Ohio Elections Commission s4

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Ohio Elections Commission s4

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-201

RESPONDENT: BRING JOBS TO BATH ANTHONY HAMMER, TREASURER 800 HERITAGE DR. LIMA, OH 45804

REFERRED BY: ALLEN COUNTY

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

OFFICE:

ELECTION DATE: 11/1/05

PRIOR CASES: 2006R-688

DISPOSITION: 2/28/08 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-202

RESPONDENT: JOHN R. HAMERCHECK FRIENDS FOR JOHN R. HAMERCHECK ELECTION COMMITTEE SUSAN E. HAMERCHECK, TREASURER 81 PARKWAY BLVD. MADISON, OH 44057

REFERRED BY: LAKE COUNTY

ALLEGATION: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE 2006 ANNUAL REPORT)

OFFICE: MADISON VLG. COUNCIL

ELECTION DATE: 11/8/05

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-203

RESPONDENT: BILL TOMA COMMITTEE TO ELECT BILL TOMA BILL TOMA, TREASURER 646 CHEROKEE TR. WILLOUGHBY, OH 44094

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-204

RESPONDENT: MAX M. SORENSEN 5061 SHORE DR. MADISON, OH 44057

MAX SORENSEN FOR MADISON TOWNSHIP TRUSTEE COMMITTEE RICHARD W. DUHAME, TREASURER 5861 SHORE DR. MADISON, OH 44057

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-205

RESPONDENT: MICHAEL A. SEMIK (DECEASED) (WIFE-DEBBIE) 36170 MAPLEGROVE RD. WILLOUGHBY HILLS, OH 44094

COMMITTEE TO ELECT MIKE SEMIK FOR MAYOR DAVID D'EUSANIO, TREASURER 447 RIVERDALE DR. EASTLAKE, OH 44095

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 A DAY, COMMENCING ON THE DATE THE REPORT WAS DUE, UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH APPROPRIATE FILING AGENCY AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS FROM THE NOTIFICATATION OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-206

RESPONDENT: JEFF K. LYDIC COMMITTEE TO ELECT JEFF LYDIC ROSE M. LYDIC, TREASURER 3995 CALL RD. PERRY, OH 44081

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMMISSION DISMISSED THE MATER AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO THE TERMS OF COMMISSION ADVISORY OPINION 97ELC-04. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-207

RESPONDENT: THOMAS R. JOHNSON 1546 DOUGLAS RD. WICKLIFFE, OH 44092

COMMITTEE TO ELECT THOMAS R. JOHNSON DARLENE CARROLL, TREASURER 1835 EAST 294 ST. WICKLIFFE, OH 44092

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 05/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-208

RESPONDENT: RYAN CALLENDER FRIENDS OF RYAN CALLENDER COMMITTEE KRISTIN CALLENDER, TREASURER 5030 GRIMM DR. ALEXANDRIA, OH 22304

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-209

RESPONDENT: JOHN S. PAXSON CITIZENS FOR PAXSON 37528 ARTHUR ST. WILLOUGHBY, OH 44094

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-210

RESPONDENT: CITIZENS FOR FAIR TAXATION ANDREW J. WOOD, TREASURER 36343 VALLEY VIEW DR. EASTLAKE, OH 44095

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005E-004

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-211

RESPONDENT: CITIZENS FOR FAIRPORT SCHOOLS CHRISTINE YANO, TREASURER 315 FIFTH ST. FAIRPORT, OH 44077

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-212

RESPONDENT: CITIZENS FOR RESPONSIBLE LEADERSHIP MIKE AZBILL, TREASURER 5946 DORRWOOD DR. MENTOR, OH 44060

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-213

RESPONDENT: CITIZENS FOR WICKLIFFE SCHOOLS KAREN A. INSANA, TREASURER 28771 CLARKE RD. WICKLIFFE, OH 44092

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-214

RESPONDENT: CITIZENS TO BUILD THE RECREATION CENTER NOW BRIDGET K. BURKETT, TREASURER 29650 FRANKLIN WICKLIFFE, OH 44092

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 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-215

