Mar 3 2014 16:21 03-05-" 14 16:18 FROM- ddo fax 4148240 T-042 0002/0004 F-592 Ch Lpal Un iy Business) Professional Regulation Ken Lawson, Secretary PAGE? RE: CASE NUMBER 2013025311 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. AL FOQAHAA CORP D/B/A TIME SAVER #1 LICENSE NUMBER BEV4700998 SERIES 2APS RESPONDENT ADMINISTRATIVE COMPLAINT Cames now, the Division of Alecholic Beverages and Tobacco, herein after referrad to as “petitioner,” and files this administrative campiaint against AL FOQAHAA CORP 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: AL FOQAHAA CORP D/B/A TIME SAVER #1 _ 1104 OLD BAINBRIDGE ROAD TALLAHASSEE, FL 32303 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. 850.922.9903 1940 N. Manrae St, www Myf loridalicange.cam : . . Tallahassee FL 32399-1026 License Efficiently. Regulate Fairly. Mar 3 2014 16:21 08-05-14. 16:19 FROWN ddo. fax 414g240 T-042 0008/0004 F-592 Busi esha Bron essional i - Regulation | | acitk Sok Goreme PAGE 8 RE: CASE NUMBER 2013025311 DIVISION GF ALCOHOLIC BEVERAGES AND TOBACCO V8. AL FOQAHAA CORP D/B/A TIME SAVER #1 LICENSE NUMBER BEV4700986 You, AL FOQAHAA CORP, D/B/A TIME SAVER #1, are charged with the following count(s): 1_ On or about 06/11/2013, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Jawad Ali Al Foqahaa (Licensee), did unlawfully on your licensed premises, allow or permit the sale, possession, or consumption of an illegal controlled substance, to wit: “SPICE” a Schedule 1 drug per Florida State Senate Bill 292, this act being contrary to and in violation of section 893.13(1)(a)(1), within 561.29(1){a), Florida Statutes. 2. On or about 06/11/2013, 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: Jawad Ali Al Foqahee (Licensee), to be in possession of.a short-barreled shotgun in violation of section 790.221, within §61.29(1)(a), Florida Statutes. 3..0n or about 06/11/2013, you, the aforementioned licensee, holding a license under the Baverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Jawad Ali Al Foqahee (Licensee), did knowingly and willfully seit or offer for sate at retail any drug paraphernalia as described in Section 893.145(12)(a)-(c) or (g)-(m) to wit: (See evidence receipt from TPD Report 13- 009427), this act being contrary to and in violation of Section 893.147(6)(a), within 561.29(1)(a}, Florida Statutes, 4, On or about June 17, 20173, you, the aforementioned licensee, holding a licensé under the Beverage Law, or your agent(8), officer(s), servant(s), or employee(s), to wit: Jawad Ali Al Foqahee (Licensee) did knowingly and willfully keep or maintain any store, shop, warehouse, dwelling, building, vehicle, boat, aircraft, or other structure or place which is resorted to by persons using controlled substances in violation of this chapter for the purpose of using these substances, or which is used for keeping or selling them in violation of this chapter. sell or offer for sale at retail any drug paraphernalia as described in Section 893,145(12)(a)-(c) or (g)-(m) ta wit: (See evidence receipt from TPD Report 13-009427), this act being contrary to and in violation of Section 893,13(7)(a)(5), within 564. 29(1(a), Florida Statutes. 850.922.9903 1840 N, Monroe St. vow. MyFlocidaLicense.com ‘Tallahassee FL 32399-1026 License Efficiently. Regulate Fairly.

Docket for Case No: 14-001013