction Against Behrooz Boushehri, individually and dba Shop For Less 3469 filed by Plaintiff Philip Morris USA Inc. (Attachments: # 1 Exhibit)(Ulin, John) (Entered: 04/16/2008)
	Request

3470	Filed: 4/16/2008, Entered: None
	MEMORANDUM in Support of MOTION to Enforce Consent Judgment and Permanent Injunction Against Behrooz Boushehri, individually and dba Shop For Less 3469 filed by Plaintiff Philip Morris USA Inc. (Ulin, John) (Entered: 04/16/2008)
	Request

3469	Filed: 4/16/2008, Entered: None
	NOTICE OF MOTION AND MOTION to Enforce Consent Judgment and Permanent Injunction Against Behrooz Boushehri, individually and dba Shop For Less filed by Plaintiff Philip Morris USA Inc.Motion set for hearing on 5/19/2008 at 09:30 AM before Judge Gary A. Feess. (Ulin, John) (Entered: 04/16/2008)
	Request

3468	Filed: 2/8/2008, Entered: None
	Partial Satisfaction of Judgment against Seckling Eare dba The Donut House filed by Plaintiff Philip Morris USA Inc (Ulin, John) (Entered: 02/08/2008)
	Request

3467	Filed: 2/8/2008, Entered: None
	Release of Judgment Lien against Seckling Eare dba The Donut House filed by Plaintiff Philip Morris USA Inc (Ulin, John) (Entered: 02/08/2008)
	Request

3466	Filed: 2/8/2008, Entered: None
	Partial Satisfaction of Judgment against Martinez Bordenane dba Marty's Liquor filed by Plaintiff Philip Morris USA Inc (Ulin, John) (Entered: 02/08/2008)
	Request

3465	Filed: 2/8/2008, Entered: None
	Release of Judgment Lien against Martinez Bordenane dba Marty's Liquor filed by Plaintiff Philip Morris USA Inc (Ulin, John) (Entered: 02/08/2008)
	Request

3464	Filed: 1/14/2008, Entered: None
	Release of Judgment Lien filed by Plaintiff Philip Morris USA Inc against Richard H. Yoon and Sara H. Yoon, individually and dba Inner City Market (Hornbeck, Kirk) (Entered: 01/14/2008)
	Request

3463	Filed: 1/14/2008, Entered: None
	Partial Satisfaction of Judgment filed by Plaintiff Philip Morris USA Inc against Richard H. Yoon and Sara H. Yoon, individually and dba Inner City Market (Hornbeck, Kirk) (Entered: 01/14/2008)
	Request

3462	Filed: 1/3/2008, Entered: None
	Proof of Service by Mail for the Partial Satisfaction of Judgment; and Release of judgment Lien filed by Plaintiff Philip Morris USA Inc re: Miscellaneous Document 3460 , Miscellaneous Document 3461 (Ulin, John) (Entered: 01/03/2008)
	Request

3461	Filed: 1/3/2008, Entered: None
	Release of Judgment Lien filed by Plaintiff Philip Morris USA Inc against Price Luke Market, Inc. dba BNS Market (Ulin, John) (Entered: 01/03/2008)
	Request

3460	Filed: 1/3/2008, Entered: None
	Partial Satisfaction of Judgment filed by Plaintiff Philip Morris USA Inc against Price Luke Market, Inc. dba BNS Market (Ulin, John) (Entered: 01/03/2008)
	Request

3459	Filed: 1/3/2008, Entered: None
	NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess of Proof of Service Mail received on 1/3/2008. Document is NOT to be filed, but instead REJECTED, and is ORDERED returned to counsel. (mmu) (Entered: 01/03/2008)
	Request

3458	Filed: 12/27/2007, Entered: None
	NOTICE OF DISCREPANCY AND ORDER: by Judge Gary A. Feess, ORDERING partial satisfaction of judgment submitted by Plaintiff Philip Morris USA Inc received on 12/27/07 is not to be filed but instead rejected. Denial based on: no proof of service attached. (bp) (Entered: 12/28/2007)
	Request

3457	Filed: 9/21/2007, Entered: None
	NOTICE of release of judgment lien against defendants Magdi Swawki Mahfouz, individually and doing business as Mark's ARCO filed by plaintiff Philip Morris USA Inc. (bp) (Entered: 10/01/2007)
	Request

3456	Filed: 9/21/2007, Entered: None
	NOTICE of partial satisfaction of judgment of defendants Magdi Swawki Mahfouz, individually and doing business as Mark's ARCO filed by plaintiff Philip Morris USA Inc. (bp) (Entered: 10/01/2007)
	Request

3455	Filed: 9/21/2007, Entered: None
	NOTICE release of judgment lien against defendants Vigen Arakelyan, individually and doing business as Dvin Grocery filed by plaintiff Philip Morris USA Inc. (bp) (Entered: 10/01/2007)
	Request

3454	Filed: 9/21/2007, Entered: None
	NOTICE of partial satisfaction of judgment of defendants Vigen Arakelyan, individually and doing business as Dvin Grocery, from the monetary component of judgment filed by plaintiff Philip Morris USA Inc. (bp) (Entered: 10/01/2007)
	Request

3453	Filed: 9/20/2007, Entered: None
	PARTIAL RELEASE of Judgment Lien against defendant Kwang Duk Lee individually and doing business as Uno Liquor Market filed by plaintiff Philip Morris USA Inc. (ad) (Entered: 09/28/2007)
	Request

3452	Filed: 9/20/2007, Entered: None
	PARTIAL RELEASE of Judgment Lien against defendant Kim Youn Jun individually and doing business as La Mexicana Market filed by plaintiff Philip Morris USA Inc. (ad) (Entered: 09/28/2007)
	Request

3451	Filed: 7/25/2007, Entered: None
	REQUEST AND ORDER by Judge Gary A. Feess, re Judgment, 2552 . Plaintiff philip Morris USA Inc hereby requests the Court set aside the Default Judgment entered in this action as to Defendant Duc Tran, individually and dba Smog Pros. Subsequent to the entry of default judgment against said Defendant, Plaintiff received credible information confirming that Defendant was erroneously sued, and is not the proper owner of the retail establishment Smog Pros that is named in this action. Accordingly, Philip Morris USA hereby request that the Court Order that the Default Judgment entered against said Defendant be set aside. Further, notice is hereby given that pursuant to FRCP 41(a), Plaintiff Philip Morris USA voluntarily dismisses without prejudice all of its claims in the above captioned action against said Defendant.(bg) (Entered: 07/26/2007)
	Request

3450	Filed: 7/24/2007, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc. Plaintiff hereby releases from the Judgment Lien all the interest in real property in Los Angeles County, presently owned or hereafter acquired, by the herein named judgment debtor that are subject to the Plaintiff's Judgment Lien, including the real property commonly known as 4204 4204 Tweety Boulevard, South Gate, CA 90280(sm) (Entered: 07/25/2007)
	Request

3449	Filed: 7/6/2007, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc.Plaintiff hereby releases from the Judgment Lien all the interests in real property in Los Angeles County, presently owned or hereafter acquired by the herein named judgment debtor that are subject to the Plaintiff's Judgment Lien, including the real property commonly known as 11935 Inglewood Avenue, Hawthorne, CA 90250(sm) (Entered: 07/25/2007)
	Request

3448	Filed: 7/6/2007, Entered: None
	Partial SATISFACTION OF JUDGMENT re Judgment, 2589 filed by Plaintiff Philip Morris USA Inc. (bg) (Entered: 07/12/2007)
	Request

3447	Filed: 4/23/2007, Entered: None
	PARTIAL RELEASE OF JUDGMENT LIENS filed by Plaintiff Philip Morris USA Inc(sm, ) (Entered: 05/11/2007)
	Request

3446	Filed: 4/11/2007, Entered: None
	PARTIAL RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(sm, ) (Entered: 05/11/2007)
	Request

3445	Filed: 3/26/2007, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 04/03/2007)
	Request

3444	Filed: 3/26/2007, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 04/03/2007)
	Request

3443	Filed: 3/26/2007, Entered: None
	Partial SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1249 as to Gildardo Reyes, individually and dba Stacys Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/30/2007)
	Request

3442	Filed: 3/26/2007, Entered: None
	Partial SATISFACTION OF JUDGMENT re Default Judgment, 2816 as to Mohammed A Khan, individually and dba S M Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/30/2007)
	Request

3441	Filed: 3/5/2007, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/14/2007)
	Request

3440	Filed: 3/5/2007, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1211 as to Maria Navarro filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/12/2007)
	Request

3439	Filed: 2/13/2007, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 02/23/2007)
	Request

3438	Filed: 2/13/2007, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment, 2624 as to Noe V Avila and Ebernardo A Lopez, individually and dba Mucho Mas Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 02/16/2007)
	Request

3437	Filed: 2/2/2007, Entered: None
	PARTIAL RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 02/06/2007)
	Request

3436	Filed: 12/12/2006, Entered: None
	Release of Judgment Lien filed by Plaintiff Philip Morris USA Inc.(lm, ) (Entered: 01/17/2007)
	Request

3435	Filed: 12/12/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 01/12/2007)
	Request

3434	Filed: 12/12/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 01/12/2007)
	Request

3433	Filed: 12/19/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 01/12/2007)
	Request

3432	Filed: 12/19/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Default Judgment, 1785 as to Cira De Cuate, individually and dba Jimenez Produce filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 01/03/2007)
	Request

3431	Filed: 12/12/2006, Entered: None
	Partial SATISFACTION OF JUDGMENT re Judgment, 2629 as to Maximiana Barajas, individually and dba Todos Meat Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 01/03/2007)
	Request

3430	Filed: 12/12/2006, Entered: None
	Partial SATISFACTION OF JUDGMENT re Judgment, 2643 as to Sinh Dinh Huynh and Kha Thi Nguyen filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 12/19/2006)
	Request

3429	Filed: 12/12/2006, Entered: None
	Partial SATISFACTION OF JUDGMENT re Default Judgment, 2799 as to Slomon Gebre filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 12/18/2006)
	Request

3428	Filed: 10/13/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1305 as to Quam Ngoc Nguyen filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 10/19/2006)
	Request

3427	Filed: 10/11/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment,, 2583 as to Sophena Chea filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 10/19/2006)
	Request

3426	Filed: 10/11/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 10/17/2006)
	Request

3425	Filed: 10/2/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 10/05/2006)
	Request

3424	Filed: 10/2/2006, Entered: None
	Partial SATISFACTION OF JUDGMENT re Default Judgment, 2807 as to Jimmy Vong Ouk filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 10/03/2006)
	Request

3423	Filed: 9/15/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Default Judgment, 2820 as to Viram Markhibhai Pithiya, individually and dba Palm Liquor Mart filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 09/26/2006)
	Request

3422	Filed: 9/15/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 09/19/2006)
	Request

3421	Filed: 8/31/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 09/06/2006)
	Request

3420	Filed: 8/31/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment, 2675 as to Jorge Novo filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 09/01/2006)
	Request

3419	Filed: 8/21/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 08/31/2006)
	Request

3418	Filed: 8/21/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 08/31/2006)
	Request

3417	Filed: 8/21/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 08/31/2006)
	Request

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3416	Filed: 8/21/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 08/31/2006)
	Request

3415	Filed: 8/21/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment 2663 as to Mery T Garcia, individually and doing business as Palms Supermarkets, filed by Plaintiff Philip Morris USA Inc. (mg, ) (Entered: 08/29/2006)
	Request

3414	Filed: 8/21/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment 2667 as to Chuong Nuth, individually and doing business as BS 97 Cent Plus, filed by Plaintiff Philip Morris USA Inc. (mg, ) (Entered: 08/29/2006)
	Request

3413	Filed: 8/21/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment 1311 as to Rodolfo Alvarez, individually and doing business as El Camino Club, filed by Plaintiff Philip Morris USA Inc. (mg, ) (Entered: 08/29/2006)
	Request

3412	Filed: 8/21/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Default Judgment 1757 as to Teresa G Alvarado, individually and doing business as Ranchito Super Market, filed by Plaintiff Philip Morris USA Inc. (mg, ) (Entered: 08/29/2006)
	Request

3411	Filed: 8/7/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc. in favor of Plaintiff Philip Morris USA Inc and against Defendant Juan Vallejo, individual and doing business as La Rioja Ranch (shb, ) (Entered: 08/14/2006)
	Request

3410	Filed: 8/7/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Default Judgment, 1776 as to Juan Vallejo doing business as La Rioja Ranch filed by Plaintiff Philip Morris USA Inc. (shb, ) (Entered: 08/14/2006)
	Request

3409	Filed: 7/21/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc.(lm, ) (Entered: 08/03/2006)
	Request

3408	Filed: 7/26/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment, 2565 as to Raul lopez individually and dba Silver Produce filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 08/01/2006)
	Request

3407	Filed: 7/28/2006, Entered: None
	SATISFACTION OF JUDGMENT re Default Judgment, 1779 as to Chun Guen Yang individually and dba La Bodega Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 08/01/2006)
	Request

3406	Filed: 7/27/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment, 2595 as to Yihan Chau, individually and dba Homestyle Donuts/La Habra filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 08/01/2006)
	Request

3405	Filed: 7/27/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 08/01/2006)
	Request

3404	Filed: 7/28/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 08/01/2006)
	Request

3403	Filed: 6/23/2006, Entered: None
	Mail Returned addressed to Kimsann Say re 3366 Order (bg, ) (Entered: 06/26/2006)
	Request

