California Data Lawsuit Against Iipay Nation of Santa Ysabel

California Data Lawsuit Against Iipay Nation of Santa Ysabel, which the Iipay Nation of Santa Ysabel launched early in the day this month. California wants to pull the plug.

The Iipay Nation of Santa Ysabel is facing a federal lawsuit from the State of California over its online video gaming activities. The state wishes the plug pulled on the go-it-alone operator that is tribal earlier this month established its online bingo service, The tribe has also announced its intention to offer online poker to Californians, irrespective of whether or not the state chooses to legalize and regulate it or perhaps not, and has regularly stated the launch of its internet poker site,, is ‘imminent.’

While the tribal operator believes it ‘is exerting its sovereign right under the Indian Gaming Regulatory Act (IGA) to regulate and conduct Class II gaming from the tribe’s reservation,’ the 14-page lawsuit issued by the Ca Attorney General this week asserts that the tribe’s actions are ‘an imminent hazard to the general public wellness, security, and welfare.’

The state is seeking ‘orders temporarily restraining, and permanently enjoining, the Tribe’s providing and performing online gambling in breach associated with Compact plus in breach of state and federal law.’

Breach of State Gaming Compact

‘This action seeks appropriate injunctive relief to stop unlawful Internet gambling; Defendant Iipay Nation of Santa Ysabel, additionally understood as Santa Ysabel Band of Diegueno Mission Indians (Tribe), has started to supply a facsimile of bingo over the net to bettors, whom aren’t situated on the Tribe’s Indian lands,’ it states. ‘In addition to state that is violating federal legislation, the Tribe’s conduct materially breaches the tribal-state class III gaming compact (lightweight) between your Tribe and also the State.’

The tribe thinks that it’s found a loophole in the Indian Gaming Regulatory Act (IGRA) that allows the offering of ‘Class II gaming,’ defined in the work as bingo and poker. The tribe has underlined that it is interested only in Class II gaming that is online. ‘House-banked games and slot machines are understood to be Class III games, and that can only be offered in a tribal casino upon contract with the state by way of a Tribal-State Gaming Compact,’ it states on its site. ‘Santa Ysabel has received such a tight with the state since 2005, but has no plans to offer Class III gaming through its website that is interactive.

Nevertheless, it’s an area that is incredibly gray. IGRA had been drawn up in 1988 and therefore makes no provision for internet gambling. Furthermore, the state believes that the offering of any type of video gaming to Californians who’re not considering tribal land is a breach of both state and law that is federal pure and simple.

Tribe Snubs Offer of Talks

California published to your tribe asking to put on a meeting to discuss its online gambling ambitions but was rebuffed. In its reaction to the letter the tribe reiterated its plans to offer Class II online gaming which it believed ended up being its right in the absence of a ‘specific state prohibition on this type of gambling activity.’

‘The Tribe advised that it had no intention of talking about with the State any federal statutes, including IGRA while the UIGEA,’ stated court documents.

The Iipay nation negotiated its gaming compact with California in 2003 and opened a land-based casino, The Santa Ysabel Casino, in 2007. Nonetheless, the casino closed its doors in 2007, leaving the tribe millions in debt.

Jason Chaffetz Appointed Head of National Watchdog Committee

Representative Jason Chaffetz, who’s a co-sponsor of the Restoration of America’s Wire Act.

Representative Jason Chaffetz (R-Utah) was named as the successor to Darrel Issa as chairman of the Committee on Oversight and Government Reform, very effective committees in the House of Representatives. Worryingly for the web gambling industry, Chaffetz is additionally, with Senator Lindsey Graham, a sponsor regarding the Restoration of America’s Wire Act, the Adelson backed bill that seeks to introduce a federal ban on all gaming that is online.

As head of the committee it will be Chaffetz’s responsibility to act as a federal government watchdog and interrogator and investigations that are initiate federal government policy decisions. He will even be the committee that is only with the capacity to issue subpoenas without a committee vote.

One of the policies that Chaffetz is particularly interested in investigating recently is the decision regarding the Obama administration to reinterpret the Wire Act, because it relates to online gambling. Last year the Department of Justice issued a legal opinion which stated that the 1961 bill prohibited only sports betting on the internet, and no actual other as a type of gambling.

Be Vigilant

‘To have gaming on every smartphone in the nation, I just think it’s an idea that is bad’ Chaffetz has said. ‘This is just the beginning. I’m afraid that from reaching all the states if we don’t move quickly and get some decent regulations in place, which we really don’t have right now, it will be too late to stop it.

‘ Many parents already can see how easy it is for a young kid to have addicted to a video game that doesn’t involve money. You wear them the Internet plus they are gambling with cash, now you’ve got a real issue.’

