Pending Administrative Hearings
The Commission is providing a copy of this disciplinary pleading (Accusation, or Statement of Reasons, Statement of Particulars, or Statement of Issues) so the public is as informed as possible of pending administrative proceedings regarding the allegations contained in the pleading. An Accusation or Statement of Issues is simply an allegation of facts that, if true, may rise to the level of disciplinary action against or denial of a license, registration, work permit or finding of suitability. The facts contained in the pleadings should not be taken as established or proven. The licensee/applicant will have an opportunity to dispute the allegations in a formal administrative proceeding. |
License Type | License Number | Name | Pleading |
---|---|---|---|
GE - Key Employee | GEKE-001313 | Scott A. Hayden | Accusation |
Gambling Establishment | GEGE-000421 | Kelly's | Accusation |
GE - Key Employee | GEKE-001290 | Michelle Miller-Wahler | Accusation |
GE - Key Employee | GEKE-001387 | David La | Accusation |
GE- Owner-Entity | GEOW-003261 | Mortimer's Inc. | Accusation |
Gambling Establishment | GEGE-001304 | Mortimer's Card Room | Accusation |
GE- Owner-Person | GEOW-003262 | Mark E. Williamson | Accusation |
GE- Owner-Person | GEOW-003212 | Pamela Leslie Neu | Accusation |
GE- Owner-Person | GEOW-003226 | Willis Lee Hanna | Accusation |
GE- Owner-Person | GEOW-003225 | Marylee H. Sakas | Accusation |
Gambling Establishment | GEGE-000950 | Lucky Lady Card Room | Accusation |
GE- Owner-Person | GEOW-002251 | Stanley S. Penn | Accusation |
GE - Key Employee | GEKE-001413 | Jon Strecker | First Amended Statement of Issues |
GE - Key Employee | GEKE-001212 | Edward Glen Mason | First Amended Statement of Issues |
Gambling Establishment | GEGE-000392 | Hawaiian Gardens Casino | Accusation |
GE- Owner-Entity | GEOW-000961 | Hawaiian Gardens Casino, Inc. | Accusation |
GE- Owner-Entity | GEOW-003294 | The Moskowitz joint Revocable Living Trust | Accusation |
GE- Owner-Person | GEOW-003293 | Cherna Moskowitz | Accusation |
GE- Owner-Person | GEOW-000966 | David Moskowitz | Accusation |
GE- Owner-Person | GEOW-003402 | Gary Kramer | Accusation |
Tribal Key Employee | TRKE-016857 | Angela Ruiz | Statement of Particulars |
Third Party Primary Provider | TPPP-000067 | Arise, LLC | Accusation |
Third Party Owner Person | TPOW-000362 | Darrell Stuart Miers | Accusation |
Third Party Owner Person | TPPL-012355 | Aleksey Tkach | Statement of Reasons |
Third Party Owner Person | TPPL-018871 | Diana Plong | Statement of Reasons |
GE- Owner-Entity | GEOW-002466 | Sahara Dunes Casino, LP dba Lake Elsinore Hotel and Casino | Statement of Issues |
Gambling Establishment | GEGE-001082 | Star's Casino | Accusation |
GE- Owner-Person | GEOW-002594 | Joseph A. Melech | Accusation |
GE- Owner-Person | GEOW-002593 | Monica M. Melech | Accusation |
GE- Owner-Entity | GEOW-002470 | Sahara Dunes Management, Inc. | Statement of Issues |
GE- Owner-Person | GEOW-002465 | Ted Kingston | Statement of Issues |
GE- Owner-Person | GEOW-003733 | Ted Kingston | Statement of Issues |
GE- Owner-Person | GEOW-002875 | Ted Kingston | Statement of Issues |
GE- Owner-Person | GEOW-002464 | Joseph Kingston | Statement of Issues |
GE- Owner-Person | GEOW-002874 | Joseph Kingston | Statement of Issues |
Gambling Establishment | GEGE-001149 | Lake Elsinore Hotel and Casino | Statement of Issues |
