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-002380 Linda Parks Statement of Reasons
GE - Key Employee GEKE-001287 Va Phong Statement of Reasons
GE - Key Employee GEKE-001769 Wil Yousif Sako Accusation
GE - Key Employee GEKE-001313 Scott A. Hayden Accusation
Gambling Establishment GEGE-000421 Kelly's Accusation
GE- Owner-Entity GEOW-003261 Mortimer's Inc. First Amended Accusation & SOI
Gambling Establishment GEGE-001304 Mortimer's Card Room First Amended Accusation & SOI
GE- Owner-Person GEOW-003262 Mark E. Williamson First Amended Accusation & SOI
GE- Owner-Person GEOW-003212 Pamela Leslie Neu First Amended Accusation & SOI
GE- Owner-Person GEOW-003226 Willis Lee Hanna First Amended Accusation & SOI
GE- Owner-Person GEOW-003225 Marylee H. Sakas First Amended Accusation & SOI
Gambling Establishment GEGE-000950 Lucky Lady Card Room Accusation
GE- Owner-Person GEOW-002251 Stanley S. Penn Accusation
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 Casino Accusation
GE- Owner-Entity GEOW-002367 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
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
Third Party- Player TPPL-016435 Britney Cooper Statement of Reasons
Gambling Establishment GEGE-000438 Casino 99 Accusation

Statement of Issues
GE- Owner-Person GEOW-001069 Angela K. Harris Accusation

Statement of Issues
GE- Owner-Person GEOW-001070 Gary Harris Accusation

Statement of Issues
Third Party-Registrant Player TPPL-021493 Sakado Keo Statement of Reasons
GE- Owner-Person GEOW-002950 Dora C. Brown Accusation
Gambling Establishment GEGE-001176 Outlaws Card Parlour Accusation
GE- Owner-Person GEOW-003387 Dana Messina Statement of Issues
GE- Owner-Person GEOW-003380 Kyle Kirkland Statement of Issues
GE- Owner-Entity GEOW-003379 GLCR, Inc. Statement of Issues
Gambling Establishment GEGE-001330 Tres Lounge and Casino Statement of Issues
Gambling Establishment GEGE-001325 The Deuce Lounge & Casino Statement of Issues
GE- Owner-Entity GEOW-003352 GLCR, Inc. Statement of Issues
GE- Owner-Person GEOW-003353 Kyle Kirkland Statement of Issues
GE- Owner-Person GEOW-003354 Dana Messina Statement of Issues
Third Party-Registrant Player TPPL-022125 David Gerritson Statement of Reasons
Third Party Player TPPL-020086 Ronald Zambrano Statement of Reasons
GE- Owner-Entity GEOW-003782 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003871 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003873 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003870 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003872 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003874 Fortiss, LLC Statement of Particulars
GE- Owner-Entity GEOW-003784 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Entity GEOW-003855 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Entity GEOW-003856 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Entity GEOW-003857 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Entity GEOW-003858 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Entity GEOW-003859 John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member Statement of Particulars
GE- Owner-Person GEOW-004102 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-004103 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-004104 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-004105 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-004106 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-004107 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003787 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003865 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003866 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003867 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003868 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003869 Michael C. Vasey Statement of Particulars
GE- Owner-Person GEOW-003783 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003860 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003861 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003862 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003863 John Hee-Jong Park Statement of Particulars
GE- Owner-Person GEOW-003864 John Hee-Jong Park Statement of Particulars
GE- Owner-Entity GEOW-003148 Delta C, LP Accusation
Gambling Establishment GEGE-001313 Kings Card Club Accusation
GE- Owner-Entity GEOW-002466 Sahara Dunes Casino, LP Accusation
Gambling Establishment GEGE-000354 Lake Bowl Cardroom Accusation
Gambling Establishment GEOW-000883 Waldemar Dreher Accusation