Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: NEW GENERATION TRADING, INC., D/B/A DISCOUNT CITY
Judges: JUNE C. MCKINNEY
Agency: Department of Business and Professional Regulation
Locations: Miami, Florida
Filed: Dec. 02, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 28, 2009.
Latest Update: Oct. 02, 2024
Dec 2 2008 12:23
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Requiation Charles W. Drago, Secretary
PAGE 7
RE: CASE NUMBER 2008033293
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
Vs.
NEW GENERATION TRADING ING
D/B/A DISCOUNT CITY
LICENSE NUMBER BEV2323659 SERIES 2APS
RESPONDENT
ADMINISTRATIVE COMPLAINT
Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as
“petitioner,” and files this administrative complaint against NEW GENERATION TRADING INC
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, 667.29, 561.501, 210.15, 270.165, 270.45,
2410.50, 89.003, 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:
NEW GENERATION TRADING INC
D/B/A DISCOUNT CITY
101 OPA LOGKA BLVD
OPA LOCKA,, FL 33054
And the division has not keen notified of any other designated parson or address for
thé service of process and notices authorized by Rule 81A-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.
305.470.6783 8240 NW &2 Terrace, Sulte #303 www. MyFlorideLicense com
Doral FL 33166 License Efficiently, Reguiate Fairly.
Dec 2 2008 12:23
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Florida Departments,
Bus| ner } |
Prot assi
Charlie Griet, Govarnor
Requiation I Ghares VW. Wraga, secretary
PAGE 8
RE: CASE NUMBER 2008033283
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
NEW GENERATION TRADING INC
D/B/A DISCOUNT CITY
LICENSE NUMBER BEV2223859
You, NEW GENERATION TRADING INC, D/B/A DISCOUNT CITY, are charged with the following
count(s):
1, On or about JUNE 5™, 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 MOHAMMED JAMAL
ABURAYAN, did uniawfully on your ficensed premises, allow or permit the sale, possession, or
consumption of an illegal controlled substance, to wit GLASS PIPE AND BRILLO PAD USED FOR
CONSUMPTION OF NARCOTICS, this act being contrary to and in violation of sectian 893.147(2),
within 561.29(1)(a), Florida Statutes. ;
Signad this September 9", 2008
Interim Director Jerry Geier
Division of Alcoholic Beverages and Tobacco
Explanation of Service:
Date Served
Received By
Personal
Service By,
Certified Mail #
’ Attach Receipt if Served by Mail.
B2d0 NW 52 Terrace, Sulte #303 www. MyFlorida License.com
305.470.6783
Doral FL 32166 License Efficlantly. Regulate Frirly.
Docket for Case No: 08-005969
Issue Date |
Proceedings |
Jan. 28, 2009 |
Order Closing File. CASE CLOSED.
|
Jan. 27, 2009 |
Petitioner`s Motion to Relinquish Jurisdiction filed.
|
Jan. 09, 2009 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for January 29, 2009; 9:00 a.m.; Miami, FL).
|
Jan. 07, 2009 |
Stipulated Motion for Continuance filed.
|
Dec. 23, 2008 |
Petitioner`s Response to Initial Order filed.
|
Dec. 22, 2008 |
Notice of Service of Interrogatories filed.
|
Dec. 22, 2008 |
Petitioner`s First Request to Produce to Respondent filed.
|
Dec. 15, 2008 |
Order of Pre-hearing Instructions.
|
Dec. 15, 2008 |
Notice of Hearing (hearing set for January 15, 2009; 1:30 p.m.; Miami, FL).
|
Dec. 02, 2008 |
Initial Order.
|
Dec. 02, 2008 |
Administrative Complaint filed.
|
Dec. 02, 2008 |
Request for Hearing filed.
|
Dec. 02, 2008 |
Agency referral filed.
|