Ohio Elections Commission s2

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-301

RESPONDENT: JUDICIAL PAC-CITIZENS FOR JUDICIAL EXCELLENCE GREG DELEV, TREASURER 5581 ALOMAR DR. CINCINNATI, OH 45238

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-302

RESPONDENT: LEAD CINCINNATI PAC CONNY WARREN, JR, TREASURER 8075 READING RD., #307 CINCINNATI, OH 45237

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 8/23/01 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 302 AND CASE NUMBER 2001R-199. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $5,100.00 PLUS $25.00 PER DAY COMMENCING ON AUGUST 23, 2001 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.

5/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $75,600.00. - ELC-1233

COMBINED CASE NOS. 2000R-302, 2001R-199, 202R-293 AND 2003R-130. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-303

RESPONDENT: LOVELAND CITIZENS FOR RESPONSIVE GOV'T. LEE A. SKIERKIEWICZ, TREASURER 184 LAKEVIEW CT. LOVELAND, OH 45140

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 99R-257, 99R-234, 98R-500, 95R-239

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $13,500.00 PLUS $100.00 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 $400.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

5/13/02 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $95,900.00. (ELC-1035)

11/30/2012 LEE A. SKIERKIEWICZ, TREASURER DECEASED CANCEL CLAIMS OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-304

RESPONDENT: MOVE GREATER CINCINNATI FORWARD LAURA N. BRUNNER, TREASURER C/O 1500 CAREW TOWER 201 E. EIGHTH ST. CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-305

RESPONDENT: NO VOICE NO VOTE MICHAEL K. CASH, TREASURER 1729 BERKLEY AVE CINCINNATI, OH 45237

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 99R-235, 98R-438, 96R-175, 95R-259

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $13,500.00 PLUS $100.00 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 $800.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

7/25/03 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF CLAIM #ELC-1147, THIS CASE COMBINED WITH CASE NOS. 98R-438, 99R-235, 2000R-305 AND 2001R-206 FOR A TOTAL AMOUNT OF $370,675.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-306

RESPONDENT: NORTH COLLEGE HILL REPUBLICAN CLUB HELEN WARD, TREASURER 1709 JOSEPH CT. CINCINNATI, OH 45231

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFERRAL FROM THE HAMILTON COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-307

RESPONDENT: NORWOOD CITIZENS' ADVISORY COUNCIL TAX LEVY COMMITTEE KENNETH C. LINDER, TREASURER 4311 FLORAL AVE. CINCINNATI, OH 45212

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 97R-008, 97R-007

DISPOSITION: 6/15/00 THE COMMISSION DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-308

RESPONDENT: POTHOLE PREVENTION PEOPLE DOREEN CANTON, TREASURER 2371 BRETTON DR. CINCINNATI, OH 45244

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-309

RESPONDENT: SAVE OUR CITY ROGIE VOLLMAR, TREASURER 11306 SOUTHLAND RD. CINCINNATI, OH 45240

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-310

RESPONDENT: SHARONVILLE REPUBLICAN CLUB JOAN M. WARMBIER, TREASURER 9301 SUNDERLAND WAY WEST CHESTER, OH 45069

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 8/9/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-311

RESPONDENT: SUPPORT THE STUDY COMMISSION LESLIE SPER, TREASURER 8626 CALUMET WAY CINCINNATI, OH 45242

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 99R-238, 98R-442, 96R-177, 95R-262, 94A-067

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $13,500.00 PLUS $100.00 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 $4,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

5/3/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION -ELC-1218 FOR A TOTAL OF $566,000.00. COMBINED CASE NOS. 2000R-311, 2001R-208, 2002R-298 AND 99R-238.

*PREVIOUSLY REFERRED ELC-160 AND ELC-797 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-312

RESPONDENT: WESTPAC(2) GLORIA MORGAN, TREASURER 3419 W. LIBERTY ST. CINCINNATI, OH 45205

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 99R-240, 97R-175

DISPOSITION: 6/28/01 THE COMMISSION DISMISSED THE MATTER AS THE REPORT IS NOT NOW DUE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-313

RESPONDENT: EVE BOLTON CITIZENS TO RE-ELECT EVE BOLTON COUNTY RECORDER EVE BOLTON, TREASURER 1325 ASTER PLACE CINCINNATI, OH 45224

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE: HAMILTON COUNTY RECORDER

ELECTION: 11/5/96

PRIOR CASES: 99R-244

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) 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.