3402	Filed: 6/12/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 06/23/2006)
	Request

3401	Filed: 5/30/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 06/23/2006)
	Request

3400	Filed: 6/12/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Default Judgment, 1749 as to Chow Enterprises Inc., a California corporation dba Mandarin Express and Donuts filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 06/20/2006)
	Request

3399	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to Ty Tang re 3361 In Chambers Order/Directive - no proceeding held,, Resetting Motion and R&R Deadlines,, Link Non-Motion Documents to Minutes, (bp, ) (Entered: 06/15/2006)
	Request

3398	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to Kimsann Say re 3361 In Chambers Order/Directive - no proceeding held,, Resetting Motion and R&R Deadlines,, Link Non-Motion Documents to Minutes, (bp, ) (Entered: 06/15/2006)
	Request

3397	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to Hang J. Kim re 3366 Order,,,,,,,,,,,,,, (bp, ) (Entered: 06/15/2006)
	Request

3396	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to SeaK Solina Say re 3361 In Chambers Order/Directive - no proceeding held,, Resetting Motion and R&R Deadlines,, Link Non-Motion Documents to Minutes, (bp, ) (Entered: 06/15/2006)
	Request

3395	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to Jong J. Kim re 3366 Order,,,,,,,,,,,,,, (bp, ) (Entered: 06/15/2006)
	Request

3394	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center, Inc. re 3361 In Chambers Order/Directive - no proceeding held,, Resetting Motion and R&R Deadlines,, Link Non-Motion Documents to Minutes, (bp, ) (Entered: 06/15/2006)
	Request

3393	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to Kabir Humayun re 3361 In Chambers Order/Directive - no proceeding held,, Resetting Motion and R&R Deadlines,, Link Non-Motion Documents to Minutes, (bp, ) (Entered: 06/15/2006)
	Request

3392	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to Hang J. Kim re 3361 In Chambers Order/Directive - no proceeding held,, Resetting Motion and R&R Deadlines,, Link Non-Motion Documents to Minutes, (bp, ) (Entered: 06/15/2006)
	Request

3391	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to Kenneth L. Chertoff re 3361 In Chambers Order/Directive - no proceeding held,, Resetting Motion and R&R Deadlines,, Link Non-Motion Documents to Minutes, (bp, ) (Entered: 06/15/2006)
	Request

3390	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to Jong J. Kim re 3361 In Chambers Order/Directive - no proceeding held,, Resetting Motion and R&R Deadlines,, Link Non-Motion Documents to Minutes, (bp, ) (Entered: 06/15/2006)
	Request

3389	Filed: 6/6/2006, Entered: None
	Mail Returned addressed to Kabir Humayan re 3366 Order,,,,,,,,,,,,,, (bp, ) (Entered: 06/15/2006)
	Request

3388	Filed: 6/2/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Order,,,,,,,,,,,,,, 3366 , was served on 5/30/06. (bp, ) (Entered: 06/15/2006)
	Request

3387	Filed: 6/2/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Order,,,,,,,,,,,,,, 3366 , was served on 5/30/06. (bp, ) (Entered: 06/15/2006)
	Request

3386	Filed: 6/2/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Order,,,,,,,,,,,,,, 3366 , was served on 5/30/06-. (bp, ) (Entered: 06/15/2006)
	Request

3385	Filed: 6/2/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Order,,,,,,,,,,,,,, 3366 , was served on 5/30/06. (bp, ) (Entered: 06/15/2006)
	Request

3384	Filed: 6/2/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Order,,,,,,,,,,,,,, 3366 , was served on 5/30/06. (bp, ) (Entered: 06/15/2006)
	Request

3383	Filed: 6/2/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Order,,,,,,,,,,,,,, 3366 , was served on 5/30/06. (bp, ) (Entered: 06/15/2006)
	Request

3382	Filed: 6/2/2006, Entered: None
	PROOF OF SERVICE filed by plaintiffs' Philip Morris USA Inc, re Order,,,,,,,,,,,,,, 3366 , was served on 5/30/06. (bp, ) (Entered: 06/15/2006)
	Request

3381	Filed: 6/2/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Order,,,,,,,,,,,,,, 3366 , was served on 5/30/06. (bp, ) (Entered: 06/15/2006)
	Request

3380	Filed: 6/9/2006, Entered: None
	Mail Returned addressed to Saek Solina Say re 3366 Order, (bg, ) (Entered: 06/14/2006)
	Request

3379	Filed: 6/9/2006, Entered: None
	Mail Returned addressed to Kenneth L Chernof re 3366 Order, (bg, ) (Entered: 06/14/2006)
	Request

3378	Filed: 6/2/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Order,,,,,,,,,,,,,, 3366 , was served on 5/30/06. (bp, ) (Entered: 06/14/2006)
	Request

3377	Filed: 6/2/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Order,,,,,,,,,,,,,, 3366 , was served on 5/30/06. (bp, ) (Entered: 06/13/2006)
	Request

3376	Filed: 5/25/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment, 2650 as to Luc D Trinh, individually and dba N and Q Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 06/12/2006)
	Request

3375	Filed: 5/25/2006, Entered: None
	SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1253 as to Enedina Villa, individually and dba Sinaloa Liquor Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 06/02/2006)
	Request

3374	Filed: 5/25/2006, Entered: None
	SATISFACTION OF JUDGMENT re Default Judgment, 1787 as to Mohammad Musa Mohammad, individually and dba Marks Mart filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 06/02/2006)
	Request

3373	Filed: 5/25/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 06/02/2006)
	Request

3372	Filed: 5/25/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 06/02/2006)
	Request

3371	Filed: 5/25/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 06/02/2006)
	Request

3370	Filed: 5/30/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Default Judgment, 1783 as to Rahel Argaw Belay and Solomon Gabre filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 06/02/2006)
	Request

3369	Filed: 5/25/2006, Entered: None
	Mail Returned proposed order to show cause re civil contempt addressed to Daniel Garcia Valenzuela (bg, ) (Entered: 06/02/2006)
	Request

3368	Filed: 5/26/2006, Entered: None
	Mail Returned proposed order to show cause re civil contempt addressed to Ghaleb Khalaf (bg, ) (Entered: 06/02/2006)
	Request

3367	Filed: 5/30/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Order finding certain defendants in civil contempt 3366 , was served on 5/30/06. (bg, ) (Entered: 06/01/2006)
	Request

3366	Filed: 5/22/2006, Entered: None
	ORDER by Judge Gary A. Feess finding certain defendants in civil contempt. On 5/22/06 this Court held a hearing on its Order to Show Cause why certain defendants should not be held in civil contempt for their violation of the Court Default Judgments and Permanent Injunctions. It Is Ordered That defendants Jimmy Vong Ouk, individually and doing business as Falcon Liquor and Deli, Jose Hernandez Garcia and Daniel Garcia Valenzuela, individually and doing business as Wendys Market, Maria Lainez and Raphael Lainez, individually and doing business as San Antonio Market, Ghaleb Khalaf, individually and doing business as $.99 Store, Anna Solis, individually and doing business as Los Panchos 99 and Up Store, Raza Mahmud, individually and doing business as Super Freddys, Helen Miller, individually and doing business as Susies Liquor, and Jose Gonzalez, individually and doing business as Variendades Gaby (collectively defendants) are in civil contempt for their failure to comply with the terms of this Courts Default Judgments and Permanent Injunctions. 1) It Is Further Ordered That defendants (1) Jimmy Vong Ouk, individually and doing business as Falcon Liquor and Deli, and (2) Jose Hernandez Garcia and Daniel Garcia Valenzuela, individually and doing business as Wendys Market, shall each pay Philip Morris USA $5,000 in compensatory damages, Philip Morris USAs attorneys fees in the amount of $700, and court costs in the amount of $85.50 and $13.50, respectively. 2) It Is Further Ordered That defendants Maria Lainez and Raphael Lainez, individually and doing business as San Antonio Market, shall pay Philip Morris USA $10,000 in compensatory damages, Philip Morris USAs attorneys fees in the amount of $1,200 and court costs in the amount of $135.50. 3)It Is Further Ordered that defendants (1) Ghaleb Khalaf, individually and doing business as $.99 Store, (2) Anna Solis, individually and doing business as Los Panchos 99 and Up Store, (3) Raza Mahmud, individually and doing business as Super Freddys, (4) Helen Miller, individually and doing business as Susies Liquor, and (5) Jose Gonzalez, individually and doing business as Variendades Gaby, (collectively the Repeat Contemnors) shall each pay Philip Morris USA $50,000 in compensatory damages, Philip Morris USAs attorneys fees in the amount of $3,600 and court costs in the amount of $85.50. 4) It Is Further Ordered That each defendant cooperate in good faith with Philip Morris USA in future investigations (see document for further details). 5) It Is Further Ordered That defendants Ghaleb Khalaf, individually and doing business as $.99 Store, Anna Solis, individually and doing business as Los Panchos 99, Raza Mahmud, individually and doing business as Super Freddys, Helen Miller, individually and doing business as Susies Liquor and Jose Gonzalez, individually and doing business as Variendades Gaby, each of whom has now been held in contempt twice for violating this Courts Default Judgments and Permanent Injunctions, shall post bond in the amount of $60,000 to insure they will be able to pay contempt sanctions and compensatory damages to Philip Morris USA in the event of future violations of those Orders. As to the first-time contemnors, plaintiff is granted only a one-time right to inspection and seizure, as set forth in paragraphs 4(a) and 4(b) without notice and Court order. It Is Further Ordered that this Order be served upon defendants no later than Tuesday, May 30, 2006, and proof of service thereof shall be filed in the Central District of CA no later than Friday, June 1, 2006. (mg, ) (Entered: 05/24/2006)
	Request

3365	Filed: 5/22/2006, Entered: None
	MINUTES: Hearing re Order to Show Cause. Court signs order finding certain defendants in civil contempt and reiterates the what was placed on the record at said hearing. Judge Gary A. Feess :Court Reporter: Lisa Gonzalez. (bp, ) (Entered: 05/24/2006)
	Request

3364	Filed: 5/10/2006, Entered: None
	REPLY filed by Plaintiff Philip Morris USA Inc in support of an Order re civil contempt against defendants Maria Lainez and Raphael Lainez, individually and doing business as San Antonio Market 3361 ; and Notice of non-opposition by remaining defendants (mg, ) (Entered: 05/19/2006)
	Request

3363	Filed: 5/16/2006, Entered: None
	Mail Returned proposed order to show cause re civil contempt addressed to Raphael A Laniez (bg, ) (Entered: 05/17/2006)
	Request

3362	Filed: 5/16/2006, Entered: None
	Mail Returned proposed order to show cause re civil contempt addressed to Maria I Lainez (bg, ) (Entered: 05/17/2006)
	Request

3361	Filed: 5/12/2006, Entered: None
	MINUTES OF IN CHAMBERS ORDER held before Judge Gary A. Feess : Resetting Hearing as to Order 3353 . The Court is currently reviewing Plaintiffs APPLICATION for civil contempt against certain defendants 3345 . Due to the Courts need to manage its own docket, the hearing on Plaintiffs application and the Courts Order to Show Cause why these Defendants should not be held in contempt, scheduled for Monday, 5/15/06, is hereby CONTINUED to Monday, 5/22/06 at 9:30 am.Court Reporter: None. (bg, ) (Entered: 05/17/2006)
	Request

3360	Filed: 5/5/2006, Entered: None
	PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc, re Order to Show Cause Re Civil Contempt 3353 , was served on 5/4/06. (shb, ) (Entered: 05/16/2006)
	Request

3359	Filed: 5/5/2006, Entered: None
	PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc, re Order to Show Cause re Civil Contempt 3353 , was served on 5/4/06. (shb, ) (Entered: 05/16/2006)
	Request

3358	Filed: 5/3/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Motion Related Document 3349 , Request for Judicial Notice, Request for Relief 3350 , EX PARTE APPLICATION for Order to Show Cause 3345 , Memorandum in Support of Motion 3346 , Declaration (Motion related) 3347 , Declaration (Motion related) 3348 , (2) proposed orders was served upon (see service list) on 5/2/06. (bg, ) (Entered: 05/15/2006)
	Request

3357	Filed: 5/10/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re EX PARTE APPLICATION for Order to Show Cause 3345 , was served upon Susies Liquor/Helen Miller on 4/29/06.Served San Antonio Market/Maria L Lainez by 5/1/06; (see service list) (bg, ) (Entered: 05/11/2006)
	Request

3356	Filed: 5/10/2006, Entered: None
	PROOF OF PERSONAL SERVICE OF ORDER TO SHOW CAUSE RE CIVIL CONTEMPT 3353 , was served on 5/4/06, filed by plaintiff Philip Morris USA Inc. (rla, ) (Entered: 05/11/2006)
	Request

3355	Filed: 5/9/2006, Entered: None
	RESPONSE filed by Plaintiff Philip Morris USA Inc to Order to Show Cause Re Civil Contempt 3353 (shb, ) (Entered: 05/10/2006)
	Request

3354	Filed: 4/11/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/09/2006)
	Request

3353	Filed: 5/3/2006, Entered: None
	ORDER TO SHOW CAUSE RE CIVIL CONTEMPT by Judge Gary A. Feess : Show Cause Hearing set for 5/15/2006 01:30 PM before Judge Gary A. Feess.(bg, ) (Entered: 05/04/2006)
	Request