GE- Owner-Entity | GEOW-000533 | Wizard Gaming, Inc. | Accusation |
Gambling Establishment | GEGE-000236 | Diamond Jim's Casino | Accusation |
GE- Owner-Person | GEOW-003452 | George G. Hardie Jr. | Accusation |
GE- Owner-Person | GEOW-000542 | Sigifredo S. Revuelta | Accusation |
GE- Owner-Person | GEOW-000538 | Darold M. Shirwo | Accusation |
GE- Owner-Person | GEOW-000543 | Margarita Revuelta | Accusation |
GE- Owner-Person | GEOW-000544 | George T. Deitch | Accusation |
GE- Owner-Person | GEOW-003365 | Joseph Etienne | Accusation |
GE - Key Employee | GEKE-001462 | Dusten Sean Perry | Accusation |
Gambling Establishment | GEGE-001007 | Artichoke Joe's | Accusation |
GE- Owner-Entity | GEOW-003112 | Sally Ann Johnson Family Trust | Accusation |
GE- Owner-Entity | GEOW-002390 | Helen Sammut Living Trust | Accusation |
GE- Owner-Entity | GEOW-002388 | Michael J. Sammut AJ Stock Trust | Accusation |
GE- Owner-Person | GEOW-003370 GEOW-002371 |
Karen A. Sammutt | Accusation |
GE- Owner-Entity | GEOW-003368 | Dennis J. Sammut AJ Stock Trust | Accusation |
GE- Owner-Person | GEOW-002368 | Sally Johnson | Accusation |
GE- Owner-Person | GEOW-003369 | Dennis J. Sammut | Accusation |
GE- Owner-Person | GEOW-002370 | Helen M. Sammut | Accusation |
GE- Work Permit | GEWP-002354 | Duangmanee Charoensuk | Statement of Reasons |
Third Party-Registrant Player | TPPL-016256 | Dianne Nga Tran | Statement of Reasons |
Tribal Key Employee | TRKE-016725 | Gary Steve Kirby | Statement of Reasons |
GE- Owner-Person | GEOW-003361 | Donald G. Ezzell | Accusation |
Gambling Establishment | GEGE-001329 | Paso Robles Central Coast Casino | Accusation |
GE- Owner-Entity | GEOW-003362 | PRCCC, Inc | Accusation |
Third Party-Registrant Supervisor | TPSU-001149 | Jeffrey Stubblebine | Statement of Reasons |
Third Party-Registrant Player | TPPL-018710 | Vanessa Ellis | Statement of Reasons |
Third Party-Registrant Player | TPPL-020013 | Sianna Hasenberg | Statement of Reasons |
Third Party-Registrant Player | TPPL-018611 | Derek Gaxiola | Statement of Reasons |
Third Party-Registrant Player | TPPL-014608 | Ja'Meika Thompson | Statement of Reasons |
Third Party-Registrant Player | TPPL-019568 | Ian Riley | Statement of Reasons |
GE - Key Employee | GEKE-002232 | Michael Lopez | Statement of Reasons |
GE - Key Employee | GEKE-002250 | Donald Ly | Statement of Reasons |
GE- Work Permit | GEWP-002630 | Linh Ngo | Statement of Reasons |
Gambling Establishment | GEGE-001082 | Star's Casino | Statement of Issues |
GE- Owner-Entity | GEOW-003460 | Stars Gaming, Inc | Statement of Issues |
GE- Owner-Person | GEOW-003461 | Joseph A. Melech | Statement of Issues |
GE- Owner-Person | GEOW-003462 | Monica M. Melech | Statement of Issues |
GE- Owner-Person | GEOW-003456 | Emmanuel Macalino | Statement of Issues |
Third Party- Owner-Person | TPOW-000460 | Debbie Willhalm | Statement of Reasons |
Third Party- Primary Provider | TPPP-000101 | 21 Vault Gaming | Statement of Reasons |
Gambling Establishment | GEGE-001280 | Casino Marysville | Statement of Reasons |
GE- Owner-Entity | GEOW-003301 | Sau Cung Phong, Inc. Owner | Statement of Reasons |
GE- Owner-Person | GEOW-003322 | Sau Chung Phong, President, Sole Shareholder | Statement of Reasons |
Third Party-Registrant Player | TPPL-016044 | Kom Bang | Statement of Reasons |
GE - Key Employee | GEKE-002267 | Timothy Tran Rupert | Statement of Reasons |
GE - Key Employee | GEKE-002226 | Christopher Stigers | Statement of Reasons |