Mr. Mulligan submitted an application for a pari-mutuel license on 11/20/07 and stated that he does not have any sort of criminal history; he was arrested on 12/5/07 & charged with possession of marijuana & tampering with or fabricating physical evidence; the investigator spoke with Mr. Mulligan regarding the incident on 12/5/07 to which Mr. Mulligan explained that the search was most likely illegal & that no evidence was found to support the charges - Mr. Mulligan has an attorney and in the course of the investigation, the fabrication charge had been dropped. Based on this information, Mr. Mulligan did not falsify his application & the case is closed
2008/01/09
Sabrina L. Jurik
Wisconsin
Dairyland Greyhound Park
license
75
Failed to disclose complete criminal history on license application
2008/01/06
Donna Bumbaugh
West Virginia
Wheeling Island Racetrack
weight/weigh ins
2008/01/06
100
Dog overweight
2008/01/05
Michelle Ross
West Virginia
Wheeling Island Racetrack
racing rules
2007/12/19
25
Improperly tagged greyhound
2008/01/05
Chris Dutton
West Virginia
Wheeling Island Racetrack
racing rules
2007/12/15
25
Improperly tagged greyhound
2008/01/05
Greg Strong
West Virginia
Wheeling Island Racetrack
racing rules
2007/12/21
Written warning issued for improperly tagging greyhound
2008/01/05
Debbie Schweizer
West Virginia
Wheeling Island Racetrack
racing rules
2007/12/24
Written warning issued for improperly tagging greyhound
2008/01/05
Jerome Maynard
West Virginia
Wheeling Island Racetrack
racing rules
2007/12/22
50
Failure to scratch greyhound
2008/01/05
Dave Proctor
West Virginia
Wheeling Island Racetrack
racing rules
2007/12/16
Written warning issued for improperly tagging greyhound
2008/01/05
Dan Freck
West Virginia
Wheeling Island Racetrack
racing rules
2007/12/09
Written warning issued for not tagging greyhound
2008/01/03
Cary A. Glidden
Florida
Naples-Ft. Myers Greyhound Track
racing rules
2007/07/01
Trainer of record - entered dog into race without owner holding a valid license - verbal reprimand issued
2008/01/03
Anastasha N. Hudson
Florida
Naples-Ft. Myers Greyhound Track
racing rules
2007/10/04
Trainer of record - entered dog into race without owner holding a valid license - verbal reprimand issued
2008/01/03
Nancy K. Guimond
Florida
Naples-Ft. Myers Greyhound Track
racing rules
2007/07/01 and 2007/05/07
Trainer of record - entered dogs into two separate races without owner holding valid license - verbal reprimand issued
2008/01/01
Jim Lovely
Iowa
Bluff's Run Greyhound Park
weight/weigh ins
2007/12/23
100
Dog overweight
2008/01/01
Jim Lovely
Iowa
Bluff's Run Greyhound Park
weight/weigh ins
2007/12/23
100
Dog overweight
2007/12/29
Cherrye Lynn Davenport
Texas
Gulf Greyhound Park
weight/weigh ins
2007/12/26
50
Dog overweight
2007/12/29
Anthony J. Sconzert
Wisconsin
Dairyland Greyhound Park
misc
2007/12/29
No violation - hearing was held due to lack of payment of a previous $75 fine, which was paid in full & licensee is restored to good standing
2007/12/29
Patrick Bever
West Virginia
Wheeling Island Racetrack
drugs
2007/12/17
100
Greyhound tested positive for methocarbamol - purse redistribution also ordered
2007/12/23
Andrew Sarras
Massachusetts
Raynham/Taunton Park
weight/weigh ins
2007/12/23
75
Dog overweight
2007/12/23
Andrew Sarras
Massachusetts
Raynham/Taunton Park
weight/weigh ins
2007/12/23
75
Dog overweight
2007/12/22
Gayle Janell Basaldua
Texas
Corpus Christi Greyhound Park
weight/weigh ins
2007/12/20
50
Dog overweight
2007/12/22
Ursula A. O'Donnell
Texas
Valley Race Park
weight/weigh ins
2007/12/20
75
Dog overweight
2007/12/22
Mark Glennerster
Texas
Gulf Greyhound Park
drugs
2007/11/22
50
Dog tested positive for Procaine
2007/12/21
Hartman & Tyner, Inc. & West Flagler
Florida
Mardi Gras/Hollywood
misc
2007/11/27
Consumer complaint - Lavern Smart filed complaint on 12/13/07 stating that she purchased a ticket on 11/27/07 at Mardi Gras only to look in her pocket 5 minutes later to find the ticket missing
2007/12/21
Joe Osborne
Iowa
Bluff's Run Greyhound Park
weight/weigh ins
2007/12/19
50
Failure to have dog at weigh-in at the appointed time
2007/12/21
Andrew Schultz
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/12/15
25
Dog overweight
2007/12/21
Andrew Schultz
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/12/14
25
Dog underweight
2007/12/20
Jackie Andre
Colorado
not provided
weight/weigh ins
35
overweight dog
2007/12/20
Jackie Andre
Colorado
not provided
weight/weigh ins
45
overweight dog
2007/12/20
Somyut Yimklum
Arizona
Phoenix Greyhound Park
license
2007/09/22
5 days
Failed to disclose criminal history on license application
2007/12/20
Pedro Quesada
Arizona
Tucson Greyhound Park
license
2007/09/18
revoked
Failed to disclose criminal history on license application
2007/12/20
Floyd W. Pickens, Jr.