RESPONDENT: CONCERNED CITIZENS FOR MADISON TIM CASSELL, TREASURER 6168 MIDDLE RIDGE RD. MADISON, OH 44057

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-216

RESPONDENT: LEROY TOWNSHIP ROAD LEVY COMMITTEE FRED C. LORENZ, TREASURER 6251 TAYLOR RD. LEROY, OH 44077

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 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-217

RESPONDENT: LEVY COMMITTEE FOR PERRY PUBLIC LIBRARY LINDA S. MOATS, TREASURER 4825 RIVER RD. PERRY, OH 44081

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-218

RESPONDENT: MADISON RESIDENTS SUPPORTING MADISON KIDS CYRUS A. MARTORANA, TREASURER 6228 S. WATLING WAY MADISON, OH 44057

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 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-219

RESPONDENT: MENTOR PATROLMAN'S ASSOCIATION PAC ROBERT LOPEZ, TREASURER 791 WALNUT DR. EUCLID, OH 44123

REFERRED BY: LAKE COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/17/07 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-220

RESPONDENT: STEPHANIE DUMAS 11792 CEDARCREEK DR FOREST PARK, OH 45240

DUMAS FOR COUNTY COMMISSIONER CRAIG JACKSON, TREASURER 11420 ODESSA COURT FOREST PARK, OH 45240

REFERRED BY: HAMILTON COUNTY

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

OFFICE: HAMILTON COUNTY COMMISSIONER

ELECTION DATE: 5/2/06

PRIOR CASES:

DISPOSITION: 5/17/07 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-221

RESPONDENT: THE COMMITTEE FOR FAIR TAXATION JUDY M. ROOKER, TREASURER NEW:11/9/15 24740 GOOSE CREEK RD SOUTH BLOOMINGVILLE, OH 43152 (740) 332-6611

R. BRUCE JOHNSON DEMOCRATIC PARTY CHAIRMAN 21626 CHILCOTE RD. SOUTH BLOOMINGVILLE, OHIO 43152

REFERRED BY: HOCKING COUNTY 1 EAST MAIN ST P. O. BOX 109 LOGAN, OH 43138 (740) 380-8683

ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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.

8/26/2015 ELC-2268 & ELC-2268A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $76,950.00.

11/12/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100 AGAINST R. BRUCE JOHNSON WHICH HAS ALREADY BEEN PAID AND A FINE OF $100 AGAINST JUDY ROOKER WHICH HAS ALREADY BEEN PAID.

11/12/2015 THE COMMISSION RECEIVED $100 FROM BRUCE JOHNSON FOR PAYMENT OF THE FINE IMPOSED.

12/7/2015 THE COMMISSION RECEIVED CHECK # 1140 IN THE AMOUNT OF $100 FROM RONALD B JOHNSON FOR PAYMENT OF THE FINE IMPOSED. CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-222

RESPONDENT: SCARLET & GRAY CLEANING SERVICES, INC. 3247 GLENMORE AVE., STE. A CINCINNATI, OH 45211

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, 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-223

RESPONDENT: JIM HAUER MASONRY, INC. 11340 STEBRING DR. CINCINNATI, OH 45240

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, 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-224

RESPONDENT: LAW AND LIBERTY INSTITUTE 11175 READING RD., STE. 103 CINCINNATI, OH 45241

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-225

RESPONDENT: TOWNSHIP RESIDENTS IN FAVOR OF LOW DENSITY AND SAFETY MARY KARG, TREASURER 6461 PARKWOOD CT. LOVELAND, OH 45140

REFERRED BY: CLERMONT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2003R-414, 2003R-497, 2005R-192

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A JOINT FINE OF $15,400.00 PLUS $100.00 PER DAY COMMENCING ON JUNE 14, 2007 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 $400.00 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-226

RESPONDENT: CLERMONT COUNTY REPUBLICAN CLUB JONATHAN KRAUS, TREASURER 802 PICKET WAY CINCINNATI, OH 45245

REFERRED BY: CLERMONT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004R-413, 2005R-191, 2006R-412

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A JOINT FINE OF $500.00.