Early in the day this week, a tweet from Poker Players Alliance President John Pappas allayed worries that the home Judiciary Committee would hold a duck that is lame RAWA, as had been rumored, citing a supply with understanding of the Committee’s plans. However, there is nevertheless concern that RAWA could be mounted on a more substantial piece of legislation, just as UIGEA was tagged on the Safe Ports Act in 2006. Pappas has asked those within the online gambling industry to keep their eyes and ears peeled.

Determination to Push RAWA Through

‘ These changes that are fundamental to undergo Congress,’ Chaffetz has stated, of his determination to push the act through. ‘By restoring the first interpretation of the Wire Act, we’re putting the genie back in the container and permitting for a debate that is open take place…’

Chaffetz has stated that as head associated with the committee he’s committed to adopting an even more bipartisan approach than their predecessor, and is prepared to the office more closely with Democrats. ‘ I have the respect that is greatest and admiration for Congressman Issa, but I do not intend to be Darrell Issa-like,’ Chaffetz told The Hill recently. ‘just how you are doing things things in this body, and how exactly we do things would be a bit different.’

Nonetheless, despite this, he stays a committed conservative, who represents one of the strongest Republican strongholds in the country. Utah is also 1 of 2 states, one other being Hawaii, where all forms of gambling are prohibited, including lotteries.

Admiral Linked to Counterfeit Chips Thanks to DNA Proof

Rear Admiral Timothy Giardina was linked to three chips that are counterfeit NICS investigators thanks to DNA evidence. (Image: Navy)

Navy back Admiral Timothy Giardina not only used three counterfeit poker chips at the Horseshoe Casino in Council Bluffs, Iowa, a year ago, but may also provide actually made them himself. Those allegations come from a Naval Criminal Investigative Service (NCIS) report that was obtained by the Associated Press via a Freedom of Information Act, a report that outlined the evidence detectives had gathered against the admiral.

Giardina was banned from the Horseshoe after being caught utilizing three fake $500 chips in June 2013. At the time, Giardina was vice Admiral and the second in command at US Strategic Command, which oversees the military’s nuclear arsenal.

Giardina First Claims He Bought Chips, Then Backtracks

Initially, Giardina told investigators that he had purchased four of the $500 chips from the man within the bathroom. Later, he backtracked, admitting his lie and stating that he rather simply found the chips within the bathroom rather. In a statement to Admiral Bill Gortney made in April 2014, Giardina said that he regretted lying, but still maintained he don’t understand the potato chips had been fake whenever he utilized them.

‘we needs to have either told the truth or remained silent rather than lying about the events whenever questioned,’ Giardina said. ‘This lapse in judgment does not make me a thief and a criminal.’

Making use of the counterfeit chips was sufficient for Giardina become banned from the Horseshoe and another Harrah’s casino for 90 times. When then tried to play anyway, Giardina was banned for life from all Caesars properties. That alone had been a penalty that is stiff the admiral, who had been playing about 15 hours a week at the Horseshoe and ended up being known there as ‘Navy Tim.’ But Giardina’s insistence he wasn’t aware the chips were fake was critical to their armed forces career, as there isn’t any restriction on legal gambling even for officers with access to classified information.

‘Regardless of anyone’s opinion regarding the matter, disapproval for the manner that is legal that we invested portions of my off-duty time just isn’t sufficient grounds to allege criminal misconduct,’ Giardina said.

Navy Fired, Demoted Giardina

But punishment nevertheless arrived. Last September, Giardina was denied access that is further classified information. He was then fired from Strategic Command a month later, demoted from vice admiral to rear admiral, and assigned to staff duty at navy head office in washington. While the Navy wasn’t certain they had enough evidence to convict Giardina, and thus avoided a court martial, they did fundamentally find him guilty of two counts of conduct unbecoming an officer in a May 2014 non-judicial proceeding.

Now, the thinking behind those beliefs has become clear. According to the report that is newly-released NICS detectives found DNA evidence that linked Giardina to your creation of this potato chips. The counterfeits were created by using $1 chips and painting them to seem like $500 chips, then affixing $500 stickers. While investigators couldn’t find any fingerprints on the chips, they did match a DNA sample from Giardina to one through the adhesive paper used in the phony chips.

For the regional prosecutor that initially investigated the case, the latest revelations from the report arrived as no real surprise.

‘I never really bought his story about finding them in the john,’ stated Pottawattamie County Attorney Matt Wilber. ‘There ‘s no concern in my mind that it had not been a true story.’

Leave a Reply

You must be logged in to post a comment.