Ohio Elections Commission s6

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-601

RESPONDENT: GLORIA SHEARER FERRIS 4022 DENISON AVE CLEVELAND, OH 44109

STAKEHOLDERS FOR GLORIA FERRIS FREDERICK RUDOLPH HAURET, TREASURER 3340 ARCHWOOD CLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)

OFFICE: CLEVELAND COUNCIL WD15

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

5/14/2009 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2007R-601 AND 2008R-380, DISMISSED THE TREASURER AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-602

RESPONDENT: CATHRYN R. ENSIGN COUNSEL: John J. Kulewicz ENSIGN FOR JUDGE COMMITTEE Vorys, Sater, Seymour & Pease MARK SCHMIDT, TREASURER 52 E. Gay St. 190 MANNING DR. P. O. Box 1008 BEREA, OH 44107 Columbus, OH 43216-1008 (614) 464-5634 Fax: (614) 719-4812

OFFICE: JUDGE BEREA MUNICIPAL CT

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/22/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-603

RESPONDENT: PATRICK DOLAN 6957 GREENBRIAR DR PARMA HTS, OH 44130

FRIENDS OF PATRICK DOLAN MICHAEL DOLAN, TREASURER 7606 EAST LINDEN LANE PARMA, OH 44130

OFFICE: PARMA HTS CNCL AT LARGE

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-604

RESPONDENT: BARBARA DANFORTH BARBARA DANFORTH FOR JUDGE COMMITTEE BARBARA DANFORTH, TREASURER 2501 BOLTON RD. CLEVELAND, OH 44118-1202

OFFICE: CLEVELAND JUDGE

ELECTION DATE:

PRIOR CASES: 2000R-120 2001R-068 2002R-318 2003R-225 2004R-224 2005R-581 96R-035 96R-334 97R-101 98R-259 99R-091

DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $42,800.00 PLUS $100.00 PER DAY COMMENCING ON APRIL 3, 2008 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $10,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

07/19/2012/ ELC-1835 – COMBINED CASE NOS. 2004R-225,2005R-581, 2006R-316, 2007R-604, 2008R-379 AND 2011R-170, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $609,940.00.

12/17/2015THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES AND CONSOLIDATED ALL MATTERS WITH CASE NO. 2015R- 155 FOUND A VIOLATION AND AGREED TO THE RESOLUTION OF THE MATTER THAT THE RESPONDENT MADE WITH THE ATTORNEY GENERAL'S OFFICE TO PAY A TOTAL JOINT FINE OF $2,000.

5/9/2016 THE COMMISSION RECEIVED CHECK # 476 IN THE AMOUNT OF $1,441 FROM BARBARA DANFORTH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-605

RESPONDENT: DANIEL O CORRIGAN 1801 EAST 12TH ST CLEVELAND, OH 44114

COMMITTEE TO RE-ELECT JUDGE DANIEL O CORRIGAN BRIAN RUSCHEL, TREASURER 925 EUCLID #660 CLEVELAND, OH 44115

OFFICE: JUDGE COMMON PLEAS

ELECTION DATE:

PRIOR CASES: 2004R-224 2006R-313 2006R-313 2005R-579 2004R-224 99R-088 98R-255 97R-033

DISPOSITION: OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-606

RESPONDENT: JAMES CARNEY JR FRIENDS OF JIM CARNEY JENNIE A CRISWELL, TREASURER 2001 CROCKER RD #440 WESTLAKE, OH 44145

REFERRED BY: CUYAHGOA COUNTY

OFFICE: WESTLAKE SCHOOL BD

ELECTION DATE:

PRIOR CASES: 93R-440

CASE NO: 2007R-607

RESPONDENT: DANIEL BRENNAN 2175 LAKELAND AVE LAKEWOOD, OH 44107

FRIENDS OF DANIEL BRENNAN WILLIAM CALL, TREASURER 14743 LAKE ROAD LAKEWOOD, OH 44107

OFFICE: LAKEWOOD COUNCIL WD 2

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-608

RESPONDENT: TYRONE BOLDEN COMMITTEE TO ELECT BOLDEN TYRONE BOLDEN, TREASURER 3593 EAST 139TH CLEVELAND, OH 44120

OFFICE: CLEVELAND COUNCIL WD 3

ELECTION DATE:

