Free Motion for Service by Publication - District Court of California - California

Case 3:07-cv-04762-PJH
Arrnrney OT Party wiihoi/t A tfOTnl!Y.

Document 20-3

Filed 12/21/2007

Page 1 of 4
For Cowl tJ~e unty

TAX DIVISION 555 4TH STREET NW, ROOM 8830 WASHINGTO;-. DC 20001
U.S. DEPARTMENT OF JUSTICE

7dt;phDlle ,Vo

5-42-5458/CMN2007! 00227 IRef No or File ,~IO.:
California

fn~r.rl name o(Coliri, mid Judicial DiJr,.lcf and ßro.nc1i ('otlrl:
United States District Court, Northern D¡~trict Of

Nomlill UNITED STATES OF AMERICA
Def,ndant. CA THCART

08:07-4762-PJH 1. i. Andrew Jones, and any employee or independent contractors retained by ASSOCIATED A TTORloEY SERVICE are and were on the dates mentioned herein over the age of eighteen years and not a party to this action. Personal service was attempted un Defendant CHARLES CATHCART as follows:
Inme.
IDl!pr/Div:

AFFIDAVIT OF REASONABLE DILIGENCE

Case Nwmher
I Hearing Dalt:.

2. Documents: SUMMONS IN A CIVIL CASE AND COMPLAINT; ORDER REQUIRING JOINT CASE MANAGEMENT STATEMENT AND APPEARANCE AT CASE MANAGEMENT CONFERENCE.

Day Date Time Location
Thu 10/18/07 3:00pm

Results
THE FOLLOWING ATTEMPTS WERE GENERALLY CONDUCTED IN THIS MANNER: UPON ARRVAL AT A RESIDEJ\TlAL SERICE LOCATION, THE SERVER KNOCKS ON THE DOOR, MAKES NOTE OF A;-Y ACTIVITY OR VEHICLES PRESENT AT THE PROPERTY, AND KNOCKS AGAIN AFTER 23 MINUTES IF NO ONE ANSWERS THE DOOR. IF IT is DETERMINED
THA T THERE ARE OCCUPANTS INSIDE THE RESIDENCE, MORE

PERSISTENT EFFORTS ARE MADE TO GET THEM TO RESPOND.

Sal

10/20/07

1:45pm

Home
Home Home

NO ANSWER A T DOOR. Attempt made by: Andrew Jones. Attempt at: 690 ORCHARD A VENUE Santa Barbara CA 93108.

Tuc

10/23/07 10/25/07

6:56pm
8:30pm

NO ANSWER AT DOOR. Attempt made by: Andrew Jones. Attmpt at: 690 ORCHARD A VENUE Santa Barbara CA 93108.
SUBJECT NEITHER LIVES OR RECEIVES MAIL AT THIS ADDRESS PER CAUCASIAN FEMALE OCCUPANT, 37 YEARS OLD, 5'7", 135 LBS. SHE SAID SHE KNOWS SUBJECT AND IS NOT SURE WHY THE U.S. GOVERNMENT HAS THIS AS HIS ADDRESS. HE HAS NEVER LIVED
HERE. Attempt made by: Andrew Jones. Attempt at: 690 ORCHARD A VENUE

Thu

Santa Barbara CA 93108.
Tue
10/30/07
IO:OOam

Home

NEW ADDRESS PER CLIENT: 1863 SAN LEANDRO LANE, SANTA BARBARA, CA 93 J 08. Attempt made by: Andrew Jones. Attempt at: 690 ORCHARD A VENUE Santa Barbara CA 93 J 08.

Page: I

AFFIDAVIT OF REASONABLE DILIGENCE

lisdjtd.6080

Case 3:07-cv-04762-PJH
AflorNei' or Parry without A tlorne.!:

Document 20-3

Filed 12/21/2007

Page 2 of 4

FlJrl(Jurf Use Only

DEPARTMENT OF JUSTICE TAX OlVISION 555 4HI STREET NW, ROOM 8830 WASHi:-GTON, DC 2000J
U.S.

releplwne No:

5-42.5458/CMN2007100227 IRef ""0 or File No.:
California

'n..,rl name OfC01Jrt, and Jud(c1al Dis/rlci and Branch ('oim:
United States District Court, Northern District Of

Plamiiff UNITED STATES OF AMERICA !Jlen""ni. CATHCART

AFFIDAVIT OF REASONABLE DILIGENCE SUM-CrvIlCASE & COMP

CelSl! ."-'"¡wihcr'

IHearing !Jale"

llime:

IOepf.Dil':

08:07-47ó2-PJH

Dav Date Time Location

Th;, 11/01/07 7:45pm Home

Res u I ts NO ANSWER AT THE DOOR. CARS IN DRIVEWAY, LIGHTS ON. Attempt made by: Andrew Jones. Attempt dt: 1863 SAN LEANDRO LANE Santa Barbara CA93108.

Sun

11/04/07

3:12pm

Home

NO ANSWER AT THE DOOR CARS IN DRIVEWAY. Attempt made by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93108.
NO ANSWER AT THE DOOR. CARS IN DRIVEWAY. LIGHTS ON, Attempt made by: Andrew Jones. Attempt at: 1863 SAN LEAN ORO LANE Santa Barbara CA 93108.

Wed

11/07/07

6:50pm

Home

Sat

11/10/07

10: 16am

Home

NO ANSWER AT THE DOOR. CARS IN DRIVEWAY. Attempt made by: An drew Jones. Attempt at 1863 SAN LEANDRO LANE Santa Barbara CA 93108.

