Public Filings

PUBLIC FILINGS

Docket Number: 9533-2020
February 11th, 2021
Name: PGCB - Kristina Marie Arnold

Board Order - PGCB - Kristina Marie Arnold (9533-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9533-2020
January 22nd, 2021
Name: PGCB - Kristina Marie Arnold

Notice of Board Review - PGCB - Kristina Marie Arnold (9533-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9533-2020
December 28th, 2020
Name: PGCB - Kristina Marie Arnold

Request to Enter Judgment Upon Default - PGCB - Kristina Marie Arnold (9533-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9533-2020
November 18th, 2020
Name: PGCB - Kristina Marie Arnold

Petition for Placement on Exclusion List - PGCB - Kristina Marie Arnold (9533-2020) Nov 18 2020

1361-EA259-20-Enforcement Action for RC-I-0583600-18 - Kristina M. Arnold- Law Enforcement/Large Scale Fraudulent Check Cashing Scheme/Indicted/Convicted-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9526-2020
February 11th, 2021
Name: PGCB - Leslie Michelle Starks

Board Order - PGCB - Leslie Michelle Starks (9526-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9526-2020
January 22nd, 2021
Name: PGCB - Leslie Michelle Starks

Notice of Board Review - PGCB - Leslie Michelle Starks (9526-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9526-2020
December 28th, 2020
Name: PGCB - Leslie Michelle Starks

Request to Enter Judgment Upon Default - PGCB - Leslie Michelle Starks (9526-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9526-2020
November 18th, 2020
Name: PGCB - Leslie Michelle Starks

Petition for Placement on Exclusion List - PGCB - Leslie Michelle Starks (9526-2020) Nov 18 2020

1361-EA252-20-Enforcement Action for RC-I-0583600-18 - LESLIE STARKS-LAW ENFORCEMENT/LARGE SCALE FRAUDULENT CHECK CASHING SCHEME-EXCLUSION ASSESSMENT

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9534-2020
February 11th, 2021
Name: PGCB - James Henry Brown

Board Order - PGCB - James Henry Brown (9534-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9534-2020
January 22nd, 2021
Name: PGCB - James Henry Brown

Notice of Board Review - PGCB - James Henry Brown (9534-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9534-2020
December 28th, 2020
Name: PGCB - James Henry Brown

Request to Enter Judgment Upon Default - PGCB - James Henry Brown (9534-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9534-2020
November 18th, 2020
Name: PGCB - James Henry Brown

Petition for Placement on Exclusion List - PGCB - James Henry Brown (9534-2020) Nov 18 2020

1361-EA260-20-Enforcement Action for RC-I-0583600-18 - JAMES H. BROWN-LAW ENFORCEMENT/LARGE SCALE FRAUDULENT CHECK CASHING SCHEME-EXCLUSION

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9487-2020
December 16th, 2021
Name: PGCB - Talat Sofian

Board Order - PGCB - Talat Sofian (9487-2020) Dec 16 2021

Board Order for filing

Board Order
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Docket Number: 9487-2020
December 2nd, 2021
Name: PGCB - Talat Sofian

Notice of Board Review - PGCB - Talat Sofian (9487-2020) Dec 2 2021

Notice of Board Review
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Docket Number: 9487-2020
October 12th, 2021
Name: PGCB - Talat Sofian

Report and Recommendation - PGCB - Talat Sofian (9487-2020) Oct 12 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9487-2020
September 7th, 2021
Name: PGCB - Talat Sofian

Evidence and Witness Letter - PGCB - Talat Sofian (9487-2020) Sep 7 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9487-2020
August 17th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Aug 17 2021

Hearing Notice
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Docket Number: 9487-2020
August 3rd, 2021
Name: PGCB - Talat Sofian

Request - PGCB - Talat Sofian (9487-2020) Aug 3 2021

for continuance

Request
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Docket Number: 9487-2020
February 17th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Feb 17 2021

Hearing Notice
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Docket Number: 9487-2020
February 11th, 2021
Name: PGCB - Talat Sofian

Request - PGCB - Talat Sofian (9487-2020) Feb 11 2021

for continuance

Request
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Docket Number: 9487-2020
February 11th, 2021
Name: PGCB - Talat Sofian

Order by H/A - PGCB - Talat Sofian (9487-2020) Feb 11 2021

Order by H/A
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Docket Number: 9487-2020
February 9th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Feb 9 2021

Hearing Notice
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Docket Number: 9487-2020
February 9th, 2021
Name: PGCB - Talat Sofian

Evidence and Witness Letter - PGCB - Talat Sofian (9487-2020) Feb 9 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9487-2020
January 12th, 2021
Name: PGCB - Talat Sofian

Hearing Notice - PGCB - Talat Sofian (9487-2020) Jan 12 2021

Hearing Notice
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Docket Number: 9487-2020
January 6th, 2021
Name: PGCB - Talat Sofian

Hearing Request - PGCB - Talat Sofian (9487-2020) Jan 6 2021

Hearing Request
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Docket Number: 9487-2020
December 28th, 2020
Name: PGCB - Talat Sofian

Request to Enter Judgment Upon Default - PGCB - Talat Sofian (9487-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9487-2020
October 19th, 2020
Name: PGCB - Talat Sofian

Petition for Placement on Exclusion List - PGCB - Talat Sofian (9487-2020) Oct 19 2020

