California Data Lawsuit Against Iipay Nation of Santa Ysabel

March 4, 2020 at 11:06 am

California Data Lawsuit Against Iipay Nation of Santa Ysabel, which the Iipay Nation of Santa Ysabel launched earlier this month. California would like to pull the plug.

The Iipay Nation of Santa Ysabel is facing a federal lawsuit from the State of California over its online gaming activities. The state wishes the plug pulled on the go-it-alone tribal operator which earlier this month established its online bingo service, The tribe has also announced its intention to offer poker that is online Californians, regardless of if the state chooses to legalize and regulate it or otherwise not, and has consistently stated the launch of its online 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 your general public wellness, safety, and welfare.’

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

Breach of State Gaming Compact

‘This action seeks injunctive that is appropriate to prevent unlawful Internet gambling; Defendant Iipay country of Santa Ysabel, additionally known as Santa Ysabel Band of Diegueno Mission Indians (Tribe), has begun to provide a facsimile of bingo over the world wide web to bettors, whom are not on the Tribe’s Indian lands,’ it states. ‘In addition to violating state and federal legislation, the Tribe’s conduct materially breaches the tribal-state class III gaming lightweight (lightweight) between your Tribe as well as the State.’

The tribe thinks that this has discovered a loophole in the Indian Gaming Regulatory Act (IGRA) that enables 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 online gaming. ‘House-banked games and slot machines are understood to be Class III games, and that can only be offered in a casino that is tribal agreement with the state via a Tribal-State Gaming Compact,’ it claims on its web site. ‘Santa Ysabel has had such a compact using the state since 2005, but has no plans to offer Class III gaming through its interactive website.’

However, it’s a incredibly gray area. IGRA ended up being drawn up in 1988 and therefore makes no provision for internet gambling. Moreover, the state believes that the offering of any kind of video gaming to Californians who’re perhaps not centered on tribal land is a breach of both state and federal legislation, pure and simple.

Tribe Snubs Offer of Talks

California had written towards the tribe asking to hold a gathering to talk about its online gambling ambitions but was rebuffed. The tribe reiterated its intends to provide Class II online gaming which it believed was its right within the absence of a ‘specific state prohibition on this sort of gambling task. in its reaction to the letter’

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

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

Jason Chaffetz Appointed Head of National Watchdog Committee

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

Representative Jason Chaffetz (R-Utah) has been named because the successor to Darrel Issa as chairman of the Committee on Oversight and Government Reform, probably one of the most committees that are powerful the House of Representatives. Worryingly for the online gambling industry, Chaffetz is also, with Senator Lindsey Graham, a sponsor of 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 do something as a government watchdog and interrogator and initiate investigations into federal government policy choices. 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 has been particularly interested in investigating recently is the decision for the Obama administration to reinterpret the Wire Act, since it relates to online gambling. Last year the Department of Justice issued an opinion that is legal claimed that the 1961 bill forbidden only sports betting over the internet, and not any other as a type of gambling.

Be Vigilant

‘To have gaming on every smartphone in the united kingdom, we imagine it is an idea that is bad’ Chaffetz has said. ‘This is merely 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 getting dependent on a video game that does not involve money. You hook them up to the Internet and they’re gambling with money, now you’ve got a real issue.’

Earlier in the day this week, a tweet from Poker Players Alliance President John Pappas allayed fears that the home Judiciary Committee would hold a duck that is lame RAWA, because had been rumored, citing a supply with knowledge 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 onto the Safe Ports Act in 2006. Pappas has asked those in the gambling that is online to keep their eyes and ears peeled.

Determination to Push RAWA Through

‘ These fundamental changes need to go through Congress,’ Chaffetz has said, of his dedication to push the act through. ‘By restoring the first interpretation of the Wire Act, we have been putting the genie back into the container and enabling for a debate that is open take place…’

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

But, despite this, he stays a committed conservative, who represents one of the strongest strongholds that are republican the nation. Utah is also one of two states, the other Hawaii that is being all types of gambling are prohibited, including lotteries.

Admiral Linked to Counterfeit Chips As A Result Of DNA Proof

Rear Admiral Timothy Giardina was associated with three counterfeit chips by NICS investigators because of DNA evidence. (Image: Navy)

Navy back Admiral Timothy Giardina not only used three poker that is counterfeit at the Horseshoe Casino in Council Bluffs, Iowa, this past year, but may have really made them himself. Those allegations result 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 using three fake $500 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 in the bathroom. Later, he backtracked, admitting their lie and stating that he rather simply found the chips into the bathroom rather. In a statement to Admiral Bill Gortney made in April 2014, Giardina said that he regretted lying, but nonetheless maintained that he did not understand the chips had been fake when he used them.

‘I needs to have either told the reality or stayed silent instead of lying concerning the events whenever questioned,’ Giardina stated. ‘This lapse in judgment will not make me a thief and an unlawful.’

Making use of the fake chips ended up being sufficient for Giardina to be prohibited from the Horseshoe and another Harrah’s casino for 90 times. When he then tried to play anyway, Giardina was banned for life from all Caesars properties. That alone was a stiff penalty for the admiral, who was simply playing about 15 hours a week at the Horseshoe and had been known there as ‘Navy Tim.’ But Giardina’s insistence that he wasn’t mindful the chips were fake was critical to his career that is military there is no restriction on legal gambling even for officers with access to classified information.

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

Navy Fired, Demoted Giardina

But punishment still arrived. Last September, Giardina was denied access that is further classified information. He had been 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. Although the Navy wasn’t yes they had enough evidence to convict Giardina, and hence avoided a court martial, they did fundamentally find him bad of two counts of conduct unbecoming an officer in a May 2014 non-judicial proceeding.

Now, the reasoning behind those beliefs has become clear. In line with the newly-released report, NICS investigators found DNA evidence that linked Giardina to the creation associated with the chips. The counterfeits were created by taking $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 through the paper that is adhesive regarding the phony potato chips.

For the regional prosecutor that initially investigated the situation, the brand new revelations from the report came as not surprising.

‘we never ever really bought his story about finding them in the john,’ stated Pottawattamie County Attorney Matt Wilber. ‘There ‘s no question within my mind that it wasn’t a true story.’

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