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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs HUGH JOHNSON ENTERPRISES, INC., D/B/A CLUB HAREM, 08-004897 (2008)

Court: Division of Administrative Hearings, Florida Number: 08-004897 Visitors: 13
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: HUGH JOHNSON ENTERPRISES, INC., D/B/A CLUB HAREM
Judges: CAROLYN S. HOLIFIELD
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Oct. 01, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 1, 2009.

Latest Update: Jun. 19, 2024
Oct 1 2008 11:16 16/61/2868 16:22 B589221276 oec PAGE 83/21 Florida Departmental Bus nese() Pro €S51 . al Charlie Crist, Gavomor Regulation Charles W, Drago, Secretary PAGE 7 RE: CASE NUMBER 2008030842 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, ; VS. ; HUGH JOHNSON ENTERPRISES INC D/B/A CLUB HAREM ; LICENSE NUMBER BEV5804234 SERIES 4COP RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against HUGH JOHNSON ENTERPRISES (NC herein after referred to as "respondent," and alleges: 1. Petitioner is the state agency charged with supervising businesses licensed under the Florida beverage, tobacco and tax, and tobacco products permit laws pursuant to sections 559.061, 561.07, 561.15, 561.19, 561.29, 561,501, 210.15, 210.16, 210.45, 210.50, 569.003, and 569,006, Florida Statutes. 2. Respondent is, and has been at all times material hereto, the holder of a valid . license/permit, issued in the State of Florida, by the Division of Alcoholic Beverages and Tobacco. Respondent's last known mailing address is as follows: HUGH JOHNSON ENTERPRISES ING D/B/A CLUB HAREM 6850 S HIGHWAY 17-92 FERN PARK, FL 32730 And the division has not been notified of any other designated person or address for the service of process and notices authorized by Rule 61A-2,012, Florida Administrative Code. 3. Petitioner intends to revoke; suspend; annul; impose administrative fines, investigative costs, and late penalties; or any combination of these authorized penalties. This intended action is based on the below described facts or conduct. 850.922.9903 1940 N. Monroe St. www. MyEloridaLicense.com Tallahassee Fl 32399 Licanse Efficiently. Regutate Fairly. Oct 1 2008 11:17 18/61/2688 18:22 8589221278 ogo PAGE 4/21 Florida Department? Bus Ness) PTO ess ; al Charle Criat, Govamor Regulation Charles W, Drago, Secretary PAGE 8 RE: CASE NUMBER 2008030842 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO V8. HUGH JOHNSON ENTERPRISES ING D/B/A CLUB HAREM LICENSE NUMBER BEV5804234 You, HUGH JOHNSON ENTERPRISES INC, D/B/A CLUB HAREM, are charged with the following count(s): CHAPTER 893 1, On or about 1/17/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your ageni(s), officer(s), servant(s), or employee(s), to wit: Jacquelin M. Nicini (Kiara), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes. 2. On or about 1/23/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance within 1000’ of a convenience business to wit: cocaine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(4)(a), Florida Statutes, 3. On or about 1/23/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your ageni(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance within 1000’ of a convenience business, to wit: cannabis, this act being contrary to and in violation of section 893,13(1)(a)(2), 893.13.(1)(e)(2), within 561.29(1)(a), Florida Statutes, 4. On or about 2/22/2008 you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance within 1000’ of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(@)(1), within §61.29(1)(a), Florida Statutes, 5. On or about 3/11/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), of employee(s), to wit: Jacquelin M. Nicini (Kiara), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes. 6. On or about 3/11/2008 you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance within 1000’ of a convenience business, to wit: cannabis, this act being contrary to and in violation of section 893,13(1)(a)(2), 893.13.(1)(e)(2), within 561.29(1)(a), Florida Statutes. 