Arizona
Phoenix Greyhound Park
license
2007/09/10
revoked
Failed to disclose complete criminal history on license application; did not appear at hearing; license revoked
2007/12/20
Everardo G. Meza
Arizona
Phoenix Greyhound Park
license
2007/09/17
revoked
Failed to disclose criminal history on license application; did not appear at hearing; license revoked
2007/12/20
Angelina J. Weeks
Arizona
Phoenix Greyhound Park
license
2007/09/20
revoked
Failed to disclose criminal history on license application; did not appear at hearing; license revoked
2007/12/20
Robert Kidwell
Arizona
Phoenix Greyhound Park
license
2007/08/24
revoked
Failed to disclose criminal history on license application; did not appear at hearing; license revoked
2007/12/19
Patricia Ann Alvarez
Texas
Corpus Christi Greyhound Park
drugs
2007/10/28
50
Dog tested positive for Procaine
2007/12/19
Rodolfo Gutierrez, Jr.
Texas
Corpus Christi Greyhound Park
weight/weigh ins
2007/12/08
75
Dog overweight
2007/12/19
Brad Hess
Iowa
Dubuque Greyhound Park
drugs
2007/10/28
100
Dog tested positive for phenylbutazone & hydrophenylbutazone
2007/12/18
Debra Jean Straley
Florida
Tampa Greyhound Park
neglect
2006/09/22
excluded from all pari-mutuel facilities
a greyhound under her supervision died in the transport truck after the air conditioning was unplugged
2007/12/17
Fred A. Johnson
Florida
Flagler Greyhound Track
racing rules
2007/07/01
Received verbal reprimand for entering an ineligible greyhound in a race
2007/12/17
Jon Robin Stokes
Florida
Flagler Greyhound Track
racing rules
2007/07/08
25
Received verbal reprimand for entering an ineligible greyhound in a race
2007/12/17
Christopher Patrick Bartram
Kansas
The Woodlands
weight/weigh ins
2007/12/01
25
Dog overweight
2007/12/16
Don Conatser
Iowa
Bluff's Run Greyhound Park
weight/weigh ins
2007/12/15
75
Dog overweight
2007/12/14
Ursula A. O'Donnell
Texas
Valley Race Park
weight/weigh ins
2007/12/12
50
Dog overweight
2007/12/13
Fred A. Johnson
Florida
Flagler Greyhound Track
racing rules
2007/07/03
Received verbal reprimand for entering an ineligible greyhound in a race
2007/12/13
Robert Garcia
Colorado
not provided
weight/weigh ins
35
overweight dog
2007/12/12
Lisa A. Lussier
Florida
Palm Beach Kennel Club
license
Possible application falsification
2007/12/12
John Douglas
West Virginia
Wheeling Island Racetrack
racing rules
2007/11/10
Written warning for improperly tagging a greyhound (first offense)
2007/12/12
John Chiplinski
West Virginia
Wheeling Island Racetrack
racing rules
2007/11/14
Written warning for improperly tagging a greyhound (first offense)
2007/12/12
Chris Stadler
West Virginia
Wheeling Island Racetrack
racing rules
25
Fined for improperly tagging a greyhound (2nd offense)
2007/12/12
Chris Stadler
West Virginia
Wheeling Island Racetrack
racing rules
Written warning for improperly tagging a greyhound (first offense)
2007/12/12
Michelle Ross
West Virginia
Wheeling Island Racetrack
racing rules
2007/11/30
Written warning for improperly tagging a greyhound (first offense)
2007/12/08
Garrett Rory Burk
Texas
Valley Race Park
weight/weigh ins
2007/12/01
50
Failed to have greyhound at weigh-in
2007/12/07
Steve M. Rivero
Florida
Naples-Ft. Myers Greyhound Track
license
2007/08/03
Applied for a waiver after disclosing criminal history on license application
2007/12/07
Brenda Faye Monroe
Texas
Corpus Christi Greyhound Park
weight/weigh ins
2007/11/17
100
Dog underweight
2007/12/07
Tom Thomas
Wisconsin
Dairyland Greyhound Park
racing rules
Written reprimand issued for removing two greyhounds from his kennel without approval from the Commission & without the completion of the designated removal forms
2007/12/05
Stephen Schultz
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/12/02
25
Dog overweight
2007/12/01
Darren E. Flahive
Kansas
The Woodlands
weight/weigh ins
2007/11/23
25
Dog overweight
2007/12/01
Terry Green
West Virginia
Wheeling Island Racetrack
weight/weigh ins
100
Dog overweight
2007/12/01
James Roche
West Virginia
Wheeling Island Racetrack
weight/weigh ins
100
Dog overweight
