Notice of Recording of Lis Pendens - Document 10, Gurjeet Bath (Eastern District of California, 11/20/24)

Summary

This is a Notice of Recording of Lis Pendens filed 11/20/24 in United States v. Gurjeet Bath, Case No. 1:24-CR-00198-JLT-SKO, in the Eastern District of California. Assistant United States Attorney Jeffrey A. Spivak states that on November 14, 2024, the United States recorded a Lis Pendens with the Fresno County Recorder for real property in Fresno County. The attached notice says the action was commenced on August 15, 2024, and that its object is the criminal prosecution of Gurjeet and the criminal forfeiture of the property. It names Gurjeet S. Bath and Paramjot K. Bath as recorded owners. Certificates of service by mail list addressees including Mid Valley Services, Inc. and C.L. Services, Inc.

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“Notice of Recording of Lis Pendens - Document 10, Gurjeet Bath (Eastern District of California, 11/20/24).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-caed-451006-10-0-977b25c278/, SHA-256 a05f131eb10323532063bfbfc0eacc9eee33211b9abd832bc8aaf1ee27d14372.

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Case 1:24-cr-00198-JLT-SKO Document10_ Filed 11/20/24 Pagei1of8

PHILLIP A. TALBERT

United States Attorney
JEFFREY A. SPIVAK
Assistant United States Attorney
2500 Tulare Street, Suite 4401
Fresno, CA 93721

Telephone: (559) 497-4000
Facsimile: (559) 497-4099

Attorneys for Plaintiff
United States of America

IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, CASE NO. 1:24-CR-00198-JLT-SKO
Plaintiff, NOTICE OF RECORDING OF LIS PENDENS
Vv.
GURJEET BATH,
Defendant.

NOTICE IS HEREBY GIVEN, that on November 14, 2024, the United States recorded a Lis
Pendens with the Fresno County Recorder, as Document Number 2024-0105753 for real property
located in Fresno County at 2745 S. Peach Avenue, Fresno, California, APN: 316-040-34.

A true and correct copy of the recorded Lis Pendens is attached hereto as Exhibit A.

Dated: November 20, 2024 PHILLIP A. TALBERT
United States Attorney

/s/ Jeffrey A. Spivak
JEFFREY A. SPIVAK
Assistant U.S. Attorney

NOTICE OF RECORDING OF LIS PENDENS
Case 1:24-cr-00198-JLT-SKO Document 10FreSiledobliht7NedbrdeP age 3 of 8
Paul Dictos, CPA

2024-0105753

Recording Requested by Recorded at the request of:

Simplifile on behalf of: SIMPLIFILE, PROVO

UNITED STATES 11/14/2024 02:55 55
Titles: 1 Pages: 5
Fees: $31.00

Original prepared by: cA eee aaa

United States Attorney’s Office Total. $31 ‘00
NAME: Attn: Asset Forfeiture Unit

ADDRESS 2500 Tulare Street, Suite 4401

CITY, Fresno, California 93721
STATE, ZIP (559) 497-4000

Exempt from fees per Government Code Sections 6103 and 27383

WA Exempt from SB2 fees per Government Code Section 27388.1(a)(2)(D)

LIS PENDENS NOTICE OF PENDING ACTION
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DOC #2024-0105753 Page 20
Case 1:24-cr-00198-JLT-SKO Document10_ Filed 11/20/24 Page4of8

PHILLIP A. TALBERT

United States Attorney
JEFFREY A. SPIVAK
Assistant United States Attorney
2500 Tulare Street, Suite 4401
Fresno, CA 93721

Telephone: (559) 497-4000
Facsimile: (559) 497-4099

Attorneys for Plaintiff
United States of America

IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA, CASE NO. 1:24-CR-00198-JLT-SKO
Plaintiff, LIS PENDENS NOTICE OF PENDING ACTION
[California Code of Civil Procedure § 405]
V.
Recorded Owners: Gurjeet S. Bath and
GURJEET BATH, Paramjot K. Bath

Defendant.

NOTICE IS HEREBY GIVEN, pursuant to Section 405 of the California Code of Civil
Procedure, that the above-entitled action concerns and affects the following real property located at 2745
S. Peach Avenue, Fresno, California, Fresno County, APN: 316-040-34, and more fully described in

Exhibit A attached hereto.

Said action was commenced on August 15, 2024, in the above-named court by the United States
of America, plaintiff, against Gurjeet Bath. Said action is now pending in the above-named court.

The object of plaintiff's action is the criminal prosecution of Gurjeet, and the criminal forfeiture
of the above-referenced real property to the United States pursuant to 18 U.S.C. § 981(a)(1)(C) and 28
U.S.C. § 2461(c). Gurjeet S. Bath and Paramjot K. Bath are the recorded owners of the above-

referenced real property.

If the plaintiffs action is successful, title to the subject property will vest in the United States

LIS PENDENS NOTICE OF PENDING ACTION
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DOC #2024-0105753 Page 3 of
Case 1:24-cr-00198-JLT-SKO Document10_ Filed 11/20/24 Page5of8

pursuant to 18 U.S/C. §,981(a)(1)(C) and 28 U.S.C. § 2461(c).

Dated: I / ZA f PHILLIP A. TALBERT
United States Attorney

P-L.

Assistant United States Attorney

ACKNOWLEDGMENT

A notary public or other officer completing this certificate verifies only the identity of the individual
who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or
validity of that document.

