North Carolina Alcoholic Beverage Control Commission 3322 Garner Road Raleigh, NC Cases to Come Before the ABC Commission December 8, 2000

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1 North Carolina Alcoholic Beverage Control Commission 3322 Garner Road Raleigh, NC Cases to Come Before the ABC Commission December 8, 2000 SECTION I OFFERS IN COMPROMISE 1. Mitchell Newton CEDAR VILLAGE CONVENIENCE STORE 618 Weaver Dairy Road Chapel Hill NC 16642B-999 AJ 2. Rita Edwards Cottle RITA S GROCERY AND GAME ROOM 4316 South Main Street Hope Mills NC 27347B-999 Offer in Compromise - 20 day suspension, suspended upon payment of $2, on charge of 3. First Shoreline Development, Inc. DARE DEVILS AUTHENTIC PIZZERIA 1112 South Virginia Dare Trail Kill Devil Hills NC 41796A-999 AJ AN performing services while or after consuming alcoholic beverages. 4. Chesters, Inc. BURKE STREET PUB 1110 Burke Street 54952A-998

2 Offer in Compromise - 5 day suspension, suspended upon payment of $ on charge of allowing a person not a bona fide guest of a member to be present as a patron on the licensed premises. 5. Mixed Concepts, Inc. BLACK BEAR 1131 Burke Street Winston Salem 55122A-999 Offer in Compromise - 5 day suspension, suspended upon payment of $ on charge of allowing a person not a bona fide guest of a member to be present as a patron on the licensed premises. 6. County Line Texaco COUNTY LINE TEXACO 6626 Highway 87 North Gibsonville NC 56870B Bharat Savjilavani QUICK MART 5201 Wake Forest Highway Durham NC 61115A Olmar Limited FREDDIE B S 513 Beacon Boulevard AJ-999 Offer in Compromise - 5 day suspension, suspended upon payment of $ on charge of allowing a person not a bona fide guest of a member to be present as a patron on the licensed premises. 9. Daytonas Sports Bar, Inc. DAYTONAS THE ON TRACK SPORTS BAR 4300 North Cherry Street AJ-999 Offer in Compromise - 3 day suspension, suspended upon payment of $ on charge of allowing a person not a bona fide guest of a member to be present as a patron on the licensed premises. 10. Dream Sports, Inc.

3 THE SPORTS PAGE 835 North Smithfield Road Knightdale NC AJ-999 AJ AL AY performing services on the licensed premises while or after consuming alcoholic beverages. 11. Beroth Oil Company FOUR BROTHERS FOOD STORE Main Street Walkertown NC Q AK 12. Beroth Oil Company FOUR BROTHERS FOOD STORE Robinhood Road Q AK AM 13. M. M. Fowler, Inc. DUKE STREET BP 3804 North Duke Street Durham NC Q Neighbors Food Stores, Inc. NEIGHBORS FOOD STORE 5981 University Parkway Q Offer in Compromise - 45 day suspension, with the last 30 days suspended upon payment of $3, on charge of 15. Quality Oil Management, Inc. QUALITY MART Reynolda Road Q Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of 16. Christopher Lynn Smith TOP OF THE HILL

4 1807 Highway 98 West Louisburg NC AJ-999 AS Offer in Compromise - 10 day suspension, suspended upon payment of $ on charge of performing services on the licensed premises while or after consuming alcoholic beverages. 17. Monterrey Mexican Restaurant of Burlington, Inc. MONTERREY MEXICAN RESTAURANT # Garden Road Burlington NC 69987A The Pantry, Inc. Continued ETNA # West Vernon Avenue Kinston NC 19. Jarvin Food Markets, Inc. VILLAGE MARKET # South NC Highway 16 Wilkesboro NC 27703B-997 AK AM 20. A. P. T, Inc. TEMPTATIONS 6701 South Boulevard Charlotte NC 61216A-999 Offer in Compromise - 5 day suspension, suspended upon payment of $ on charge of failure to clear tables and counters. 21. Percy D. Bowens DUE DROP END 515 East Nash Street Wilson NC 24355A-999 AJ AZ Offer in Compromise - 30 day active suspension on charge of allowing possession of a controlled substance, marijuana, employee intoxicated on the licensed premises, and tax stamp violation. 22. Big Daddy s of Burke County, Inc. BIG DADDY S MINI MART Highway 70 West Morganton NC B-999

