Public Filings

PUBLIC FILINGS

Docket Number: 9317-2020
March 18th, 2021
Name: PGCB - Mahesh Dachepalli

Board Order - PGCB - Mahesh Dachepalli (9317-2020) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9317-2020
March 3rd, 2021
Name: PGCB - Mahesh Dachepalli

Notice of Board Review - PGCB - Mahesh Dachepalli (9317-2020) Mar 3 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9317-2020
January 28th, 2021
Name: PGCB - Mahesh Dachepalli

Report and Recommendation - PGCB - Mahesh Dachepalli (9317-2020) Jan 28 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9317-2020
December 31st, 2020
Name: PGCB - Mahesh Dachepalli

Evidence and Witness Letter - PGCB - Mahesh Dachepalli (9317-2020) Dec 31 2020

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9317-2020
November 18th, 2020
Name: PGCB - Mahesh Dachepalli

Hearing Notice - PGCB - Mahesh Dachepalli (9317-2020) Nov 18 2020

Hearing Notice
DOWNLOAD




Docket Number: 9317-2020
November 4th, 2020
Name: PGCB - Mahesh Dachepalli

Hearing Request - PGCB - Mahesh Dachepalli (9317-2020) Nov 4 2020

Hearing Request
DOWNLOAD




Docket Number: 9317-2020
October 19th, 2020
Name: PGCB - Mahesh Dachepalli

Certificate of Service - PGCB - Mahesh Dachepalli (9317-2020) Oct 19 2020

Certificate of Service
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Docket Number: 9317-2020
September 18th, 2020
Name: PGCB - Mahesh Dachepalli

Certificate of Service - PGCB - Mahesh Dachepalli (9317-2020) Sep 18 2020

Certificate of Service
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Docket Number: 9317-2020
July 15th, 2020
Name: PGCB - Mahesh Dachepalli

Petition for Placement on Exclusion List - PGCB - Mahesh Dachepalli (9317-2020) Jul 15 2020

19421-EA176-20-Enforcement Action for VF-E-0655794-19 - Mahesh Dachepalli- Unattended Minor/10 years old/62 minutes/No Criminal Charges-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9063-2020
March 18th, 2021
Name: Tam Nguyen

Board Order - Tam Nguyen (9063-2020) Mar 18 2021

Board Order for filing

Board Order
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Docket Number: 9063-2020
March 3rd, 2021
Name: Tam Nguyen

Notice of Board Review - Tam Nguyen (9063-2020) Mar 3 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9063-2020
January 5th, 2021
Name: Tam Nguyen

Report and Recommendation - Tam Nguyen (9063-2020) Jan 5 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9063-2020
December 14th, 2020
Name: Tam Nguyen

Request - Tam Nguyen (9063-2020) Dec 14 2020

to cancel hearing taken over phone

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9063-2020
December 1st, 2020
Name: Tam Nguyen

Request - Tam Nguyen (9063-2020) Dec 1 2020

for continuance taken over phone

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9063-2020
December 1st, 2020
Name: Tam Nguyen

Hearing Notice - Tam Nguyen (9063-2020) Dec 1 2020

rescheduled

Hearing Notice
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Docket Number: 9063-2020
November 30th, 2020
Name: Tam Nguyen

Hearing Notice - Tam Nguyen (9063-2020) Nov 30 2020

Hearing Notice
DOWNLOAD




Docket Number: 9063-2020
November 16th, 2020
Name: Tam Nguyen

Request - Tam Nguyen (9063-2020) Nov 16 2020

to testify

Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9063-2020
October 5th, 2020
Name: Tam Nguyen

Hearing Notice - Tam Nguyen (9063-2020) Oct 5 2020

Hearing Notice
DOWNLOAD




Docket Number: 9063-2020
April 27th, 2020
Name: Tam Nguyen

Hearing Request - Tam Nguyen (9063-2020) Apr 27 2020

Hearing Request
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9063-2020
February 19th, 2020
Name: Tam Nguyen

Complaint - Tam Nguyen (9063-2020) Feb 19 2020

66563-EA101-20-Enforcement Action for SH-E-0656669-19 - Tam Nguyen-Employee Investigations/Cheating/Theft-Gaming Employee Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9632-2021
September 16th, 2021
Name: Lillian Leonard

Board Order - Lillian Leonard (9632-2021) Sep 16 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9632-2021
September 3rd, 2021
Name: Lillian Leonard

Notice of Board Review - Lillian Leonard (9632-2021) Sep 3 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9632-2021
June 15th, 2021
Name: Lillian Leonard

Request - Lillian Leonard (9632-2021) Jun 15 2021

to withdraw request for hearing

Request
DOWNLOAD




Docket Number: 9632-2021
June 11th, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Jun 11 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
June 9th, 2021
Name: Lillian Leonard

