Public Filings

PUBLIC FILINGS

Docket Number: 9581-2020
April 22nd, 2021
Name: Travis Crawford

Board Order - Travis Crawford (9581-2020) Apr 22 2021

Board Order for filing

Board Order





Docket Number: 9581-2020
April 8th, 2021
Name: Travis Crawford

Notice of Board Review - Travis Crawford (9581-2020) Apr 8 2021

Notice of Board Review





Docket Number: 9581-2020
March 5th, 2021
Name: Travis Crawford

Request to Enter Judgment Upon Default - Travis Crawford (9581-2020) Mar 5 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9581-2020
December 18th, 2020
Name: Travis Crawford

Complaint - Travis Crawford (9581-2020) Dec 18 2020

104964-EA272-20-Enforcement Action for Travis Crawford - Arrest - Nongaming Registration - Enforcement Action

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9582-2020
March 19th, 2021
Name: Jonathan Todd

Order by H/A - Jonathan Todd (9582-2020) Mar 19 2021

Order by H/A





Docket Number: 9582-2020
February 17th, 2021
Name: Jonathan Todd

Notice of Withdraw - Jonathan Todd (9582-2020) Feb 17 2021

Notice of Withdraw





Docket Number: 9582-2020
January 25th, 2021
Name: Jonathan Todd

Request to Enter Judgment Upon Default - Jonathan Todd (9582-2020) Jan 25 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9582-2020
December 18th, 2020
Name: Jonathan Todd

Complaint - Jonathan Todd (9582-2020) Dec 18 2020

99301-EA273-20-Enforcement Action for Jonathan Todd - Arrest - Nongaming Registration - Enforcement Action

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9588-2020
April 16th, 2021
Name: Victor Jerome Gallo

Order by H/A - Victor Jerome Gallo (9588-2020) Apr 16 2021

Order by H/A





Docket Number: 9588-2020
March 16th, 2021
Name: Victor Jerome Gallo

Request - Victor Jerome Gallo (9588-2020) Mar 16 2021

to withdraw petition to surrender

Request





Docket Number: 9588-2020
January 7th, 2021
Name: Victor Jerome Gallo

Answer - Victor Jerome Gallo (9588-2020) Jan 7 2021

Answer from OEC

Answer





Docket Number: 9588-2020
December 21st, 2020
Name: Victor Jerome Gallo

Petition - Victor Jerome Gallo (9588-2020) Dec 21 2020

to surrender

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9447-2020
March 18th, 2021
Name: Jason Winne

Board Order - Jason Winne (9447-2020) Mar 18 2021

Board Order for filing

Board Order





Docket Number: 9447-2020
March 3rd, 2021
Name: Jason Winne

Notice of Board Review - Jason Winne (9447-2020) Mar 3 2021

Notice of Board Review





Docket Number: 9447-2020
January 26th, 2021
Name: Jason Winne

Report and Recommendation - Jason Winne (9447-2020) Jan 26 2021

Report and Recommendation





Docket Number: 9447-2020
December 21st, 2020
Name: Jason Winne

Evidence and Witness Letter - Jason Winne (9447-2020) Dec 21 2020

Evidence and Witness Letter





Docket Number: 9447-2020
November 9th, 2020
Name: Jason Winne

Hearing Notice - Jason Winne (9447-2020) Nov 9 2020

Hearing Notice





Docket Number: 9447-2020
November 2nd, 2020
Name: Jason Winne

Hearing Request - Jason Winne (9447-2020) Nov 2 2020

Hearing Request





Docket Number: 9447-2020
October 6th, 2020
Name: Jason Winne

Complaint - Jason Winne (9447-2020) Oct 6 2020

90485-EA213-20-Enforcement Action for Jason Winne - Arrest - Gaming Permit - Enforcement Action

Complaint





Public Filings

PUBLIC FILINGS

Docket Number: 9544-2020
March 8th, 2021
Name: Christina Ann Herrera

Order by H/A - Christina Ann Herrera (9544-2020) Mar 8 2021

Order by H/A





Docket Number: 9544-2020
February 2nd, 2021
Name: Christina Ann Herrera

Request - Christina Ann Herrera (9544-2020) Feb 2 2021

to withdraw petition to surrender

Request





Docket Number: 9544-2020
December 21st, 2020
Name: Christina Ann Herrera

Answer - Christina Ann Herrera (9544-2020) Dec 21 2020

Answer from OEC

Answer





Docket Number: 9544-2020
November 20th, 2020
Name: Christina Ann Herrera

Petition - Christina Ann Herrera (9544-2020) Nov 20 2020

to surrender

Petition





Public Filings

PUBLIC FILINGS

Docket Number: 9587-2020
March 17th, 2021
Name: Mark Montoro

Board Order - Mark Montoro (9587-2020) Mar 17 2021

Default Denial Order

Board Order





Docket Number: 9587-2020
December 21st, 2020
Name: Mark Montoro

recommendation for denial letter - Mark Montoro (9587-2020) Dec 21 2020

Recommendation for denial of Gaming Mark Montoro

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 9458-2020
March 18th, 2021
Name: PGCB - Shawn Heinrich

Board Order - PGCB - Shawn Heinrich (9458-2020) Mar 18 2021

Board Order for filing

Board Order





Docket Number: 9458-2020
March 4th, 2021
Name: PGCB - Shawn Heinrich

Notice of Board Review - PGCB - Shawn Heinrich (9458-2020) Mar 4 2021

Notice of Board Review





Docket Number: 9458-2020
December 21st, 2020
Name: PGCB - Shawn Heinrich

Request to Enter Judgment Upon Default - PGCB - Shawn Heinrich (9458-2020) Dec 21 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default