PRIOR CASES: 2006R-308 2005R-570 2004R-274 2003R-216 2002R-310 2001R-059 2001R-058 2006R-308 96R-291 97R-089 99R-081 98R-245 94R-443 90R-377 95R-056 2000R-215

DISPOSITION: 4/3/08 THE COMMISSION CONSOLIDATED CASE NUMBERS 2006R-308 AND 2007R-608. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $75,000.00 PLUS $100.00 PER DAY COMMENCING ON APRIL 3, 2008 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $25,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-609

RESPONDENT: RICHARD ANTER ANTER FOR MAYOR COMMITTEE CAMILLE M ANTER, TREASURER 3932 KINGS MILL RUN ROCKY RIVER, OH 44116

OFFICE: ROCKY RIVER MAYOR

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/26/2008 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFERRAL FROM THE CUYAHOGA COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-610

RESPONDENT: CHARLES WOCHNA 410 WALMAR RD. BAY VILLAGE, OH 44140

COMMITTEE TO ELECT CHARLES F WOCHNA JUDGE MARILYN WOCHNA, TREASURER 11430 GLEN VALLEY BRECKSVILLE, OH 44141

OFFICE: JUDGE COMMN PLEAS

ELECTION DATE:

CASE NO: 2007R-611

RESPONDENT: LEE C WEINGART 16000 ALDERSYDE DR SHAKER HTS, OH 44120

REFERRED BY: CUYAHGOA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2006 ANNUAL REPORT)

OFFICE: COUNTY COMMISSIONER

ELECTION DATE:

PRIOR CASES: 2004R-279 92R-491 92R-627

CASE NO: 2007R-612

RESPONDENT: BROOKFIELD BOND ISSUE COMMITTEE KELLY CARRIER, TREASURER 7410 OAKWOOD DR BROOKFIELD, OH 44403

REFERRED BY: TRUMBULL COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF A 2007 POST-GENERAL REPORT)

OFFICE:

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-613

RESPONDENT: JAZMIN TORRES-LUGO 4708 MORNINGSIDE DR. CLEVELAND, OH 44109

FRIENDS OF JAZMINE TORRES-LUGO 6524 RIDGE RD. #6 PARMA, OH 44129

FRIENDS OF JAZMINE TORRES-LUGO BETZAIDA ORITZ, TREASURER 2012 W. 25TH ST. CLEVELAND, OH 44113

ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)

OFFICE: CLEVELAND MUNICIPAL JUDGE

ELECTION DATE:

PRIOR CASES: 2000R-338, 2000R-444, 2001R-137

DISPOSITION: 12/11/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 A DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-614

RESPONDENT: KRISTIN WAGNER SWEENEY 3623 STRATHAVON SHAKER HTS., OH 44120

COMMITTEE TO ELECT KRISTIN SWEENEY JUDGE DIANE SINGER, TREASURER 3874 TYNDALL UNIVERSITY HTS., OH 44118

OFFICE: COMMON PLEAS JUVENILE JUDGE

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-615

RESPONDENT: RICHARD J. SUBEL CITIZENS FOR SUBEL SUSAN SUBEL, TREASURER 40 HIGHLAND LANE. CHAGRIN FALLS, OH 44022

REFERRED BY: CUYAHOGA COUNTY`

OFFICE: CHAGRIN FALLS COUNCIL

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-616

RESPONDENT: BRIAN PETER SPITZNAGEL FRIENDS OF BRIAN SPITZNAGEL KATHERINE ANN SPITZNAGEL, TREASURER 16975 SPANGHURST WALTON HILLS, OH 44146