5 selling alcoholic beverages to a person less than 21 years of age. 23. Partnership R & R QUICK MART Highway 70 Business Tabor City NC 58436B-999 Offer in Compromise - 30 day suspension, with the last 20 days suspended upon payment of $3, on charge of possessing gambling devices, allowing gambling on the licensed premises, assaulting a law enforcement officer and interfering with and failing to cooperate with an ALE Agent. 24. Partnership HORSE WHISPER SALOON 2065 Lower Palmer Road Salisbury NC AJ-999 AJ AS Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of performing services on the licensed premises while or after consuming alcoholic beverages. 25. United Energy, Inc. HAN-DEE HUGO S # Falls of the Neuse Road Raleigh NC Q L & L Food Stores, Inc. L & L FOOD STORES # Highway 97 East Elm City NC Q BAF, Inc. REGGIE S nd Street Wilmington NC AJ-998 AJ AL AZ Offer in Compromise - 30 day suspension, with the last 22 days suspended upon payment of $ on charge of 28. United Energy, Inc. HAN-DEE HUGO S # Duraleigh Road Raleigh NC Q

6 Offer in Compromise - 30 day suspension, with the last 25 days suspended upon payment of $2, on charge of 29. Mama Zon, Inc. OFFICE LOUNGE 5800 South Boulevard Charlotte NC 68416A-999 AJ AZ Offer in Compromise - 30 day suspension, with the last 15 days suspended upon payment of $2, on charge of lewd and crewd acts and open to the public. 30. Cozumel, Inc. COZUMEL MEXICAN RESTAURANT 246 Signal Hill Drive Statesville NC 56613A Dave s B P, Inc. DAVE S B P 7895 Broad Street Rural Hall NC AK-999 AK AM 32. Tom Carlton, Inc. (Violation 5/8/00) CARLTONS TANGLEWOOD 4060 Clemmons Road Clemmons NC 57803B-998 AK Offer in Compromise - 7 day suspension, suspended upon payment of $ on charge of possessing gambling devices, and gambling/allowing gambling on the licensed premises. 33. Partnership EL CHAPALA MEXICAN RESTAURANT 868 Merrimon Avenue Asheville NC 66391A-999 Offer in Compromise - 3 day suspension, suspended upon payment of $ on charge of tax stamp violation. 34. Tops Petroleum Corporation TOPS SERVICE STATION 921 North Miami Boulevard Durham NC Q

7 Offer in Compromise - 30 day suspension, with the last 25 days suspended upon payment of $2, on charge of 35. Ram Marketing, Inc. Continued E Z STOP #3 701 West Church Street Cherryville NC 36. Partnership TRIPLE B CONVENIENCE STORE 1585 East Main Street Sylva NC AK M M Fowler, Inc. UMSTEAD ROAD B P 5109 Guess Road Durham NC Q Winn Dixie Raleigh, Inc. WINN DIXIE STORE # Old Hollow Road Walkertown NC Q AK AM 39 Pantry, Inc. ZIP MART # US Highway 301 South Sharpsburg NC Q Douglas Dewey Holmes LEGACY CLUB 200 Klumac Road Salisbury NC AJ-999 AJ AL AZ Offer in Compromise - 20 day suspension, suspended upon payment of $2, on charge of lewd or obscene entertainment, engage in an affray, and failure to supervise. 41. Rietro Merendino MAMA S PIZZA 1340 Benvenue Plaza