50,929 900 1940 N, Monroe St www, MyFloridaLicense,cam 8 a Tallahassea FL 32399 License Efficiently, Regulate Fairly, Oct 1 2008 11:17 14/61/2888 16:22 B589221276 oec PAGE 85/21 Florida Departments Busines Professi Fal Chatile Grist, Governor Reg ulation Charles W. Draga, Secretary 7. On or about 3/11/2008, you, the aforementioned licensee, halding a license under the Beverage Law, or your agent(s), officer(s), servant(s), ar employee(s), fo wit: Jacquelin M. Nicini (Kiara), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes, 8. On or about 3/27/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit; Donnette Melton (Sky), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000° of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893.13(1){a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes. ; 9. On or about 5/08/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your ageni(s), officer(s), servant(s), or employee(s), to wit: Kim Heafner (Gia), Lena Fortunato (Lena), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes. 10. On or about 5/13/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Kim Haefner (Gia), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlied substance, within 1000’ of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes. 11. On or about 5/23/2008, you, the aforementioned licensee, hoiding a license under the Beverage Law, of your agent(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed Premises, allow or permit the sale, possession, or consumption of an illegal controlled substance within 1000 of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes. 12. On or about 7/01/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance within 1000’ of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561,29(1)(a), Florida Statutes. 13. On or about 7/01/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Cynthia Dianne Williams (Charisma/Karisma), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cannabis, this act being contrary to and in violation of section 893.13(1)(a)(2), 893.13.(1)(e)(2), within 561.29(1)(a), Florida Statutes. 850.922.9904 1940 N, Monroe St. yaw, MyFloridaLicange.com Tallahassee FL 32399 License Efficiently. Regulate Fairly, Oct 1 2008 11:18 18/61/2688 18:22 8589221278 ogo PAGE 6/21 Florida Department! Busines Professi + ral Charlie Crist, Govemor Reg ulation Charles W, Drago, Secratery 14. On or about 7/01/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Cynthia Dianne Williams ; (Charisma/Karisma), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000! of a convenience business, to wit: cannabis, this act being contrary to and in violation of section 893.13(1)(a)(2), 893.13.(1)(e)(2), within 561.29(1)(a), Florida Statutes. 15. On or about 7/24/2008 you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did untawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance within 1000’ of a convenience business, to wit: cannabis, this act being contrary to and in violation of section 893.13(1)(a)(2), 893.13.(1)(e)(2), within 561,29(1)(a), Florida Statutes. 16. On or about 7/24/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Kam! Melendres Martinez (Kami), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit cannabis, this act being contrary to and in violation of section 893.13(1)(a)(2), 893.13.(1)(e)(2), within 561.29(1)(a), Florida Statutes. : 17. On or about 7/31/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Lena Fortunato (Lena), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cannabis, this act being contrary to and in violation of section 893.13(1)(a)(2), 893.13.(1)(e)(2), within 561.29(1)(a), Florida tatutes. 18. On or about 7/31/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit; Lena Fortunato (Lena), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cannabis, this act being contrary to and in violation of section $93.13(1)(a)(2), 893.13.(1)(e)(2), within 561.29(1)(a), Florida Statutes. 19. On or about 7/31/2008, you, the aforementioned licensee, hoiding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Lena Fortunato (Lena), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: Methamphetamine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes. 20. On or about 8/05/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Lena Fortunate (Lena), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cannabis, this act being gontrary to and in violation of section 893.13(1)(a)(2), 893.13.(1)(2)(2), within 561.29(4)(a), Florida fatutes. ” gb0.922 9902 1940 N. Monroe St, www,MyFloridaticense.com Tallahassee FL 32399 7 License Efficiently, Regulate Fairly, Oct 1 2008 11:18 16/61/2888 16:22 B5H9221278 ogc PAGE @7/21 Florlda Departmentel usines Q, Reuse cnn Som 21. On or about 8/05/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Lena Fortunato (Lena), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an ; illegal controlled substance, within 1000’ of a convenience business, to wit: cannabis, this act being contrary to and in violation of section 893.13(1)(a)(2), 893.13.(1)(e)(2), within 561.29(1)(a), Florida Statutes. 