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 |
| 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 |
| 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 |
| Third Party-Registrant Player | TPPL-020575 | Ernesto De Leon | Statement of Reasons |
| Third Party-Registrant Player | TPPL-018701 | Pedro Reyes-Amado | Statement of Reasons |
| Third Party-Registrant Player | TPPL-015687 | Tanisha Grant | Statement of Reasons |
| Third Party-Registrant Player | TPPL-020001 | Odyleo Divina | Statement of Reasons |
| GE - Key Employee | GEKE-002488 | David Jocis | Statement of Reasons |
| Third Party-Registrant Player | TPPL-012862 | Junly Phon | 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 |