Florida Departmentot Busines Profes S| o al Rick Scott, Governor Reg ulation Ken Lawson, Secretary PAGE 7 RE: CASE NUMBER 2013026998 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. MOE MART D/B/A MOE MART LICENSE NUMBER BEV3906867 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 MOE MART herein after referred to as “respondent,” and alleges: 41. 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: i : i { \ } } H j H i MOE MART D/B/A MOE MART 1444 E. FLETCHER AVE TAMPA, FL 33612 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 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. 813.272.3287 1313 Tampa St www. MyFloridal.icense.com Park Trammel Bidg, #702 License Efficiently. Regulate Fairly. Tampa FL 33602 Filed March 5, 2014 3:18 PM Division of Administrative Hearings Florida Department Business) Professioral Regulation clit Sot, Sovera PAGE 8 RE: CASE NUMBER 2013026998 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. MOE MART D/B/A MOE MART LICENSE NUMBER BEV3906867 You, MOE MART, D/B/A MOE MART, are charged with the following count(s): 1. On or about May 28, 2013, you, the aforementioned licensee, or your agent(s), officer(s), servant(s), or employee(s), to wit: Ayman Saed, did fail to notify the division of a transfer of 10 percent or more of any financial interest, a change of executive officers or directors, or a divestiture or resignation of such interest or position, in your business licensed under the Beverage Law, this act being contrary to and in violation of section 561.17(3), within 561.29(1)(a), Florida Statutes. 2. On or about May 28, 2013, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Pelal R. Saed, did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, to wit: 277 packs synthetic cannabis “Scooby Snax’, 75 vials synthetic cannabis “DZL”, 66 packs synthetic cannabis “Mind Trip’, 149 tablets hydrocodone; 5 vials testosterone cypionate, 4 vials nandrolone decanote, and 1 vial sustanon , this act being contrary to and in violation of section 893.13(1)(a), within 561.29(1)(a), Florida Statutes. Signed this August 1, 2013 Robert A. Douglas, Director Division of Alcoholic Beverages and Tobacco fasllal Victor Neal Law Enforcement Captain Explanation of Service: Date Served Received By. Personal Service By. Certified Mail #. Attach Receipt if Served by Mail. 813.272.3257 1313 Tampa St. www. MyFloridaLicense.com Park Trammel Bldg, #702 License Efficiently. Regulate Fairly. Tampa FL 33602

Docket for Case No: 14-001007