8 Rocky Mount NC 33790A-997 AJ AL AY Offer in Compromise - 20 day suspension, suspended upon payment of $2, on charge of tax stamp violations. 42. Nasser Saleh Alwahishi BROTHERHOOD 300 South Pollock Street Selma NC 66091B-997 Offer in Compromise - 5 day suspension, suspended upon payment of $ on charge of allow consumption on off-premises permit. 43. Polo South, Inc. Continued POLO CLUB 3441 South Boulevard Charlotte NC 44. Circle K Stores, Inc. CIRCLE K # East Lexington Avenue High Point NC Q Offer in Compromise - 30 day suspension, with the last 25 days suspended upon payment of $2, on charge of 45. Billie Jean Baker MILLENIUM North Main Street China Grove NC AJ-999 AJ AQ Offer in Compromise - 25 day suspension, suspended upon payment of $2, on charge of unauthorized possession, failure to keep licensed premises clean and arranged, failure to supervise and delivering more than one drink at a time to a single patron for his consumption. 46. Tom Carlton, Inc. (Violation 9/15/00) CARLTONS TANGLEWOOD 4060 Clemmons Road Clemmons NC 57803B-998 AK Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of 47. Partnership EL DORADO RESTAURANT Vance Street Fuquay-Varina NC 52059A-999

9 Offer in Compromise - 5 day suspension, suspended upon payment of $ on charge of failure to have a key available capable of unlocking the locked used to secure the designated storage area. 48. Lumbee Shrine Holding Corporation ROBERSON COUNTY SHRINE CLUB McPhail Road Lumberton NC 29533J-999 AR AS Offer in Compromise - 10 day suspension, suspended upon payment of $1, on charge of failure to superintend. 49. Interstate Gulf Company PETERS CREEK BP 601 Peters Creed Parkway 56456B-999 Offer in Compromise - 30 day suspension, with the last 25 days suspended upon payment of $2, on charge of 50. Permjit Singh Sahdra AMAN MINI MART 2303 North Church Mart Greensboro NC 66713B-999 Offer in Compromise - 30 day suspension, with the last 25 days suspended upon payment of $2, on charge of 51. Dixie Fjeld Gingras GASLIGHT LOUNGE 2918 Fort Bragg Road Fayetteville NC 68915A-998 AJ AS AZ performing services while or after consuming alcoholic beverages. 52. Azzam Mohammad Innab EXPRESS FOOD MART 650 Jeffries Road Rocky Mount NC 69357B R & N, Inc. CELLAR 209 East 5 th Street Greenville NC AJ-999

10 Offer in Compromise - 3 day suspension, suspended upon payment of $ on charge of allowing a person not a member or a bona fide guest of a member to be present as a patron on the licensed premises. 54. Kargo Corporation NEW BERN TEXACO 1210 New Bern Avenue Raleigh NC AK-999 AK 55. Neena Jayesh Yora S R V FOOD MART 1500 East Sprague Street AK Beroth Oil Company FOUR BROTHERS FOOD STORE # Reynolda Road Q Fast Track, Inc. FAST TRACK # South Stratford Road Q Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of 58. Harris Teeter, Inc. HARRIS TEETER # Strafford Road Q AK AM Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of 59. Bi Lo, Inc. BI LO # Clemmons Road Clemmons NC Q