11/2/00 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 6/15/00. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

7/3/06 RECEIVED FROM EVA BOLTON CHECK #341 IN THE AMOUNT OF $800.00 IN WHICH $100.00 IS APPLIED TO THIS CASE.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-314

RESPONDENT: DONNA LAJCAK DONNA M. LAJCAK CAMPAIGN DONNA LAJCAK, TREASURER 284 SADDLEBACK DR. LOVELAND, OH 45140

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(F)(EXCEEDS CASH CONTRIBUTIONS)

OFFICE: LOVELAND CITY COUNCIL MEMBER

ELECTION: 11/2/99

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(F), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-315

RESPONDENT: DAVID E. BAIR DAVID E. BAIR LOVELAND CITY COUNCIL CAMPAIGN FUND DAVID E. BAIR, TREASURER 100 APGAR DR. LOVELAND, OH 45140

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(F)(EXCEEDS CASH CONTRIBUTIONS)

OFFICE: LOVELAND CITY COUNCIL MEMBER

ELECTION: 11/2/99

PRIOR CASES:

Case No. 2000R-316

RESPONDENT: DAVID A. MCGEE PATRICIA C. WHITE, TREASURER 5879 LAKE ST. MENTOR-ON-THE-LAKE, OH 44060

REFERRED BY: TRUMBULL COUNTY

ALLEGATIONS: 3517.11(C)(LATE FILING OF A REQUESTED ADDENDUM TO THE 2000 PRE-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: JUDGE COURT OF APPEALS-11TH DISTRICT

ELECTION: 3/7/00

PRIOR CASES: 96R-419

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.

8/16/00 RECEIVED FROM DAVID A. MCGEE CHECK #1802 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-317

RESPONDENT: MICHAEL DRAIN JOANNE D. MORTIMER, TREASURER 511 DOGWOOD LANE P. O. BOX 23425 CHAGRIN FALLS, OH 44023

REFERRED BY: TRUMBULL COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE A REQUESTED ADDENDUM TO THE 2000 PRE-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: JUDGE COURT OF APPEALS-11TH DISTRICT

ELECTION: 3/7/00

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 317 AND 2000R-332, FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2000R-317 AND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2000R-332 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.

4/15/02 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $18,050.00. (ELC-1009) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-318

RESPONDENT: DANIEL J. URSU 475 TREBISKY RD. RICHMOND HTS., OH 44143

DAN URSU CAMPAIGN MARK J. URSU, TREASURER 310 BRIDGEPORT RICHMOND HTS., OH 44143

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 1999 ANNUAL REPORT)

OFFICE: RICHMOND HTS. MAYOR

ELECTION: 11/4/97

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-319

RESPONDENT: CRAIG MAXEY COMMITTEE TO ELECT CRAIG MAXEY CRAIG MAXEY, TREASURER 820 LAKE'S EDGE WAY PICKERINGTON, OH 43147

REFERRED BY: FAIRFIELD COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING IF THE 1999 ANNUAL REPORT)

OFFICE: PICKERINGTON CITY COUNCIL

ELECTION: 11/1/98

PRIOR CASES:

DISPOSITION: 6/15/00 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.

10/18/01 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF JUNE 15, 2001. THE COMMISSION DISMISSED THE MATTER AS AN IMPROPER REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-320

RESPONDENT: STEPHEN P. ENGEL 212 S. MAIN ST. PLEASANTVILLE, OH 43148

REFERRED BY: FAIRFIELD COUNTY

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

OFFICE: PLEASANTVILLE VILLAGE COUNCIL

ELECTION: 11/2/99

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(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.

8/23/01 THE COMMISSION RECONSIDERED CASE NUMBER 2000R-320 AND VACATED THEIR PRIOR FINDING OF JUNE 15, 2000. THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R-320 AND 2001R-418 AND FOUND A VIOLATION OF R.C. §3517.10(D) FOR CASE NUMBER 2000R-320 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2001R-418 AND IMPOSED A FINE OF $200.00.

5/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $200.00. ELC-1234

COMBINED CASE NOS. 2000R-320 AND 2001R-418.

3/11/05 RECEIVED NOTICE FROM THE FAIRFIELD CO. BOARD OF ELECTIONS THAT THIS GENTLEMAN IS DECEASED. CANCELLED CLAIM AT THE ATTORNEY GENERAL’S OFFICE.