9/11/07 RECEIVED FROM DEBORAH A. AND JONATHAN KRAUS CHECK #3961 IN THE AMOUNT OF $500.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-227

RESPONDENT: ROBERT EARL DEE WILSON WILSON FOR CINCINNATI ROBERT EARL DEE WILSON, TREASURER 329 PLUM ST., #104C CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF A 2005 POST-GENERAL TERMINATION REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004R-413, 2005R-191, 2006R-412

DISPOSITION: 6/14/07 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-228

RESPONDENT: CALVERT CONSTRUCTION 1911 LAUREL LINDALE RD. NEW RICHMOND, OH 45157

REFERRED BY: CLERMONT COUNTY

ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-229

RESPONDENT: CLARK, SCHAEFER, HACKETT & CO. 105 E. 4TH ST. CINCINNATI, OH 45202

REFERRED BY: CLERMONT COUNTY

ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2001R-372

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, 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-230

RESPONDENT: CITIZENS FOR RESPONSIBLE GOVERNMENT DAVID B. TENEY, TREASURER 121 PUTNAM ST., STE. 201 MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 POST-GENERAL REPORT AND FAILURE TO FILE A 2006 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 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-231

RESPONDENT: ANDREW M. THOMPSON JIM MCNERNEY, TREASURER 729 SIXTH ST. MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

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

OFFICE: COUNCIL AT LARGE

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 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-232

RESPONDENT: PAUL G. BERTRAM JOYCE A. BERTRAM, TREASURER 102 SASSAFRAS TRACE MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

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

OFFICE: CITY COUNCIL PRESIDENT

ELECTION DATE:

PRIOR CASES: 2001R-687

DISPOSITION: 6/14/07 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-233

RESPONDENT: FORT FRYE LEVY COMMITTEE BETH WORTHINGTON, TREASURER 95 GREENLAWN LANE LOWELL, OH 45744

REFERRED BY: WASHINGTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A JOINT FINE OF $50.00.

9/20/07 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF JUNE 14, 2007 AND 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-234

RESPONDENT: WILLIAM D. MCFARLAND WILLIAM D. MCFARLAND, TREASURER 120 WOODCREST DR. MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFFERAL FROM THE WASHINGTON COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-235

RESPONDENT: REPUBLICAN FUNDS COMMITTEE MATT DOLE, TREASURER 801 THIRD ST., APT. A MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFFERAL FROM THE WASHINGTON COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-236

RESPONDENT: WASHINGTON COUNTY DEMOCRATIC TAX CHECK JOHN P. ALBRECHT, TREASURER 153 CORNERSTONE DR. MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-207

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A JOINT FINE OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-237

RESPONDENT: WASHINGTON COUNTY DEMOCRATIC EXECUTIVE COMMITTEES SHOSHANNA MARIA BROOKER, TREASURER 311 SCAMMEL ST MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-101, 2006R-207, 2006R-208

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A JOINT FINE OF $100.00.

2/18/09 RECEIVED FROM WASHINGTON COUNTY DEMOCRATIC EXECUTIVE COMMITTEE CHECK #1045 IN THE AMOUNT OF $100.00 FOR FINE.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-238

RESPONDENT: JOHN HALLIDAY ERIC ERB, TREASURER 426 FOURTH ST. MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

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

OFFICE: COMMON PLEAS JUDGE

ELECTION DATE: 11/7/06

PRIOR CASES:

DISPOSITION: 6/14/07 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-239

RESPONDENT: BRADLEY GEORGE BELL BELL FOR COUNCIL BRADLEY GEORGE BELL, TREASURER 108 TOWNSHIP AVE. ELMWOOD PLACE, OH 45216

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF A 2005 POST-GENERAL/TERMINATION REPORT)

OFFICE: ELMWOOD PLACE VLG. COUNCIL

ELECTION DATE: 11/8/05

PRIOR CASES:

DISPOSITION: 6/14/07 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-240

RESPONDENT: LIFETOUCH NATIONAL SCHOOL STUDIOS 1100 VIKING DRIVE, STE. 500E EDEN PRARIE, MN 55344

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.

