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 - 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
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
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
Gambling Establishment GEGE-001013 Clovis 500 Club Accusation (Case No. HQ2013-00003AC)
GE- Owner-Person GEOW-002381 Louis Sarantos, Jr Accusation (Case No. HQ2013-00003AC)
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
Third Party-Registrant Player TPPL-013776
TPPL-018807
Monita Chan Statement of Reasons
GE - Key Employee GEKE-001462 Dusten Sean Perry Accusation
Third Party-Registrant Player TPPL-014353 Joshua D. Betancur Statement of Reasons
GE - Work Permit GEWP-002488 Daniel Thomas Statement of Reasons
Tribal Key Employee TRKE-017147 Tony Corkhill Statement of Particulars
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