OFFICE: WALTON HILLS COUNCIL AT LARGE

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-617

RESPONDENT: JOHN J. SPELLACY 2167 SAVANNAH PKWY. WESTLAKE, OH 44145

FRIENDS OF JOHN J. SPELLACY JAMES AERNI, TREASURER 2142 SAVANNAH PKWY. WESTLAKE, OH 44145

OFFICE: WESTLAKE LAW DIRECTOR

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-618

RESPONDENT: DANIEL E. SHIELDS COMMITTEE TO ELECT DAN SHIELDS KATHERINE SHIELDS, TREASURER 1501 WESTWOOD AVE. LAKEWOOD, OH 44107

OFFICE: LAKEWOOD COUNCIL WARD 2

ELECTION DATE:

PRIOR CASES: 2003R-553, 93R-093, 94R-423

DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $400.00.

03/02/2011 ELC-1695 COMBINED CASE NO.S 2007R-618, 2008R-165, 2009R-293 AND 2010R-196, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,275.00.

09/27/2011 RECEIVED ATTY GENERAL CHECK NO. 000825513 IN THE AMOUNT OF $508.77. THE NEGOTIATED SETTLEMENT AMOUNT WAS $500.

CASE NO: 2007R-619

RESPONDENT: BETSY BERGEN SHAUGHNESSY COMMITTEE TO RE-ELECT BETSY BERGEN SHAUGHNESSY KATHERINE ANNE SHAUGHNESSY, TREASURER 1268 ANDREWS AVE. LAKEWOOD, OH 44107

OFFICE: LAKEWOOD SCHOOL BOARD

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-620

RESPONDENT: NANCY MARGARET RUSSO COMMITTEE TO RE-ELECT JUDGE NANCY MARGARET RUSSO MICHAEL CHESELKA, TREASURER 11510 EDGEWATER CLEVELAND, OH 44102

OFFICE: GENERAL DIVISION JUDGE

ELECTION DATE:

CASE NO: 2007R-621

RESPONDENT: SCOTT A. POHLKAMP 589 DWIGHT DR. BAY VILLAGE, OH 44140

FRIENDS FOR SCOTT POHLKAMP IAN WOODBURN, TREASURER 609 WELSHIRE DR. BAY VILLAGE, OH 44140

OFFICE: BAY VLG. COUNCIL WARD 3

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-622

RESPONDENT: SCOTT F. PICKER 33055 SHADOWBROOK DR. SOLON, OH 44139

FRIENDS OF SCOTT PICKER COMMITTEE RAYCINE SPECTOR, TREASURER 1896 TEMBLEHURST SOUTH EUCLID, OH 44121

OFFICE: LYNDHURST COUNCIL

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-623

RESPONDENT: ROBERT NASH 20645 ALAMEDA PKWY HIGHLAND HILLS, OH 44128

FRIENDS OF MAYOR ROBERT L. NASH AUGUSTUS HARPER, TREASURER 288 BONDS PKWY. BEREA, OH 44017

OFFICE: HIGHLAND HILLS MAYOR

ELECTION DATE:

PRIOR CASES: 97R-073, 97R-404

CASE NO: 2007R-624

RESPONDENT: TIM MELENA FRIENDS OF TIM MELENA TIM MELENA, TREASURER 11995 QUAIL WOODS DR. CHARDON TWNSHP, OH 44024

OFFICE: CLEVELAND COUNCIL WARD 17

ELECTION DATE:

PRIOR CASES: 98R-343, 99R-135, 2005R-497

3/30/09 RECEIVED FROM TIMOTHY J MELENA CHECK #1003 IN THE AMOUNT OF $150.00.

CASE CLOSED

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-625

RESPONDENT: ANN T. MANNEN 2604 SOUTH BELVOIR UNIVERSITY HTS., OH 44118

FRIENDS OF JUDGE ANN T. MANNEN JANE CUNIN, TREASURER 3348 CHELSEA CLEVELAND HTS., OH 44118

OFFICE: JUDGE

ELECTION DATE:

PRIOR CASES: 93R-083, 94R-505, 94R-757, 98D-043, 98G-018, 98G-021

6/20/08 RECEIVED FROM JANE D. CUNIN CHECK #1346 IN THE AMOUNT OF $200.00.