10/15/07 RECEIVED FROM LIFETOUCH INC. CHECK #57729 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-241

RESPONDENT: SOUTHWEST LOCAL CLASSROOM TEACHERS ASSOCIATION MARY BURNS, TREASURER C/O HARRISON ELEMENTARY SCHOOL 600 BROADWAY AVE. HARRISON, OH 45030

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(LATE FILING OF A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-242

RESPONDENT: KATTUS PRO-TEAM SPORTS, INC. 12000 GLENDALE MILFORD RD. CINCINNATI, OH 45215

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(LATE FILING OF A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, 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-243

RESPONDENT: HP PRODUCTS 4220 SAGUARO TRAIL INDIANAPOLIS, IN 46268

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, 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-244

RESPONDENT: ALP VENDING CORP. 7528 DOG TROT RD. CINCINNATI, OH 45248

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, 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-245

RESPONDENT: RITCHIE PHOTOGRAPHIC DIVISION OF F. P., INC 2211 DEVILS BACKBONE RD. CINCINNATI, OH 45233

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-368

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-246

RESPONDENT: CARLISLE LEVY COMMITTEE GERALD T. ELLENDER, TREASURER 671 BEACHLER RD. CARLISLE, OH 45005

REFERRED BY: WARREN COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 94R-526, 2000R-258, 2002R-31, 2005R-96, 2006R-752

DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $800.00.

05/03/2011 ELC-1707 – COMBINED CASE NOS. 2005R-096, 2006R-752, 207R-246, 208R-242, 2009R-133, 2009R-428 AND 2010R-337, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $2,800.00.

8/8/2012 THE COMMISSION RECEIVED CHECK #347239 IN THE AMOUNT OF $1337.50 FROM CARLISLE LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-247

RESPONDENT: JON MATTHEW RODRIGUEZ FRIENDS TO ELECT RODRIGUEZ REBECCA C. RODRIGUEZ, TREASURER 1111 DEERFIELD ROAD UT 104 LEBANON, OH 45036

REFERRED BY: WARREN COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2000R-756, 2003R-529, 2005R-417, 2006R-463

DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-248

RESPONDENT: TIM HERSHNER 8576 LAKE CHETAC DR. CINCINNATI, OH 45241

COMMITTEE TO ELECT TIM HERSHNER ROGER DICK, TREASURER 2531 WESTERN ROW RD. MAINEVILLE, OH 45039

REFERRED BY: WARREN COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-538

DISPOSITION: 6/14/07 THE COMMISSION CONSOLIDATED CASE NUMBERS 2006R- 538 AND 2007R-248. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2006R-538 AND A VIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2007R-248, 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-249

RESPONDENT: MELVIN T. GERTZ 212 EAGLEVIEW WAY READING, OH 45215

REFERRED BY: HAMILTON COUNTY

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

OFFICE: READING CITY TREASURER

ELECTION DATE: 11/8/05

PRIOR CASES: 92R-74

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(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-250

RESPONDENT: PEOPLE FOR THE AMERICAN WAY 2000 M ST., NW, 400 WASHINGTON, DC 20036

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3599.03(LATE FILING OF A 30-B-1 REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.

1/28/08 RECEIVED FROM THE PEOPLE FOR THE AMERICAN WAY CHECK #403634 UN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-251

RESPONDENT: CITIZENS FOR LOVELAND CITY SCHOOLS ANGELA REINDL, TREASURER 6330 PAXTON WOODS DR. LOVELAND, OH 45140

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-183, 2006R-728

DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A JOINT FINE OF $200.00.

