ABC Board

Louisville Metro Government Metro Development Center 444 S. 5th St. Louisville, KY 40202 Meeting Agenda 3 Tuesday, February 18, 2014 1:00 PM 444 S 5TH ST ABC Board ABC Board Meeting Agenda 3 February 18, 2014 Call To Order New Business 13ABC1084 Case Number: 13ABC1084 Name: SIMON DERKEW DBA/Name: GREEN CAB COMPANY Address: 4811 S 3RD ST, APT 8B Ground Trans Permit No: 5701 Expire Date: 1/31/14 Date of Violation: 8/9/13 Time of Violation: N/A Codes Violated: LMCO 115.257(A); LMCO 115.253; LMCO 115.264(A) Penalty Fee: $75 PLUS 9 POINTS Officers: GARY HAMMERSTROM Attorney Name: J. NADER Disposition: TBD 14ABC1011 Case Number: 14ABC1011 Name: MOHAMED HEIBE DBA/Name: YELLOW CAB Address: 2005 PEABODY CT #39 Ground Trans Permit No: 6089 Expire Date: 1/31/14 Date of Violation: 1/8/14 Time of Violation: 4:47 PM Codes Violated: LMCO 115.242(B); LMCO 115.262(L)(4) Penalty Fee: $50 PLUS 6 POINTS Officers: B. SILVERIA Attorney Name: N/A Disposition: TBD 13ABC1142 Case Number: 13ABC1142 Name: KENYATA LEONARD DBA/Name: GREEN CAB Address: 2321 W ORMSBY AVE Ground Trans Permit No: 6035 Expire Date: 1/31/14 Date of Violation: 12/19/13 Time of Violation: N/A Codes Violated: LMCO 115.245; LMCO 115.259(J)(5) Penalty Fee: $50 PLUS 6 POINTS Officers: B. SILVERIA Attorney Name: N/A Disposition: TBD Louisville Metro Government Page 2 Printed on 2/12/2014 ABC Board Meeting Agenda 3 February 18, 2014 13ABC1140 Case Number: 13ABC1140 Name: EL RINCOM MARKET & CAFÉ, LLC DBA/Name: EL RINCOM MARKET & CAFÉ Address: 8118 PRESTON HWY, STE 100 Expire Date: 2/28/14 Zone: C2 License Description: RLD, SD, MB, LD4, MB4 Codes Violated: KRS 244.085(6); LMCO 113.42(B); LMCO 113.40(B); KRS 244.085 Date of Offense: 10/6/13 & 12/22/13 Penalty Fee: $4500 Evidence Seized: UNKNOWN Officers: R. ROBY AND B. SILVERIA Attorney Name: TBD 13ABC1052 Case Number: 13ABC1052 Name: THE KINGDOM, LLC DBA/Name: THE KINGDOM DO’BOYZ LIQUORS Address: 3294 TAYLOR BLVD Expire Date: 2/28/14 Zone: C1 License Description: LD, LD4, MB, MB4, SD, LP, LP4 Codes Violated: KRS 244.125; KRS 244.120; KRS 243.500(C); LMCO 113.22(E); KRS 243.490 Date of Offense: 7/16/13 Penalty Fee: $6500 Evidence Seized: UNKNOWN Officers: M. ELLINGSWORTH Attorney Name: JASON DATILLO 14ABC1002 Case Number: 14ABC1002 Name: LA MOVIDA, INC DBA/Name: LA MOVIDA Address: 7803 3RD STREET RD Expire Date: 2/28/14 Zone: C2 License Description: LD, SD, MB, LD4, MB4 Codes Violated: KRS 243.088(2)(B); KRS 243.250; LMCO 113.40(B); LMCO 113.41(B) Date of Offense: 12/7/13 & 1/12/14 Penalty Fee: $5000 Evidence Seized: UKNOWN Officers: B. SILVERIA Attorney Name: UNKNOWN Louisville Metro Government Page 3 Printed on 2/12/2014 ABC Board Meeting Agenda 3 February 18, 2014 13ABC1147 Case Number: 13ABC1147 Name: LIQUOR PALACE 3, INC. DBA/Name: LIQUOR PALACE Address: 5013 POPLAR LEVEL RD Expire Date: 2/28/14 Zone: C1 License Description: MB, LP, LPA, MBA, MB4, LP4 Codes Violated: LMCO 113.21; KRS 243.620(1); KRS 243.240; KRS 243.020(1) Date of Offense: 12/27/13 Penalty Fee: $1000 Evidence Seized: UNKNOWN Officers: B. SILVERIA Attorney Name: UNKNOWN 13ABC1138 Case Number: 13ABC1138 Name: 2038 PARKWAY LLC DBA/Name: PARKWAY LIQUORS Address: 2038 NORTHWESTERN PKWY Expire Date: 10/31/14 Zone: EZ1 License Description: LP, LPA, MB, MBA Codes Violated: KRS 243.020 Date of Offense: 12/11/13 Penalty Fee: $1000 Evidence Seized: UNKNOWN Officers: R. ROBY Attorney Name: UNKNOWN 13ABC1141 Case Number: 13ABC1141 Name: AZTECA’S 129, LLC DBA/Name: SOL AZTECA’S Address: 129 W MAIN Expire Date: 11/30/14 Zone: C3 License Description: LD, LD4, MB, MB4, SD Codes Violated: KRS 243.250 Date of Offense: 12/18/13 Penalty Fee: $1000 Evidence Seized: UNKNOWN Officers: R. ROBY Attorney Name: UNKNOWN Louisville Metro Government Page 4 Printed on 2/12/2014 ABC Board Meeting Agenda 3 February 18, 2014 13ABC1145 Case Number: 13ABC1145 Name: ABDELKADER MALHA DBA/Name: YELLOW CAB Address: 503 QUAILS RUN RD. #B3 Ground Trans Permit No: 8096 Expire Date: 12/31/15 Date of Violation: 12/29/13 Time of Violation: 3:25 P.M Codes Violated: LMCO 115.262(F) Penalty Fee: $25 PLUS 3 POINTS Officers: B. SILVERIA Attorney Name: UNKNOWN Adjournment Louisville Metro Government Page 5 Printed on 2/12/2014