CASE NO: 2007R-626

RESPONDENT: COLLEEN ANN MAJESKI 8508 FOREST VIEW DR. OLMSTED FALLS, OH 44138

FRIENDS OF MAJESKI PAMELA A. BOLTON, TREASURER 14730 CLIFTON BLVD. LAKEWOOD, OH 44107

OFFICE: OLMSTED FALLS COUNCIL WARD 2

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-627

RESPONDENT: VINCENT LIOTTA COMMITTEE TO ELECT VINCENT LIOTTA KATHLEEN LIOTTA, TREASURER 4685 HORTON RD. GARFIELD HTS., OH 44125

OFFICE: GARFIELD HTS. COUNCIL WARD 3

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-628

RESPONDENT: KEVIN KELLEY FRIENDS OF KEVIN KELLEY KEVIN KELLEY, TREASURER 5291 HUNTINGTON RESERVE DR. PARMA, OH 44134

OFFICE: PARMA SCHOOL BOARD

ELECTION DATE:

PRIOR CASES: 2003S-049

CASE NO: 2007R-629

RESPONDENT: GEORGE J. HASENOHRL, III ELECT HASENOHRL JAIMIE HASENOHRL, TREASURER 5512 EAST 141ST ST. MAPLE HTS., OH 44137

OFFICE: MAPLE HTS. COUNCIL

ELECTION DATE:

PRIOR CASES:

6/25/08 RECEIVED FROM GEORGE J. AND JAMIE G. HASENOHRL CHECK #0964 IN THE AMOUNT OF $50.00.

CASE NO: 2007R-630

RESPONDENT: ALFONZO BAILEY 664 EAST 130 TH ST. CLEVELAND, OH 44108

PEOPLE FOR AL BAILEY ALFONZO BAILEY, TREASURER 1919 EAST 55TH ST CLEVELAND, OH 44103

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)

ELECTION DATE:

PRIOR CASES: 2001R-548, 2002R-306, 2003R-213, 2004R-278, 2005R-567, 2006R-305

DISPOSITION: 12/11/08 THE COMMISSION DISMISSED THE MATTER OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-631

RESPONDENT: KENYA GRAY COMMITTEE TO ELECT KENYA GRAY KENYA GRAY, TREASURER 7909 LAUMAR CLEVELAND, OH 44105

ELECTION DATE:

PRIOR CASES: 2001R-538, 2005R-599, 2006R-369

6/30/08 RECEIVED FROM KENYA R. GRAY CHECK #1638 IN THE AMOUNT OF $100.00.

CASE NO: 2007R-632

RESPONDENT: DAVID J. FINNERTY 290 PANORAMA DR. SEVEN HILLS, OH 44131

FINNERTY FOR JUDGE SHEILA FARKAS, TREASURER 7406 WHITTINGTON DR. PARMA, OH 44129

OFFICE: PARMA MUNICIPAL JUDGE

ELECTION DATE:

PRIOR CASES: 2003R-236, 2004R-228

6/11/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND INSTEAD DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-633

RESPONDENT: EDWARD FAVRE 17413 HILLIARD RD. LAKEWOOD, OH 44107

FAVRE FOR LAKEWOOD SCHOOLS JOHN RUSTAD, TREASURER 1452 BUNTS RD. LAKEWOOD, OH 44107

OFFICE: LAKEWOOD SCHOOL BOARD

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-634

RESPONDENT: PHYLLIS EVANS 3623 ANTISDALE AVE. CLEVELAND HTS., OH 44118

COMMITTEE FOR PHYLLIS EVANS SAUNDRA BERRY, TREASURER 3729 SILSBY UNIVERSITY HTS., OH 44118

OFFICE: CLEVELAND HTS. COUNCIL

ELECTION DATE:

CASE NO: 2007R-635

RESPONDENT: ADELE EISNER CITIZENS FOR EISNER ADELE EISNER, TREASURER 2932 CLARKSON UNIVERSITY HTS., OH 44118

OFFICE: UNIVERSITY HTS. MAYOR

ELECTION DATE:

PRIOR CASES: 93A-077, 93A-047, 94A-010, 97R-247, 99R-098, 2000R-123, 2001R-072, 2002R-324, 2003R-233, 2004R-226, 2005R-585

DISPOSITION: 12/11/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2000.

