Leon FL Lawyers | Miguel Oxamendi -- eLawyers

97-002843 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs MARS BAR OF KENDALL, INC., D/B/A MARS BAR (1997)

Division of Administrative Hearings, Florida Filed: Jun. 16, 1997

Whether Respondent committed the violations alleged in the Emergency Order of Suspension and Notice to Show Cause and, if so, what penalty should be imposed.Licensee did not condone illegal drug sales and these drug sales were not so open and notorious to constitute negligent management.

97-001689 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs J J TAYLOR COMPANIES, INC., D/B/A J J TAYLOR DISTRIBUTING MIAMI (1997)

Division of Administrative Hearings, Florida Filed: Apr. 03, 1997

Whether Respondent violated Section 561.42(5), Florida Statutes.Licensee used due diligence in supervising employees. Employees' violations were not flagrant.

96-005599 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs B AND K RESTAURANT, INC., D/B/A NIPPER'S RESTAURANT (1996)

Division of Administrative Hearings, Florida Filed: Nov. 27, 1996

The issue for determination is whether Respondent committed the offenses set forth in the administrative complaint and, if so, what action should be taken.Respondent failed to maintain minimum requirements for licensee: separate records of sales and minimum seats/fine and revocation with revocation suspended.

93-005300 CORPORACION DE EXPORTACIONES MEXICANAS USA, INC. vs DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO (1993)

Division of Administrative Hearings, Florida Filed: Sep. 13, 1993

Case No. 93-5300 Whether Petitioner's applications for brand/label and primary American source of supply registration should be disapproved for the reason given by Respondent in its June 30, 1993, letter to Petitioner? Case No. 94-0057 Whether Petitioner's application for an alcoholic beverage license (KLD series) should be disapproved for the reason given by Respondent in its September 27, 1993, letter to Petitioner?Applicant does not qualify as prime US source of supply of Mexican made Baccardi rum; applicant must file amended application on prescription form to amend application.

93-006016 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs ELIAS ZARATE-RIZO, T/A JALISCO'S CORNER (1993)

Division of Administrative Hearings, Florida Filed: Oct. 25, 1993

By letter dated October 19, 1993, the Department transmitted this case to the Division of Administrative Hearings requesting assignment of a hearing officer to conduct a formal hearing under Section 120.57, Florida Statutes.Alcoholic beverage license hindered criminal investigation by refusing entrance to licensed premises by law enforcement presonnel.

94-000536 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs AIMAN MAHMOUD ABU SALAMEH, T/A PIC A PAC (1994)

Division of Administrative Hearings, Florida Filed: Jan. 28, 1994

Whether Respondent committed the violations alleged in the Notice to Show Cause? If so, what penalty should be imposed against him?Evidence clearly and convincingly established that licensee personally sold alcoholic beverages to person who was in fact and also appeared to be underage

92-004069 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs EDWARD ANDRE JONES, T/A S AND D FOOD MARKET (1992)

Division of Administrative Hearings, Florida Filed: Jul. 07, 1992

The issue for consideration in this matter is whether the Respondent's 1 APS license 15-00386 should be disciplined because of the matters alleged in the Notice to Show Cause filed herein.Evidence sufficient to establish licensee possessed unauthorized alcoholic beverage but not that he had cigarettes not purchased from wholesaler.

92-004204 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs HEMINGWAYS OYSTER BAR AND CARIBBEAN BBQ, INC., D/B/A TOWNSENDS FISH HOUSE, OYSTER BAY (1992)

Division of Administrative Hearings, Florida Filed: Jul. 07, 1992

The issue in Case no. 92-4204 is whether the Respondent correctly reported and remitted the alcoholic beverage surcharge for the audit period of July 1, 1990 through March 31, 1991. The amount claimed by the Department for this case is $5,767.82. The issue in Case no. 92-4205 is whether the Respondent correctly reported and remitted the surcharge for the audit period of July 1, 1990 through March 31, 1991. The amount of the audit deficiency alleged by the Department for this case is $4,952.48.Respondent licensee failed to correctly report and remit the alcoholic beverage surcharge as it failed to report based on true volume dispensed.

95-002413 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs BUBBLE ROOM, INC., D/B/A THE BUBBLE ROOM (1995)

Division of Administrative Hearings, Florida Filed: May 09, 1995

The issue in this case is whether Respondent's beverage license should be revoked for a criminal violation of a person who is a shareholder and director of Respondent.Conviction of controlling shipping and handling and director of corporation holder of beverage license not grounds for revocation under statutes despite definition of person.

95-006023 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs 623 WASHINGTON AVENUE CORPORATION, D/B/A JESSIE'S (1995)

Division of Administrative Hearings, Florida Filed: Dec. 13, 1995

At issue is whether respondent committed the offenses alleged in the administrative action and, if so, what disciplinary action should be taken.Liquor license revoked for failure to maintain records of liquor purchases and to produce records upon demand.

Miguel Oxamendi