Public Filings

PUBLIC FILINGS

Docket Number: 9532-2020
February 11th, 2021
Name: PGCB - Eddi Del Shawn Cruz

Board Order - PGCB - Eddi Del Shawn Cruz (9532-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9532-2020
January 22nd, 2021
Name: PGCB - Eddi Del Shawn Cruz

Notice of Board Review - PGCB - Eddi Del Shawn Cruz (9532-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9532-2020
December 28th, 2020
Name: PGCB - Eddi Del Shawn Cruz

Request to Enter Judgment Upon Default - PGCB - Eddi Del Shawn Cruz (9532-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9532-2020
November 18th, 2020
Name: PGCB - Eddi Del Shawn Cruz

Petition for Placement on Exclusion List - PGCB - Eddi Del Shawn Cruz (9532-2020) Nov 18 2020

1361-EA258-20-Enforcement Action for RC-I-0583600-18 - Eddi Del Shawn Cruz - 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: 9531-2020
February 11th, 2021
Name: PGCB - Isaac Rivera

Board Order - PGCB - Isaac Rivera (9531-2020) Feb 11 2021

Board Order for filing

Board Order
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Docket Number: 9531-2020
January 22nd, 2021
Name: PGCB - Isaac Rivera

Notice of Board Review - PGCB - Isaac Rivera (9531-2020) Jan 22 2021

Notice of Board Review
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Docket Number: 9531-2020
December 28th, 2020
Name: PGCB - Isaac Rivera

Request to Enter Judgment Upon Default - PGCB - Isaac Rivera (9531-2020) Dec 28 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9531-2020
November 18th, 2020
Name: PGCB - Isaac Rivera

Petition for Placement on Exclusion List - PGCB - Isaac Rivera (9531-2020) Nov 18 2020

1361-EA257-20-Enforcement Action for RC-I-0583600-18 - Isaac Rivera- 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: 9482-2020
March 18th, 2021
Name: PGCB - Frank Pasquino

Board Order - PGCB - Frank Pasquino (9482-2020) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9482-2020
March 4th, 2021
Name: PGCB - Frank Pasquino

Notice of Board Review - PGCB - Frank Pasquino (9482-2020) Mar 4 2021

Notice of Board Review
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Docket Number: 9482-2020
January 22nd, 2021
Name: PGCB - Frank Pasquino

Request to Enter Judgment Upon Default - PGCB - Frank Pasquino (9482-2020) Jan 22 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9482-2020
October 19th, 2020
Name: PGCB - Frank Pasquino

Petition for Placement on Exclusion List - PGCB - Frank Pasquino (9482-2020) Oct 19 2020

1316-EA238-20-Enforcement Action for MD-I-0616392-19 - Frank Pasquino- Law Enforcement/Ilegal Sports Wagering Operation/Criminal Charges-Exclusion Assessment

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9483-2020
April 22nd, 2021
Name: PGCB - Harry Stetson

Board Order - PGCB - Harry Stetson (9483-2020) Apr 22 2021

Board Order for filing

Board Order
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Docket Number: 9483-2020
April 8th, 2021
Name: PGCB - Harry Stetson

Notice of Board Review - PGCB - Harry Stetson (9483-2020) Apr 8 2021

Notice of Board Review
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Docket Number: 9483-2020
March 5th, 2021
Name: PGCB - Harry Stetson

Request to Enter Judgment Upon Default - PGCB - Harry Stetson (9483-2020) Mar 5 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9483-2020
January 22nd, 2021
Name: PGCB - Harry Stetson

Certificate of Service - PGCB - Harry Stetson (9483-2020) Jan 22 2021

Certificate of Service for filing

Certificate of Service
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Docket Number: 9483-2020
October 19th, 2020
Name: PGCB - Harry Stetson

Petition for Placement on Exclusion List - PGCB - Harry Stetson (9483-2020) Oct 19 2020

1316-EA239-20-Enforcement Action for MD-I-0616392-19 - Harry Stetson- Law Enforcement/Ilegal Sports Wagering Operation/Criminal Charges-Exclusion Assessment

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9424-2020
May 20th, 2021
Name: Cortez Mortimer

Board Order - Cortez Mortimer (9424-2020) May 20 2021

Board Order for filing

Board Order
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Docket Number: 9424-2020
May 5th, 2021
Name: Cortez Mortimer

Notice of Board Review - Cortez Mortimer (9424-2020) May 5 2021

Notice of Board Review
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Docket Number: 9424-2020
March 15th, 2021
Name: Cortez Mortimer

Report and Recommendation - Cortez Mortimer (9424-2020) Mar 15 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9424-2020
January 25th, 2021
Name: Cortez Mortimer

Request - Cortez Mortimer (9424-2020) Jan 25 2021

for continuance

Request
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Docket Number: 9424-2020
January 25th, 2021
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Jan 25 2021

rescheduled

Hearing Notice
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Docket Number: 9424-2020
January 21st, 2021
Name: Cortez Mortimer

Evidence and Witness Letter - Cortez Mortimer (9424-2020) Jan 21 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9424-2020
November 9th, 2020
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Nov 9 2020

Hearing Notice
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Docket Number: 9424-2020
October 21st, 2020
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Oct 21 2020

Hearing Notice
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Docket Number: 9424-2020
October 15th, 2020
Name: Cortez Mortimer

Evidence and Witness Letter - Cortez Mortimer (9424-2020) Oct 15 2020

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9424-2020
September 18th, 2020
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Sep 18 2020

Hearing Notice
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Docket Number: 9424-2020
September 17th, 2020
Name: Cortez Mortimer

recommendation for denial letter - Cortez Mortimer (9424-2020) Sep 17 2020

Recommendation for denial of Gaming Cortez Mortimer

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9424-2020
September 17th, 2020
Name: Cortez Mortimer