Request - Lillian Leonard (9632-2021) Jun 9 2021

for continuance

Request
DOWNLOAD




Docket Number: 9632-2021
May 19th, 2021
Name: Lillian Leonard

Other - Lillian Leonard (9632-2021) May 19 2021

verification

Other
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Docket Number: 9632-2021
April 30th, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Apr 30 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
April 21st, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Apr 21 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
April 7th, 2021
Name: Lillian Leonard

Request - Lillian Leonard (9632-2021) Apr 7 2021

for continuance

Request
DOWNLOAD




Docket Number: 9632-2021
March 29th, 2021
Name: Lillian Leonard

Evidence and Witness Letter - Lillian Leonard (9632-2021) Mar 29 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9632-2021
March 3rd, 2021
Name: Lillian Leonard

Hearing Notice - Lillian Leonard (9632-2021) Mar 3 2021

Hearing Notice
DOWNLOAD




Docket Number: 9632-2021
February 9th, 2021
Name: Lillian Leonard

Hearing Request - Lillian Leonard (9632-2021) Feb 9 2021

Hearing Request
DOWNLOAD




Docket Number: 9632-2021
January 19th, 2021
Name: Lillian Leonard

Complaint - Lillian Leonard (9632-2021) Jan 19 2021

117700-EA282-21-Enforcement Action for PP-E-0707896-20 - Lillian Leonard-Employee Investigations/Dealer Collusion-Gaming Employee Permit-Revocation

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9710-2021
May 20th, 2021
Name: PGCB - Jeffrey Murphy

Board Order - PGCB - Jeffrey Murphy (9710-2021) May 20 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9710-2021
May 7th, 2021
Name: PGCB - Jeffrey Murphy

Notice of Board Review - PGCB - Jeffrey Murphy (9710-2021) May 7 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9710-2021
April 7th, 2021
Name: PGCB - Jeffrey Murphy

Request to Enter Judgment Upon Default - PGCB - Jeffrey Murphy (9710-2021) Apr 7 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9710-2021
March 3rd, 2021
Name: PGCB - Jeffrey Murphy

Petition for Placement on Exclusion List - PGCB - Jeffrey Murphy (9710-2021) Mar 3 2021

112424-EA313-21-Enforcement Action for Jeffrey Murphy - Theft from VGT at Loves 324 - Exclusion

Petition for Placement on Exclusion List
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Public Filings

PUBLIC FILINGS

Docket Number: 9323-2020
March 18th, 2021
Name: PGCB - Patrick Olson

Board Order - PGCB - Patrick Olson (9323-2020) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9323-2020
March 4th, 2021
Name: PGCB - Patrick Olson

Notice of Board Review - PGCB - Patrick Olson (9323-2020) Mar 4 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9323-2020
December 22nd, 2020
Name: PGCB - Patrick Olson

Request to Enter Judgment Upon Default - PGCB - Patrick Olson (9323-2020) Dec 22 2020

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9323-2020
October 19th, 2020
Name: PGCB - Patrick Olson

Certificate of Service - PGCB - Patrick Olson (9323-2020) Oct 19 2020

Certificate of Service
DOWNLOAD




Docket Number: 9323-2020
July 24th, 2020
Name: PGCB - Patrick Olson

Amended Petition - PGCB - Patrick Olson (9323-2020) Jul 24 2020

Amended Petition
DOWNLOAD




Docket Number: 9323-2020
July 15th, 2020
Name: PGCB - Patrick Olson

Petition for Placement on Exclusion List - PGCB - Patrick Olson (9323-2020) Jul 15 2020

1356-EA172-20-Enforcement Action for SH-E-0574687-18 -Patrick Olson- Law Enforcement/Passing Bad Checks/$350,000/Criminal Charges-Exclusion

Petition for Placement on Exclusion List
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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
DOWNLOAD




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
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9589-2020
March 18th, 2021
Name: Michael Gates

Board Order - Michael Gates (9589-2020) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9589-2020
March 4th, 2021
Name: Michael Gates

Notice of Board Review - Michael Gates (9589-2020) Mar 4 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9589-2020
February 3rd, 2021
Name: Michael Gates

amended - Michael Gates (9589-2020) Feb 3 2021

request for default

amended
DOWNLOAD




Docket Number: 9589-2020
January 26th, 2021
Name: Michael Gates

Request to Enter Judgment Upon Default - Michael Gates (9589-2020) Jan 26 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9589-2020
December 22nd, 2020
Name: Michael Gates

Complaint - Michael Gates (9589-2020) Dec 22 2020

107573-EA274-20-Enforcement Action for Michael Gates - Arrest - Nongaming Registration - Enforcement Action

Complaint
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9576-2020
March 18th, 2021
Name: PGCB - Michael Siciliano