6/29/09 ELC-1547 – COMBINED CASE NOS. 2005R-585 AND 2007R-635, AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $3,000.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-636

RESPONDENT: ROBERT BOLDT FRIENDS OF ROBERT A. BOLDT KATHERINE BOLDT, TREASURER 1531 NEWTONE BROADVIEW HTS., OH 44147

OFFICE: BROADVIEW HTS. COUNCIL WARD 5

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-637

RESPONDENT: RYAN PATRICK DEMRO 15103 LAKE AVE., APT. 4 LAKEWOOD, OH 44107

CITIZENS FOR DEMRO PAUL K. WASSERBAUER, TREASURER 1240 GRANGER AVE. LAKEWOOD, OH 44107

REFERRED BY: CUYAHOGA COUNTYQ

OFFICE: LAKEWOOD MAYOR

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-638

RESPONDENT: JACK M. BACCI 4690 EAST 71ST ST. CUYAHOGA HTS., OH 44125

JACK BACCI FOR MAYOR PARTNERSHIP DAVID V. SAMMONS, TREASURER 4574 EAST 49TH ST. CUYAHOGA HTS., OH 44125

LAURA BACCI, TREASURER 110 HASKELL DR. BRATENAHL, OH 44108

OFFICE: CUYAHOGA HTS. MAYOR

ELECTION DATE:

PRIOR CASES:

CASE NO: 2007R-639

RESPONDENT: ARNOLD S. BELLUSH COMMITTEE TO ELECT ARNOLD S. BELLUSH ARNOLD S. BELLUSH, TREASURER 100 GAMEKEEPERS LANE LOVELAND, OH 45140

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.10(D)LATE FILING OF A DESIGNATION OF TREASURER)

OFFICE: LOVELAND CITY COUNCIL

PRIOR CASES:

CASE NO: 2007R-640

RESPONDENT: GREATER CINCINNATI BUILDING & CONSTRUCTION TRADES COUNCIL PCE JOSEPH ZIMMER, TREASURER 1550 CHASE AVE. CINCINNATI, OH 45223

ALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE-GENERAL REPORT)

OFFICE:

ELECTION DATE:

DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-641

RESPONDENT: OTTAWA COUNTY DEMOCRATIC CENTRAL & EXECUTIVE COMMITTEE ROBERT S. KROMPAK, TREASURER 6442 N. OPFER LENTZ RD. CURTICE, OH 43412

REFERRED BY: OTTAWA COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE-GENERAL REPORT) 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2007 PRE-GENERAL REPORT)

OFFICE:

PRIOR CASES:

DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-642

RESPONDENT: PHILIP KING 438 NORTH ST. CHARDON, OH 44024

FRIENDS TO RE-ELECT PHILIP KING DEBORAH L. CHUHA, TREASURER 126 GOODRICH CT. CHARDON, OH 44024

REFERRED BY: GEAUGA COUNTY

ALLEGATION: 3517.13(B)(LATE FILING OF A 2007 PRE-GENERAL REPORT)

OFFICE: CHARDON CITY COUNCIL

PRIOR CASES:

DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-643

RESPONDENT: MATTHEW JD LYNCH LYNCH FOR TRUSTEE COMMITTEE MATTHEW JD LYNCH, TREASURER 17392 SUGAR HILL TRAIL CHAGRIN FALLS, OH 44023

REFERRED BY: GEAUGA COUNTY

OFFICE: BAINBRIDGE TWP. TRUSTEE

PRIOR CASES:

CASE NO: 2007R-644

RESPONDENT: LISA CANALES-FLORES CITIZENS FOR LISA CANALES LISA CANALES-FLORES, TREASURER 1963 NORTHWYCK TOLEDO, OH 43611

REFERRED BY: LUCAS COUNTY

ALLEGATION: 3517.11( C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 ANNUAL REPORT)

OFFICE: CITY COUNCIL DISTRICT 6

PRIOR CASES: 2006R-445, 2007R-350

DISPOSITION: 2/11/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $500.