9/7/07 RECEIVED FROM ANGELA A. REINDL CHECK #512 IN THE AMOUNT OF $200.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-252

RESPONDENT: JAMES COLOPY 3487 PARFOURE BLVD. GREEN, OH 44685

COLOPY FOR COUNCIL COMMITTEE JAMES R. RECUPERO, TREASURER 3280 PARFOURE BLVD. UNIONTOWN, OH 44685

REFERRED BY: SUMMIT COUNTY

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

OFFICE: GREEN CITY COUNCIL

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-253

RESPONDENT: JERRY E. FEEMAN COMMITTEE TO ELECT JERRY E. FEEMAN JANET L. FEEMAN, TREASURER 1068 LEDGEBROOK DR. TALLMADGE, OH 44278

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/28/08 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-254

RESPONDENT: FRANK J. FELA CITIZENS FOR FELA FRANK J. FELA, TREASURER 3704 KNOTS LANDING MEDINA, OH 44256

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2003R-325

DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN TO DECLARE THE COMMITTEE IN COMPLIANCE WITH OHIO FINANCE CAMPAIGN LAWS FOR PURPOSES OF TERMINATING. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-255

RESPONDENT: KENNETH F. GERMANE CITIZENS TO ELECT K. GERMANE MYRA GERMANE, TREASURER 9017 WHITE OAK DR. TWINSBURG, OH 44087

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 98R-627

DISPOSITION: 8/9/07 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-256

RESPONDENT: RICHARD W. HUBER HUBER FOR CLERK KATHIMARIE HUBER, TREASURER 1175 SWARTZ RD. AKRON, OH 44306

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-257

RESPONDENT: WARNER DEWITT MENDENHALL, III FRIENDS OF MENDENHALL WARNER DEWITT MENDENHALL, III, TREASURER 430 WOODLAND AVE. AKRON, OH 44302

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 93R-245, 94A-27, 97R-293, 2000R-461, 2001R-448

DISPOSITION: 8/9/07 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-258

RESPONDENT: STUART E. MOSS MOSS FOR MAYOR CAROL D. MOSS, TREASURER 753 SUNRIDGE RD. FAIRLAWN, OH 44333

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 95R-277

DISPOSITION: 8/9/07 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-259

RESPONDENT: RICHARD A. RYLAND COMMITTEE TO ELECT RICHARD A. RYLAND RICHARD A. RYLAND, TREASURER 3778 S. HAMETOWN RD. NORTON, OH 44203

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 97R-254

DISPOSITION: 8/9/07 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-260

RESPONDENT: SHELIA SMITH 696 GREENWOOD AVE. AKRON, OH 44320

SHELIA SMITH FOR AKRON SCHOOL BOARD SHERRI L. GRAVES, TREASURER 930 HARTFORD AKRON, OH 44320

REFERRED BY: SUMMIT COUNTY

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

OFFICE: AKRON LSD

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-261

RESPONDENT: BARBERTON FOP LODGE #13 GARY D. NICHOLS, TREASURER 3405 S. ATLANTIC AVE., #201 NEW SMYRNA, FL 32169-3627

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-262

RESPONDENT: CITIZENS SUPPORTING EMS/FIRE SERVICES STEVE M. SIMICH, TREASURER 503 BOBWHITE TRAIL AKRON, OH 44319

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 96R-164, 98R-624, 99R-438, 2000R-519, 2000R-520, 2000R-623, 2002R-815, 2003R-431

DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.

10/18/07 RECEIVED FROM MARY BETH AND STEPHEN M. SIMICH CHECK #10261 IN THE AMOUNT OF $50.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-263

RESPONDENT: COMMITTEE TO RECALL JAMES B. MCCARTHY RYAN TURNER, TREASURER 1414 BUCKINGHAM GATE BLVD. CUYAHOGA FALLS, OH 44221

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-264

RESPONDENT: CONCERNED CITIZENS OF MOGADORE SHIRLEY GOMEZ, TREASURER 3754 LOUISE ST. MOGADORE, OH 44260

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-265

RESPONDENT: TWINSBURG FOUR LLC MARC I. STRAUSS, TREASURER 8530 N. BOYLE PKWY. TWINSBURG, OH 44087

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-675, 2006R-676, 2006R-677

DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.

9/7/07 RECEIVED FROM TWINSBURG FOUR LLC CHECK #1236 IN THE AMOUNT OF $50.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-266

RESPONDENT: THOMAS M. BAUER, JR. COMMITTEE TO ELECT TOM BAUER VICKI BAUER, TREASURER 2352 HANDFORTH ST. UNIONTOWN, OH 44685

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/28/08 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.