11 Offer in Compromise - 30 day suspension, with the last 25 days suspended upon payment of $2, on charge of 60. Port City Exxon, Inc. PORT CITY EXXON 388 West Plaza Drive Mooresville NC 56028B Mansour Saleh Rammouni MINUTE MART 3210 Lee Avenue Sanford NC AK-999 Offer in Compromise - 12 day suspension, suspended upon payment of $1, on charge of 62. Hooligans Grill & Still, Inc. HOOLIGANS GRILL & STILL 1804 Winkler Street Wilkesboro NC 66061A-999 allowing possession of alcoholic beverages by person less than 21 years of age, selling and giving alcoholic beverages to a person less than 21 years of age. 63. Great Stops GREAT STOPS # Falls of Neuse Road Raleigh NC 66525B Partnership FROSTY KEG DRIVE THRU OF LEXINGTON 221 Talbert Boulevard Lexington NC 69352B-999 AK AM Offer in Compromise - 8 day suspension, suspended upon payment of $ on charge of transporting unauthorized amount of malt beverages and selling more than 80 liter of malt beverages other than draft malt beverage. 65. Donald Harvey Tucker TUCKER S 114 Signal Hill Drive Statesville NC

12 29074A-997 AJ AL AZ Offer in Compromise - 8 day suspension, suspended upon payment of $ on charge of allowing a person not a member or a bona fide guest of a member to be present as a patron on the licensed premises. 66. Jack Rose Bennett WHITETAIL LANDING 2101 US 117 South Goldsboro NC AJ-999 AJ AL AZ Offer in Compromise - 3 day suspension, suspended upon payment of $ on charge of allowing a person not a member or a bona fide guest of a member to be present as a patron on the licensed premises. 67. Brownestone Partners LLC BROWNESTONE HOTEL 1707 Hillsborough Street Raleigh NC AJ-999 Offer in Compromise - 30 day suspension, with the last 23 days suspended upon payment of $3, on charge of tax stamp violation, failure to deface mixed beverage tax stamp and possess spirituous liquor with a destroyed or altered tax stamp. 68. Ri Ra Raleigh, LLC RI RA THE IRISH PUB 126 North West Street Raleigh NC AJ-999 Offer in Compromise - 3 day suspension, suspended upon payment of $ on charge of unauthorized spirituous liquor. 69. John Lee Williams, Jr. CLUB ENCHANTMENT 510 Nunnally Road Pelham NC AJ-999 AJ AN AL AS Offer in Compromise - 30 day suspension, with the last 25 days suspended upon payment of $3, on charge of allowing a person, lewd and crewd acts. 70. Circle K Stores, Inc. CIRCLE K # West Market Street Greensboro NC Q Lowes Food Stores, Inc. LOWES FOODS #139

13 1828 Winkler Street Wilkesboro NC Q Lowes Food Stores, Inc. LOWES FOOD # Robinhood Road Q Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of 73. Beroth Oil Company FOUR BROTHERS FOOD STORE # Davie Avenue Statesville NC Q AK selling alcoholic beverages to a person less than 21 years of age. 74. Joe McCorquodale MINI MART 411 East Harnett Street Benson NC AK Harold Webster Hadnott LOST DIMENSIONS NIGHTCLUB & DINER 510 Farragut Street Greensboro NC 52186A-999 Offer in Compromise - 10 day suspension, suspended upon payment of $1, on charge of performing services while or after consuming alcoholic beverages and failure to superintend. 76. A. T. Williams Oil Company WILCO GAS STATION # North Reilly Road Fayetteville NC Q AK 77. Food Lion, LLC FOOD LION # Statesville Boulevard

14 Statesville NC Q Seyoum Faisa Joseph SAFE MART 519 Chestnut Street Wilmington NC AK Bradley Alan Sheffer PUMPHOUSE 5125 Bragg Boulevard Fayetteville NC 63648A-998 AJ Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of allowing a person less than 21 years of age to possess alcoholic beverages and failure to determine the age of persons consuming alcoholic beverages on the licensed premises. 80. Crown Central Petroleum Corporation Continued CROWN 1390 Lockland Avenue 81. M M and R, Inc. SPORTSPAD 420 Contanche Street Greenville NC 68182A-999 Offer in Compromise - 30 day suspension, suspended upon payment of $3, on charge of allowing a person not a bona fide guest of a member to be present as a patron on the licensed premises. 82. Howard Dillon Lunsford THE FOOD MART Sunset Lake Road Apex NC 29931B-996 Offer in Compromise - 90 day suspension, with the last 60 days suspended upon payment of $5, on charge of 83. Y-Nen Nie VN MONTAGNARDS DISCOUNT MARKET 3105 Summit Avenue Greensboro NC 52936B-997