Hearing Request - Cortez Mortimer (9424-2020) Sep 17 2020

Hearing Request
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Public Filings

PUBLIC FILINGS

Docket Number: 9424-2020
May 20th, 2021
Name: Cortez Mortimer

Board Order - Cortez Mortimer (9424-2020) May 20 2021

Board Order for filing

Board Order
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Docket Number: 9424-2020
May 5th, 2021
Name: Cortez Mortimer

Notice of Board Review - Cortez Mortimer (9424-2020) May 5 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9424-2020
March 15th, 2021
Name: Cortez Mortimer

Report and Recommendation - Cortez Mortimer (9424-2020) Mar 15 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9424-2020
January 25th, 2021
Name: Cortez Mortimer

Request - Cortez Mortimer (9424-2020) Jan 25 2021

for continuance

Request
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Docket Number: 9424-2020
January 25th, 2021
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Jan 25 2021

rescheduled

Hearing Notice
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Docket Number: 9424-2020
January 21st, 2021
Name: Cortez Mortimer

Evidence and Witness Letter - Cortez Mortimer (9424-2020) Jan 21 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9424-2020
November 9th, 2020
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Nov 9 2020

Hearing Notice
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Docket Number: 9424-2020
October 21st, 2020
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Oct 21 2020

Hearing Notice
DOWNLOAD




Docket Number: 9424-2020
October 15th, 2020
Name: Cortez Mortimer

Evidence and Witness Letter - Cortez Mortimer (9424-2020) Oct 15 2020

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9424-2020
September 18th, 2020
Name: Cortez Mortimer

Hearing Notice - Cortez Mortimer (9424-2020) Sep 18 2020

Hearing Notice
DOWNLOAD




Docket Number: 9424-2020
September 17th, 2020
Name: Cortez Mortimer

recommendation for denial letter - Cortez Mortimer (9424-2020) Sep 17 2020

Recommendation for denial of Gaming Cortez Mortimer

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9424-2020
September 17th, 2020
Name: Cortez Mortimer

Hearing Request - Cortez Mortimer (9424-2020) Sep 17 2020

Hearing Request
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Public Filings

PUBLIC FILINGS

Docket Number: 9457-2020
March 18th, 2021
Name: PGCB - Victor Hoang

Board Order - PGCB - Victor Hoang (9457-2020) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9457-2020
March 4th, 2021
Name: PGCB - Victor Hoang

Notice of Board Review - PGCB - Victor Hoang (9457-2020) Mar 4 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9457-2020
January 25th, 2021
Name: PGCB - Victor Hoang

Request to Enter Judgment Upon Default - PGCB - Victor Hoang (9457-2020) Jan 25 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9457-2020
October 7th, 2020
Name: PGCB - Victor Hoang

Petition for Placement on Exclusion List - PGCB - Victor Hoang (9457-2020) Oct 7 2020

87820-EA225-20-Enforcement Action for Victor Hoang - Player Club Cards / Comps / Unauthorized Use - Gaming 2 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9464-2020
March 18th, 2021
Name: Tanner Reicholf

Board Order - Tanner Reicholf (9464-2020) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9464-2020
March 4th, 2021
Name: Tanner Reicholf

Notice of Board Review - Tanner Reicholf (9464-2020) Mar 4 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9464-2020
January 25th, 2021
Name: Tanner Reicholf

Request to Enter Judgment Upon Default - Tanner Reicholf (9464-2020) Jan 25 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9464-2020
October 13th, 2020
Name: Tanner Reicholf

Complaint - Tanner Reicholf (9464-2020) Oct 13 2020

123338-EA230-20-Enforcement Action for LL-E-0674071-19 -Tanner Reicholf- Employee Arrest/Felony Theft Charges-Gaming Employee Permit-Suspension Pending Resolution

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9643-2021
June 17th, 2021
Name: PGCB - Nafis Nelson

Board Order - PGCB - Nafis Nelson (9643-2021) Jun 17 2021

Board Order for filing

Board Order
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Docket Number: 9643-2021
June 4th, 2021
Name: PGCB - Nafis Nelson

Notice of Board Review - PGCB - Nafis Nelson (9643-2021) Jun 4 2021

Notice of Board Review
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Docket Number: 9643-2021
May 4th, 2021
Name: PGCB - Nafis Nelson

Request to Enter Judgment Upon Default - PGCB - Nafis Nelson (9643-2021) May 4 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
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Docket Number: 9643-2021
January 25th, 2021
Name: PGCB - Nafis Nelson

Petition for Placement on Exclusion List - PGCB - Nafis Nelson (9643-2021) Jan 25 2021

19421-EA283-21-Enforcement Action for VF-I-0654431-19 - Nafis Nelson- Law Enforcement/Passing Counterfeit Bills/No Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9644-2021
June 17th, 2021
Name: PGCB - Rashan Mosley

Board Order - PGCB - Rashan Mosley (9644-2021) Jun 17 2021

Board Order for filing

Board Order
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Docket Number: 9644-2021
June 4th, 2021
Name: PGCB - Rashan Mosley

Notice of Board Review - PGCB - Rashan Mosley (9644-2021) Jun 4 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9644-2021
May 4th, 2021
Name: PGCB - Rashan Mosley

Request to Enter Judgment Upon Default - PGCB - Rashan Mosley (9644-2021) May 4 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9644-2021
January 25th, 2021
Name: PGCB - Rashan Mosley

Petition for Placement on Exclusion List - PGCB - Rashan Mosley (9644-2021) Jan 25 2021

19421-EA284-21-Enforcement Action for VF-I-0654431-19 - Rashan Mosley- Law Enforcement/Passing Counterfeit Bills/No Criminal Charges-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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