3352	Filed: 4/28/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Motion Related Document 3349 , Request for Judicial Notice, Request for Relief 3350 , Declaration (Motion related), Declaration (Motion related) 3351 , EX PARTE APPLICATION for Order to Show Cause 3345 , Memorandum in Support of Motion 3346 , Declaration (Motion related) 3347 , Declaration (Motion related) 3348 , was served upon (see service list) by personal service on 4/28/06. (bg, ) (Entered: 05/02/2006)
	Request

3351	Filed: 4/28/2006, Entered: None
	DECLARATION of Gregory B Wilson in support re REQUEST for Order for To Remove Certain Defendants From Philip Morris USA Inc's Motion to Enforce Consent Judgments and Permanent Injunctions for Violations Thereof 3220 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 05/02/2006)
	Request

3350	Filed: 4/28/2006, Entered: None
	REQUEST FOR JUDICIAL NOTICE re EX PARTE APPLICATION for Order to Show Cause 3345 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 05/02/2006)
	Request

3349	Filed: 4/28/2006, Entered: None
	COMPENDIUM OF DECLARATIONS FROM RQA PURCHASES, re EX PARTE APPLICATION for Order to Show Cause 3345 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 05/02/2006)
	Request

3348	Filed: 4/28/2006, Entered: None
	DECLARATION of Anna Buono-Zusman Re: Notice of EX PARTE APPLICATION for Order to Show Cause 3345 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 05/02/2006)
	Request

3347	Filed: 4/28/2006, Entered: None
	DECLARATION of Krista Harris Cheatham in support re EX PARTE APPLICATION for Order to Show Cause 3345 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 05/02/2006)
	Request

3346	Filed: 4/28/2006, Entered: None
	MEMORANDUM of points and authorities in Support of EX PARTE APPLICATION for Order to Show Cause 3345 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 05/02/2006)
	Request

3345	Filed: 4/28/2006, Entered: None
	EX PARTE APPLICATION for Issuance of Order to Show Cause why Certain Defendants Should Not be Held in Civil Contempt filed by plaintiff Philip Morris USA Inc. Lodged proposed order. (bg, ) (Entered: 05/02/2006)
	Request

3344	Filed: 4/11/2006, Entered: None
	SATISFACTION OF JUDGMENT re Judgment, 2609 as to Jose Valdiva Ramirez, individually and doing business as Ramirez Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 04/13/2006)
	Request

3343	Filed: 3/17/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/28/2006)
	Request

3342	Filed: 3/10/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/28/2006)
	Request

3341	Filed: 3/22/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/28/2006)
	Request

3340	Filed: 3/22/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/28/2006)
	Request

3339	Filed: 3/22/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/28/2006)
	Request

3338	Filed: 3/22/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/28/2006)
	Request

3337	Filed: 3/22/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/28/2006)
	Request

3336	Filed: 3/22/2006, Entered: None
	SATISFACTION OF JUDGMENT re Judgment, 2640 as to Tony Jay and Manuel Sanchez individually and dba Aqua Rain filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/24/2006)
	Request

3335	Filed: 3/22/2006, Entered: None
	SATISFACTION OF JUDGMENT re Default Judgment, 2802 as to Lane Tang individually and dba Sunshine Donuts filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/24/2006)
	Request

3334	Filed: 3/22/2006, Entered: None
	SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1190 as to Maria Del Rocio Barranco individually and dba JL Meat Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/24/2006)
	Request

3333	Filed: 3/22/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Default Judgment, 1760 as to Joe Lopez individually and dba Romans Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/24/2006)
	Request

3332	Filed: 3/22/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment, 2681 as to Raza Mahmud individually and dba Super Freddys filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/24/2006)
	Request

3331	Filed: 3/17/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment, 2644 as to Albert Youssefzadeh filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/22/2006)
	Request

3330	Filed: 3/9/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/14/2006)
	Request

3329	Filed: 3/10/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment, 2563 as to Elezabeth Barrios Reyna filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/13/2006)
	Request

3328	Filed: 3/9/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Default Judgment, 1763 as to Javier Gutierrez individually and doing business as Meatland Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/13/2006)
	Request

3327	Filed: 2/22/2006, Entered: None
	Mail Returned addressed to Kabir Humayun re 3314 Order, (bg, ) (Entered: 02/24/2006)
	Request

3326	Filed: 2/16/2006, Entered: None
	Mail Returned addressed to Abdu Shahin re 3314 Order, (bg, ) (Entered: 02/17/2006)
	Request

3325	Filed: 2/16/2006, Entered: None
	Mail Returned addressed to Kevin Robert Riva re 3314 Order, (bg, ) (Entered: 02/17/2006)
	Request

3324	Filed: 2/15/2006, Entered: None
	Mail Returned addressed to GNS Gigarette Cheaper Center Inc re 3314 Order, (bg, ) (Entered: 02/17/2006)
	Request

3323	Filed: 1/27/2006, Entered: None
	RELEASE OF JUDMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 02/15/2006)
	Request

3322	Filed: 2/7/2006, Entered: None
	Mail Returned addressed to Ty Tang re 3314 Order, (bg, ) (Entered: 02/09/2006)
	Request

3321	Filed: 2/7/2006, Entered: None
	Mail Returned addressed to Seak Solina Say re 3314 Order, (bg, ) (Entered: 02/09/2006)
	Request

3320	Filed: 2/7/2006, Entered: None
	Mail Returned addressed to Kimsann Say re 3314 Order, Terminate Deadlines and Hearings (bg, ) (Entered: 02/09/2006)
	Request

3319	Filed: 1/23/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1277 as to Rosalia Mojica individually and dba Mojica Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 02/07/2006)
	Request

3318	Filed: 1/27/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment, 2668 as to Jesus Ruiz individually and dba La Mexicanna Meat Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 02/07/2006)
	Request

3317	Filed: 1/27/2006, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc; Request that judgment debtor examination for Ignacio Delatorre be taken off calendar, and [Proposed] order thereon was served on 1/26/06. (esa, ) (Entered: 02/07/2006)
	Request

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3316	Filed: 1/20/2006, Entered: None
	Mail Returned addressed to Kimsann Say (bp, ) (Entered: 02/02/2006)
	Request

3315	Filed: 1/20/2006, Entered: None
	Mail Returned addressed to Seak Solina Say (bp, ) (Entered: 02/02/2006)
	Request

3314	Filed: 1/30/2006, Entered: None
	REQUEST AND ORDER by Judge Gary A. Feess that the judgment debtor examination for Ignacio Delatorre, scheduled for 1/31/06 at 10:30 am, be taken off calendar.(bg, ) (Entered: 01/31/2006)
	Request

3313	Filed: 1/23/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc as to defendant Rosalia Mojica, individually and doing business as Mojica Market (jj, ) (Entered: 01/25/2006)
	Request

3312	Filed: 1/12/2006, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc as to defendants Kun Woo Kim and Sun Sil Kim, individually and doing business as M & M Drive re: Satisfaction of Judgment 3310 (jj, ) (Entered: 01/24/2006)
	Request

3311	Filed: 1/11/2006, Entered: None
	Mail Returned addressed to Ty Tang re 3299 In Chambers Conference Minute Order (shb, ) (Entered: 01/23/2006)
	Request

3310	Filed: 1/12/2006, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT as to Kun Woo Kim and Sun Sil Kim, individually and dba M & M Drive filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 01/17/2006)
	Request

3309	Filed: 12/15/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 01/17/2006)
	Request

3308	Filed: 12/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 01/17/2006)
	Request

3307	Filed: 1/12/2006, Entered: None
	Mail Returned addressed to Ty Tang re 3276 Order, (bg, ) (Entered: 01/17/2006)
	Request

3306	Filed: 1/12/2006, Entered: None
	Mail Returned addressed to Kevin Robert Riva re 3299 Minutes (bg, ) (Entered: 01/17/2006)
	Request

3305	Filed: 1/12/2006, Entered: None
	Mail Returned addressed to Kabir Humayun re 3299 Minutes (bg, ) (Entered: 01/17/2006)
	Request

3304	Filed: 1/4/2006, Entered: None
	Mail Returned addressed to Abdu Shahin re Civil Minutes 3299 , not deliverable as addressed--unable to forward. (gk, ) (Entered: 01/12/2006)
	Request

3303	Filed: 1/3/2005, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc, re Civil Minutes 3299 , was served upon Ignacio De La Torre on 12/20/05. (bg, ) (Entered: 01/04/2006)
	Request

3302	Filed: 12/27/2005, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1221 as to Hasmeed Guzman, individually and dba San Pedro Mini Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 12/28/2005)
	Request

3301	Filed: 12/21/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3299 In Chambers Conference (bg, ) (Entered: 12/22/2005)
	Request

3300	Filed: 12/15/2005, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Judgment, 2648 as to Alicia Cornejo, individually and doing business as Mommas Mini Mart filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 12/19/2005)
	Request

3299	Filed: 12/6/2005, Entered: None
	MINUTES OF In Chambers Conference held before Judge Patrick J. Walsh: Judgment Debtor is not present. The Court ORDERS Judgment Debtor Ignacio De La Torre to appear for his Judgment Debtor examination on January 31, 2006, at 10:30 a.m. (im, ) (Entered: 12/15/2005)
	Request

3298	Filed: 12/7/2005, Entered: None
	Mail Returned addressed to Ty Tang re Application and Order for Appearance and Examination (CV4p), 3184 , Order to Appear for examination 3244 . (ca, ) (Entered: 12/13/2005)
	Request

3297	Filed: 12/7/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re Application and Order for Appearance and Examination (CV4p), 3275 . (ca, ) (Entered: 12/13/2005)
	Request

3296	Filed: 12/7/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re Request tha tjudgment debtor examination for Irma Leticia DeLatorre be taken off calendar and Order 3276 . (ca, ) (Entered: 12/13/2005)
	Request

3295	Filed: 12/7/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re Request that judgment debotor examination for Irma Leticia DeLatorre be taken off calender and Order 3276 . (ca, ) (Entered: 12/13/2005)
	Request

3294	Filed: 12/7/2005, Entered: None
	Mail Returned addressed to Thai Ly re Request that judgment debtor examination for Irma Leticia DeLatorre be taken off calendar and Order 3276 . (ca, ) (Entered: 12/13/2005)
	Request

3293	Filed: 12/7/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3275 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (ca, ) (Entered: 12/12/2005)
	Request

3292	Filed: 12/7/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3275 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p). (ca, ) (Entered: 12/12/2005)
	Request

3291	Filed: 12/7/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3276 Request and Order. (ca, ) (Entered: 12/12/2005)
	Request

3290	Filed: 11/29/2005, Entered: None
	Mail Returned addressed to Abdy Shahin re 3276 Order, (pj, ) (Entered: 12/09/2005)
	Request

3289	Filed: 11/29/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3275 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (pj, ) (Entered: 12/09/2005)
	Request

3288	Filed: 11/23/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 12/08/2005)
	Request

3287	Filed: 12/1/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Chaeper Center Inc re 3276 Order, (bg, ) (Entered: 12/05/2005)
	Request

3286	Filed: 12/2/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3275 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 12/05/2005)
	Request

3285	Filed: 11/28/2005, Entered: None
	Mail Returned addressed to Ty Tang re 3275 Application and Order for Appearance and Examination. (jp, ) (Entered: 12/02/2005)
	Request

3284	Filed: 11/28/2005, Entered: None
	Mail Returned addressed to Ty Tang re 3245 Request and Order. (jp, ) (Entered: 12/02/2005)
	Request

3283	Filed: 11/28/2005, Entered: None
	Mail Returned addressed to Ty Tang re 3242 Order. (jp, ) (Entered: 12/02/2005)
	Request

3282	Filed: 11/28/2005, Entered: None
	Mail Returned addressed to Ty Tang re 3246 Minutes Order. (jp, ) (Entered: 12/02/2005)
	Request

3281	Filed: 11/22/2005, Entered: None
	Mail Returned addressed to Hong Li re 3275 Application and Order for Appearance and Examination. (jp, ) (Entered: 12/01/2005)
	Request

3280	Filed: 11/22/2005, Entered: None
	Mail Returned addressed to Hong Li re 3275 Application and Order for Appearance and Examination. (jp, ) (Entered: 11/30/2005)
	Request

3279	Filed: 11/14/2005, Entered: None
	NOTICE of Change of Address by John C Ulin attorney for Plaintiff Philip Morris USA Inc, changing address to 333 South Hope Street Suite 3900 Los Angeles CA 90071-3043. Filed by plaintiff Philip Morris USA Inc (bg, ) (Entered: 11/17/2005)
	Request

3278	Filed: 11/10/2005, Entered: None
	PROOF OF SERVICE by Delivery of Notice of Ruling on Plaintiff's Motion to Enforce Consent Judgment and Permanent Injunctions 3213 filed by Plaintiff Philip Morris USA Inc, was served on 11/7/05. (shb, ) (Entered: 11/17/2005)
	Request

3277	Filed: 11/15/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3242 Order to appear for examination as to Ignacio Delatorre (bg, ) (Entered: 11/17/2005)
	Request