9/12/2013 THE COMMISSION RECONSIDERED CASE NOS. 2006R-445, 2007R-350, 2007R-644, AND 2009R-191, VACATED THE PREVIOUS FINE AMOUNTS, CONSOLIDATED THESE CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $400.

04/03/2014 ELC-2114 COMBINED CASE NOS. 2006R-445, 2007R-644, 2007R- 350 AND 2009R-191, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $400. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-645

RESPONDENT: ZANE TRACE SCHOOL LEVY ZANE TRACE LOCAL SCHOOL DISTRICT CAROLYN EVERIDGE, SUPERINTENDENT 946 STATE ROUTE 180 CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER) 3517.105(FAILURE TO REPORT INDEPENDENT EXPENDITURS)

OFFICE: PASSAGE OF RENEWAL LEVY

PRIOR CASES:

DISPOSITION: 4/17/08 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.10(D) AND R.C. §3517.105 AND DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-646

RESPONDENT: WILLIAM H. WILLIAMS 660 N. WOPAK RD. ELIDA, OH 45807

REFERRED BY: ALLEN COUNTY

ALLEGATION: 3517.10(D)(FAILURE TO FILE DESIGNATION OF TREASURER)

OFFICE: SUGAR CREEK TWP. TRUSTEE

PRIOR CASES:

CASE NO: 2007R-647

RESPONDENT: LORI WOODARD LORI WOODARD, TREASURER 134 CHURCH ST. PLAIN CITY, OH 43064

REFERRED BY: MADISON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)

OFFICE: PLAIN CITY VLG. COUNCIL

PRIOR CASES:

DISPOSITION: 12/11/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 A DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-648

RESPONDENT: PLAIN CITY VILLAGE ANNABELLE TULLER, TREASURER 222 NORTH AVE. PLAIN CITY, OH 43064

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)

OFFICE:

PRIOR CASES:

DISPOSITION: 4/17/08 THE COMMISSION DIMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-649

RESPONDENT: JOHN STANLEY JOHN STANLEY, TREASURER 106 S. CENTER ST. WEST JEFFERSON, OH 43162

OFFICE: WEST JEFFERSON VLG. COUNCIL

PRIOR CASES:

CASE NO: 2007R-650

RESPONDENT: MIKE SAXTON MIKE SAXTON, TREASURER 295 BROAD ST. P. O. BOX 163 SEDALIA, OH 43151

OFFICE: MIDWAY VLG. COUNCIL

PRIOR CASES:

CASE NO: 2007R-651

RESPONDENT: RICHARD RUEF RICHARD RUEF, TREASURER 4745 TIMMONS DR. PLAIN CITY, OH 43064

OFFICE: BOARD OF EDUCATION MEMBER

PRIOR CASES:

CASE NO: 2007R-652

RESPONDENT: MICHAEL RIPLEY MICHAEL RIPLEY, TREASURER 70 NORTH ST. SEDALIA, OH 43151

OFFICE: MIDWAY VLG. COUNCIL

PRIOR CASES:

CASE NO: 2007R-653

RESPONDENT: STEVEN H. MORRIS STEVEN H. MORRIS, TREASURER 700 S. 5TH ST. #309 DAYTON, WA 99328

OFFICE: WEST JEFFERSON VLG. COUNCIL

PRIOR CASES:

DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-654

RESPONDENT: WILLIAM MARTIN WILLIAM MARTIN, TREASURER 139 N. MARKET ST. MT. STERLING, OH 43143

OFFICE: MT. STERLING VLG. COUNCIL

8/21/08 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS FINE AMOUNTAND IMPOSED A FINE OF $100.00.