1353-EA241-20-Enforcement Action for SB-E-0674756-19 - Talat Sofian- Law Enforcement/$13,500 Chip Theft/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9253-2020
January 13th, 2021
Name: Britt Pleasant George

Board Order - Britt Pleasant George (9253-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9253-2020
December 29th, 2020
Name: Britt Pleasant George

Notice of Board Review - Britt Pleasant George (9253-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9253-2020
December 3rd, 2020
Name: Britt Pleasant George

Request to Enter Judgment Upon Default - Britt Pleasant George (9253-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9253-2020
June 17th, 2020
Name: Britt Pleasant George

Complaint - Britt Pleasant George (9253-2020) Jun 17 2020

122359-EA144-20-Enforcement Action for Britt Pleasant-George - Felony Arrest - Nongaming Registration - Enforcement Action (TOP PRIORITY)

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9403-2020
January 13th, 2021
Name: John Stavish

Board Order - John Stavish (9403-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9403-2020
December 29th, 2020
Name: John Stavish

Notice of Board Review - John Stavish (9403-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9403-2020
December 4th, 2020
Name: John Stavish

Request to Enter Judgment Upon Default - John Stavish (9403-2020) Dec 4 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9403-2020
August 27th, 2020
Name: John Stavish

Complaint - John Stavish (9403-2020) Aug 27 2020

49865-EA196-20-Enforcement Action for MD-E-0639468-19 - John Stavish- Internal Control Violation/Patron-Dealer Collusion/Match Play Theft-Gaming Employee-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9435-2020
January 13th, 2021
Name: PGCB - Hykeem Sessoms

Board Order - PGCB - Hykeem Sessoms (9435-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9435-2020
December 29th, 2020
Name: PGCB - Hykeem Sessoms

Notice of Board Review - PGCB - Hykeem Sessoms (9435-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9435-2020
December 2nd, 2020
Name: PGCB - Hykeem Sessoms

Request to Enter Judgment Upon Default - PGCB - Hykeem Sessoms (9435-2020) Dec 2 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9435-2020
September 22nd, 2020
Name: PGCB - Hykeem Sessoms

Petition for Placement on Exclusion List - PGCB - Hykeem Sessoms (9435-2020) Sep 22 2020

1353-EA208-20-Enforcement Action for SB-E-0675146-19 - Hykeem Sessoms- Law Enforcement/Robbery, Kidnapping, Etc.-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9460-2020
January 13th, 2021
Name: Daniel Caricabeur

Board Order - Daniel Caricabeur (9460-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9460-2020
December 29th, 2020
Name: Daniel Caricabeur

Notice of Board Review - Daniel Caricabeur (9460-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9460-2020
December 10th, 2020
Name: Daniel Caricabeur

Request to Enter Judgment Upon Default - Daniel Caricabeur (9460-2020) Dec 10 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9460-2020
October 8th, 2020
Name: Daniel Caricabeur

Complaint - Daniel Caricabeur (9460-2020) Oct 8 2020

111197-EA226-20-Enforcement Action for PN-I-0702567-20 - Daniel Caricabeur-Employee Arrest/Cocaine on the Gaming Floor-Gaming Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9459-2020
January 13th, 2021
Name: PGCB - Hakim Ali Aziz Thomas

Board Order - PGCB - Hakim Ali Aziz Thomas (9459-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9459-2020
December 29th, 2020
Name: PGCB - Hakim Ali Aziz Thomas

Notice of Board Review - PGCB - Hakim Ali Aziz Thomas (9459-2020) Dec 29 2020

Notice of Board Review
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Docket Number: 9459-2020
December 2nd, 2020
Name: PGCB - Hakim Ali Aziz Thomas

Request to Enter Judgment Upon Default - PGCB - Hakim Ali Aziz Thomas (9459-2020) Dec 2 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9459-2020
October 7th, 2020
Name: PGCB - Hakim Ali Aziz Thomas

Petition for Placement on Exclusion List - PGCB - Hakim Ali Aziz Thomas (9459-2020) Oct 7 2020

1368-EA223-20-Enforcement Action for HC-I-0677575-19 - Hakim Ali Aziz Thomas-Law Enforcement/Forgery, Identity Theft, Etc.- Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9273-2020
January 13th, 2021
Name: Michael Sorci

Board Order - Michael Sorci (9273-2020) Jan 13 2021

Board Order for filing

Board Order
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Docket Number: 9273-2020
December 29th, 2020
Name: Michael Sorci

Notice of Board Review - Michael Sorci (9273-2020) Dec 29 2020

Notice of Board Review
DOWNLOAD




Docket Number: 9273-2020
December 3rd, 2020
Name: Michael Sorci

Request to Enter Judgment Upon Default - Michael Sorci (9273-2020) Dec 3 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9273-2020
September 23rd, 2020
Name: Michael Sorci

Certificate of Service - Michael Sorci (9273-2020) Sep 23 2020

Certificate of Service for filing

Certificate of Service
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Docket Number: 9273-2020
June 30th, 2020
Name: Michael Sorci

Complaint - Michael Sorci (9273-2020) Jun 30 2020

121682-EA161-20-Enforcement Action for MD-E-0682031-20 - Michael Sorci- Employee Arrest/Theft/Wagering Restrictions-Gaming Employee Permit-Revocation

Complaint
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