Leon FL Lawyers | Miguel Oxamendi -- eLawyers

95-001430 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs FRANCISCO JAVIER MOYA, D/B/A LA CATRACHA FISH MARKET AND RESTAURANT (1995)

Division of Administrative Hearings, Florida Filed: Mar. 23, 1995

Whether Respondent committed the violations alleged in the Administrative Action? If so, what penalty should be imposed?Revocation of beverage license warranted where illegal drug sales and gambling took place on licensed premises.

94-005313 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs OASEM SHAHINDA, D/B/A ISMAEL AND SON SUPERMARKET (1994)

Division of Administrative Hearings, Florida Filed: Sep. 26, 1994

At issue in this proceeding is whether respondent committed the offenses set forth in the administrative action, as amended, and, if so, what disciplinary action should be imposed.Exchange of unauthorized merchandise for food stamps and purchase of food stamps at discount by licensee warranted civil penalty.

94-004810 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs RODI ENTERPRISES CORPORATION, D/B/A LA FERROLANA SUPERMARKET (1994)

Division of Administrative Hearings, Florida Filed: Aug. 30, 1994

At issue is whether respondent committed the offense alleged in the administrative action and, if so, what disciplinary action should be taken.Licensee guilty of offering for sale unstamped packages of cigarettes on which excise tax was not paid and therefore subject to disciplinary action

94-003241 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs WALTER FALCON, D/B/A FALCONS JVJ GENERAL STORE (1994)

Division of Administrative Hearings, Florida Filed: Jun. 09, 1994

Whether Respondent's alcoholic beverage license issued by Petitioner should be disciplined for violations of Florida law alleged in an Administrative Action entered December 17, 1993.Respondent's liqour license revoked for sales of beer to minors.

94-000606 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs RIFFY'S, INC., T/A RIFFY'S (1994)

Division of Administrative Hearings, Florida Filed: Feb. 03, 1994

Whether the Respondent's alcoholic beverage license issued by the Petitioner should be disciplined for violations of Florida law alleged in an Emergency Order of Suspension and a Notice to Show Cause of December 15 1993 and a Notice to Show Cause of February 7 1994.Petitioner proved respondent allowed sales of controlled substances on licensed premises.

94-000273 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs SAMUL LUC, T/A UNIVERSAL RESTAURANT (1994)

Division of Administrative Hearings, Florida Filed: Jan. 14, 1994

The issue presented is whether Respondent is guilty of the allegations contained in the Notice To Show Cause and Administrative Actions filed in each of these consolidated causes and, if so, what disciplinary action should be taken, if any.Revocation of 2-cop beverage license for filing false application and imposition of civil penalty for possessing alcoholic beverage not authorized.

93-000322 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs SOUTHEAST CENTRAL, INC., T/A THE PIRATES DEN AND SEAFOOD CAFE (1993)

Division of Administrative Hearings, Florida Filed: Jan. 21, 1993

The issue for determination is whether Respondents' alcoholic beverage licenses should be disciplined for violation of Chapter 561, Florida Statutes. Resolution of this issue requires a determination of whether Respondents correctly reported and remitted alcoholic beverage surcharges required for the audit period of July 1, 1990 through March 31, 1991. Petitioner claims that Respondent Southeast Central, Inc., was deficient in reporting, surcharge payments, and penalties for the period July 1, 1990, through March 31, 1991, in the total amount of $4,121.80, contrary to Section 561.501, Florida Statutes. Similarly, Petitioner alleges that Respondent Central Restaurants, Inc., was deficient in reporting, surcharge payments, and penalties for the same period in the total amount of $96.72.Vendors liable for payment of unremitted surcharge and late penalties.

93-002969 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs CHRISTINA MARKET CORPORATION, T/A CHRISTINA SANDWICH SHOP (1993)

Division of Administrative Hearings, Florida Filed: Jun. 01, 1993

Whether Respondent violated Sections 849.01, 849.15, and 849.09(1)(k), Florida Statutes, and if so what penalty should be imposed pursuant to Section 561.29, Florida Statutes.Circumstantial evidence unopposed sufficient to support gambling violations.

93-002229 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs JIN I. JEON, T/A DIWAN FOOD STORE (1993)

Division of Administrative Hearings, Florida Filed: Apr. 20, 1993

The issue presented in this case is whether the Petitioner has established by a preponderance of the evidence that Respondent sold alcoholic beverages to a person under the age of 21, in violation of Section 562.11(1)(a), Florida Statutes, as alleged in the Notice To Show Cause issued October 8, 1992.Respondent sold beer to minor. Respondent didn't ask to see proof of age or even ask age. Respondent may have difficulty communicating in English but that's no excuse

92-005014 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs RASEM MOHAMMAD AWADALLAH, T/A SAMS BIG APPLE NO. 2 (1992)

Division of Administrative Hearings, Florida Filed: Aug. 20, 1992

Whether Respondent sold alcoholic beverages to a person under the age of 21 in apparent violation of Subsection 562.11(1)(a), Florida Statutes.Whether respondent violated the beverage license laws by selling alcoholic beverages to a person under the age of twenty-one.

Miguel Oxamendi