22. On or about 8/06/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Lena Fortunato (Lena), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: Methamphetamine, Methylenedioxymethamphetamine (MDMA), this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes. 23, On or about 8/07/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Kim Heafner (Gla), did unlawfully on your licensed premises, allow or permit the sale, possession, or consurnption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cannabis, this act being contrary to and in violation of section 893,13(1)(a)(2), 893.13.(1)(e)(2), within §61.29(1)(a), Florida Statutes. 24. On or about 8/14/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agenit(s), officer(s), servant(s), or employee(s), to wit: Lena Fortunato (Lena), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cannabis, this act being contrary to and In violation of section 893.13(1){a)(2), 893.13.(1)(e)(2), within 561.29(1)(a), Florida tatutes. 25. On or about 8/14/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Lena Fortunato (Lena), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893.13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes. 26. On or about 8/14/2008, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance within 1000’ of a convenience business, to wit: cocaine, this act being contrary to and in violation of section 893,13(1)(a)(1), 893.13.(1)(e)(1), within 561.29(1)(a), Florida Statutes. 27. On or about 8/14/2008, you, the aforernentioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Kim Haefner (Gia), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, within 1000’ of a convenience business, to wit: cannabis, this act being contrary to and in violation of section 893.13(1)(a)(2), 893.13,(1)(e)(2), within 561.29(1)(a), Florida Statutes. 850.922.9002 1840 N. Monroe St, Floridali Tallahassee FL 32399 License Efficiently. Regulate Fairly. Oct 1 2008 11:18 16/81/2888 1@:22 8589221278 ogc PAGE 88/21 Florida Departmentet Busines P rofe 5 ot / | Chatlle Crist, Governor Reg u lati on Charles W. Drago, Secretary CHAPTER 800 28. On or about 5/23/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed premises, permit or allow 4 person, to wit: Rebecca Roero (Brittney/Becky), Donnette Melton (Sky), to engage in open and gross lewdness and lascivious behavior, to wit: during a table side dance performed together by Roero and Melton, Roera inserted her finger into Melton $ anus, then placed the same finger in her own mouth, moaning and stating, “you know you like itl” this act being contrary to and in violation of section 800.02, within 561.29(1)(a), Florida Statutes. 29, On or about 7/22/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did unlawfully on your licensed premises, permit or allow a person, to wit: Kim Haefner (Gia), Lena Fortunato (Lena), to engage in open and gross lewdness and lascivious behavior, to wit: during a table side dance performed together by Haefner and Fortunato for the purpose of excitement, Heafner rubbed her genitalia with her finger and appeared to be sexually stimulating herself; Fortunate rubbed her genitalia with her finger and appeared to be sexually stimulating herself; Haefner vigorously rubbed Fortunato’s genitalia with her finger in a manner appearing to be sexually stimulating Fortunato; Fortunato vigorously rubbed Haefner’s genitalia with her finger appearing to be sexually stimulating Haefner, this act being contrary to and in violation of section 800.02, within 561 .29(1)(a), Florida Statutes. 30. On or about 5/23/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Kami Melendres Martinez (Kami); did unlawéully on your licensed premises expose her genitalia in vulgar or indecent manner, to wit: during a table-side dance, performed for the purpose of causing excitement, moved her undergarment to the side and exposed her genitalia to patrons inside CLUB HAREM which is a public place, this act being contrary to and in violation of section 800.03, within 561.29(1)(a), Florida Statutes. 31. On or about 7/01/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Jacqulyn Marie Clark (Heidi) did unlawfully on your licensed premises expose her genitalia in vulgar or indecent manner, to wit: during a table-side dance, performed for the purpose of causing excitement, moved her undergarment to the side and exposed her genitalia to patrons inside CLUB HAREM which is a public place, this act being contrary to and in violation of section 800.03, within 561.29(1)(a), Florida Statutes. 32. On or about 7/01/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Employee “Chloe” (Identity Unknown) did unlawfully on your licensed premises expose her genitalia in vulgar or indecent manner, to wit: during a table-side dance, performed for the purpose of causing excitement, moved her undergarment to the side and exposed her genitalia to patrons inside CLUB HAREM which is a public place, this act being contrary to and in violation of section 800.03, within 561 .29(1)(a), Florida Statutes. 