Board Order - PGCB - Michael Siciliano (9576-2020) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9576-2020
March 4th, 2021
Name: PGCB - Michael Siciliano

Notice of Board Review - PGCB - Michael Siciliano (9576-2020) Mar 4 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9576-2020
February 18th, 2021
Name: PGCB - Michael Siciliano

Request to Enter Judgment Upon Default - PGCB - Michael Siciliano (9576-2020) Feb 18 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9576-2020
December 14th, 2020
Name: PGCB - Michael Siciliano

Petition for Placement on Exclusion List - PGCB - Michael Siciliano (9576-2020) Dec 14 2020

19421-EA271-20-Enforcement Action for VF-I-0714734-20 - Michael Siciliano-Theft/Wallet/Criminal Charge-Exclusion

Petition for Placement on Exclusion List
DOWNLOAD




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Public Filings

PUBLIC FILINGS

Docket Number: 9597-2021
March 18th, 2021
Name: Sha'mirra Branch

Board Order - Sha'mirra Branch (9597-2021) Mar 18 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9597-2021
March 4th, 2021
Name: Sha'mirra Branch

Notice of Board Review - Sha'mirra Branch (9597-2021) Mar 4 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9597-2021
February 18th, 2021
Name: Sha'mirra Branch

Request to Enter Judgment Upon Default - Sha'mirra Branch (9597-2021) Feb 18 2021

Request to Enter Judgment Upon Default for filing

Request to Enter Judgment Upon Default
DOWNLOAD




Docket Number: 9597-2021
January 5th, 2021
Name: Sha'mirra Branch

Complaint - Sha'mirra Branch (9597-2021) Jan 5 2021

114189-EA277-21-Enforcement Action for Shamirra Branch - Arrest - Gaming Permit - Enforcement Action

Complaint
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Public Filings

PUBLIC FILINGS

Docket Number: 9636-2021
September 16th, 2021
Name: Sheila Graves

Board Order - Sheila Graves (9636-2021) Sep 16 2021

Board Order for filing

Board Order
DOWNLOAD




Docket Number: 9636-2021
September 3rd, 2021
Name: Sheila Graves

Notice of Board Review - Sheila Graves (9636-2021) Sep 3 2021

Notice of Board Review
DOWNLOAD




Docket Number: 9636-2021
August 6th, 2021
Name: Sheila Graves

Exceptions - Sheila Graves (9636-2021) Aug 6 2021

Exceptions
DOWNLOAD




Docket Number: 9636-2021
July 28th, 2021
Name: Sheila Graves

Report and Recommendation - Sheila Graves (9636-2021) Jul 28 2021

Report and Recommendation
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9636-2021
June 25th, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Jun 25 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9636-2021
June 9th, 2021
Name: Sheila Graves

Motion - Sheila Graves (9636-2021) Jun 9 2021

in response

Motion
DOWNLOAD




Docket Number: 9636-2021
June 3rd, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Jun 3 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9636-2021
April 27th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Apr 27 2021

Hearing Notice
DOWNLOAD




Docket Number: 9636-2021
April 22nd, 2021
Name: Sheila Graves

Order of Hearing Officer - Sheila Graves (9636-2021) Apr 22 2021

Order of Hearing Officer
DOWNLOAD




Docket Number: 9636-2021
April 13th, 2021
Name: Sheila Graves

Request - Sheila Graves (9636-2021) Apr 13 2021

for additional hearing

Request
DOWNLOAD




Docket Number: 9636-2021
March 16th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Mar 16 2021

Hearing Notice
DOWNLOAD




Docket Number: 9636-2021
March 15th, 2021
Name: Sheila Graves

Request - Sheila Graves (9636-2021) Mar 15 2021

for new hearing date

Request
DOWNLOAD




Docket Number: 9636-2021
March 4th, 2021
Name: Sheila Graves

Evidence and Witness Letter - Sheila Graves (9636-2021) Mar 4 2021

Evidence and Witness Letter
NO FILE AVAILABLE AT THIS TIME




Docket Number: 9636-2021
January 26th, 2021
Name: Sheila Graves

Hearing Notice - Sheila Graves (9636-2021) Jan 26 2021

Hearing Notice
DOWNLOAD




Docket Number: 9636-2021
January 22nd, 2021
Name: Sheila Graves

Hearing Request - Sheila Graves (9636-2021) Jan 22 2021

Hearing Request
DOWNLOAD




Docket Number: 9636-2021
January 21st, 2021
Name: Sheila Graves

recommendation for denial letter - Sheila Graves (9636-2021) Jan 21 2021

Recommendation for denial of Gaming Level 2 Sheila Graves

recommendation for denial letter
NO FILE AVAILABLE AT THIS TIME




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