ACCOUNT CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-321

RESPONDENT: JOSHUA D. FRIESNER 106 N. HIGH ST., #B BALTIMORE, OH 43105

REFERRED BY: FAIRFIELD COUNTY

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

OFFICE: THURSTON VILLAGE MAYOR

ELECTION: 11/2/99

PRIOR CASES:

4/27/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $4,700.00. (ELC-1202)

11/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #496519 IN THE AMOUNT OF $1,597.58 IN WHICH $150.00 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-322

RESPONDENT: KURT KAUFFMAN COMMITTEE TO ELECT KURT KAUFFMAN KURT KAUFFMAN, TREASURER 619 W. MARKET ST., #9 BALTIMORE, OH 43105

REFERRED BY: FAIRFIELD COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 1999 ANNUAL REPORT)

OFFICE: BALTIMORE VILLAGE MAYOR

ELECTION: 11/5/91

PRIOR CASES: 93R-236, 97R-052, 99R-506

DISPOSITION: 8/9/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $4,750.00 PLUS $25.00 PER DAY COMMENCING ON AUGUST 9, 2001 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.

6/28/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $177,275.00. (ELC-1257) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS: 2000R-322, 2001R-417 AND 2002R-454. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-323

RESPONDENT: THOMAS J. DEMPSEY THOMAS J. DEMPSEY THOMAS J. DEMPSEY, TREASURER 12243 WOLFE BLVD. MILLERSPORT, OH 43046

REFERRED BY: FAIRFIELD COUNTY

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

OFFICE: WALNUT TWP. LOCAL SCHOOL DISTRICT SCHOOL BOARD

ELECTION: 11/2/99

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.00.

7/31/00 RECEIVED FROM THOMAS J. DEMPSEY CHECK #6509 IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-324

RESPONDENT: PAULINE ETY COMMITTEE TO RE-ELECT PAULINE ETY CLERK LISA ETY, TREASURER 11793 SUMMERLAND BEACH RD., NE MILLERSPORT, OH 43046

REFERRED BY: FAIRFIELD COUNTY

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

OFFICE: WALNUT TWP. CLERK

ELECTION: 11/2/99

PRIOR CASES:

DISPOSITION: 8/9/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $50.00.

12/24/01 RECEIVED FROM E. PAULINE ETY CHECK #897 IN THE AMOUNT OF $50.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-325

RESPONDENT: GEORGE RUSISKA 87 WESTGATE DR. MANSFIELD, OH 44906

FRIENDS FOR RUSISKA SANDRA CONVERSE, TREASURER 552 HARTER AVE. MANSFIELD, OH 44907

REFERRED BY: RICHLAND CO

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: RICHLAND CO. COMMISSIONER

ELECTION: 3/7/00

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-326

RESPONDENT: RANDOLF L. GERMANN 645 BUCKEYE LANE NAPOLEON, OH 43545

RANDOLF L. GERMANN FOR COUNTY ENGINEER JON B. MYERS, TREASURER 5325 COUNTY RD. S2 LIBERTY CENTER, OH 43532

REFERRED BY: HENRY COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: HENRY CO. ENGINEER

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-327

RESPONDENT: RALPH HARPER 2471 S. LINDA DR. BELLBROOK, OH 45305

HARPER FOR COMMISSIONER COMMITTEE ROGER BUSH, TREASURER 3045 RODENBECK DR. BEAVERCREEK, OH 45432

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: GREENE CO. COMMISSIONER

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-328

RESPONDENT: GALION EDUCATION ASSOCIATION PAC SUE JARVIS, TREASURER 225 ERIE ST. GALION, OH 44833

REFERRED BY: CRAWFORD COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-329

RESPONDENT: CHAD KISTER P. O. BOX 31 ATHENS, OH 45701

CAMPAIGN TO ELECT CHAD KISTER BRITTANY SACASH, TREASURER 127 N. LANCASTER ST. ATHENS, OH 45701

REFERRED BY: ATHENS COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: ATHENS COUNTY COMMISSIONER

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-330

RESPONDENT: MICHAEL K .TODA 344 ELIZABETH ST. P. O. BOX 158 HUBBARD, OH 44425

JUDITH L. INGRAO, TREASURER 1485 N. HUBBARD RD. HUBBARD, OH 44425

REFERRED BY: TRUMBULL COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: TRUMBULL COUNTY COMMISSIONER

ELECTION: 3/7/00

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.