9/18/08 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINE AMOUNT AND IMPOSED A FINE OF $100.00

11/3/08 RECEIVED CHECK #2517 IN THE AMOUNT OF $100.00 FROM THOMAS M BAUER, JR AND VICKI L BAUER FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-267

RESPONDENT: NANCY A. BAUGHMAN FRIENDS OF NANCY A. BAUGHMAN NANCY A. BAUGHMAN, TREASURER 103 HAZELWOOD AVE. BARBERTON, OH 44203

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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.

6/12/08 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE IMPOSITION OF THE PER DIEM FINE AND IMPOSED A JOINT FINE OF $25.00.

8/4/08 RECEIVED CHECK #2180 IN THE AMOUNT OF $25.00 FROM NANCY BAUGHMAN FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-268

RESPONDENT: ROBERT F. BEESLEY BOB BEESLEY - MUNROE FALLS CITY COUNCIL ROBERT F. BEESLEY, TREASURER 209 N. RIVER RD. MUNROE FALLS, OH 44262

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-757

DISPOSITION: 8/9/07 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-269

RESPONDENT: HUBERT BRANDON HUBERT BRANDON RE-ELECTION COMMITTEE HUBERT BRANDON, TREASURER 2026 CAMBRIDGE TWINSBURG, OH 44087

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 95R-268, 95R-453, 96R-286, 97R-231

DISPOSITION: 2/28/08 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-270

RESPONDENT: MATTHEW R. BUNIN COMMITTEE TO ELECT MATT BUNIN MATTHEW BUNIN, TREASURER 984 N. REVERE RD. BATH, OH 44333

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 99R-467, 2001R-393

DISPOSITION: 2/28/08 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-271

RESPONDENT: WILLIAM H. CADE, JR. 2051 RUGBY ST. TWINSBURG, OH 44087

COMMITTEE TO ELECT WILLIAM H. CADE, JR. JOSEPH S. DUDS, TREASURER 8584 RAVENNA RD. TWINSBURG, OH 44087

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 99D-010, 2003R-323

DISPOSITION: 8/9/07 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-272

RESPONDENT: JOHN JOSEPH CAIN 52 HALE AVE. MOGADORE, OH 44260

JOHN JOSEPH CAIN FOR VILLAGE COUNCIL LAURA HECKERT, TREASURER 3675 MOGADORE RD. MOGADORE, OH 44260

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-273

RESPONDENT: SUSAN M. COOKE COMMITTEE TO RE-ELECT SUSAN M. COOKE SUSAN M. COOKE, TREASURER 836 E. OVERTON DR. AKRON, OH 44319

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-274

RESPONDENT: WILLIAM P. CROOKS 508 CHART RD. CUYAHOGA FALLS, OH 44223

FRIENDS OF BILL CROOKS LEWIS JOHNSON, TREASURER 1832 8TH ST. CUYAHOGA FALLS, OH 44221

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-275

RESPONDENT: MICHELLE CURTIS 933 6TH ST., NW CANTON, OH 44703

CURTIS FOR COUNTY COUNCIL MICHELLE CURTIS, TREASURER 1205 5TH ST., NW CANTON, OH 44703

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 92R-457, 94R-581, 95R-327, 97R-253, 2002R-854

DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2,500.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-276

RESPONDENT: JOHN J. D'ANTONIO 24 HALE ST. MOGADORE, OH 44260

JOHN D'ANTONIO FOR MAYOR COMMITTEE DR. ROBERT DUNNERSTICK, TREASURER 1528 SPRING WOOD LANE UNIONTOWN, OH 44685

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.