2007/11/30
Brenda Faye Monroe
Texas
Corpus Christi Greyhound Park
weight/weigh ins
2007/11/09
200
Two dogs were underweight
2007/11/30
Tracy A. Eberle
Wisconsin
Dairyland Greyhound Park
racing rules
2007/11/25
Written reprimand issued for improperly tagging a greyhound
2007/11/30
Debra A. Linn
Wisconsin
Dairyland Greyhound Park
racing rules
2007/11/25
Written reprimand issued for improperly tagging a greyhound
2007/11/29
Robert Feathers
Colorado
not provided
weight/weigh ins
35
overweight dog
2007/11/29
Stephen Soto
Arizona
Tucson Greyhound Park
misc
525
Failed to pay fines totaling $525 as levied by the Tucson Stewards; he did not appear at hearing; Director ordered that his license remain suspended until fins paid in full (even though his license has already been revoked for failing to submit to a urine test)
2007/11/29
Frank G. Arenas
Arizona
Tucson Greyhound Park
misc
525
Failed to pay fines totaling $525 as levied by the Tucson Stewards; he did not appear at hearing; Director ordered that his license remain suspended until fines paid in full (even though license has already been revoked)
2007/11/29
Frank Molina
Arizona
Tucson Greyhound Park
misc
200
Failed to pay fine of $200 as levied by the Tucson Stewards; Director ordered that his license remain suspended until fine is paid in full (even though his license has already been revoked)
2007/11/29
Ronald D. Bond, Sr.
Arizona
Tucson Greyhound Park
license
200
Failed to pay fine of $200 as levied by the Tucson Stewards for falsifying his license application; Director ordered that his license remain suspended until fine is paid in full (even though his license has already been revoked)
2007/11/29
Kevin Mathieu
Arizona
Tucson Greyhound Park
license
revoked
Failed to disclose complete criminal history on license application
2007/11/29
Saud Torres
Arizona
Tucson Greyhound Park
conduct
500
Failed to pay fine of $500 as levied by the Tucson Stewards for refusing to submit to a urine test; he did not appear at hearing; Director ordered that his license remain suspended until fine is paid in full (even though his license has already been revoked for failing to submit to a urine test)
2007/11/29
Julien Ruiz
Arizona
Tucson Greyhound Park
conduct
500
Failed to pay fine of $500 as levied by the Tucson Stewards for refusing to submit to a urine test; he did not appear at hearing; Director ordered that his license remain suspended until fine is paid in full (even though his license has already been revoked)
2007/11/29
Tom Thomas
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/11/24
35
Dog overweight
2007/11/28
Dan A. Meade
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/11/25
35
Dog overweight
2007/11/26
Charles E. Harris
Florida
Sarasota Kennel Club
license
2007/05/17
Harris disclose a prior criminal conviction on his license application; he was told that he would need to apply for a waiver to be licensed; several attempts were made to contact Harris to schedule an interview for his waiver request, but he did not respond to any of the messages and/or letters; he has failed to participate in the waiver process so the case was sent to the Director's Office where the waiver request was denied; Harris failed to contact the Division to appeal the denial within the specified amount of time so case closed
2007/11/25
Enrique Silvestre Macias
Texas
Valley Race Park
drugs
2007/10/20
100
Two dogs tested positive for Procaine
2007/11/24
Randy Montgomery
Iowa
Bluff's Run Greyhound Park
weight/weigh ins
2007/11/21
25
Dog overweight
2007/11/24
Andrew C. Schultz
Wisconsin
Dairyland Greyhound Park
conduct
2007/11/21
200
Fined for using profanity & acting in a disrespectful manner toward a state racing official
2007/11/24
Andrew C. Schultz
Wisconsin
Dairyland Greyhound Park
abuse
2007/11/21
100
