ABC Board

Louisville Metro Government Metro Development Center 444 S. 5th St. Louisville, KY 40202 Meeting Agenda 3 Tuesday, May 14, 2019 1:00 PM Old Jail Building ABC Board ABC Board Meeting Agenda 3 May 14, 2019 19ABC1066-3 Case Number: 19ABC1066 Name: DINA, LLC DBA/Name: DINO’S FOOD MART Address: 2601 W. BROADWAY Expire Date: 3-31-20 Zone: C1 License Description: MBP, MBP2 Codes Violated: KRS 244.120; KRS 244.120; KRS 243.490 Date of Offense: 3-6-19 Penalty Fee: $5,900 Evidence Seized: UNKNOWN Officers: B. SILVERIA, ABC Attorney Name: GROVER COX Approval of Minutes 18ABC1207-9 Case Number: 18ABC1207 -29-18-1 Name: LA VILLITA 2, LLC DBA/Name: CULICHI LOUNGE & RESTAURANT Address: 8209 PRESTON HIGHWAY Expire Date: 2-28-20 Zone: C2 License Description: LD, LD4, MBRD, MBRD4, SD Codes Violated: KRS 244.120 Date of Offense: 9-29-18 Penalty Fee: $2,300 Evidence Seized: UNKNOWN Officers: D. JEFFERS Attorney Name: UNKNOWN 18ABC1206-9 Case Number: 18ABC1206 -30-18-1 Name: LA VILLITA 2, LLC DBA/Name: CULICHI LOUNGE & RESTAURANT Address: 8209 PRESTON HIGHWAY Expire Date: 2-28-20 Zone: C2 License Description: LD, LD4, MBRD, MBRD4, SD Codes Violated: KRS 244.120 Date of Offense: 9-30-18 Penalty Fee: $1,800 Evidence Seized: UNKNOWN Officers: D. JEFFERS Attorney Name: UNKNOWN Louisville Metro Government Page 2 Printed on 5/3/2019 ABC Board Meeting Agenda 3 May 14, 2019 18ABC1224-1 Case Number: 18ABC1224 0-28-18-1 Name: LA VILLITA 2, LLC DBA/Name: CULICHI LOUNGE & RESTAURANT Address: 8209 PRESTON HIGHWAY Expire Date: 2-28-20 Zone: C2 License Description: LD, LD4, MBRD, MBRD4, SD Codes Violated: KRS 244.120; KRS 244.085 Date of Offense: 10-28-18 Penalty Fee: $4,100 Evidence Seized: UNKNOWN Officers: D. JEFFERS Attorney Name: UNKNOWN 19ABC1058-2 Case Number: 19ABC1058 -24-19 Name: LA VILLITA 2, LLC DBA/Name: CULICHI LOUNGE & RESTAURANT Address: 8209 PRESTON HIGHWAY Expire Date: 2-28-20 Zone: C2 License Description: LD, LD4, MBRD, MBRD4, SD Codes Violated: KRS 244.120(2)(B); KRS 244.085(6) Date of Offense: 2-24-19 Penalty Fee: $7,700 Evidence Seized: UKNOWN Officers: D. JEFFERS Attorney Name: UNKNOWN 19ABC1064 Case Number: 19ABC1064 Name: BAHADAR, INC DBA/Name: DAIRY MART #3296 Address: 309 E. ST. CATHERINE STREET Expire Date: 10-31-19 Zone: C2 License Description: MBP Codes Violated: LMCO 113.22; KRS 244.120(G); KRS 243.020 Date of Offense: 3-4-19 Penalty Fee: $5,400 Evidence Seized: UNKNOWN Officers: D. JEFFERS Attorney Name: UNKNOWN Louisville Metro Government Page 3 Printed on 5/3/2019 ABC Board Meeting Agenda 3 May 14, 2019 19ABC1083 Case Number: 19ABC1083 Name: DINA, LLC DBA/Name: DINO’S FOOD MART Address: 2601 W. BROADWAY Expire Date: 3-31-20 Zone: C1 License Description: MBP, MBP2 Codes Violated: KRS 244.120; KRS 244.120; KRS 243.490 Date of Offense: 3-6-19 Penalty Fee: $5,900 Evidence Seized: UNKNOWN Officers: B. SILVERIA Attorney Name: UNKNOWN 19ABC1081 Case Number: 19ABC1081 Name: AARYA ENTERPRISES, INC DBA/Name: MOE’S Address: 1029 S. 26TH STREET Expire Date: 3-31-20 Zone: R5 License Description: MBP Codes Violated: LMCO 113.22(E); KRS 244.120(G); LMCO 113.22 Date of Offense: 3-14-19 Penalty Fee: $5,400 Evidence Seized: UNKNOWN Officers: D. JEFFERS Attorney Name: UNKNOWN 19ABC1027 Case Number: 19ABC1027 Name: K & J, INC. DBA/Name: BREWSKEE’S Address: 5507 VALLEY STATION ROAD Expire Date: 9-30-19 Zone: C2 License Description: LD, LD4, SD, MBRD, MBRD4 Codes Violated: KRS 244.080; KRS 244.080(3); KRS 244.080(3); KRS 243.490 Date of Offense: 1-24-19 Penalty Fee: $5,400 Evidence Seized: UNKNOWN Officers: G. HAMMERSTROM, ABC Attorney Name: UNKNOWN Louisville Metro Government Page 4 Printed on 5/3/2019 ABC Board Meeting Agenda 3 May 14, 2019 19ABC1056-2 Case Number: 19ABC1056 -15 Name: TAYLOR QUICK STOP 1, LLC DBA/Name: SOUTHSIDE QUICK STOP Address: 3449 TAYLOR BLVD. Expire Date: 2-28-19 Zone: C2 License Description: MBP Codes Violated: LMCO 113.22; KRS 243.640 Date of Offense: 2-15-19 Penalty Fee: $3,600 Evidence Seized: UNKNOWN Officers: D. JEFFERS, ABC Attorney Name: UNKNOWN 19ABC1066-3 Case Number: 19ABC1066 Name: DINA, LLC DBA/Name: DINO’S FOOD MART Address: 2601 W. BROADWAY Expire Date: 3-31-20 Zone: C1 License Description: MBP, MBP2 Codes Violated: KRS 244.120; KRS 244.120; KRS 243.490 Date of Offense: 3-6-19 Penalty Fee: $5,900 Evidence Seized: UNKNOWN Officers: B. SILVERIA, ABC Attorney Name: GROVER COX Adjournment Louisville Metro Government Page 5 Printed on 5/3/2019