4/23/09 RECEIVED CHECK #276 IN THE AMOUNT OF $50.00 FROM JOHN J. D’ANTONIO FOR PAYMENT OF FINE.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-277

RESPONDENT: DANIEL DISMUKE 4382 MILLBURN AVE. STOW, OH 44224

COMMITTEE TO ELECT DANIEL DISMUKE DAVID P. DREW, TREASURER 611 W. MARKET ST., STE. C AKRON, OH 44303

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-278

RESPONDENT: THERESE L. DUNPHY DUNPHY FOR CUYAHOGA FALLS BOARD OF EDUCATION GORDON T. DUNPHY, TREASURER 2849 LEE RD. SILVER LAKE, OH 44224

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-279

RESPONDENT: WALTER K. EL-AMIN ELECT WALTER K. EL-AMIN COMMITTEE WALTER K. EL-AMIN, TREASURER 628 CUYAHOGA ST. AKRON, OH 44310

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2000R-499

DISPOSITION: 2/28/08 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-280

RESPONDENT: TOM ELICSON TOM ELICSON FOR WARD 2 COUNCIL TOM ELICSON, TREASURER 103 CHADBOURNE DR. HUDSON, OH 44236

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-281

RESPONDENT: FRANK J. FELA CITIZENS FOR FELA FRANK J. FELA, TREASURER 3704 KNOTS LANDING MEDINA, OH 44256

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 90R-458, 2003R-325

DISPOSITION: 8/9/07 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-282

RESPONDENT: VICTOR M. FERRANTE COMMITTEE TO ELECT VICTOR FERRANTE CYNTHIA R. FERRANTE, TREASURER 662 DOMINIC DR. CUYAHOGA FALLS, OH 44223

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-283

RESPONDENT: TINA L. GABLE 3220 E. STATE ST. BARBERTON, OH 44203

COMMITTEE TO ELECT TINA L. GABLE TO COVENTRY LOCAL SCHOOL BOARD DONNA LEIGH MORRIS, TREASURER 3168 ETHAN ALLEN RD. BARBERTON, OH 44203

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-284

RESPONDENT: LAURIE PETERS GILMORE COMMITTEE TO RE-ELECT LAURIE PETERS GILMORE LAURIE PETERS GILMORE, TREASURER 4972 TOWNSEND RD. RICHFIELD, OH 44286

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-285

RESPONDENT: EUROLENE C. GUNN 880 ELMORE AVE. AKRON, OH 44302

GUNN FOR COUNCIL WILLIAM RICH, TREASURER 815 BLOOMFIELD AVE. AKRON, OH 44302

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 92R-320, 93R-250

DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN TO DECLARE THE COMMITTEE IN COMPLIANCE WITH OHIO FINANCE CAMPAIGN LAWS FOR PURPOSES OF TERMINATING. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-286

RESPONDENT: JAMES R. HACKNEY HACKNEY FOR SCHOOL BOARD JAMES R. HACKNEY, TREASURER 38 AURORA ST. HUDSON, OH 44236

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-287

RESPONDENT: RICHARD A. JAMES COMMITTEE TO ELECT RICHARD A. JAMES TRUSTEE RICHARD A. JAMES, TREASURER 7620 CRESTWOOD LANE NORTHFIELD CTR, OH 44067

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/9/07 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-288

RESPONDENT: MICHAEL DAVID KEENER 3428 CREEKSIDE TRAIL CUYAHOGA FALLS, OH 44223-3571

FRIENDS TO ELECT MICHAEL KEENER MICHAEL J. OPLINGER, TREASURER 2746 FAIRVIEW PLACE CUYAHOGA FALLS, OH 44221

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004R-435

DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-289

RESPONDENT: RONALD J KOEHLER FRIENDS RON KOEHLER RONALD J KOEHLER, TREASURER 2668 MAYFAIR ROAD AKRON, OH 44312

REFERRED BY: SUMMIT COUNTY

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

OFFICE: SPRINGFIELD TWP

ELECTION DATE:

PRIOR CASES: 2006R-769

DISPOSITION: 8/23/07 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.

11/1/07 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF AUGUST 23, 2007. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.