3276	Filed: 11/14/2005, Entered: None
	REQUEST AND ORDER by Judge Patrick J. Walsh. Plaintiff requests that the judgment debtor examination for Irma Leticia Delatorre originally scheduled for 11/19/05 at 10:30 am be taken off calendar. Philip Morris USA further requests that the judgment debtor examination for Ignacio Delatorre originally scheduled for 11/19/05 at 10:30 am be continued to 12/6/05 at 10:30 am.(bg, ) (Entered: 11/16/2005)
	Request

3275	Filed: 11/14/2005, Entered: None
	APPLICATION AND ORDER for Appearance and Examination (Enforcement of Judgment) as to Ignacio Delatorre filed by plaintiff Philip Morris USA Inc Signed by Patrick J. Walsh. Judgment Debtor Exam set for 12/6/2005 at 10:30 AM before Magistrate Judge Patrick J. Walsh.(bg, ) (Entered: 11/16/2005)
	Request

3274	Filed: 11/7/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3246 Minutes (bg, ) (Entered: 11/16/2005)
	Request

3273	Filed: 11/14/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3244 Order to appear for examination (bg, ) (Entered: 11/16/2005)
	Request

3272	Filed: 11/4/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3244 Order, (bg, ) (Entered: 11/08/2005)
	Request

3271	Filed: 11/4/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3244 Order, Set Deadlines/Hearings (bg, ) (Entered: 11/08/2005)
	Request

3270	Filed: 11/7/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3246 In Chambers Order/Directive - no proceeding held, (bg, ) (Entered: 11/08/2005)
	Request

3269	Filed: 11/4/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3245 Order, Terminate Deadlines and Hearings, (bg, ) (Entered: 11/07/2005)
	Request

3268	Filed: 11/4/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3245 Order, Terminate Deadlines and Hearings, (bg, ) (Entered: 11/07/2005)
	Request

3267	Filed: 11/4/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3246 In Chambers Order/Directive - no proceeding held, (bg, ) (Entered: 11/07/2005)
	Request

3266	Filed: 11/4/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3245 Order, (bg, ) (Entered: 11/07/2005)
	Request

3265	Filed: 11/4/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3246 In Chambers Order/Directive - no proceeding held, (bg, ) (Entered: 11/07/2005)
	Request

3264	Filed: 11/4/2005, Entered: None
	Mail Returned addressed to Hong Li re 3245 Order, Terminate Deadlines and Hearings, (bg, ) (Entered: 11/07/2005)
	Request

3263	Filed: 11/4/2005, Entered: None
	Mail Returned addressed to Hong Li re 3246 Minutes (bg, ) (Entered: 11/07/2005)
	Request

3262	Filed: 11/2/2005, Entered: None
	Mail Returned addressed to Saek Solina Say re 3242 Order, (bg, ) (Entered: 11/04/2005)
	Request

3261	Filed: 11/2/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3242 Order, (bg, ) (Entered: 11/04/2005)
	Request

3260	Filed: 11/3/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3246 In Chambers Order/Directive - no proceeding held, (bg, ) (Entered: 11/04/2005)
	Request

3259	Filed: 11/3/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3244 Order, (bg, ) (Entered: 11/04/2005)
	Request

3258	Filed: 11/3/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3245 Order, Terminate Deadlines and Hearings, (bg, ) (Entered: 11/04/2005)
	Request

3257	Filed: 11/3/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3242 Order, Set Deadlines/Hearings (bg, ) (Entered: 11/04/2005)
	Request

3256	Filed: 11/3/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3245 Order, Terminate Deadlines and Hearings, (bg, ) (Entered: 11/04/2005)
	Request

3255	Filed: 11/3/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3244 Order, Set Deadlines/Hearings (bg, ) (Entered: 11/04/2005)
	Request

3254	Filed: 10/27/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3227 Judgment Debtor Exam (bg, ) (Entered: 11/02/2005)
	Request

3253	Filed: 10/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 10/31/2005)
	Request

3252	Filed: 10/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 10/31/2005)
	Request

3251	Filed: 10/27/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3242 Order, Set Deadlines/Hearings (bg, ) (Entered: 10/31/2005)
	Request

3250	Filed: 10/27/2005, Entered: None
	SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1289 as to Son Ngoc Nguyen individually and dba Mekong Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 10/28/2005)
	Request

3249	Filed: 10/27/2005, Entered: None
	Partial SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1303 as to Henry Chhan individually and dba Extra Terrific Donut; Jimmy Fasheh, individually and dba Extra Terrific Donut, and Phon Lim individually and dba Extra Terrific Donut filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 10/28/2005)
	Request

3248	Filed: 10/27/2005, Entered: None
	NOTICE of Ruling on Plaintiffs Motion to Enforce Consent Judgment and Permanent Injunctions filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 10/28/2005)
	Request

3247	Filed: 10/21/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3218 Order, Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 10/27/2005)
	Request

3246	Filed: 10/24/2005, Entered: None
	MINUTES OF IN CHAMBERS ORDER by Judge Gary A. Feess : is hereby GRANTED. Pursuant to the terms set forth in the Consent Judgment, the Court ORDERS Defendant Star Food to: (1)Pay $500 in liquidated damages to Phillip Morris USA for selling counterfeit Marlboro cigarettes after the date the Consent Judgment was entered by the Court. The Court ORDERS Defendant Garcia Market to: (1)Pay liquidated damages in the amount of $9,500, based on a calculation of $500 per day for breach of Defendants obligation to cooperate in good faith with Philip Morris USAs investigative efforts. Because the Court finds that Defendants breached the terms of the Consent Judgments, Plaintiffs Motion is hereby GRANTED as specified herein. Related to: REQUEST for Order To Remove Certain Defendants From Philip Morris USA Inc's Motion to Enforce Consent Judgments and Permanent Injunctions for Violations Thereof 3220 , RE: Consent Judgment 1892 , Consent Judgment 1893 Court Reporter: None. (bg, ) (Entered: 10/25/2005)
	Request

3245	Filed: 10/21/2005, Entered: None
	REQUEST AND ORDER by Judge Patrick J. Walsh: Phillip Morris USA Inc request that hte judgment debtor examination for Defendant Raza Mahmud dba Super Freedys originally scheduled for 10/25/05 at 10:30 am be taken off calendar re Order, Application and Order for Appearance and Examination (CV4p), (bg, ) (Entered: 10/24/2005)
	Request

3244	Filed: 10/19/2005, Entered: None
	ORDER TO APPEAR FOR EXAMINATION as to Irma Leticia Delatorre by Judge Patrick J. Walsh: Judgment Debtor Exam set for 11/21/2005 at 10:30 AM before Magistrate Judge Patrick J. Walsh.(bg, ) (Entered: 10/20/2005)
	Request

3243	Filed: 10/18/2005, Entered: None
	Mail Returned addressed to Ty Tang re 3227 Judgment Debtor Exam (bg, ) (Entered: 10/20/2005)
	Request

3242	Filed: 10/19/2005, Entered: None
	ORDER TO APPEAR FOR EXAMINATION as to Ignacio Delatorre by Judge Patrick J. Walsh: Judgment Debtor Exam set for 11/21/2005 at 10:30 AM before Magistrate Judge Patrick J. Walsh.(bg, ) Modified on 10/20/2005 (bg, ). (Entered: 10/20/2005)
	Request

3241	Filed: 10/14/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3227 Judgment Debtor Exam (bg, ) (Entered: 10/17/2005)
	Request

3240	Filed: 10/14/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3213 Minutes (bg, ) (Entered: 10/17/2005)
	Request

3239	Filed: 10/13/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3221 Application and Order for Appearance and Examination (CV4p), (bg, ) (Entered: 10/17/2005)
	Request

3238	Filed: 10/13/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3221 Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 10/17/2005)
	Request

3237	Filed: 10/13/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3221 Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 10/17/2005)
	Request

3236	Filed: 10/14/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3227 Judgment Debtor Exam of Jose Arturo Flores dba Poncitlan Meat Market (bg, ) (Entered: 10/17/2005)
	Request

3235	Filed: 10/14/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3218 Order, Application and Order for Appearance and Examination (CV4p (bg, ) (Entered: 10/17/2005)
	Request

3234	Filed: 10/14/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3227 Judgment Debtor Exam of Jose Arturo Flores dba Poncitlan Meat Market (bg, ) (Entered: 10/17/2005)
	Request

3233	Filed: 10/11/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3227 Judgment Debtor Exam (bg, ) (Entered: 10/13/2005)
	Request

3232	Filed: 10/12/2005, Entered: None
	Mail Returned addressed to Ty Tang re 3221 Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 10/13/2005)
	Request

3231	Filed: 10/6/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3218 Order, Application and Order for Appearance and Examination (CV4p). (bg, ) (Entered: 10/12/2005)
	Request

3230	Filed: 10/5/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3221 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 10/06/2005)
	Request

3229	Filed: 10/3/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3213 Minutes (bg, ) (Entered: 10/05/2005)
	Request

3228	Filed: 9/23/2005, Entered: None
	NOTICE OF CERTAIN JUDGMENT Debtor Examinations Taken Off Calendar and Rescheduling of Judgment Debtor Examination filed by Plaintiff Philip Morris USA Inc. (yl, ) (Entered: 10/03/2005)
	Request

3227	Filed: 9/27/2005, Entered: None
	MINUTES OF Judgment Debtor Exam held before Judge Gary A. Feess : Judgment Debtor is sworn and answers questions by the Judgment Creditor. Judgment debtor Examination is concluded.Court Reporter: None. (bg, ) (Entered: 09/29/2005)
	Request

3226	Filed: 9/27/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3213 Minutes (bg, ) (Entered: 09/29/2005)
	Request

3225	Filed: 9/20/2005, Entered: None
	PROOF OF SERVICE filed by defendant Jose ARturo Flores. re Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) 3184 , was served upon Jose Arturo Flores dba Poncitlan Meat Market on 9/7/05. (bg, ) (Entered: 09/29/2005)
	Request

3224	Filed: 9/27/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3213 Minutes (bg, ) (Entered: 09/29/2005)
	Request

3223	Filed: 9/27/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3213 Minutes {bg, ) (Entered: 09/29/2005)
	Request

3222	Filed: 9/20/2005, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) 3221 , was served upon Rogoberto Rodriguez dba Panaderia Zacatecas on 9/7/05. (bg, ) (Entered: 09/29/2005)
	Request

3221	Filed: 9/23/2005, Entered: None
	APPLICATION AND ORDER for Appearance and Examination (Enforcement of Judgment) filed by plaintiffPhilip Morris USA Inc as to defendant Raza Mahmud. Signed by Patrick J. Walsh. Judgment Debtor Exam set for 10/25/2005 at 10:30 AM before Magistrate Judge Patrick J. Walsh.(bg, ) (Entered: 09/28/2005)
	Request

3220	Filed: 9/19/2005, Entered: None
	REQUEST To Remove Certain Defendants From Philip Morris USA Inc's Motion to Enforce Consent Judgments and Permanent Injunctions for Violations Thereof filed by Plaintiff Philip Morris USA Inc. Request set for hearing on 9/19/2005 at 09:30 AM before Honorable Gary A. Feess. (yl, ) (Entered: 09/28/2005)
	Request

3219	Filed: 9/23/2005, Entered: None
	Mail Returned addressed to Ty Tang re 3213 Minutes (bg, ) (Entered: 09/27/2005)
	Request

3218	Filed: 9/23/2005, Entered: None
	REQUEST AND ORDER for Appearance and Examination (Enforcement of Judgment) filed by plaintiffPhilip Morris USA Inc as to defendant Raza Mahmud. Signed by Patrick J. Walsh. Judgment Debtor Exam scheduled for 9/28/05 at 10:30 am be continued to 10/25/2005 at 10:30 AM before Magistrate Judge Patrick J. Walsh.(bg, ) (Entered: 09/26/2005)
	Request

3217	Filed: 9/20/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3184 Application and Order for Appearance and Examination of Jose Arturo Flores (CV4p (bg, ) (Entered: 09/21/2005)
	Request

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3216	Filed: 9/20/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3182 Application and Order for Appearance and Examination of Raza Mahmud dba Super Freddys (CV4p) (bg, ) (Entered: 09/21/2005)
	Request

3215	Filed: 9/20/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3185 Application and Order for Appearance and Examination of Julia Angulo dba La Morenita Market (CV4p), (bg, ) (Entered: 09/21/2005)
	Request

3214	Filed: 9/16/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3183 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 09/20/2005)
	Request

3213	Filed: 9/14/2005, Entered: None
	MINUTES OF (IN CHAMBERS) ORDER by Judge Gary A. Feess : RE: MOTION to EnforceConsent Judgment and Permanent Injunction 3191 . The Court concludes that the matter is appropriate for disposition without the argument of counsel. Accordingly, the hearing set for Monday, 9/19/05 is hereby VACATED, FRCP 78; Local Rule 7-15. A written order will follow. Court Reporter: None. (bg, ) (Entered: 09/16/2005)
	Request

3212	Filed: 9/8/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3184 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 09/13/2005)
	Request

3211	Filed: 9/8/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3182 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 09/13/2005)
	Request

3210	Filed: 9/8/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3185 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 09/13/2005)
	Request

3209	Filed: 9/8/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3183 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 09/13/2005)
	Request

3208	Filed: 9/8/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3183 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 09/13/2005)
	Request

3207	Filed: 9/8/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3185 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 09/13/2005)
	Request

3206	Filed: 9/1/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3185 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 09/13/2005)
	Request

