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 - Key Employee | GEKE-001290 | Michelle Miller-Wahler | Accusation |
| GE - Key Employee | GEKE-001387 | David La | Accusation |
| GE - Key Employee | GEKE-001408 | Leon Bernardi | First Amended Statement of Issues |
| GE- Owner-Person | GEOW-002381 | Louis Sarantos, Jr | Second Amended Accusation & Statement of Issues |
| 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 |
| GE- Owner-Person | GEOW-002034 | Michael A. Whiteley, Jr. | Accusation |
| Gambling Establishment | GEGE-000811 | Mike's Card Casino | Accusation |
| Gambling Establishment | GEGE-000950 | Lucky Lady Card Room | Accusation |
| GE- Owner-Person | GEOW-002251 | Stanley S. Penn | Accusation |
| Third Party Player | TPPL-006948 | Joseph Frederick Capps | Statement of Issues |
| 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 |
| Tribal Key Employee | TRKE-015507 | Mark Kruspe | Statement of Reasons |
| Third Party Primary Provider | TPPP-000067 | Arise, LLC | Accusation |
| Third Party Owner Person | TPOW-000362 | Darrell Stuart Miers | Accusation |
| GE- Owner-Entity | GEOW-002466 | Sahara Dunes Casino, LP dba Lake Elsinore Hotel and Casino | Statement of Issues |
| GE - Key Employee | GEKE-002182 | Rhea A. Motley | Statement of Reasons |
| 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 - Key Employee | GEKE-002066 | Rommel Naraval | Statement of Reasons |
| Gambling Establishment | GEGE-001013 | Clovis 500 Club | Accusation |