850.922.9909 1940 N. Monrea St. wow. MyFloridaLicense.com Tallahassee FL 32399 License Efficiently. Regulate Fairly. Oct 1 2008 11:19 16/61/2868 16:22 B589221276 oec PAGE 89/21 Florida Departmental Busines¥()) P rote 5 slOra | Charlie Crist, Gavamor Reg ulation Charles W. Drago, Secretary 33. On or about 7/01/08, you, the aforementioned licensee, halding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Rebecca Roero ; (Brittney/Becky) did unlawfully on your licensed premises expose her genitalia in vulgar or indecent manner, to wit: during a table-side dance, performed for the purpose of causing excitement, moved her undergarment to the side and exposed her genitalia to patrons inside CLUB HAREM which is a public place, this act being contrary to and in violation of section 800.03, within 561.29(1)(a), Florida Statutes. 34. On or about 7/01/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Rebecea Roero ; (Brittney/Becky) did unlawfully on your licensed premises expose her genitalia in vulgar or indecent manner, to wit: while dancing on center stage in the middle of the main stage room, moved the top of her undergarment down exposing her genitalia to the patrons inside CLUB HAREM, for the purpose of causing excitement, this act being contrary to and in violation of section 800.03, within 561.29(1)(a), Florida Statutes. 35, On or about 7/22/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Rebecca Roero (Brittney/Becky) did unlawfully on your licensed premises expose her genitalia in vulgar or indecent manner, to wit: during a table-side dance, performed for the purpose of causing excitement, moved her undergarment to the side and exposed her genitalia to patrons inside CLUB HAREM which is a public place, this act being contrary to and in violation of section 800.03, within 561.29(1)(a), Florida Statutes. CHAPTER 562 36. On or about 5/14/08, you, the aforementioned licensee, holding a license under the Beverage Law, of your agent(s), officer(s), servant(s), or employee(s), to wit: Rebecca Roero (Brittney/Becky), did unlawfully on your licensed premises, solicit alcoholic beverages from patrons this act being contrary to and in violation of section 562.131 (1) within 561.29(1)(a), Florida Statutes. 37. On or about 5/23/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), fo wit: Kami Melendres Martinez (Kami), did unlawfully on your licensed premises, solicit alcoholic beverages from patrons this act being contrary to and in violation of section 562,134(1) within 564 .29(1)(a), Florida Statutes. 38. On or about 5/23/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your ageni(s), officer(s), servant(s), or employee(s), to wit: Kelly Ann Poole (Jasmine) did unlawfully on your licensed premises, solicit alcoholic beverages from patrons this act being contrary to and in violation of section §62.131(1) within 561.29(1)(a), Florida Statutes, 39, On or about 5/23/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Rebecca Roero (Brittney/Becky), did unlawfully on your licensed premises, solicit alcoholic beverages from patrons this act being contrary to and in violation of section 562.131(1) within 561.29(1)(a), Florida Statutes. 40. On or about 6/03/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agertt(s), officer(s), servant(s), or employee(s), to wit: Valery Diannia Reno (Kat), did unlawfully on your licensed premises, solicit alcoholic beverages from patrons this act being contrary to and in violation of section 862.131 (1) within 561.29(4)(a), Florida Statutes. 850.922.9603 1940 N. Monroe St. www, MyFlondaLicense,corm Tallahassee FL 32399 License Efficiently, Regulate Fairly, Oct 1 2008 11:19 16/61/2868 16:22 B589221276 oec PAGE 16/21 Florida Departmentsf Busines 5¢ P rotes si " | Charla Crist, Govermor Regu lation Charles W. Oraga, Secretary 41. On or about 6/0308, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Kami Melendres Martinez (Kami), did unlawfully on your licensed premises, solicit alcoholic beverages fram patrons this act being contrary to and in violation of section 562.131(1) within §61.29(1)(a), Florida Statutes. 42. On or about 6/0308, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Kami Melendres Martinez (Kam), did unlawfully on your licensed premises, solicit alcoholic beverages from patrons this act being contrary to and in violation of section 562.131(1) within §61.29(1)(a), Florida Statutes. 