9/18/08 RECEIVED CHECK #822 IN THE AMOUNT OF $100.00 FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-655

RESPONDENT: JAY W. MARINELLI JAY W. MARINELLI, TREASURER 130 GARFIELD AVE. LONDON, OH 43140

REFERRED BY: MADION COUNTY

PRIOR CASES:

CASE NO: 2007R-656

RESPONDENT: CHAREE DOBNER CHAREE DOBNER, TREASURER 441 S. CHILLICOTHE ST., APT. A PLAIN CITY, OH 43064

PRIOR CASES:

CASE NO: 2007R-657

RESPONDENT: JUDY DEEDS JUDY DEEDS, TREASURER 15110 HICKS RD. MT. STERLING, OH 43143

OFFICE: PLEASANT TWP. TRUSTEE

PRIOR CASES:

8/21/08 THE COMMISSION REOCNSIDERED THE MATTER, VACATED THE PREVIOUS FINE AMOUNT AND FOUND THAT THERE IS GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-658

RESPONDENT: GREGORY DECKLER GREGORY DECKLER, TREASURER 155 JACKSON BLVD. PLAIN CITY, OH 43064

PRIOR CASES:

5/28/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

7/06/09 RECEIVED CHECK #1165 FROM GREG J. DECKLER IN THE AMOUNT OF $100.00 FOR PAYMENT OF FINE.

CASE NO: 2007R-659

RESPONDENT: STEVE CREAMER NANCY CREAMER, TREASURER 1790 OLD XENIA RD., SW LONDON, OH 43140

OFFICE: PAINT TWP. TRUSTEE

PRIOR CASES:

CASE NO: 2007R-660

RESPONDENT: ROY A. BROWN ROY A. BROWN, TREASURER 16 GRAHAM AVE. LONDON, OH 43140

PRIOR CASES:

CASE NO: 2007R-661

RESPONDENT: SCOTT ALKIRE SCOTT ALKIRE, TREASURER 14850 STATE ROUTE 56, SE MT. STERLING, OH 43143

OFFICE: PLEASANT TWP. TRUSTEE

PRIOR CASES:

CASE NO: 2007R-662

RESPONDENT: VIRGIL LOVITT 3445 CREEK RD. SHARONVILLE, OH 45241

LOVITT FOR MAYOR WILLA KAY LEDBETTER, TREASURER 3913 E. KEMPER RD. SHARONVILLE, OH 45241

OFFICE: MAYOR OF SHARONVILLE

CASE NO: 2007R-663

RESPONDENT: CARLA J. FIEHRER CARLA J. FIEHRER, TREASURER 610 HERMAY DR. HAMILTON, OH 45013

REFERRED BY: BUTLER COUNTY

OFFICE: HAMILTON CITY COUNCIL

PRIOR CASES:

DISPOSITION: 4/17/08 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(B) AND DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-664

RESPONDENT: ALAN DANIEL ROBERT SHEELY, TREASURER 7119 HETZLER RD. MIDDLETOWN, OH 45042

OFFICE: MADISON TWP. TRUSTEE

PRIOR CASES:

CASE NO: 2007R-665

RESPONDENT: JOHN J. SAUTER CHARLES H. BROWN, TREASURER 331 QUAIL RUN MIDDLETOWN, OH 45042

OFFICE: MIDDLETOWN CITY SCHOOL BOARD

PRIOR CASES:

CASE NO: 2007R-666

RESPONDENT: KEVIN E. GIBBS KEVIN E. GIBBS, TREASURER 325 CHERRY ST. WASHINGTON C. H., OH 43160

REFERRED BY: FAYETTE COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE 2007 POST-GENERAL REPORT)

OFFICE: WASHINGTON C. H. CITY COUNCIL

PRIOR CASES:

DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-667

RESPONDENT: VICTOR C. YOUNG, III VICTOR C. YOUNG, III, TREASURER 856 E. MAIN ST. POMEROY, OH 45769

REFERRED BY: MEIGS COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)

OFFICE: POMEROY VLG. MAYOR

PRIOR CASES:

DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.