Tue I i /13/07

8:41 pm Home

NO ANSWER AT THE DOOR CARS IN DRIVEWAY. LIGHTS ON, NOISE INSIDE. MIGHT BE EVADING. Attempt made by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93108.
NO ANSWER AT THE DOOR. CARS IN DRIVEWA Y. Attempt made by: Andrew Jones. Attempt at i 863 SAN LEANDRO LANE Santa Barbara CA 93108.

Thu 11/15/07

7: 12am Home

SUll 11/18/07

I: 1 Opm Home

NO ANSWER ATTHE DOOR. CARS IN DRIVEWAY. Attempt made by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93108.

Tue 11/20/07

8:35pm Home

NO A:-SWER ATHIE DOOR. CARS 11\ DRIVEWAY. HOUSE DARK. Attempt made by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93108.

Case 3:07-cv-04762-PJH
AI/orney or rar~iJ wi/hoii, Altorney:

Document 20-3

Filed 12/21/2007

Page 3 of 4
For COliI'I Use Onlj"

U.S. DEPARTMENT OF JUSTICE TAX DIVISION 555 4TH STREET NW. ROOM 8830 WASHINGTON. DC 20001
¡ Rer A'o or File No :
Tdephr.inc ,Vr)

5-42-545 8/CMN20071 00227
California

Iii.yen name u!"(:oiirl. twd.Judrcial ni::rricl and Branch Courl.United States Disttict Court, Northern District Of

Plaint,/f UNITED STATES OF AMERICA lkfmdani: CATHCART

AFFIDA VIT OF

REASONABLE DILIGENCE
SUM-CIVI/CASE & COMP
Sun 11/25/07 4: 10pm Home

¡/hll,
1/-leUr¡,¡gDale:

Case Nltmhr:r,.

I Dl:j.r/J)lv

08:07-4762.PJH

Day Date Time Location

Results
NO ANSWER AT THE DOOR. CARS i~ DRIVEWAY. Attempt made by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93108.

Tue 11/27/07

6: 1 Opm Home

NO A;-SWER ATTHE DOOR. CARS IN DRIVEWAY. LIGHTS ON. NOISE INSIDE. EVADING. Attmpt made by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93 108.
NO AJ.SWER AT THE DOOR. Artempt made by: Andrew Jones. Attempt at: 1863 SA)- LEANDRO LANE Santa Barbara CA 93108.

Fri i 1(30/07

8: i 4am Horne
5:30pm Home

Man 12/03/07 Thu 1 2/06/07

NO ANSWER ATTHE DOOR. Attempt made by: Andrew Jones. Attempt at: 1863
SAN LEA J. ORO LA ~E Santa Barbara CA 93 i 08.

9: 12pm Home
7:30am Home

NO ANSWER ATTHE DOOR. HOUSE DARK Attempt made by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93108.
NO ANSWER AT DOOR. CARS IN DRIVEWAY. WAITED FOR 45 MINUTES. NO ACTIVITY. Attempt made by: Andrew Jones. Attempt at: i 863 SAN LEANDRO LANE Santa ßarbara CA 93108.

Man 12/10/07

Mon 12/1 0/07
Wed 12/1 2/07
Fri 12/1 4/07

8:50am Home

NO ANSWER AT DOOR. CARS GONE. Attempt made by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93 108.
NO ANSWER AT DOOR. CARS IN DRIVEWAY. A":emptmade by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93108.

7:20am H()ne
8:35am Home

NO ANSWER AT DOOR. NO CARS. Attempt made by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93108.

Man 12/17/07

5:36pm Home

NO ANSWER AT DOOR. NO CARS. Attempt made by: Andrew Jones. Attempt at: 1863 SAN LEANDRO LANE Santa Barbara CA 93108.

Case 3:07-cv-04762-PJH
AfWrJ12)' (Lr Pl¡rf~' withoiit Attorney:

Document 20-3

Filed 12/21/2007

Page 4 of 4
Fo/'Cmtrl /).1,1 O,ily

U.S. DEPARTME;-TOF JUSTICE TAX DIVrSl0;S55 4TH STREET NW, ROOM 8830 WASHINGTON, DC 20001
'/ì:/epho'1c N.?

5-42-545 g/CMN20071 IRef. ,10'0 or File .\'0.:
California

00227

In:iert nome q/Courf. ,md Jiidicù:il lJi.vrrlcl and Branch COllr/
United States District Court, Northern District Of

PlamlUr UNITED STA TES OF AMERiCA
Defendant: CATHCART

AFFIDAVIT OF REASONABLE DILIGENCE
SUM-CIVIICASE & COMP

¡Hearing Date.

¡¡¡me

Case Nll/nbcr.

!DCPf.DiV

Og:07-4762-PJH

Tue i 2/ 18/07 9: i 5pm Home

Day Date Time Location

Res u 1 ts

NO ANSWER AT DOOR. NO CARS. HOUSE DARK Attempt made by: Andrew Jones. Attempt at: i 863 SAN LEANDRO LANE Santa Barbara CA 93108.

"

3. Person £y;ecuting

Rcc:wcnihle Cmis Pcr C:CP 1033.5(n)(4)(8)

a. Andrew Jones b, ASSOCIATED ATTORNEY SERVICE
123 W. PADRE - SUITE E

do. 17ie. ree lur service was:
e. ! am' (3) registered California process server

Santa Barbara, CA 93105 c. (80S) 898-0022, FAX (80S) 898-0012

(() E:mployee
(il) Registrarion No..'

(iii) County:

285 Ventura

4. ¡ deciare under penalty qrperjury under rhe laws of (he

the State of

California and under the laws ofrhe United Slares Of A erica that

foregoing is true and correct.

Dale: Thu, Dec. 20, 2007

AFFIDA VIT OF REASONABLE DlUG.;!\
.,

.....-,.....