43. On or about 7/0108, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Cynthia Dianne Williams (Charisma/Karisma) did unlawfully on your licensed premises, solicit alcoholic beverages from patrons this act being contrary to and in violation of section 562.131(1) within 561.29(1)(a), Florida Statutes, 44, On or about 7/1/08, you, the aforementioned licensee, holding a license under the Beverage ‘Law, of your agent(s), officer(s), servant(s), or employee(s), to wit: Rebecca Roero : (Brittney/Becky), did unlawfully on your licensed premises, solicit alcoholic beverages from patrons this act being contrary to and in violation of section 562.131(1) within 561.29(1)(a), Florida Statutes. 45. On or about 7/01/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Donnette Melton (Sky), did unlawfully on your licensed premises, solicit alcoholic beverages from patrons this act being contrary to and in violation of section 562:131(1) within 561.29(4)(a), Florida Statutes. : 46. On or about 7/01/08 you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), did unlawtully on your licensed premises, alllow another to violate the laws of this state, 562.11 (1){a)(1), §562.111(1), 562.23, to wit: Vianka Cortez served one shot of Patron Tequila (an alcoholic beverage) to Rebecca Roero(Brittney/Becky), a person under 21 years of age, this act being contrary to and in violation of section 561.29(1)(a), Florida Statutes. 47, On or about 7/24/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Kami Melendres Martinez (Kami), did unlawfully on your licensed premises, solicit alcoholic beverages from patrons, this act being contrary to and in violation of section 562.131(1) within 561.29(1)(a), Florida Statutes. 48. On or about 8/05/08, you, the aforementioned licensee, holding a license under the Beverage Law, of your agent(s), officer(s), servant(s), or employee(s), to wit: “Nikki” (identity Unknown), did unlawfully on your licensed premises, solicit alcoholic beverages from patrons, this act being contrary to and in violation of section 562.131(1) within 561.29(1)(a), Florida Statutes. 49. On or about 8/07/08, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: “Star” (Identity Unknown), did uniawiully on your licensed premises, solicit alcoholic beverages from patrons, this act being contrary to and in violation of section 562.131(1) within 561.29(1)(a), Florida Statutes. 850.922.9903 1540 N, Monroe St. www MyFloridalicanse.com . Tallahassee FL 32399 License Efficiently, Regulate Fairly. la/al/2aee 1a:22 8589221278 Florida Dapartmertet Busines 5 Professional Regulation Oct 1 2008 11:20 OGG PAGE 11/21 Charlie Crist, Gavernor Charles W. Drago, Secratary Explanation of Service: Date Served Signed this August 27, 2008 Interim Director Jerry Geier Division of Alcoholic Beverages and Tobacco leg Lo Received By Personal Service By Certified Mail # rit & OD Department of Business and Profexsignal Regulation AGENCY CLERK Attach Receipt if Served by Mail. §60.922.9903 CLERK Sona Zz. UDenaAneey coy DATE 8-21-2008 1940 N, Monroe St, www. MyFloridalicanse.com Tallahassee FL 32399 License Efficiently, Regulate Falrly.

Docket for Case No: 08-004897
Issue Date Proceedings
Jun. 03, 2009 Transmittal letter from Claudia Llado forwarding photographs in connection with the Club Harem's January 9, 2009, Composite Response to the Divison of Alcoholic Beverages and Tobacco and City of Winter Park's Motions to Quash to the Respondent.
Jun. 01, 2009 Order Closing File. CASE CLOSED.
May 29, 2009 Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
May 05, 2009 Order Requiring Status Report.
May 01, 2009 Status Update in Response to Order Granting Continuance filed.
Apr. 20, 2009 Order Granting Continuance (parties to advise status by May 1, 2009).
Apr. 20, 2009 CASE STATUS: Motion Hearing Held.
Mar. 26, 2009 Joint Motion to Continue Trial Scheduled to Commence April 20, 2009 to the August Trial Docket filed.
Mar. 25, 2009 Notice of Cancellation of Videotaped Depositions filed.
Mar. 25, 2009 Notice of Cancellation of Telephonic Hearing filed.
Mar. 24, 2009 Club Harem`s Response in Opposition to Winter Park`s Second Motion for Protective Order Dated March 12, 2009 filed.
Mar. 23, 2009 Supplement to Motion for Protective Order filed.
Mar. 23, 2009 Motion to Strike City of Winter Park`s Motion for Protective Order and Motion for Sanctions filed.
Mar. 17, 2009 Notice of Telephonic Hearing filed.
Mar. 12, 2009 Motion for Protective Order filed.
Feb. 27, 2009 Notice of Taking Duces Tecum Videotaped Depositions filed.
Feb. 27, 2009 Respondent`s First Set of Interrogatories filed.
Feb. 27, 2009 Respondent`s Notice of Service of First Set of Interrogatories filed.
Feb. 18, 2009 Order Clarifying Orders Issued on January 9, 2009.
Feb. 17, 2009 CASE STATUS: Motion Hearing Held.
Feb. 05, 2009 Respondent`s Response to Request to Produce filed.
Feb. 05, 2009 Respondent`s Answers to Interrogatories filed.