1/20/09 REC’D CHECK #1034 IN THE AMOUNT OF $50.00 FROM VICTOR & KATHERINE YOUNG FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-668

RESPONDENT: JOEY JARRELL JOEY JARRELL, TREASURER 25790 MCNICKLE RD. RACINE, OH 45771

REFERRED BY: MEIGS COUNTY

OFFICE: LETART TWP. TRUSTEE

PRIOR CASES:

DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-669

RESPONDENT: JEFFREY D. ADLER TINA M. ADLER, TREASURER 7359 OAKCREST DR. HUBBARD, OH 44425

OFFICE: CITY LAW DIRECTOR

PRIOR CASES:

CASE NO: 2007R-670

RESPONDENT: GLENN W. HOLMES GLENN W. HOLMES, TREASURER 918 PENNSYLVANIA AVE. MCDONALD, OH 44437

OFFICE: MCDONAL VLG. MAYOR

PRIOR CASES:

CASE NO: 2007R-671

RESPONDENT: ROBERT A. MARCHESE 97 COUNTRY CLUB DR., SE WARREN, OH 44484

THOMAS W. KLINGEMAN, TREASURER 606 KENILWORTH DR., SE WARREN, OH 44484

ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2007 POST-GENERAL REPORT)

OFFICE: COUNCIL PRESIDENT

PRIOR CASES: 97R-042, 98R-166, 99R-488

CASE NO: 2007R-672

RESPONDENT: JAMES A. PUGH JAMES A. PUGH, TREASURER 548 PHILLIPS DR., SW WARREN, OH 44485

OFFICE: WARD COUNCIL

PRIOR CASES:

CASE NO: 2007R-673

RESPONDENT: EDWARD P. STREDNEY 503 LINCOLN AVE. NILES, OH 44446

EDWARD P. STREDNEY JAMES MITREGA, TREASURER 1982 BIANCO AVE. NILES, OH 44446

OFFICE: WARD COUNCIL

PRIOR CASES: 2007R-168, 2007R-441

DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

11/20/2008 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES AND INSTEAD IMPOSED A JOINT FINE OF $200.00 FOR ALL OUTSTANDING MATTERS.

4/8/09 RECEIVED CHECK #503 IN THE AMOUNT OF $200.00 FROM COMMITTEE TO ELECT STREDNEY FOR PAYMENT OF FINE.

CASE NO: 2007R-674

RESPONDENT: TERRY L. TACKETT TERRY L. TACKETT, TREASURER 313 DENMAN AVE. CORTLAND, OH 44410

OFFICE: CITY COUNCIL

PRIOR CASES:

CASE NO: 2007R-675

RESPONDENT: SANTIAGO FELICIANO COUNSEL: Donald J. McTigue 1422 EUCLID AVE., STE 1162 550 E. Walnut St. CLEVELAND, OH 44115 Columbus, OH 43215

COMMITTEE TO ELECT SANTIAGO "CHARLIE" FELICIANO, JR. ROSALIE A. STRACHAN, TREASURER 9916 SHADY LANE BROOKLYN, OH 44144

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)

OFFICE: CLEVELAND COMMON PLEAS JUDGE

ELECTION DATE:

PRIOR CASES: 2005R-589, 2006R-321

DISPOSITION: 5/22/08 THE COMMISSION RECONSIDERED CASE NUMBERS 2005R-589 AND 2006R-321 AND VACATED THE IMPOSITION OF THE PER DIEM FINE AMOUNT IN THOSE MATTERS. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) IN CASE NUMBER 2007R-675. THE COMMISSION CONSOLIDATED CASE NUMBERS 2005R-589, 2006R-321 AND 2007R-675 AND IMPOSED A FINE OF $300.00. THE COMMISSION MAINTAINED THE PREVIOUS FINDING OF A VIOLATION OF R.C. §3517.13(D) AND THE DISMISSAL OF THE TREASURER, MARY L. DEVRING FROM THE MATTERS.

3/31/2016 ELC-2325 COMBINED CASE NOS. 2005R-589, 2006R-221, 2007R- 675,2008R-477, 2014R-202 & 2015R-159, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $40,350.00.