State of California _)

County of Fresno )

On_]i | bo | 2. 4 , before me, ( gcline SChedes ;
Notary Public, personally appeared Jeffrey A. Spivak, who proved to me on the basis of satisfactory
evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged
to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by
his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the
person(s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing
paragraph is true and correct.

WITNESS my hand and official seal.

Signature aio FR

CAROLINE RHODES

zy COMM. #2373921 dq

Fresno Gounty .

Lis PENDENS NOTICE OF PENDING ACTION
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DOC #2024-0105753 Page 4 of

Case 1:24-cr-00198-JLT-SKO Document10_ Filed 11/20/24 Page6éof8

Exhibit A
The following real property:
Situated in the City of Fresno, County of Fresno, and State of California:

Parcel 1:

That Portion Of The Northwest Quarter Of Section 20, Township 14 South, Range 21 East,
Mount Diablo Base And Meridian, According To The Official Plat Thereof, Described As
Follows:

Commencing At A Point 1552.4 Feet South Of The Northwest Corner Of The Northwest

Quarter Of Said Section; Thence East 1000 Feet Parallel With The North Line Of Said Section,

Thence South 465 Feet South Parallel With The West Line Of Said Section To The True Point
Of Beginning; Thence North 465 Feet Parallel With The West Line Of Said Section; Thence
East 461 Feet Parallel With The North Line Of Said Section, Thence South 542 1/2 Feet
Parallel With The West Line Of Said Section To The Center Line Of Benfield Ditch; Thence
Westerly Along The Center Line Of Benfield Ditch To The True Point Of Beginning

Parcel 2:

That Portion Of The Northwest Quarter Of Section 20, Township 14 South, Range 21 East,
Mount Diablo Base And Meridian, According To The Official Plat Thereof, Described As

Follows:

Beginning At A Point In The West Line Of Said Section 1952.4 Feet Southerly Of The
Northwest Corner Of Said Section, Being The Point Of Intersection With The Centerline Of
Benfield Ditch; Thence Southerly Along Said West Line Of Said Section A Distance Of 500
Feet; Thence Easterly Parallel With The North Line Of The Right Of Way Of The Atchison
Topeka & Santa Fe Railroad, 1320 Feet; Thence South 160 Feet To The North Line Of Said
Railroad Right Of Way; Thence Easterly Along Said Right Of Way Line To The Center Line
Of Washington Canal, Thence Northerly Along The Centerline Of Said Canal To The
Centerline Of The Benfield Ditch; Thence Westerly Along The Centerline Of Said Ditch To
The Point Of Beginning.

Parcel 3:

That Portion Of The Northwest Quarter Of Section 20, Township 14 South, Range 21 East,
Mount Diablo Base And Meridian, According To The Official Plat Thereof, Described As

Follows:

Beginning At A Point On The West Line Of Said Section 1952.4 Feet Southerly From The
Northwest Corner Of Said Section; Thence North Along The West Line Of Said Section 400
Feet; Thence East Parallel With The North Line Of Said Section 1000 Feet; Thence South
Parallel With The West Line Of Said Section 465 Feet To The Centerline Of Benfield Ditch;
Thence Westerly. Along The Centerline Of Benfield Ditch To The West Line Of Said Section
And The Point Of Beginning

LIS PENDENS NOTICE OF PENDING ACTION

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DOC #2024-0105753 Page 50
Case 1:24-cr-00198-JLT-SKO Document10_ Filed 11/20/24 Page/7of8

CERTIFICATE OF SERVICE BY CERTIFIED MAIL

The undersigned hereby certifies that she is a employee in the Office of the United States
Attorney for the Eastern District of California and is a person of such age and discretion to be competent
to serve papers.

That on November {4 , 2024, she served a copy of the Lis Pendens Notice of Pending Action
by placing said copy in a postpaid envelope addressed via certified mail to the persons hereinafter
named, at the places and addresses stated below, which are the last known addresses, and by depositing
said envelope and contents in the United States Mail at Fresno, California.

Addressee(s):

Gurjeet S. Bath
c/o Michael McNeely
Attorney at Law
2300 Tulare Street
Fresno, CA 93721
[Attorney for Gurjeet S. Bath]

Paramjot K. Bath
2745 S. Peach Ave.
Fresno, CA 93725

Mid Valley Services, Inc.
a California Corporation

7644 N. Palm Avenue

Fresno, CA 93711

C.L. Services, Inc.
a Georgia Corporation
c/o Nikole E. Cunningham
McCormick, Barstow, Sheppard,
Wayte & Carruth LLP
7647 N. Fresno Street
Fresno, CA 93720

Adriana Martinez
Felipe Gallegos Barrios
18648 S. Elm Avenue
Riverdale, CA 93656

Department of the Treasury
Internal Revenue Service
P.O. Box 145595
Cincinnati, OH 45250

LIS PENDENS NOTICE OF PENDING ACTION
Case 1:24-cr-00198-JLT-SKO Document10_ Filed 11/20/24 Page 8of8

CERTIFICATE OF SERVICE BY MAIL

The undersigned hereby certifies that she is an employee in the Office of the United States
Attorney for the Eastern District of California and is a person of such age and discretion to be competent
to serve papers.

That on November 20, 2024, she served a copy of the Notice of Recording of Lis Pendens by
placing said copy in a postpaid envelope addressed via first class mail to the persons hereinafter named,
at the places and addresses stated below, which are the last known addresses, and by depositing said

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envelope and contents in the United States Mail at Fresno, California.