Florida Departments Busines Professi Regulation ral Rick Scott, Governor Ken Lawson, Secretary PAGE 7 RE: CASE NUMBER 2014014369 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. KHAN JAMAL YAD DIB/A A SAYS LICENSE NUMBER BEV3911313 SERIES 1APS RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against KHAN JAMAL YAD herein after referred to as “respondent,” and alleges: 1. 813.272.3257 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. 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: KHAN JAMAL YAD D/B/A A JAYS 901 E 7TH AVE TAMPA, FL 33605 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. Petitioner intends to revoke; suspend; annul; impose civil penalties, investigative costs, and late penalties; or any combination of these authorized penalties. This intended action is based on the below described facts or conduct. 4313 Tampa St. www. MyFloridalicense.com Park Trammet Bidg, #702 License Efficiently. Regulate Fairly, Tampa FL 33602 | | Florida Department Busines. Professional wick Sect Regulation Ken Lawson, Secretary PAGE 8 RE: CASE NUMBER 2014014369 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. KHAN JAMAL YAD DIBIA A JAYS LICENSE NUMBER BEV3911313 You, KHAN JAMAL YAD, D/B/A A JAYS, are charged with the following count(s): 1. On or about April 22, 2014, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), or employee(s), to wit: Jamal Yad Khan, did unlawfully on your licensed premises, sell or permit the sale, possession, or consumption of an illegal controlled substance to wit:, 88 jars various synthetic cannabinoids, this act being in contrary to and in violation of Section 893.13(1)(a)(2), within 561.29(1)(a), Florida Statutes. 2, On or about April 22, 2014, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), or employee(s), to wit: Jamal Yad Khan, did unlawfully on your licensed premises, sell or permit the sale, possession, or consumption of an illegal controlled substance to wit: cannabis >20 grams, this act being in contrary to and in violation of Section 893.13(6)(b), within 561.29(1)(a), Florida Statutes. 3. On or about April 22, 2014, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), or employee(s), to wit: Jamal Yad Khan, did unlawfully on your licensed premises, sell or permit the sale, possession, or consumption of an illegal controlled substance to wit: 5 tablets Carisoprotal, this act being in contrary to and in violation of Section 893.13(6)(a), within 561.29(1)(a), Florida Statutes. 4, On or about April 22, 2014, 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 a person, to wit: Jamal Yad Khan, to conceal a weapon or firearm, to wit: 9 mm Glock, while committing a felony, this act being contrary to and in violation of section 790.07, within 561.29(1)(a), Florida Statutes. 5. On or about April 22, 2014, you, the aforementioned licensee, holding a vendor license under the Beverage Law, did fail to display your license in a conspicuous place on the licensed premises, this act being contrary to and in violation of section 561.23(2), within 561.29(1)(a), Florida Statutes. 6. On or about April 22, 2014, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s) or other person, to wit: Jamal Yad Khan, did unlawfully on your licensed premises, allow or permit the possession of alcoholic beverages, to wit: 27 various bottles of sealed distilled spirits, not authorized by law to be sold under your license, this act being contrary to and in violation of section 562.02, within 561.29(1)(a), Florida Statutes. 813.272.3257 1313 Tampa St. www. MyFloridaLicense.com : Park Trammel Bidg, #702 License Efficiently. Regulate Fairly. Tampa FL 33602 Florida Departments, Busines Professional Regulation ken Lavon, Seoretary 7. On or about April 1, 2014, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Jamal Yad Khan, did unlawfully on your licensed premises, sell alcoholic beverages, to wit: 1 ~ 750 ml. Ciroc Coconut Vodka, not permitted or authorized to be sold under your license, to wit: 1APS Alcoholic Beverage License, this act being contrary to and in violation of section 562.12(1), within 561.29(1)(a), Florida Statutes. 8. On or about April 8, 2014, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Jamal Yad Khan, did unlawfully on your licensed premises, sell alcoholic beverages, to wit: 1-1.75 liter Smirnoff Vodka, not permitted or authorized to be sold under your license, to wit: 1APS Alcoholic Beverage License, this act being contrary to and in violation of section 562.12(1), within 561.29(4)(a), Florida Statutes. Signed this June 25, 2014 William Spicola, Director Division of Adcoholic Beverages and Tobacco Victor Neal Law Enforcement Captain Explanation of Service: Date Served Received By. Personal Service By. (sign) Personal Service By. (print) Service Location Certified Mail # *Attach Receipt if Served by Mail. 813.272.3257 1313 Tampa St. www.MyFloridaLicense.com Park Tramme! Bldg, #702 License Efficiently. Regulate Fairly. Tampa FL 33602

Docket for Case No: 15-000425