3205	Filed: 9/8/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3185 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 09/13/2005)
	Request

3204	Filed: 9/9/2005, Entered: None
	NOTICE OF NON-OPPOSITION BY CERTAIN DEFENDANTS AND SETTLEMENT WITH OTHER DEFENDANT IN RESPONSE TO PHILIP MORRIS USA INC MOTION to Enforce Consent Judgments and Permanent Injunctions for Violations 3191 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 09/13/2005)
	Request

3203	Filed: 9/8/2005, Entered: None
	Mail Returned addressed to GNS igarette Cjeaper Center Inc re 3182 Application and Order for Appearance and Examination (CV4p), Application and Order for Appearance and Examination (CV4p) (bg, ) (Entered: 09/13/2005)
	Request

3202	Filed: 9/8/2005, Entered: None
	NOTICE of Change of Attorney Information: Attorney Monica Cruz Thornton will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. There is attorney Karol H Ingber from Selman Breitman, 11766 Wilshire Boulevard, 6th Floor, Los Angeles, Telephone number 310-445-0800; Fax number: 310-473-2525 who have appeared in this case and are on the Court docket. Filed by defendants Fung Mei Heung Hung (jp, ) (Entered: 09/12/2005)
	Request

3201	Filed: 8/31/2005, Entered: None
	ORIGINAL PROOFS OF SERVICE filed by plaintiff Philip Morris USA Inc re MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3191 , Compendium of Declarations from RQA Purchasers in Support of MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3197 , Memorandum in Support of Motion 3192 , Declaration of MICHAEL E. LOWE in Support of MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3193 , Declaration (Motion related) 3194 , Declaration (Motion related) 3195 , Declaration (Motion related) 3196 , was served on 8/29/2005. (jp, ) (Entered: 09/07/2005)
	Request

3200	Filed: 9/1/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 09/07/2005)
	Request

3199	Filed: 9/1/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 09/07/2005)
	Request

3198	Filed: 8/29/2005, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc re MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3191 , COMPENDIUM of DECLARATION from RQA Purchasers in Support of MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3197 , Memorandum in Support of MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3192 , Declaration (Motion related) 3193 , Declaration (Motion related) 3194 , Declaration (Motion related) 3195 , Declaration (Motion related) 3196 , was served on 8/29/2005. (jp, ) (Entered: 09/07/2005)
	Request

3197	Filed: 8/29/2005, Entered: None
	COMPENDIUM of DECLARATION from RQA Purchasers in Support of MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3191 filed by plaintiffs Philip Morris USA Inc. (jp, ) (Entered: 09/06/2005)
	Request

3196	Filed: 8/29/2005, Entered: None
	DECLARATION of JOSHUA D. TAYLOR in Support of MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3191 filed by plaintiff Philip Morris USA Inc. (jp, ) (Entered: 09/06/2005)
	Request

3195	Filed: 8/29/2005, Entered: None
	DECLARATION of PATRICIA K. OLIVER in Support of MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3191 filed by plaintiff Philip Morris USA Inc. (jp, ) (Entered: 09/06/2005)
	Request

3194	Filed: 8/29/2005, Entered: None
	DECLARATION of SEAN M. SULLIVAN in Support of MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3191 filed by plaintiff Philip Morris USA Inc. (jp, ) (Entered: 09/06/2005)
	Request

3193	Filed: 8/29/2005, Entered: None
	DECLARATION of MICHAEL E. LOWE in Support of MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3191 filed by plaintiff Philip Morris USA Inc. (jp, ) (Entered: 09/06/2005)
	Request

3192	Filed: 8/29/2005, Entered: None
	MEMORANDUM OF POINTS AND AUTHORITIES in Support of MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof 3191 filed by plaintiff Philip Morris USA Inc. (jp, ) (Entered: 09/06/2005)
	Request

3191	Filed: 8/29/2005, Entered: None
	NOTICE OF MOTION AND MOTION to Enforce Consent Judgments and Permanent Injunctions against certain defendants for violations thereof filed by plaintiff Philip Morris USA Inc. Motion set for hearing on 9/19/2005 at 09:30 AM before Honorable Gary A. Feess. Lodged Proposed Order. (jp, ) (Entered: 09/06/2005)
	Request

3190	Filed: 9/1/2005, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1284 as to Mary Sinn individually and dba USA Donuts and Croissant filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 09/02/2005)
	Request

3189	Filed: 9/2/2005, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1274 as to Esther L Espinoza individually and dba Michoacana filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 09/02/2005)
	Request

3188	Filed: 8/5/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 08/29/2005)
	Request

3187	Filed: 8/4/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 08/29/2005)
	Request

3186	Filed: 8/4/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 08/29/2005)
	Request

3185	Filed: 8/23/2005, Entered: None
	APPLICATION AND ORDER for Appearance and Examination (Enforcement of Judgment) filed by plaintiffPhilip Morris USA Inc as to defendant Julia Angulo. Signed by Patrick J. Walsh. Judgment Debtor Exam set for 9/28/2005 at 10:30 AM before Magistrate Judge Patrick J. Walsh.(bg, ) (Entered: 08/25/2005)
	Request

3184	Filed: 8/23/2005, Entered: None
	APPLICATION AND ORDER for Appearance and Examination (Enforcement of Judgment) filed by plaintiffPhilip Morris USA Inc as to defendant Jose ARturo Flores. Signed by Patrick J. Walsh. Judgment Debtor Exam set for 9/27/2005 at 10:30 AM before Magistrate Judge Patrick J. Walsh.(bg, ) (Entered: 08/25/2005)
	Request

3183	Filed: 8/23/2005, Entered: None
	APPLICATION AND ORDER for Appearance and Examination (Enforcement of Judgment) filed by plaintiffPhilip Morris USA Inc as to defendant Rigoberto Rodriguez. Signed by Patrick J. Walsh. Judgment Debtor Exam set for 9/23/2005 at 10:30 AM before Magistrate Judge Patrick J. Walsh.(bg, ) (Entered: 08/25/2005)
	Request

3182	Filed: 8/23/2005, Entered: None
	APPLICATION AND ORDER for Appearance and Examination (Enforcement of Judgment) filed by plaintiffPhilip Morris USA Inc as to defendant Raza Mahmud. Signed by Patrick J. Walsh. Judgment Debtor Exam set for 9/28/2005 at 10:30 AM before Magistrate Judge Patrick J. Walsh.(bg, ) (Entered: 08/25/2005)
	Request

3181	Filed: 8/4/2005, Entered: None
	SATISFACTION OF JUDGMENT re Judgment, 2639 as to Se Hen Sanh and Heng Zy Taing, individually and doing business as Mungo Liquor filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 08/10/2005)
	Request

3180	Filed: 8/4/2005, Entered: None
	SATISFACTION OF JUDGMENT re Judgment, 2636 as to Vardan Bitarayan filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 08/10/2005)
	Request

3179	Filed: 8/5/2005, Entered: None
	SATISFACTION OF JUDGMENT re Judgment, 2604 as to Rigoberto Rodriguez filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 08/10/2005)
	Request

3178	Filed: 7/21/2005, Entered: None
	PROOF OF SERVICE filed by plaintiffs Philip Morris USA Inc. re Request to SEt Aside Default Judgment and Notice of Voluntary Dismissal as to Defendant Edward Lee, individually and dba Top Donuts and Order thereon 3165 re: Order, 3174 , was served upon Edward Lee by mail on 7/20/05. (bg, ) (Entered: 07/25/2005)
	Request

3177	Filed: 7/18/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 07/22/2005)
	Request

3176	Filed: 7/18/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 07/22/2005)
	Request

3175	Filed: 7/18/2005, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Default Judgment, 1774 as to Ana Rosa Becerra and Eliezer Becerra Trujillo filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 07/21/2005)
	Request

3174	Filed: 7/13/2005, Entered: None
	Plaintiff Philip Morris USA Inc's Request to set aside default and Notice of Voluntary Dismissal as to Defendant Edward Lee, individually and doing business as Top Donugt and ORDER by Judge Gary A. Feess. The Consent Judgment entered against Defendant be set aside. Pursuant to Federal Rule of Civil Procedure 41(a), Plaintiff Philip Morris USA voluntairily dismisses without prejudice all of its claims in the above action against Defendant,(shb, ) (Entered: 07/15/2005)
	Request

3173	Filed: 6/30/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 07/06/2005)
	Request

3172	Filed: 6/30/2005, Entered: None
	PARTIAL SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1322 as to Chaudhary Jashu Mohanji individually and dba Central Liquor Market and Kanthibhal Mohanlal Chaudhari individually and dba Central Liquor Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 07/01/2005)
	Request

3171	Filed: 6/20/2005, Entered: None
	Mail Returned addressed to Kabir Humayun re 3149 Substitution of Attorney (Form G-1) (shb, ) (Entered: 06/28/2005)
	Request

3170	Filed: 6/13/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 06/23/2005)
	Request

3169	Filed: 6/15/2005, Entered: None
	PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc. re Consent Judgment and Permanent Injunction as to Defendants Ramez Ibrahim Durghalli and Sahr Dughalli individually and doing business as Stars Liquor (Defendant No. 1272) 3156 , was served on 6/14/05. (shb, ) (Entered: 06/17/2005)
	Request

3168	Filed: 6/15/2005, Entered: None
	PROOF OF SERVICE filed by Plaintiff Philip Morris USA Inc. Request to Set Aside Default Judgment And Notice of Voluntary Dismissal as to Defendants Ramez Ibrahim Durghalli and Sahr Durghalli dba Stars Liquor And ORDER, 3165 , was served on 6/14/05. (shb, ) (Entered: 06/17/2005)
	Request

3167	Filed: 6/6/2005, Entered: None
	Partial SATISFACTION OF JUDGMENT re Default Judgment, 1767 as to Maria I Lainez and Raphael A Lainez individually and dba San Antonio Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 06/15/2005)
	Request

3166	Filed: 6/7/2005, Entered: None
	REQUEST AND ORDER FOR SERVICE OF REGISTERED PROCESS SERVER by Judge Gary A. Feess,that First Legal Support Services be authorized and appointed to serve the writs of execution in the above case. The US Marshal Office will remain the levying officer.(bg, ) (Entered: 06/14/2005)
	Request

3165	Filed: 6/3/2005, Entered: None
	Request to Set Aside Default Judgment And Notice of Voluntary Dismissal as to Defendants Ramez Ibrahim Durghalli and Sahr Durghalli dba Stars Liquor And ORDER by Judge Gary A. Feess, re Order on Motion for Entry of Default,1251] Philip Morris USA hereby request that the Court Order that the Default Judgment entered against Defendants be set aside, and the conclurrently filed Consent Judgment be entered. Further, notice is hereby given that pursuant to FRCP 41(a), Plaintiff philip Morris USA voluntarily dismissed without prejudice all of its claims in the above captioned action against Defendants.(bg, ) (Entered: 06/13/2005)
	Request

3164	Filed: 6/6/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 06/09/2005)
	Request

3163	Filed: 6/6/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 06/09/2005)
	Request

3162	Filed: 6/6/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 06/09/2005)
	Request

3161	Filed: 6/7/2005, Entered: None
	Mail Returned addressed to Ty Tang re 3149 Substitution of Attorney (Form G-1) (bg, ) (Entered: 06/09/2005)
	Request

3160	Filed: 6/7/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3149 Substitution of Attorney (Form G-1) (bg, ) (Entered: 06/09/2005)
	Request

3159	Filed: 6/7/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3149 Substitution of Attorney (Form G-1) (bg, ) (Entered: 06/09/2005)
	Request

3158	Filed: 6/7/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3149 Substitution of Attorney (Form G-1) (bg, ) (Entered: 06/09/2005)
	Request

3157	Filed: 6/7/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3149 Substitution of Attorney (Form G-1) (bg, ) (Entered: 06/09/2005)
	Request

3156	Filed: 6/3/2005, Entered: None
	CONSENT JUDGMENT AND PERMANENT INJUNCTION by Judge Gary A. Feess in favor of Philip Morris USA Inc and against defendant Ramez Ibrahim Durghalli, Sahr Durghalli. ORDERED that defendant, and its officers, agents, servants, employees are permanently enjoined from purchasing, selling, offering for sale or otherwise using in commerce any counterfeit Marlboro and/or marlboro Lights brand cigarettes; the parties hereto agree to fix said amount of liquidated damages in the sum of (i)$500.00 per day for breach of Defendants obligation to cooperate in good faith with Philip Morris USA investigative efforts (ii)$500.00 for the first occassion on which Philip Morris USA confirms that Defendant has sold counterfeit Marlobora or Marlobora Lights cigarettes after this Consent Judgment and Permanent Injunction is entered, with the monetary damages to double for each subsequent occassion on which a salwe of counterfeit product is confirmed.(bg, ) (Entered: 06/06/2005)
	Request

3155	Filed: 5/26/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3129 In Chambers Order/Directive - no proceeding held. (sv) (Entered: 06/03/2005)
	Request

3154	Filed: 5/26/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3129 In Chambers Order/Directive - no proceeding held. (sv) (Entered: 06/03/2005)
	Request

3153	Filed: 5/26/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3129 In Chambers Order/Directive - no proceeding held. (sv) (Entered: 06/03/2005)
	Request

3152	Filed: 5/26/2005, Entered: None
	Mail Returned addressed to Kabir Humayan re 3129 In Chambers Order/Directive - no proceeding held. (sv) (Entered: 06/03/2005)
	Request

