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 earlier this month. California wants to pull the plug.

The Iipay Nation of Santa Ysabel is facing a federal lawsuit from their state of Ca over its online gaming activities. The state wants the plug pulled on the go-it-alone tribal operator which earlier this month launched its online bingo service, The tribe has also announced its intention to offer poker that is online Californians, regardless of perhaps the state chooses to legalize and regulate it or perhaps not, and has regularly said the launch of its internet poker site,, is ‘imminent.’

This week asserts that the tribe’s actions are ‘an imminent threat to the public health, security, and welfare. while the tribal operator thinks 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 released by the California Attorney General’

The state is seeking ‘orders temporarily restraining, and permanently enjoining, the Tribe’s providing and conducting Internet gambling in breach for the Compact as well as in breach of state and federal law.’

Breach of State Gaming Compact

‘This action seeks appropriate injunctive relief to avoid unlawful Internet gambling; Defendant Iipay country of Santa Ysabel, also known as Santa Ysabel Band of Diegueno Mission Indians (Tribe), has begun to supply a facsimile of bingo over the online world 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 the Tribe and also the State.’

The tribe believes that it’s discovered a loophole in the Indian Gaming Regulatory Act (IGRA) that enables the offering of ‘Class II gaming,’ defined into the work as poker and bingo. The tribe has underlined it is interested just in Class II online gaming. ‘House-banked games and slot machines are understood to be Class III games, and may only be provided in a tribal casino upon contract with the state by way of a Tribal-State Gaming Compact,’ it states on its internet site. ‘Santa Ysabel has already established such a compact utilizing the state since 2005, but has no plans to offer course III gaming through its interactive website.’

However, it’s an area that is incredibly gray. IGRA was drawn up in 1988 and consequently makes no provision for internet gambling. Furthermore, hawaii believes that the offering of any as a type of gaming to Californians who are maybe not centered on tribal land is a breach of both state and federal law, pure and simple.

Tribe Snubs Offer of Talks

California composed 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 with this type of gambling activity.’

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

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

Jason Chaffetz Appointed Head of National Watchdog Committee

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

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

As head of the committee it will be Chaffetz’s responsibility to behave as a federal government watchdog and interrogator and initiate investigations into government policy decisions. He may also be the only committee frontrunner with the power to issue subpoenas without a committee vote.

Among the policies that Chaffetz happens to be particularly enthusiastic about investigating recently is your decision of this Obama administration to reinterpret the Wire Act, because it relates to online gambling. Last year the Department of Justice issued an opinion that is legal stated that the 1961 bill forbidden only sports betting throughout the internet, and not any other form of gambling.

Be Vigilant

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

‘ Many moms and dads already can see how easy it is for a kid to obtain hooked on a video game that does not involve cash. You put them on the Web plus they are gambling with cash, now there is a real issue.’

Earlier this week, a tweet from Poker Players Alliance President John Pappas allayed worries that the House Judiciary Committee would hold a lame duck hearingfor RAWA, because had been rumored, citing a source with understanding of the Committee’s plans. However, there is nevertheless concern that RAWA could be attached with 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 said, of their dedication to push the act through. ‘By restoring the first interpretation of the Wire Act, our company is putting the genie back in the container and allowing for a debate that is open take place…’

Chaffetz has said that as head of this committee he’s committed to adopting an even more approach that is bipartisan their predecessor, and is prepared to operate more closely with Democrats. ‘ I have the greatest respect and admiration for Congressman Issa, but I don’t intend to be Darrell Issa-like,’ Chaffetz told The Hill recently. ‘exactly how you are doing things issues 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 one of two states, the other Hawaii that is being all kinds of gambling are prohibited, including lotteries.

Admiral Linked to Counterfeit Chips Because Of DNA Proof

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

Navy Rear Admiral Timothy Giardina not only used three poker that is counterfeit at the Horseshoe Casino in Council Bluffs, Iowa, a year ago, but may likewise have really made them himself. Those allegations originate 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 data detectives had gathered against the admiral.

Giardina was banned from the Horseshoe after being caught using three fake $500 potato chips in June 2013. At the right 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 a man within the bathroom. Later, he backtracked, admitting his lie and saying that he rather simply found the chips within the bathroom alternatively. In a statement to Admiral Bill Gortney made in April 2014, Giardina said that he regretted lying, but nevertheless maintained that he don’t understand the chips had been fake whenever he utilized them.

‘I should have either told the facts or stayed silent instead of lying about the events whenever questioned,’ Giardina stated. ‘This lapse in judgment will not make me a thief and a criminal.’

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

‘Regardless of anyone’s viewpoint on the matter, disapproval associated with manner that is legal which I spent portions of my off-duty time just isn’t sufficient grounds to allege criminal misconduct,’ Giardina stated.

Navy Fired, Demoted Giardina

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

Now, the thinking behind those convictions has become clear. Based on the newly-released report, NICS detectives found DNA evidence that linked Giardina towards the creation for the potato chips. The counterfeits were made by using $1 potato chips and painting them appearing 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 from the paper that is adhesive on the phony potato chips.

The new revelations from the report came as no surprise for the local prosecutor that initially investigated the case.

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

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