Pending Administrative Hearings
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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- 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 |
| 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 |
| 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 | Second Amended Accusation and Statement of Issues |
| Gambling Establishment | GEGE-001329 | Paso Robles Central Coast Casino | Second Amended Accusation and Statement of Issues |
| GE- Owner-Entity | GEOW-003362 | PRCCC, Inc | Second Amended Accusation and Statement of Issues |
| Third Party-Registrant Supervisor | TPSU-001149 | Jeffrey Stubblebine | 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 |
| GE - Key Employee | GEKE-002488 | David Jocis | Statement of Reasons |
| Third Party-Registrant Player | TPPL-019315 | Valerie Chavez | Statement of Reasons |
| Third Party-Registrant Player | TPPL-015467 | Teresa Diehl-Govea | Statement of Reasons |
| Third Party-Registrant Player | TPPL-020266 | Monica Serpa | Statement of Reasons |
| GE- Owner-Entity | GEOW-003233 | Ranchos Club Casino, Inc. dba Magnolia House Casino | Accusation |
| GE- Owner-Entity | GEOW-003716 | Four Leaf Clover Investments LLC | Accusation |
| GE- Owner-Person | GEOW-003717 | Thomas B. Sheridan | Accusation |
| Third Party-Registrant Primary Provider | TPPP-000090 | Fortune Players Group, Inc. | Statement of Issues |
| Third Party-Registrant Owner Person | TPOW-000380 | Tricia Palmiano Castellanos | Statement of Issues |
| Third Party-Registrant Owner Person | TPOW-000381 | Remil Reyes Medina | Statement of Issues |
| Third Party-Registrant Owner Person | TPOW-000492 | Phyllis Reyes Cuison | Statement of Issues |
| GE- Owner-Entity | GEOW-002466 | Sahara Dunes Casino, LP dba Lake Elsinore Hotel and Casino | 4th Amended Statement of Issues |
| GE- Owner-Entity | GEOW-002470 | Sahara Dunes Management, Inc. | 4th Amended Statement of Issues |
| GE- Owner-Person | GEOW-002465 | Ted Kingston | 4th Amended Statement of Issues |
| GE- Owner-Person | GEOW-003733 | Ted Kingston | 4th Amended Statement of Issues |
| GE- Owner-Person | GEOW-002875 | Ted Kingston | 4th Amended Statement of Issues |
| GE- Owner-Person | GEOW-002464 | Joseph Kingston | 4th Amended Statement of Issues |
| GE- Owner-Person | GEOW-002874 | Joseph Kingston | 4th Amended Statement of Issues |
| Gambling Establishment | GEGE-001149 | Lake Elsinore Hotel and Casino | 4th Amended Statement of Issues |