Jan. 21, 2009 Club Harem`s Response to Petitioner`s Motion to Seal the Photographs of Active Law Enforcement Personnel from Public Disclosure filed.
Jan. 16, 2009 Motion to Seal the Photographs of Active Law Enforcement Personnel from Public Disclosure filed.
Jan. 15, 2009 Order Granting Continuance and Re-scheduling Hearing (hearing set for April 20 through 24 and April 27 through May 1, 2009; 9:30 a.m.; Orlando, FL).
Jan. 15, 2009 Club Harlem`s Composite Response to DABT`s and WPPD`s Motions to Quash Amended Notice of Taking Videotaped Depositions, Et Cetera (with Affidavit) filed.
Jan. 13, 2009 Club Harem`s Composite Response to DABT`s and WPPD`s Motions to Quash Amended Notice of Taking Videotaped Depositions, Et Cetera filed.
Jan. 13, 2009 Petitioner`s Response to Respondent`s Motion for Clarification and Guidance as to Court Orders Dated January 9, 2009 filed.
Jan. 13, 2009 Club Harem`s Notice of Filing Composite Response to DABT`s and WPPD`s Motions for Protective Order Addressing Videotaped Depositions, et cetera filed.
Jan. 12, 2009 Club Harem`s Notice of Filing Omitted Photographs in Connection with its January 9, 2009 Composite Response to Dabt`s and WPPD`s Motions to Quash (attachments not available for viewing) filed.
Jan. 12, 2009 Club Harem`s Motion for Clarification and Guidance as to Court Orders Dated January 9, 2009 filed.
Jan. 09, 2009 Order Denying Respondent`s Motion for Sanctions.
Jan. 09, 2009 Order (denying motion to strike and for protective order).
Jan. 08, 2009 Joint Motion to Continue Trial Sheduled to Commence January 26, 2009, to the Early May Trial Docket filed.
Dec. 23, 2008 Motion to Strike or Quash Amended Notice of Taking Duces Tecum/Videotaped Depositions and Request for a Protective Order filed.
Dec. 23, 2008 Petitioner`s Response to Respondent`s Motion for Sanctions Against Petitioner filed.
Dec. 19, 2008 Respondent`s Motion for Sanctions Against Petitioner filed.
Dec. 18, 2008 Motion to Strike or Quash Amended Notice of Taking Duces Tecum/Videotaped Depositions filed.
Dec. 18, 2008 Order (Respondent`s Motion to Compel is granted).
Dec. 17, 2008 (Proposed) Order on Ore Tenus Motion to Compel Compliance with Videotaped Depositions filed.
Dec. 17, 2008 Letter to Judge Holifield and Judge Harrell from S. Mason regarding status update filed.
Dec. 17, 2008 CASE STATUS: Pre-Hearing Conference Held.
Dec. 12, 2008 third Party Objection to Subpoena Duces Tecum filed.
Dec. 11, 2008 Amended Notice of Taking Duces Tecum/Videotaped Depositions filed.
Dec. 05, 2008 Respondent`s Responses to Petitioner`s First Request for Admissions filed.
Nov. 26, 2008 Notice of Taking Duces Tecum Depositions filed.
Nov. 13, 2008 Notice of Appearance (filed by S. Mason).
Nov. 06, 2008 Petitioner`s First Request to Production of Documents filed.
Nov. 06, 2008 Petitioner`s First Request for Interrogatories filed.
Nov. 06, 2008 Notice of Serving Petitioner`s First Request for Interrogatories and First Request for Production filed.
Nov. 06, 2008 Petitioner`s First Request for Admissions filed.
Nov. 06, 2008 Notice of Serving Petitioner`s First Request for Admissions filed.
Oct. 24, 2008 Order of Pre-hearing Instructions.
Oct. 24, 2008 Notice of Hearing (hearing set for January 26 through 30, 2009; 9:30 a.m.; Orlando, FL).
Oct. 08, 2008 Unopposed Response to Initial Order filed.
Oct. 01, 2008 Initial Order.
Oct. 01, 2008 Request for Hearing filed.
Oct. 01, 2008 Administrative Complaint filed.
Oct. 01, 2008 Agency referral filed.
CASE STATUS: Motion Hearing Held.
Source:  Florida - Division of Administrative Hearings

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