Docket Number: 9458-2020
October 7th, 2020
Name: PGCB - Shawn Heinrich

Petition for Placement on Exclusion List - PGCB - Shawn Heinrich (9458-2020) Oct 7 2020

1361-EA224-20-Enforcement Action for RC-E-0648038-19 - Shawn Heinrich- Unattended Minor/10 years old/15 Minutes/Permanent Eviction- Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 8960-2020
February 11th, 2021
Name: Joshua Selter

Board Order - Joshua Selter (8960-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 8960-2020
January 21st, 2021
Name: Joshua Selter

Notice of Board Review - Joshua Selter (8960-2020) Jan 21 2021

Notice of Board Review





Docket Number: 8960-2020
December 22nd, 2020
Name: Joshua Selter

Report and Recommendation - Joshua Selter (8960-2020) Dec 22 2020

Report and Recommendation





Docket Number: 8960-2020
November 17th, 2020
Name: Joshua Selter

Other - Joshua Selter (8960-2020) Nov 17 2020

status update

Other





Docket Number: 8960-2020
September 22nd, 2020
Name: Joshua Selter

Order by H/A - Joshua Selter (8960-2020) Sep 22 2020

Order by H/A





Docket Number: 8960-2020
September 8th, 2020
Name: Joshua Selter

Hearing Notice - Joshua Selter (8960-2020) Sep 8 2020

Hearing Notice





Docket Number: 8960-2020
September 3rd, 2020
Name: Joshua Selter

Request - Joshua Selter (8960-2020) Sep 3 2020

for hearing

Request





Docket Number: 8960-2020
August 7th, 2020
Name: Joshua Selter

Order of Hearing Officer - Joshua Selter (8960-2020) Aug 7 2020

Order of Hearing Officer





Docket Number: 8960-2020
April 6th, 2020
Name: Joshua Selter

Transcript - Joshua Selter (8960-2020) Apr 6 2020

Transcript





Docket Number: 8960-2020
March 12th, 2020
Name: Joshua Selter

Order of Hearing Officer - Joshua Selter (8960-2020) Mar 12 2020

Order of Hearing Officer





Docket Number: 8960-2020
January 24th, 2020
Name: Joshua Selter

Hearing Notice - Joshua Selter (8960-2020) Jan 24 2020

Hearing Notice





Docket Number: 8960-2020
January 21st, 2020
Name: Joshua Selter

Hearing Request - Joshua Selter (8960-2020) Jan 21 2020

Hearing Request





Docket Number: 8960-2020
January 9th, 2020
Name: Joshua Selter

recommendation for denial letter - Joshua Selter (8960-2020) Jan 9 2020

Recommendation for denial of Gaming Joshua Selter

recommendation for denial letter





Public Filings

PUBLIC FILINGS

Docket Number: 9281-2020
February 11th, 2021
Name: PGCB - Joseph Ricelli

Board Order - PGCB - Joseph Ricelli (9281-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9281-2020
January 21st, 2021
Name: PGCB - Joseph Ricelli

Notice of Board Review - PGCB - Joseph Ricelli (9281-2020) Jan 21 2021

Notice of Board Review





Docket Number: 9281-2020
December 22nd, 2020
Name: PGCB - Joseph Ricelli

Exceptions - PGCB - Joseph Ricelli (9281-2020) Dec 22 2020

Exceptions





Docket Number: 9281-2020
December 4th, 2020
Name: PGCB - Joseph Ricelli

Report and Recommendation - PGCB - Joseph Ricelli (9281-2020) Dec 4 2020

Report and Recommendation





Docket Number: 9281-2020
September 14th, 2020
Name: PGCB - Joseph Ricelli

Hearing Notice - PGCB - Joseph Ricelli (9281-2020) Sep 14 2020

Hearing Notice





Docket Number: 9281-2020
August 20th, 2020
Name: PGCB - Joseph Ricelli

Hearing Notice - PGCB - Joseph Ricelli (9281-2020) Aug 20 2020

Hearing Notice





Docket Number: 9281-2020
August 13th, 2020
Name: PGCB - Joseph Ricelli

Answer - PGCB - Joseph Ricelli (9281-2020) Aug 13 2020

to petition for placement on exclusion list

Answer





Docket Number: 9281-2020
August 13th, 2020
Name: PGCB - Joseph Ricelli

Hearing Request - PGCB - Joseph Ricelli (9281-2020) Aug 13 2020

Hearing Request





Docket Number: 9281-2020
June 30th, 2020
Name: PGCB - Joseph Ricelli

Petition for Placement on Exclusion List - PGCB - Joseph Ricelli (9281-2020) Jun 30 2020

1316-EA168-20-Enforcement Action for MD-E-0639468-19 - Joseph Riccelli- Internal Control Violation/Patron-Dealer Collusion/Match Play Theft-Exclusion

Petition for Placement on Exclusion List





Public Filings

PUBLIC FILINGS

Docket Number: 9591-2020
February 11th, 2021
Name: Lee Michael Feldman

Board Order - Lee Michael Feldman (9591-2020) Feb 11 2021

Board Order for filing

Board Order





Docket Number: 9591-2020
January 5th, 2021
Name: Lee Michael Feldman

Answer - Lee Michael Feldman (9591-2020) Jan 5 2021

Answer from OEC

Answer





Docket Number: 9591-2020
December 22nd, 2020
Name: Lee Michael Feldman

Petition - Lee Michael Feldman (9591-2020) Dec 22 2020

to surrender

Petition