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Declaration of Publication - Document 25, Gurjeet Bath (Eastern District of California, 07/15/25)

Summary

This is a Declaration of Publication filed 07/15/25 in United States v. Gurjeet Bath, Case No. 1:24-CR-00198-JLT-SKO, in the Eastern District of California. It states that notice of the forfeiture was posted on the official government internet site, www.forfeiture.gov, for at least 30 consecutive days, beginning on June 15, 2025, and ending on July 14, 2025. Attachment 1 is the Notice of Forfeiture, which says the court entered an order on June 12, 2025, forfeiting two Fresno County properties and gives 60 days from first publication to file an ancillary petition. Attachment 2 is an Advertisement Certification Report from the Department of Justice Consolidated Asset Tracking System. The signature block names Elisa Rodriguez, Paralegal Contractor.

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“Declaration of Publication - Document 25, Gurjeet Bath (Eastern District of California, 07/15/25).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-caed-451006-25-0-aedc73ba2d/, SHA-256 58da27350ad3d3817b90f0ac569a0d3997767e5ea05535e752732f07eb884518.

Full text

          Case 1:24-cr-00198-JLT-SKO           Document 25      Filed 07/15/25      Page 1 of 5



 1   MICHELE BECKWITH
     Acting United States Attorney
 2   JEFFREY A. SPIVAK
     KEVIN C. KHASIGIAN
 3   Assistant United States Attorneys
     2500 Tulare Street, Suite 4401
 4   Fresno, CA 93721
     Telephone: (559) 497-4000
 5   Facsimile: (559) 497-4099

 6   Attorneys for Plaintiff
     United States of America
 7

 8                               IN THE UNITED STATES DISTRICT COURT

 9                                  EASTERN DISTRICT OF CALIFORNIA

10

11   UNITED STATES OF AMERICA,                            CASE NO. 1:24-CR-00198-JLT-SKO
12                                Plaintiff,
                                                          DECLARATION OF PUBLICATION
13                         v.
14   GURJEET BATH,
15                                Defendant.
16

17

18          In accordance with 21 U.S.C. § 853(n)(1) and Rule 32.2(b)(6)(C) of the Federal Rules of

19 Criminal Procedure, notice of the forfeiture was posted on the official government internet site

20 www.forfeiture.gov for at least 30 consecutive days, beginning on June 15, 2025, and ending on July

21 14, 2025.

22          Attached hereto as Attachment 1 is a true and correct copy of the Notice of Forfeiture Action I

23 caused to be published on the official government internet site www.forfeiture.gov.

24          Attached hereto as Attachment 2 is a true and correct copy of the Advertisement Certification

25 Report that I printed from the Department of Justice Consolidated Asset Tracking System (CATS), a

26 database designed to track, throughout the forfeiture life-cycle, assets seized by federal law enforcement

27 agencies. Attachment 2 shows that Attachment 1 was published for 30 consecutive calendar days.

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                                                         1
                                                                                         Declaration of Publication
         Case 1:24-cr-00198-JLT-SKO          Document 25        Filed 07/15/25      Page 2 of 5



 1         I declare under penalty of perjury that the foregoing is true and correct. Executed on July 15,

 2 2025, at Fresno, California.

 3                                                                                                 d
                                                        ELISA RODRIGUEZ
 4                                                      Paralegal Contractor
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                                                                                         Declaration of Publication
     Case 1:24-cr-00198-JLT-SKO          Document 25        Filed 07/15/25     Page 3 of 5
Attachment 1


                       UNITED STATES DISTRICT COURT
                  FOR THE EASTERN DISTRICT OF CALIFORNIA
       COURT CASE NUMBER: 1:24-CR-00198-JLT-SKO; NOTICE OF FORFEITURE

      Notice is hereby given that on June 12, 2025, in the case of U.S. v. Gurjeet Bath,
Court Case Number 1:24-CR-00198-JLT-SKO, the United States District Court for the
Eastern District of California entered an Order condemning and forfeiting the following
property to the United States of America:

       Real property located at 2745 S Peach, Fresno, CA 93725, Fresno County, APN:
       316-040-34 (24-FBI-008336), and

       Real property located 18670 S Elm, Laton, CA 93656, Fresno County, APNs:
       055-310-15 and 055-021-18 (24-FBI-008347).