15 84. Big Boy s Entertainers, Inc. PLAY GROUNDS 1927 North Williams Street Goldsboro NC 66240A-999 Offer in Compromise - 6 day suspension, suspended upon payment of $ on charge of allowing a person not a bona fide guest of a member to be present as a patron on the licensed premises. 85. Roadhouse Grill, Inc. ROADHOUSE GRILL 8650 University City Boulevard Charlotte NC AJ Lowes Food Stores, Inc. LOWES FOODS # Summit Square, N. University Parkway Q Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of 87. Palomino, Inc. PALOMINO CLUB 9607 Albemarle Road Charlotte NC 24211A-999 AJ AN AL AS AZ Offer in Compromise - 10 day suspension, suspended upon payment of $1, on charge of allowing a person not a bona fide guest of a member to be present as a patron on the licensed premises. 88. Lighthouse Tavern, Inc. LIGHTHOUSE TAVERN 131 West College Avenue Elon College NC AJ-999 AJ AL Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of failure to superintend. 89. Midtown Sundries Harborside, LLC MIDTOWN SUNDRIES HARBORSIDE Harborside Drive Cornelius NC AJ-999

16 90.Asad, Mazen M.. YANCEYVILLE MARATHON 333 Main Street Yanceyville NC 56362B Marshall Oil Company STAR MART # Glenwood Avenue Raleigh NC Q Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of 92. Ballard Dezigns, Inc. HAYES BARTON CAFÉ & DESSERTERY 2000 Fairview Road Raleigh NC AJ-999 Offer in Compromise - 6 day suspension, suspended upon payment of $ on charge of tax stamp violation. 93. Charles Edward Parson GOOD TIME CHARLIE S 3018 English Road High Point NC AJ-999 AJ AN AL AS REVOCATION Revoke on charges of slot machine, gambling, failure to superintend and possessing controlled substance (alprazolam) on the licensed premises. 94. Pinehurst Village Brewery, LLC PINEHURST VILLAGE BREWERY 1200 NC Highway 211 East Aberdeen NC BW BL CANCELLATIONS Offer in Compromise Cancel on charge of giving a retailer a quantity discount and failure to service all retail permit holders by reducing the price of certain brands of malt beverages for some retailers. 95. MCRE Enterprises

17 GENTLEMAN S CLUB 200 West Woodlawn Road Charlotte NC 38952A-997 Offer in Compromise Cancel on charge of failure to supervise the licensed premises. 96. Anthony Ralph Cacchini, Jr. HONEY BEARS 2 Canal Drive Carolina Beach NC 51238A-998 AJ AZ Offer in Compromise Cancel on charge of allowing a person not a bona fide guest of a member to be present as a patron on the licensed premises. ADD ON CASES SUSPENSIONS 97. Hobos Nightlife HOBO NIGHTLIFE 211 West Broad Street Statesville NC AJ-999 Offer in Compromise - 3 day suspension, suspended upon payment of $ on charge of open to the public. 98. Yahya A. Alsaidi J & J FAST MART 5001 Bragg Boulevard Fayetteville NC AK-999 Offer in Compromise - 15 day suspension, suspended upon payment of $1, on charge of 99. Lloyd Phillip Gray CORNER POCKET 509 Hackney Street Washington NC AJ-999 AJ CANCELLATION Offer in Compromise Cancel on charges of allowing consumption after hours, possession/consumption of alcoholic beverages by underage person, failure to determine the

18 age of a person consuming alcoholic beverages, failure to supervise, and consumption of alcoholic beverages while not off duty for the remainder of the day.

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