"inappropriate handling of a greyhound"; two eyewitness statements were included with the records - apparently Schultz had seven dogs with him for weigh-in, and one of the male dogs attempted to engage in sexual acts with one of the female dogs - at this point, Schultz grabbed the male dog by his collar, pulled him close to him and began loudly swearing at the dog. The track vet then rushed over to Schultz and demanded that he stop treating the male dog in such a manner - she then took the male dog from Schultz. At this point, Schultz became angry with the vet and began swearing loudly at her
2007/11/21
Thomas Ronald Larosa
Texas
Gulf Greyhound Park
weight/weigh ins
2007/11/04
150
Failed to greyhound at weigh-in
2007/11/17
Rodney Cooley
West Virginia
Wheeling Island Racetrack
weight/weigh ins
2007/11/17
100
Dog overweight
2007/11/17
Jay Hawkins
West Virginia
Wheeling Island Racetrack
weight/weigh ins
2007/11/17
100
Dog underweight
2007/11/16
Tom Thomas
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/11/14
35
Dog underweight
2007/11/14
Lance J. Lafreniere
Florida
Daytona Beach Kennel Club
drugs
2007/08/21
100
Routine kennel inspection was done & prohibited injectables were discovered in the kennel refrigerator; LaFreniere was found guilty of having this contraband in the kennel & was fined $100; fine paid so case closed
2007/11/14
Heather M. Morgan
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/11/09
35
Dog overweight
2007/11/14
Tom Thomas
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/11/10
35
Dog underweight
2007/11/13
Randy Montgomery
Iowa
Bluff's Run Greyhound Park
racing rules
50
Fined for submitting registration papers for a greyhound owned by a partnership that did not possess a partnership license
2007/11/13
Crystal Reuer
Iowa
Bluff's Run Greyhound Park
weight/weigh ins
2007/11/09
25
Dog overweight
2007/11/09
Corinthians M. Johnson
Florida
Tampa Greyhound Track
license
2007/06/28
Applied for a waiver due to extensive drug-related criminal history; interview was conducted and sent to Regional Manager for review - waiver was denied
2007/11/09
Patricia Ann Alvarez
Texas
Corpus Christi Greyhound Park
drugs
2007/10/06
50
Dog tested positive for Polyethyleneglysol
2007/11/09
Tom Thomas
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/11/07
25
Dog overweight
2007/11/09
Tom Thomas
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/11/04
25
Dog underweight
2007/11/09
Nelson Lewis Ulrich
Florida
Daytona Beach
drugs
2007/07/08 to 2007/07/11
License Revoked
11000
Cocaine positives, 3 counts
2007/11/07
Dan A. Meade
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/11/03
35
Dog underweight
2007/11/07
Jeffrey A. Ross
Wisconsin
Dairyland Greyhound Park
license
2007/10/20
90 days
Failed to disclose previous criminal history on license application - was convicted of 2 felonies
2007/11/07
Taren Y. Anchindo
Wisconsin
Dairyland Greyhound Park
misc
2007/10/25
30 days
Was suspended for providing false info to a security officer at Dairyland regarding an individual named David Lawrence who was apparently barred from pari-mutuel premises
2007/11/07
Tom Thomas
Wisconsin
Dairyland Greyhound Park
weight/weigh ins
2007/11/04
25
Dog underweight
2007/11/06
Brian C. Lacasse
Florida
Palm Beach Kennel Club
license
2007/08/21
Applied for a waiver due to criminal history; background check revealed that adjudication was withheld so no waiver was necessary - case closed
2007/11/06
Brent Roden
Iowa
Bluff's Run Greyhound Park
drugs
2007/10/06
100
Dog tested positive for Carprofen
2007/11/05
Daytona Beach Kennel Club
Florida
Daytona Beach Kennel Club
racing rules
2007/08/21
Patron complaint - Van Edwards submitted a formal complaint to Chief Investigator, Betty Lewis, alleging that the Richard Alves Kennel was not properly training the dogs (turnaround time for racing dogs is too short) and that this is cheating the betting public; Lewis contacted Edwards (who is described as being a, "chronic complainer") and explained that the minimum turnaround time for the dogs is 3 days and whether or not this sufficient time for the dogs to recover is a decision that is left up to the track vet; in addition, Edwards was told that, "any animal abuse at this or any track in Florida is vigorously prosecuted"; Edwards was satisfied with this response so the case was closed