        The United States hereby gives notice of its intent to dispose of the forfeited
property in such manner as the United States Attorney General may direct. Any person,
other than the defendant(s) in this case, claiming interest in the forfeited property must file
an ancillary petition within 60 days of the first date of publication (June 15, 2025) of this
Notice on this official government internet web site, pursuant to Rule 32.2 of the Federal
Rules of Criminal Procedure and 21 U.S.C. § 853(n)(1). The ancillary petition must be
filed with the Clerk of the Court, 2500 Tulare Street, First Floor, Fresno, CA 93721, and a
copy served upon Assistant United States Attorney Jeffrey Spivak, 2500 Tulare Street,
4401 Federal Building, Fresno, CA 93721. The ancillary petition shall be signed by the
petitioner under penalty of perjury and shall set forth the nature and extent of the
petitioner's right, title or interest in the forfeited property, the time and circumstances of the
petitioner's acquisition of the right, title and interest in the forfeited property and any
additional facts supporting the petitioner's claim and the relief sought, pursuant to 21
U.S.C. § 853(n).

        Following the Court’s disposition of all ancillary petitions filed, or if no such petitions
are filed, following the expiration of the period specified above for the filing of such
ancillary petitions, the United States shall have clear title to the property and may warrant
good title to any subsequent purchaser or transferee.

        The government may also consider granting petitions for remission or mitigation,
which pardon all or part of the property from the forfeiture. A petition must include a
description of your interest in the property supported by documentation; include any facts
you believe justify the return of the property; and be signed under oath, subject to the
penalty of perjury, or meet the requirements of an unsworn statement under penalty of
perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or
mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 - 9.9. The criteria for remission of
the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the
forfeiture are found at 28 C.F.R. Section 9.5(b). The petition for remission need not be
made in any particular form and may be filed online or in writing. You should file a petition
      Case 1:24-cr-00198-JLT-SKO Document 25 Filed 07/15/25 Page 4 of 5
for remission not later than 11:59 PM EST 30 days after the date of final publication of this
notice. See 28 C.F.R. Section 9.3(a). The https://www.forfeiture.gov/FilingPetition.htm
website provides access to a standard petition for remission form that may be mailed and
the link to file a petition for remission online. If you cannot find the desired assets online,
you must file your petition for remission in writing by sending it to Assistant United States
Attorney Jeffrey Spivak, 2500 Tulare Street, 4401 Federal Building, Fresno, CA 93721.
This website provides answers to frequently asked questions (FAQs) about filing a petition
for remission. You may file both an ancillary petition with the court and a petition for
remission or mitigation.
 Attachment 2
     Case 1:24-cr-00198-JLT-SKO               Document 25         Filed 07/15/25        Page 5 of 5
                                 Advertisement Certification Report


The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day
between June 15, 2025 and July 14, 2025. Below is a summary report that identifies the uptime for each
day within the publication period and reports the results of the web monitoring system’s daily check that
verifies that the advertisement was available each day.

U.S. v. Gurjeet Bath

Court Case No:              1:24-CR-00198-JLT-SKO
For Asset ID(s):            See Attached Advertisement Copy

   Consecutive          Date Advertisement         Total Hours Web Site             Verification that
   Calendar Day          Appeared on the           was Available during              Advertisement
       Count                 Web Site                  Calendar Day                existed on Web Site
         1                   06/15/2025                      23.9                          Verified
         2                   06/16/2025                      24.0                          Verified
         3                   06/17/2025                      24.0                          Verified
         4                   06/18/2025                      24.0                          Verified
         5                   06/19/2025                      24.0                          Verified
         6                   06/20/2025                      24.0                          Verified
         7                   06/21/2025                      24.0                          Verified
         8                   06/22/2025                      23.8                          Verified
         9                   06/23/2025                      24.0                          Verified
        10                   06/24/2025                      23.9                          Verified
        11                   06/25/2025                      23.9                          Verified
        12                   06/26/2025                      23.9                          Verified
        13                   06/27/2025                      23.9                          Verified
        14                   06/28/2025                      23.8                          Verified
        15                   06/29/2025                      24.0                          Verified
        16                   06/30/2025                      23.9                          Verified
        17                   07/01/2025                      23.9                          Verified
        18                   07/02/2025                      24.0                          Verified
        19                   07/03/2025                      24.0                          Verified
        20                   07/04/2025                      24.0                          Verified
        21                   07/05/2025                      23.8                          Verified
        22                   07/06/2025                      23.8                          Verified
        23                   07/07/2025                      24.0                          Verified
        24                   07/08/2025                      23.9                          Verified
        25                   07/09/2025                      23.8                          Verified
        26                   07/10/2025                      23.9                          Verified
        27                   07/11/2025                      23.9                          Verified
        28                   07/12/2025                      23.9                          Verified
        29                   07/13/2025                      24.0                          Verified
        30                   07/14/2025                      23.9                          Verified
Additional log information is available and kept in the archives for 15 years after the asset has been disposed.


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