3151	Filed: 5/26/2005, Entered: None
	Mail Returned addressed to Kimsann Say re 3129 In Chambers Order/Directive - no proceeding held. (sv) (Entered: 06/02/2005)
	Request

3150	Filed: 5/17/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) executed as to Release of WOE on 4/20/05. Served at Bank of America. Mailed Notice of Release of Levy. Please withdraw the writ of execution from any and all accounts which exist in the name of the judgment debtor, Abdul Azim Saboory. Notice of Releaes Levy attached(bg, ) Modified on 6/1/2005 (bg, ). (Entered: 06/01/2005)
	Request

3149	Filed: 5/25/2005, Entered: None
	Substitution of Attorney filed. Substituting Ty Tang in pro per in place and stead of Charles h Manh, Esq by Judge Gary A. Feess. (bg, ) (Entered: 05/26/2005)
	Request

3148	Filed: 5/17/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) of Release of Writ of execution executed on (date missing). Please withdraw the writ of execution for any and all accounts which exist in the name of judgment debtor Ali Akbar.Notice of Release Levy attached. (bg, ) (Entered: 05/26/2005)
	Request

3147	Filed: 5/18/2005, Entered: None
	PROOF OF SERVICE BY MAIL filed by plaintiff Philip Morris USA Inc. re Memorandum and Order regarding finding of contempt against defendants Charles and Tracy Williams individually and d.b.a. Williams Thrift, 3127 , was served on 5/18/05 to Charles Williams an Tracy Williams. (ca, ) (Entered: 05/25/2005)
	Request

3146	Filed: 5/17/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) of Writ of execution 3048 executed upon Antonia Ruiz on 4/20/05. Remarks: mailed notice of release. Please withdraw the writ of execution for any and all accounts which exist in the name of judgemnt debtor Antonio Ruiz. Notice to Release Levy attached (bg, ) (Entered: 05/25/2005)
	Request

3145	Filed: 5/13/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re memorandum and order 3127 . (ca, ) (Entered: 05/24/2005)
	Request

3144	Filed: 5/13/2005, Entered: None
	Mail Returned addressed to Kimsann Say re memorandum and order 3127 . (ca, ) (Entered: 05/24/2005)
	Request

3143	Filed: 5/13/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re memorandum and order 3127 . (ca, ) (Entered: 05/24/2005)
	Request

3142	Filed: 5/17/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) of Writ of execution executed upon Ambala ZInc on 4/20/05. Remarks: mailed notice of release of levy. Please withdraw the writ of execution for any and all accounts which exist in the name of judgment debtor Ambala Inc, a California corporation. Notice to Release Levy and Return of Original writ of execution attached. (bg, ) (Entered: 05/24/2005)
	Request

3141	Filed: 5/12/2005, Entered: None
	AFFIDAVIT And Request for Issuance of Writ of Execution against Carmen Mujace, individually and dba Botanica San Jose by affiant: David M Chernek re Judgment, 2617 filed by Plaintiff Philip Morris USA Inc. Issued Allias writ of execution. (bg, ) (Entered: 05/23/2005)
	Request

3140	Filed: 5/12/2005, Entered: None
	WRIT of of execution Returned executed against Carmen Mujace, individually and dba Botanica San Jose. Served copy of writ together with a notice that said property was attached and demanded a reply, to which I receivedL $1829.35, and after deducting costs of $45.00, $1784.35 is applied against judgment. (bg, ) (Entered: 05/23/2005)
	Request

3139	Filed: 5/17/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) of Release of Writ of Execution upon. Remarks: notice of release of levy mailed.Please withdraw the writ of execution for any and all accounts which exist in the name of judgment debtor Abdolreza Panahandeh aka Panahanden Abodolreza aka Ray Abdolreza. Notice of Levy and Returned Original writ of execution attached. (bg, ) (Entered: 05/23/2005)
	Request

3138	Filed: 5/17/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) of Writ Issued, returned executed upon Cecile Baker on 3/7/05. Pleas withdraw the writ of execution from any and all accounts which exist in the name of judgment debtors, Cecile Baker Remarks: Mailed Notice of Release. Notice of Release Levy. Original Writ of Execution returned against Cecile Baker adn Floyd Baker, individually and dba B&B Liquor Mart attached. (bg, ) (Entered: 05/23/2005)
	Request

3137	Filed: 5/17/2005, Entered: None
	Original WRIT of execution Returned executed againstAnn Maria Gilnan, individually and dba Colima Market. Served copy of writ together with a notice tht siad property was attached and demanded a reply to which I received: $877.81, and after deducting costs of $53.00, $824.81 is applied against judgemnt. (bg, ) (Entered: 05/23/2005)
	Request

3136	Filed: 5/17/2005, Entered: None
	Original WRIT of of execution Returned executed against Amy Pina Kim, individually and dba Big O Liquor. Served copy of writ together with a notice that said property was attached and demanded a reply to which I received: $2507.51, adn after deducting costs of $53.00. $2454.51 is applied against judgment. (bg, ) Modified on 5/23/2005 (bg, ). (Entered: 05/23/2005)
	Request

3135	Filed: 5/17/2005, Entered: None
	Original WRIT of of Execution Returned executed against Cecil Murrietta, individually and dba El Toro Bravo Market. Served copy of writ together with a notice that said property was attached and demanded a reply, to which I received: $2783.23, and after deducting costs of $90.00, $6293.23 is applied against Judgement. (bg, ) Modified on 5/23/2005 (bg, ). (Entered: 05/23/2005)
	Request

3134	Filed: 5/17/2005, Entered: None
	Original WRIT of execution Returned executed against Albert Youssefzadeh, individually and dba Pico Glat Kosher Market.Served copy of writ together with a notice that said property was attached and demanded a reply to which I received: $2507.51, and after deducting costs of $53.00, $2454.51 is applied against judgment. (bg, ) Modified on 5/23/2005 (bg, ). (Entered: 05/23/2005)
	Request

3133	Filed: 5/13/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/18/2005)
	Request

3132	Filed: 5/9/2005, Entered: None
	STATEMENT regarding its efforts to mediate with Charles Valson, individually and dba Williams Thrift filed by Plaintiff Philip Morris USA Inc (bg, ) (Entered: 05/18/2005)
	Request

3131	Filed: 5/11/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheapre Center Inc re 3127 Order, (bg, ) (Entered: 05/13/2005)
	Request

3130	Filed: 5/5/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/11/2005)
	Request

3129	Filed: 5/9/2005, Entered: None
	MINUTES OF IN CHAMBERS ORDER by Judge Gary A. Feess : Order Clarifying the Status of Charles Valson: The Court writes this order to clarify that Mr Valson is not a defendant in any matter currently before the Court and thus the Court lacks jurisdiction over him. If Plaintiff wishes to file suit to prosecute Mr Valson, it may file a notice of related case to ensure that it will come to this Court. Until such time, the Court will not entertain any further matters in this dispute.Court Reporter: (bg, ) (Entered: 05/10/2005)
	Request

3128	Filed: 4/14/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) returned executed as to Notice of Levy upon Antonio Benitez Rodriguez on 3/29/05, Served at Bank of America. Remarks: Mailed on 3/30/05. Proof of Servie of Notice of Levy; memorandum of Garnishee; Writ of Execution served Bank of America by serving Melissa Yancheff, Manager by personal service. Served Notice of Levy; Memorandum of Garnishee; Writ of Execution; Exemptions from the Enfrocement of Judgment served Antonio Benitez Rodriguez Carniceria Los Toritos by mail on 3/30/05. Served Antonio Benitez Rodriques by substitute mail service on 3/2/05. (bg, ) (Entered: 05/06/2005)
	Request

3127	Filed: 5/3/2005, Entered: None
	MEMORANDUM AND ORDER Regarding Finding of Contempt against Defendants Charles and Tracy Williams individually and dba Williams Thirft by Judge Gary A. Feess,the Court finds that Defendants are in CONTEMPT of this Courts injunction not to sell counterfeit cigarettes. Defendants are ORDERED to pay Plaintiff $5,000 as a sanction for this contempt.(bg, ) (Entered: 05/04/2005)
	Request

3126	Filed: 4/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/03/2005)
	Request

3125	Filed: 4/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/03/2005)
	Request

3124	Filed: 4/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/03/2005)
	Request

3123	Filed: 4/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/03/2005)
	Request

3122	Filed: 4/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/03/2005)
	Request

3121	Filed: 4/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/03/2005)
	Request

3120	Filed: 4/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/03/2005)
	Request

3119	Filed: 4/27/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 05/03/2005)
	Request

3118	Filed: 4/28/2005, Entered: None
	Mail Returned addressed to Abdu Shahin re 3089 In Chambers Conference, Terminate Deadlines and Hearings,, (bg, ) (Entered: 04/29/2005)
	Request

3117	Filed: 4/28/2005, Entered: None
	Mail Returned addressed to GNS Cigarette Cheaper Center Inc re 3089 In Chambers Conference, Terminate Deadlines and Hearings (bg, ) (Entered: 04/29/2005)
	Request

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3116	Filed: 4/19/2005, Entered: None
	NOTICE of Change of Address by attorneys Joshua D Taylor, John C Ulin for Plaintiff Philip Morris USA Inc, changing firm name to Heller Ehrman LLP. Filed by plaintiff Philip Morris USA Inc (mg, ) (Entered: 04/28/2005)
	Request

3115	Filed: 4/19/2005, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. Statement in support of an Order re Civil contempt was served on 4/18/05. (mg, ) (Entered: 04/27/2005)
	Request

3114	Filed: 4/19/2005, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. Statement in support of an Order re Civil contempt was served on 4/18/05. (mg, ) (Entered: 04/27/2005)
	Request

3113	Filed: 4/19/2005, Entered: None
	Mail Returned addressed to Seak Solina Say re 3089 re Civil Minutes - General (mg, ) (Entered: 04/27/2005)
	Request

3112	Filed: 4/25/2005, Entered: None
	MINUTES OF In Chambers Conference held before Judge Gary A. Feess : Order to Show Cause Civil Contempt as to Charles Valson dba Williams Thrift Store-filed 3/16/05. Matter called. Counsel state their appearances for the record. Counsel for philip Morris and Valson, not a defendant in this action, have reached a tentative agreement subject ot a neutral meditor being involved and going over the matter with the parties. Counsel for plaintiff advises the Court that a consent judgment should be filed with the Court not later than 5/9/05. Counsel for plaintiff will advise the Court if they fail to resolve this issue. Counselfor plaintiff inform the Court that a civil contempt order should be issued as to defendant Williams.Court Reporter: Lisa Gonzalez. (bg, ) (Entered: 04/27/2005)
	Request

3111	Filed: 4/22/2005, Entered: None
	MEMORANDUM AND OPINION by Judge Gary A. Feess, the Court finds that Defendant is in Contempt of this Courts injunction not to sell counterfeit cigarettes. Defendant is Ordered to pay Plaintiff $1,000 as a sanction for this contempt.RE: 3039 (bg, ) Modified on 4/25/2005 (bg, ). (Entered: 04/25/2005)
	Request

3110	Filed: 4/18/2005, Entered: None
	STATEMENT in support of an order regarding civil contempt against defendants Warren Walker and Helen Sue Walker, individually and dba as Susies liquor filed by Plaintiff Philip Morris USA Inc (bg, ) (Entered: 04/22/2005)
	Request

3109	Filed: 4/18/2005, Entered: None
	STATEMENT n support of an order regarding civil contempt against defendant Charles Valson, individually and dba as Williams Thrift filed by Plaintiff Philip Morris USA Inc (bg, ) (Entered: 04/22/2005)
	Request

3108	Filed: 4/14/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 04/22/2005)
	Request

3107	Filed: 4/19/2005, Entered: None
	MINUTES OF (IN CHAMBERS) ORDER by Judge Gary A. Feess : The Court is in receipt of Plaintiff Philip Morris MOTION for Order Determining Defendant Amy Pina Kim dba Louies Jr Market ("Louies Market") Claim of Exemption. Because Louies Market is not a defendant in the above titled action, this Court does not have jurisdiction to issue an order with regrd to that claim 3095 . Accordingly, Plaintiffs Motion for an Order Determining Claim of Exemption is DENIED. Court Reporter: None. (bg, ) (Entered: 04/20/2005)
	Request

3106	Filed: 4/19/2005, Entered: None
	MINUTES OF IN CHAMBERS ORDER by Judge Gary A. Feess : The Court has received the attached letter from Warren Walker, a defendant in this action, and is forwarding it to counsel.Court Reporter: None. (bg, ) (Entered: 04/19/2005)
	Request

3105	Filed: 4/4/2005, Entered: None
	OBJECTIONS TO PROPOSED ORDER TO Enforce Permanent Injunctions Against Certain Defendants in Violation Thereof filed by Defendant Charles Valson (yl, ) (Entered: 04/18/2005)
	Request

3104	Filed: 4/14/2005, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re Order on Ex Parte Application to Enforce, 3099 , was served on 4/13/2005. (yc, ) (Entered: 04/15/2005)
	Request

3103	Filed: 4/6/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 04/14/2005)
	Request

3102	Filed: 4/11/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 04/14/2005)
	Request

3101	Filed: 4/6/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 04/14/2005)
	Request

3100	Filed: 4/13/2005, Entered: None
	ORDER SETTING ASIDE DEFAULT JUDGMENT and Notice of Voluntary Dismissal as To Defendant Sunny Jolie, Individually and doing Business as Troy Donuts and Burgers by Judge Gary A. Feess(yl, ) (Entered: 04/14/2005)
	Request

