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XA VIER BECERRA
Attorney General of California
2 SARA J. DRAKE
Senior Ass istant Attorney General
3 JAMES G. W AlAN
Deputy Attorney General
4 State Bar No. 152084
600 West Broadway, Suite 1800
5 San Diego, CA 92 101
P.O. Box 85266
6 San Diego, CA 92186-5266
Telephone: (61 9) 73 8-9335
7 Fax: (6 19) 645-2012
E-mail: James.Waian@doj .ca.gov
8 AflorneysJor Bureau oJGambling Control
9
10
BEFORE THE
I I
12
13
14
CALIFORNIA GAMBLING CONTROL COMMISSION
STATE OF CALIFORNIA
In the Matter of the Statement of Reasons
15 for Denial of Application for Renewal of
State Gamhling License for:
BGC Case No. HQ2017-00012SL
CGCC Case No.: CGCC-2017-0727-9D
16
17
18
19
20
21
22
23
24
25
26
27
28
TERRY V ARGAS, Sole Proprietor,
d.h.a.: POKER FLATS CASINO
463 West Main Street
Merced, California 95340
LICENSE NUMBER GEGE-001276
Respondent.
STATEMENT OF REASONS
STA TEM ENT OF REASONS
Complainant alleges as follows:
2
3 I.
PARTIES
Stephanie Shimazu (Complainant) brings this Statement of Reasons solely in her
4 official capacity as Director of the California Department of Justice, Bureau of Gambling Control
5 (Bureau).
6 2. On or about October 4, 20 16, Terry Vargas (Respondent), doing business as Poker
7 Flats Casino, submitted an Application for State Gambling License (Application) to the Bureau
8 for renewal of her license.
9 3. On or about December 16,20 16, the Bureau submitted a 2016 Renewal Investigation
10 Report for Poker Flats Casino to the California Gambling Control Commission (Commission).
liOn or about June 19, 2017, the Bureau submitted to the Commission an Addendum to that report
12 detailing Respondent's lack of compliance.
13 4. At its July 27, 2017 meeting, the Commission considered the Application and issued
14 an interim renewal license val id through July 31, 2019, subject to four conditions that are listed
15 on the license. The conditions were carried over from the previous interim renewal license,
16 effective from February 1, 2017 to July 31 , 2017.
17 5. Also at it
application/pdf
XA VIER BECERRA
Attorney General of California
2 SARA J. DRAKE
Senior Ass istant Attorney General
3 JAMES G. W AlAN
Deputy Attorney General
4 State Bar No. 152084
600 West Broadway
Suite 1800
5 San Diego
CA 92 101
P.O. Box 85266
6 San Diego
CA 92186-5266
Telephone: (61 9) 73 8-9335
7 Fax: (6 19) 645-2012
E-mail: James.Waian@doj .ca.gov
8 AflorneysJor Bureau oJGambling Control
9
10
BEFORE THE
I I
12
13
14
CALIFORNIA GAMBLING CONTROL COMMISSION
STATE OF CALIFORNIA
In the Matter of the Statement of Reasons
15 for Denial of Application for Renewal of
State Gamhling License for:
BGC Case No. HQ2017-00012SL
CGCC Case No.: CGCC-2017-0727-9D
16
17
18
19
20
21
22
23
24
25
26
27
28
TERRY V ARGAS
Sole Proprietor
d.h.a.: POKER FLATS CASINO
463 West Main Street
Merced
California 95340
LICENSE NUMBER GEGE-001276
Respondent.
STATEMENT OF REASONS
STA TEM ENT OF REASONS
Complainant alleges as follows:
2
3 I.
PARTIES
Stephanie Shimazu (Complainant) brings this Statement of Reasons solely in her
4 official capacity as Director of the California Department of Justice
Bureau of Gambling Control
5 (Bureau).
6 2. On or about October 4
20 16
Terry Vargas (Respondent)
doing business as Poker
7 Flats Casino
submitted an Application for State Gambling License (Application) to the Bureau
8 for renewal of her license.
9 3. On or about December 16
20 16
the Bureau submitted a 2016 Renewal Investigation
10 Report for Poker Flats Casino to the California Gambling Control Commission (Commission).
liOn or about June 19
2017
the Bureau submitted to the Commission an Addendum to that report
12 detailing Respondent's lack of compliance.
13 4. At its July 27
2017 meeting
the Commission considered the Application and issued
14 an interim renewal license val id through July 31
2019
subject to four conditions that are listed
15 on the license. The conditions were carried over from the previous interim renewal license
16 effective from February 1
2017 to July 31
2017.
17 5. Also at it
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