3/24/09 RECEIVED CHECK #2210 IN THE AMOUNT OF $100.00 FROM MR. RONALD J. KOEHLER FOR PAYMENT OF FINE.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-290

RESPONDENT: ALLAN MARKEY 330 DELAWARE AVE AKRON, OH 44303

ALLAN MARKEY FOR AKRON SCHOOL BOARD CARRIE SHKOLNIK, TREASURER 832 ELMORE AVE AKRON, OH 44302

REFERRED BY: SUMMIT COUNTY

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

OFFICE: AKRON LSD

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 2/28/08 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-291

RESPONDENT: STACEY LYN MATHIEU STACEY MATHIEU FOR THE PEOPLE DENNIS A MATHIEU, TREASURER 2478 8TH ST CUYAHOGA FALLS, OH 44221

REFERRED BY: SUMMIT COUNTY

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

OFFICE: CITY OF CUYAHOGA FALLS

ELECTION DATE:

PRIOR CASES: 2002R-887

DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,125.00 PLUS $25.00 PER DAY COMMENCING ON AUGUST 23, 2007 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 $200.00 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-292

RESPONDENT: ANTHONY JOHN MAZZARELLA COMMITTEE TO ELECT A J MAZZARELLA ANGELA JANE MAZZARELLA, TREASURER 2532 MARCIA BLVD CUYAHOGA FALLS, OH 44223

REFERRED BY: SUMMIT COUNTY

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

OFFICE: CITY OF CUYAHOGA FALLS

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/23/07 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-293

RESPONDENT: MURPHY MOORE COMMITTEE TO ELECT MURPHY MOORE MURPHY MOORE, TREASURER 1256 GORGE BLVD AKRON, OH 44310

REFERRED BY: SUMMIT COUNTY

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

OFFICE: CITY OF AKRON

ELECTION DATE:

PRIOR CASES: 96R-686 99R-400 2000R-500 2001R447

DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $20,500.00 PLUS $100.00 PER DAY COMMENCING ON AUGUST 23, 2007 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 $800.00 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-294

RESPONDENT: EDDIE W NORMAN EDDIE W NORMAN FOR SCHOOL BOARD EDDIE W NORMAN, TREASURER 3440 CHARRING CROSS DRIVE STOW, OH 44224

REFERRED BY: SUMMIT COUNTY

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

OFFICE: STOW-MUNROE FALLS LSD

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/23/07 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. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-295

RESPONDENT: WILLIAM B NYE NYE FOR JUDGE COMMITTEE WILLIAM B NYE, TREASURER 2310 SCOTLAND DR. AKRON, OH 44305

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES: 2002R-578 2003R-327

DISPOSITION: 8/23/07 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, A PAYMENT OF $300.00 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-296

RESPONDENT: DAVID A PORTIS PORTIS FOR 5TH WARD COMMITTEE DAVID A PORTIS, TREASURER 447 WEEKS ST AKRON, OH 44306

REFERRED BY: SUMMIT COUNTY

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

OFFICE: CITY OF AKRON

ELECTION DATE:

PRIOR CASES: 97R-292 99R-578

DISPOSITION: 8/23/07 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-297

RESPONDENT: THOMAS O SCHMIDT SCHMIDT FOR TRUSTEE THOMAS O SCHMIDT, TREASURER 2414 OLD MILL ROAD HUDSON, OH 44236

REFERRED BY: SUMMIT COUNTY

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

OFFICE: TWINSBURG TWP

ELECTION DATE:

PRIOR CASES: 98R-634 99R-392 2006R-773

DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-298

RESPONDENT: WARREN MICHAEL SCHNEIDER WARREN SCHNEIDER FOR COUNCIL TERESA SCHNEIDER, TREASURER 175 GUISE PARK DR MUNROE FALLS, OH 44262

REFERRED BY: SUMMIT COUNTY

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

OFFICE: CITY OF MUNROE FALLS

ELECTION DATE:

PRIOR CASES: 2002R-579

DISPOSITION: 8/23/07 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-299

RESPONDENT: PAUL R SHELKOFSKY COMMITTEE TO ELECT PAUL RAY SHELKOFSKY PAUL R SHELKOFSKY, TREASURER 1059 GEORGIA AKRON, OH 44306

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/23/07 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

CASE NO: 2007R-300

RESPONDENT: CHRISTOPHER M SLATES CHRIS SLATES FOR COUNCIL VICTORIA SCHAFER, TREASURER 4384 LA BURNUM DR. AKRON, OH 44319

REFERRED BY: SUMMIT COUNTY

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

OFFICE: CITY OF GREEN

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.

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