3099	Filed: 4/13/2005, Entered: None
	MEMORANDUN AND ORDER REGARDING FINDING Of Contempt Against Certain Defendants by Judge Gary A. Feess : For the foregoing reasons (see order for specific details), the Court FINDS that defendants are in CONTEMPT of this Court's injunction not to sell counterfeit cigarettes. Each defendant is ORDERED to pay Plaintiff $5,000.00 as a sanction for this contempt. IT IS SO ORDERED.granting 3039 Ex Parte Application to Enforce (yl, ) (Entered: 04/14/2005)
	Request

3098	Filed: 4/1/2005, Entered: None
	SUPPLEMENTAL DOCUMENTS In Support of MOTION for Order Determining Defendant Amy Pina Kim, Individually and Doing Business as Louies Jr. Market's Claim of Exemption from the Enforcement of Judgment 3095 filed by Plaintiff Philip Morris USA Inc. (yl, ) (Entered: 04/12/2005)
	Request

3097	Filed: 4/1/2005, Entered: None
	NOTICE OF OPPOSITION TO CLAIM OF EXEMPTION filed by Plaintiff Philip Morris USA Inc. (yl, ) (Entered: 04/12/2005)
	Request

3096	Filed: 4/1/2005, Entered: None
	APPENDIX OF NON-FEDERAL AUTHORITIES In Support of MOTION for an Order Determining Defendant Amy Pina Kim, Individually and Doing Business as Louies Jr. Market's Claim of Exemption from the Enforcement of Judgment 3095 filed by Plaintiff Philip Morris USA Inc. (yl, ) (Entered: 04/12/2005)
	Request

3095	Filed: 4/1/2005, Entered: None
	NOTICE OF MOTION AND MOTION for an Order Determining Defendant Amy Pina Kim, Individually and Doing Business as Louies Jr. Market's Claim of Exemption from the Enforcement of Judgment filed by Plaintiff Philip Morris USA Inc,. Motion set for hearing on 4/25/2005 at 09:30 AM before Honorable Gary A. Feess. (yl, ) (Entered: 04/12/2005)
	Request

3094	Filed: 4/6/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) as to Writ of Execution returned executed upon Arturo Zatarain, served at Bank of America on 3/30/05. Remarks: Mailed on 3/30/05.Proof of Service of notice of levy; memorandum of garnishee; writ of execution served Bank of America by serving Jose Melendrez, Personal Banker by personal service on 3/30/05. Proof of Service of notice of levy; memorandum of garnishee; writ of execution; exemptions from the enforcement of judgments served Arturo Zatarian Marketita Mazatlanby mail on 3/30/05. Served Arturo Zatarain by mail on 3/30/05. (bg, ) (Entered: 04/12/2005)
	Request

3093	Filed: 4/6/2005, Entered: None
	SATISFACTION OF JUDGMENT re Default Judgment, 1758] as to Adelina Sanchez, individually and dba Rancho La Mexicana filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 04/12/2005)
	Request

3092	Filed: 4/11/2005, Entered: None
	SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1229 as to Zelma Ewing, individually and dba Willie Liquor filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 04/12/2005)
	Request

3091	Filed: 4/6/2005, Entered: None
	SATISFACTION OF JUDGMENT re Default Judgment, 1748 as to Abdel Aziz filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 04/11/2005)
	Request

3090	Filed: 4/4/2005, Entered: None
	MINUTES OF IN CHAMBERS ORDER by Judge Gary A. Feess : 1)Order to Enforce Permanent Injunction against Certain Defendant in Violation thereof filed 3/16/05. 2)Order to Show Cause regarding Civil Contempt regarding Defendant Jesus Rodriguez individually and dba M & S Market filed 3/16/05. Case called. Appearance by plaintiff plaintiffs counsel made. There was no appearance by the defendants. The Court did not receive any opposition by the defendants. The Court Grants both orders. Plaintiffs counsel to lodge proposed orders and findings regarding contempt.Court Reporter: not reported. (bg, ) (Entered: 04/08/2005)
	Request

3089	Filed: 4/4/2005, Entered: None
	MINUTES OF Order to Show Cause regarding Civil Contempt before Judge Gary A. Feess : Case called. Appearance made. Re: defendants Warren Walker and Helen Sue Walker. Parties may file a statement within 2 weeks regarding their positions as to the OSC re contempt. Re: defendant Charles Valson. The OSC is continue to Monday, 4/25/05 at 9:30 am. The parties may file a statement not later than 4/18/05. Re: defendant Cecil Murietta dba El Toro Bravo. The OSC is stayed pending further submissions of the parties. Plaintiffs counsel to lodge a proposed order regarding contempt as to remaining defendants.Court Reporter: Lisa Gonzalez. (bg, ) (Entered: 04/07/2005)
	Request

3088	Filed: 3/24/2005, Entered: None
	Release of Judgment Lien filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 04/06/2005)
	Request

3087	Filed: 3/18/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) as to Calim of Exemption returned executed upon Amy Pina Kim on 3/18/05. Remarks: 3/18/05 mailed noticeof claim filed to attorney. 3/18/05 filed claim with the court. Claim of Exemption attached. (bg, ) (Entered: 04/06/2005)
	Request

3086	Filed: 3/30/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) as to writ of executiuon returned executed upon Alicia Brito on 3/22/05. Served at Washington Mutual Bank. Remarks: mailed on 3/24/05. Proof of Service of notice of levy; memorandum of garnishee; writ of execution served Washington Mutual Bank by serving Nancy Leal, Assistant Financial Center Managerby personal delviery on 3/22/05. Proof of Service of notice of levy; memorandum of garnishee; writ of execution; exemptions from the enforcement of judgments served Alicia Brito El Paisano Bar by mail on 3/24/05. Proof of Service of notice of levy; memorandum of garnishee; writ of execution; exemptios from the enforcement of judgments served Alicia Brito by mail on 3/24/05. (bg, ) (Entered: 04/06/2005)
	Request

3085	Filed: 3/30/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) as to Writ of Execution returned executed upon Cecil R Murrietta, served at California Bank and Trust on 3/23/05. Remarks: Mailed on 3/23/05. Proof of Service of notice of levy; memorandum of garhsihee; writ of execution served California Bank and Trust by personal service on 3/23/05. Proof of Service of notice of levy; memorandum of garnsihee; writ of execution; exemptions from the enforcement of judgments served Cecil Murietta El Toro Bravo Market by substitute service on 3/23/05. Proof of Service of notice of levy; memorandum of garnishee; writ of execution; execmptios from the enforcement of judgments served Cecil murietta by mail on 3/25/05. (bg, ) (Entered: 04/04/2005)
	Request

3084	Filed: 3/22/2005, Entered: None
	AMENDED ORDER TO ENFORCE PERMANENT Injunctions Against Certain Defendants by Judge Gary A. Feess:IT IS ORDERED THAT: Defendants: Ghaleb Khass, individually, and doint business as $.99 Store; Alfredo Briseno, individually and doing business as Bobs Auto Service, Benjamin Vargas, invidually and doing bussiness as Carniceria Durango; William Rosado, individually and doing business as Disc Mini Market Store; Shameem Ahmed Gafur, individually and doing business as Dollar Warehouse #2; Cecil R Murrietta, individually and doing business as El Toro Bravo Market; Cira De Cuate, individually and doing business as Jimenez Produce (See document for details) shall allow investigators under contract with Phillip Morris USA to conduct inspections of their cigarette inventories and to seize an counterfeit Marlboro and/or Marlboro Lights cigarettes as follows: (see document for details)(yl, ) (Entered: 04/01/2005)
	Request

3083	Filed: 3/21/2005, Entered: None
	PROOF OF SERVICE filed by plaintiff Philip Morris USA Inc. re EX PARTE APPLICATION for Order 3081 , Declaration (Motion related) 3082 proposed order, was served upon (see service list)by mail on 3/21/05. (bg, ) (Entered: 03/30/2005)
	Request

3082	Filed: 3/21/2005, Entered: None
	DECLARATION of Joshua D Taylor re EX PARTE APPLICATION for Order to modify this court order to enforce permanent injunction 3081 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/30/2005)
	Request

3081	Filed: 3/21/2005, Entered: None
	EX PARTE APPLICATION for Order to modify this courts order to enforce permanent injunction against certain defendants in violation thereof filed by plaintiff Philip Morris USA Inc. Lodged order. (bg, ) (Entered: 03/30/2005)
	Request

3080	Filed: 3/18/2005, Entered: None
	Alias WRIT of execution Returned executed against Ali Akbar and ferdousi Nahar individually and dba Beer Discount (bg, ) (Entered: 03/28/2005)
	Request

3079	Filed: 3/21/2005, Entered: None
	AMENDED DOCUMENT filed by Plaintiff Philip Morris USA Inc. Amendment to Proof of Service of order to enforce permanent injunctions against certain defendant in violation thereof by mail 3070 (bg, ) (Entered: 03/28/2005)
	Request

3078	Filed: 3/18/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) as to Notice of Levy returned executed upon Abdel Hassan Aziz on 3/10/05.Served at Bank of America Remarks: Mailed on 3/11/05. Proof of Service of Notice of Levy; Memorandum of Garnishee; Writ of Execution served Bank of America, Ismat Taliani, person authorized to accept by personal servivce on 3/10/05. Proof of Service of Notice of Levy; Memorandum of Garnishee; writ of execution; exemptions from the enforcement of judgment served Abdel Aziz M & S Mobil by mail on 3/11/05. (bg) (Entered: 03/24/2005)
	Request

3077	Filed: 3/17/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) as to writ of execution returned unexecuted for Blanca Norma Cuadra on 2/9/05. Served at Wells Fargo Bank. Remarks: Mailed 2/9/05. (bg, ) (Entered: 03/24/2005)
	Request

3076	Filed: 3/18/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) as to Notice of Levy returned executed upon Adelina Sanchez and Adelina Pizano on 3/10/05.Served at Bank of America Remarks: Mailed on 3/11/05. Proof of Service of Notice of Levy; Memorandum of Garnishee; Writ of Execution served Bank of America, Customer Service Manager by personal servivce on 3/10/05. Proof of Service of Notice of Levy; Memorandum of Garnishee; writ of execution; exemptions from the enforcement of judgment served Adelina Sanchez Rancho La Mexicana by mail on 3/11/05. Proof of Service of Notice of Levy; Memorandum of Garnishee; writ of execution; exemptions form the enforcement of judgments served Adelina Sanchez by mail on 3/11/05.(bg, ) (Entered: 03/24/2005)
	Request

3075	Filed: 3/16/2005, Entered: None
	MINUTES OF (IN CHAMBERS) Ruling on Ex Parte Application and Order to Show Cause: 3039 Because the evidence presented to this Court establishes grounds to believe that Defendants have failed to comply with a validly issued injunction, the request for an Order to Show Cause is GRANTED Court Reporter: None present. (bg, ) Modified on 3/22/2005 (bg, ). (Entered: 03/22/2005)
	Request

3074	Filed: 3/2/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) executed as to writ of execution/3rd party Bank Notification served at Elda Guadalupe Bojorouez on 2/28/05. Please serve third party on Bank Account. (bg, ) (Entered: 03/21/2005)
	Request

3073	Filed: 3/18/2005, Entered: None
	ORDER to Enforce Permanent Injuncitons against Certain Defendants by Judge Gary A. Feess,It is Ordered that Defendants shall allow investigators under contract with philip Morris USA to conduct inspections of their cigarette inventories and to seize any counterfeit Marloboro and/or Marlboro Lights cigarettes as follows: with the assistance of representatives of plaintiff, the United States Marshals Service, during the hours of 9:00 am and 5:00 pm, shall enter the defendants business as described in the complaint in this action and seize any and all Marlboro and/or Marlboro LLights, which can be identified as counterfeit. (bg) (Entered: 03/21/2005)
	Request

3072	Filed: 3/16/2005, Entered: None
	MINUTES OF (IN CHAMBERS) Ruling on Ex Parte Application and Order to Show Cause. Because the evidence presented to this Court estalbishes gorunds to believe that Defendants have failed to comply with a validly issued injunction, the request for an Order to Show Cause is GRANTED. Court Reporter: None Present. (bg, ) (Entered: 03/21/2005)
	Request

3071	Filed: 3/18/2005, Entered: None
	PROOF OF SERVICE of order to show cause regarding civil contempt filed by plaintiff Philip Morris USA Inc. was served upon (see service list) by mail on 3/18/05. (bg, ) (Entered: 03/21/2005)
	Request

3070	Filed: 3/18/2005, Entered: None
	PROOF OF SERVICE of order to enforce permanent injunctions against certain defendants in violation thereof filed by plaintiff Philip Morris USA Inc. was served upon (see service list) by mail on 3/18/05. (bg, ) (Entered: 03/21/2005)
	Request

3069	Filed: 3/15/2005, Entered: None
	SATISFACTION OF JUDGMENT re Judgment, 2577 as to Abdolreza Panahandeh individually and dba Rays Arco Smog Pro filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/21/2005)
	Request

3068	Filed: 3/15/2005, Entered: None
	SATISFACTION OF JUDGMENT re Judgment, 2574 as to Maria Ramires individually and dba Daisis Bakery filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/21/2005)
	Request

3067	Filed: 3/15/2005, Entered: None
	SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1291 as to Antonia Ruiz individually and dba Tapatia Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/21/2005)
	Request

3066	Filed: 3/15/2005, Entered: None
	SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1324 as to Jesus Maldonado individually and dba Pacific Discount Store filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/21/2005)
	Request

3065	Filed: 3/15/2005, Entered: None
	SATISFACTION OF JUDGMENT re Judgment, 2630 , Order 9 as to Ali Akbar and Ferdousi Nahar individually and dba beer Discount filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/21/2005)
	Request

3064	Filed: 3/15/2005, Entered: None
	SATISFACTION OF JUDGMENT as to Javier Robledo Mayer, individually and dba Reymundos filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/21/2005)
	Request

3063	Filed: 3/15/2005, Entered: None
	SATISFACTION OF JUDGMENT re Judgment, 2618 as to Young J Kwon individually and dba Bills Candy Shop filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/21/2005)
	Request

3062	Filed: 3/15/2005, Entered: None
	SATISFACTION OF JUDGMENT re Order on Motion for Entry of Default, 1195 as to Andselmo S Rez individually and dba Las Novedades filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/21/2005)
	Request

3061	Filed: 3/15/2005, Entered: None
	SATISFACTION OF JUDGMENT re Judgment, 2606 as to Alnoor Givaini, individually and dba Sunshine Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/21/2005)
	Request

3060	Filed: 3/15/2005, Entered: None
	SATISFACTION OF JUDGMENT as to David Phi Truong filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/21/2005)
	Request

3059	Filed: 3/16/2005, Entered: None
	ORDER TO SHOW CAUSE REGARDING CIVIL CONTEMPT by Judge Gary A. Feess: Show Cause Hearing set for 4/4/2005 09:30 AM before Honorable Gary A. Feess.(bg, ) (Entered: 03/18/2005)
	Request

3058	Filed: 3/15/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) Re: Writ of Execution returned executed upon Washington Mutual Bank served on 2/16/05 and by mail 2/17/05. Proof of Service of service Notice of Levy; Memorandum of Garnishee; Writ of Exeuction, Party served Washington Mutual Bak, Person Authorized to Accept Yvette Smith on 2/16/05; Proof of Service by mail Notice of Levy; Memeorandum of Garnishee; Wirt of Execution; Exemptions from the Enforcement of Judgments serving Chaudhary Jashu Mohanji Central Liquor Market on 2/17/05; Proof of Service by Mail Re: Notice of Levy; Memorandum of Garnishee; Writ of Execution; Exemptions from the Enforcement of Jugments serving Kathibahai Mohanlal Chaudhari on 2/17/05; Proof of Service by Mail serving Notice of Levy; Memorandum of Garnishee; Writ of Execution; Exemptions from the Enforcement of Judgments; upon Chaudhary Jashu Mohanji on 2/17/05; (pbap, ) (Entered: 03/18/2005)
	Request

3057	Filed: 3/10/2005, Entered: None
	REQUEST TO SET ASIDE DEFAULT JUDGMENT AND NOTICE OF VOLUNTARILY DISMISSAL AND ORDER by Judge Gary A. Feess,Accordingly, Philip Morris USA hereby requests that the Court Order that the Default Judgment entered against Chao in the above captioned action be set aside. Further, notice is given that pursuant to FRCP 41(a), Plaintiff philip Morris USA voluntarily dismisses without prejudice all of its claims in the above captioned action against Chao.(bg, ) (Entered: 03/17/2005)
	Request

3056	Filed: 3/15/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/16/2005)
	Request

3055	Filed: 3/15/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/16/2005)
	Request

3054	Filed: 3/15/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/16/2005)
	Request

3053	Filed: 3/15/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/16/2005)
	Request

3052	Filed: 3/15/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/16/2005)
	Request

3051	Filed: 3/15/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/16/2005)
	Request

3050	Filed: 2/24/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) as to writ of execution returned executed upon Albert Youssefzadeh on 2/23/05. Remarks: Mailed notice of levy, writ of execution, exemption list to the third party. (bg, ) (Entered: 03/09/2005)
	Request

3049	Filed: 2/24/2005, Entered: None
	RELEASE OF JUDGMENT LIEN filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 03/07/2005)
	Request

3048	Filed: 2/17/2005, Entered: None
	Original Alias WRIT of execution Returned executed as to Antonia Ruiz individually and dba Tapatia. Received including 1.35% interest, $3135.43, and afterd deducting costs of $45.00, $3090.43 is applied against judgment. (bg, ) (Entered: 03/03/2005)
	Request

3047	Filed: 2/16/2005, Entered: None
	SATISFACTION OF JUDGMENT as to Juana Antonio Cruz and Santos Arisdes Garcis individually and dba Leticias Mini Market filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/03/2005)
	Request

3046	Filed: 3/1/2005, Entered: None
	COMPENDIUM OF PROOF OF SERVICE OF DEFAULT JUDGMENTS IN SUPPORT re EX PARTE APPLICATION to Enforce 3039 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/03/2005)
	Request

3045	Filed: 3/1/2005, Entered: None
	COMPENDIUM OF DECLARATION FROM RQA PURCHASERS FILED IN SUPPORT re EX PARTE APPLICATION to Enforce 3039 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/03/2005)
	Request

3044	Filed: 3/1/2005, Entered: None
	REQUEST FOR JUDICIAL NOTICE re EX PARTE APPLICATION to Enforce 3039 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/03/2005)
	Request

3043	Filed: 3/1/2005, Entered: None
	DECLARATION of Michael E Lowe in support re EX PARTE APPLICATION to Enforce 3039 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/03/2005)
	Request

3042	Filed: 3/1/2005, Entered: None
	DECLARATION of Joshua D Taylor in support re EX PARTE APPLICATION to Enforce 3039 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/03/2005)
	Request

3041	Filed: 3/1/2005, Entered: None
	DECLARATION of Sean M Sullivan regarding No Notice in support re EX PARTE APPLICATION to Enforce 3039 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/03/2005)
	Request

3040	Filed: 3/1/2005, Entered: None
	MEMORANDUM of points and authorities in Support of EX PARTE APPLICATION to Enforce 3039 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/03/2005)
	Request

3039	Filed: 3/1/2005, Entered: None
	EX PARTE APPLICATION to Enforce Permanent injunctions against certain defendants in violation thereof filed by plaintiff Philip Morris USA Inc. Lodged proposed order. (bg, ) (Entered: 03/03/2005)
	Request

3038	Filed: 2/17/2005, Entered: None
	PROOF OF SERVICE of Notice of Levy; Memorandum of Garnishee; Writ of Execution filed by plaintiff Philip Morris USA Inc. Process is being returned without service for the following reason: Not found at location provided, Branch closed. (bg, ) (Entered: 03/02/2005)
	Request

3037	Filed: 2/17/2005, Entered: None
	PROCESS RECEIPT AND RETURN (USM-285) returned unexecuted for Blanca Norma Cuadra on (no date indicated). Remarks: Bank Branch address provided is closed. Not served. (bg, ) (Entered: 03/02/2005)
	Request

3036	Filed: 2/17/2005, Entered: None
	PROOF OF SERVICE of Notice of Levy; Memorandum of Garnishee; Writ of Execution; Exemptions from the Enforcement of Judgments filed by plaintiff Philip Morris USA Inc. was served upon Blanca Norma Cuadra by mail on 2/10/05. (bg, ) (Entered: 03/02/2005)
	Request

3035	Filed: 2/17/2005, Entered: None
	PROOF OF SERVICE of Notice of Levy; Memorandum of Garnishee; Writ of Execution; Exemptions from the Enforcement of Judgments filed by plaintiff Philip Morris USA Inc. was served upon Blanca Norma Cuadra Jr Market by mail on 2/10/05. (bg, ) (Entered: 03/02/2005)
	Request

3034	Filed: 2/17/2005, Entered: None
	PROOF OF SERVICE of Notice of Levy; Memorandum of Garnishee; Writ of Execution filed by plaintiff Philip Morris USA Inc. was served upon Wells Fargo Bank by serving Talin Amirian, Assistant Vice President by personal service on 2/9/05. (bg, ) (Entered: 03/02/2005)
	Request

3033	Filed: 2/25/2005, Entered: None
	Request to Set Aside Default Judgment And Notice of Voluntary Dismissal by Judge Gary A. Feess. Accordingly,Philip Morris USA hereby request that the Court Order that the Default judgment entered against Kaskas be set aside. Further, notice is hereby given that pursuant to FRCP 41(a), Plaintiff philip Morris USA voluntarily dismisses without prejudice all of its claims in the above captioned action against Kaskas.(bg, ) (Entered: 03/02/2005)
	Request

3032	Filed: 3/1/2005, Entered: None
	PROOF OF SERVICE filed by plaintiffs Philip Morris USA Inc. re Declaration (Motion related) 3027 , Declaration (Motion related) 3028 , Request for Judicial Notice, Request for Relief 3029 , EX PARTE APPLICATION for Order to Show Cause 3024 , Memorandum in Support of Motion 3025 , Motion Related Document 3030 , Motion Related Document 3031 , Declaration (Motion related) 3026 , proposed order was served upon (see service list) by mail on 2/28/05. (bg, ) (Entered: 03/02/2005)
	Request

3031	Filed: 3/1/2005, Entered: None
	COMPENDIUM OF PROOF OF SERVICE OF DEFAULT JUDGMENTS FILED IN SUPPORT re EX PARTE APPLICATION for Order to Show Cause 3024 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/02/2005)
	Request

3030	Filed: 3/1/2005, Entered: None
	COMPENDIUM OF DECLARATIONS FROM RQA PURCHASERS IN SUPPORT re EX PARTE APPLICATION for Order to Show Cause 3024 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/02/2005)
	Request

3029	Filed: 3/1/2005, Entered: None
	REQUEST FOR JUDICIAL NOTICE re EX PARTE APPLICATION for Order to Show Cause 3024 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/02/2005)
	Request

3028	Filed: 3/1/2005, Entered: None
	DECLARATION of Joshua D Taylor in support re EX PARTE APPLICATION for Order to Show Cause 3024 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/02/2005)
	Request

3027	Filed: 3/1/2005, Entered: None
	DECLARATION of Michael E Lowe in support re EX PARTE APPLICATION for Order to Show Cause 3024 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/02/2005)
	Request

3026	Filed: 3/1/2005, Entered: None
	DECLARATION of Diane R Bates regarding compliance with Local Rule 7-19.1 re EX PARTE APPLICATION for Order to Show Cause 3024 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/02/2005)
	Request

3025	Filed: 3/1/2005, Entered: None
	MEMORANDUM of points and authorities in Support of EX PARTE APPLICATION for Order to Show Cause 3024 filed by plaintiff Philip Morris USA Inc. (bg, ) (Entered: 03/02/2005)
	Request

3024	Filed: 3/1/2005, Entered: None
	EX PARTE APPLICATION for Issuance of an Order to Show Cause why certain defendants should not be held in civil contempt for violating this courts orders filed by plaintiff Philip Morris USA Inc. Lodged proposed order. (bg, ) (Entered: 03/02/2005)
	Request

3023	Filed: 2/25/2005, Entered: None
	Request to Set Aside Default Judgment and Notice of Voluntary Dismissal And ORDER by Judge Gary A. Feess that the Court Order that the Default Judgment entered against Abdul Azim Saboory individually and dba A And A Market be set aside. Further, notice is hereby given that pursuant to FRCP 41(a), Plaintiff Philip Morris USA voluntarily dismisses without prejudice all of its claims in the above captioned action against Saboory. (bg) (Entered: 03/01/2005)
	Request

3022	Filed: 2/25/2005, Entered: None
	Request to Set Aside Default Judgment and Notice of Voluntary Dismissal And ORDER by Judge Gary A. Feess that the Court Order that the Default Judgment entered against Keo be set aside. Further, notice is hereby given that pursuant to FRCP 41(a), Plaintiff philip Morris USA voluntarily dismisses without prejudice all of its claims in the above captioned action against Keo.(bg, ) (Entered: 03/01/2005)
	Request

3021	Filed: 2/25/2005, Entered: None
	Request to Set Aside Default Judgment and Notice of Voluntary Dismissal And ORDER by Judge Gary A. Feess that the Default Judgment entered against Sanjaq be set aside. Further, notice is hereby given that pursuant to FRCP 41(a), Plaintiff philip Morris USA voluntarily dismisses without prejudice all of its claims in the above captioned action against Sanjaq.(bg, ) (Entered: 03/01/2005)
	Request

3020	Filed: 2/16/2005, Entered: None
	SATISFACTION OF JUDGMENT as to Ambala Inc., a California corporation dba Ambala Cash and Carry filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 02/24/2005)
	Request

3019	Filed: 2/16/2005, Entered: None
	SATISFACTION OF JUDGMENT as to Saleh Sanwar filed by Plaintiff Philip Morris USA Inc. (bg, ) (Entered: 02/24/2005)
	Request

3018	Filed: 2/16/2005, Entered: None
	Release of Judgment Lien filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 02/24/2005)
	Request

3017	Filed: 2/16/2005, Entered: None
	Release of Judgment Lien filed by Plaintiff Philip Morris USA Inc(lm, ) (Entered: 02/24/2005)
	Request