9/13/01 RECEIVED CHECK #2794, IN THE AMOUNT OF $50.00 FROM JOSEPH OR JUDITH INGRAO FOR PAYMENT OF FINE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-331

RESPONDENT: THOMAS MONTGOMERY THOMAS MONTGOMERY, TREASURER 250 CRICKET LANE CORTLAND, OH 44410

REFERRED BY: TRUMBULL COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: TRUMBULL CO COMMISSIONER

ELECTION: 3/7/00

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.

8/11/00 RECEIVED FROM THOMAS MONTGOMERY A CHECK (NO #) IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-332

RESPONDENT: MICHAEL DRAIN JOANNE MORTIMER, TREASURER 511 DOGWOOD LANE P. O. BOX 23425 CHAGRIN FALLS, OH 44023

REFERRED BY: TRUMBULL COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: JUDGE COURT OF APPEALS 11TH DISTRICT

ELECTION: 3/7/00

PRIOR CASES: 2000R-317

4/15/02 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $18,050.00. (ELC-1009) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-333

RESPONDENT: DON E. MANNING, II JOAN T. MANNING, TREASURER 7360 ST. RT. 46 CORTLAND, OH 44410

REFERRED BY: TRUMBULL COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: TRUMBULL COUNTY CLERK OF COURTS

ELECTION: 3/7/00

PRIOR CASES:

DISPOSITION: 8/9/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.

9/13/01 A CHECK RECEIVED IN THE AMOUNT OF $50.00 FROM THE COMMITTEE TO ELECT MANNING (NO CHECK NUMBER) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-334

RESPONDENT: ANITA MUSGRAVE RE-ELECT MUSGRAVE RECORDER ANITA MUSGRAVE, TREASURER 18265 STATE ROUTE 103 MT. BLANCHARD, OH 45867

REFERRED BY: HANCOCK COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: HANCOCK COUNTY RECORDER

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-335

RESPONDENT: ROBERT FRY ROBERT FRY ROBERT FRY, TREASURER 2306 SPRINGMILL RD. FINDLAY, OH 45840

REFERRED BY: HANCOCK COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: HANCOCK COUNTY PROSECUTING ATTORNEY

ELECTION: 3/7/00

PRIOR CASES: 96R-604

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.00.

8/22/00 RECEIVED FROM ROBERT A. OR CYNTHIA A. FRY CHECK #8029 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-336

RESPONDENT: HANCOCK COUNTY REPUBLICAN WOMEN ORGANIZATION SERENA STOUGH, TREASURER 225 W. LIMA ST. FINDLAY, OH 45840

REFERRED BY: HANCOCK COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION: 3/7/00

PRIOR CASES: 2000R-232

DISPOSITION: 8/9/01 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R-232 AND 2000R-336 AND FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

6/28/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $100.00. (ELC-1249) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS: 2000R-232 AND 2000R-336.

10/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000494146 IN THE AMOUNT OF $2,275.62 IN WHICH $91.05 IS APPLIED TO THIS ACCOUNT.

ACCOUNT CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-337

RESPONDENT: KATHRYN HAPNER-BROWN COMMITTEE FOR KATHRYN HAPNER-BROWN ROSEMARY RYAN, TREASURER 139 GREYSTONE DR. HILLSBORO, OH 45133

REFERRED BY: HIGHLAND COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: HIGHLAND COUNTY PROSECUTOR

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-338

RESPONDENT: JAZMIN TORRES LUGO 2535 SCRANTON RD., #2 CLEVELAND, OH 44113

FRIENDS OF JAZMIN TORRES-LUGO ANA M. KENNEDY, TREASURER 174 SOMERSET DR. HINCKLEY, OH 44233

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: CUYAHOGA COUNTY JUDGE COMMON PLEAS

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-339

RESPONDENT: KATHLEEN ANN SUTULA 4610 MAIN HILL SEVEN HILLS, OH 44131

COMMITTEE TO RETAIN JUDGE SUTULA ROBERT J. MARTIN, TREASURER 3298 W. 162ND ST. CLEVELAND, OH 44111

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: CUYAHOGA COUNTY JUDGE COMMON PLEAS

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-340

RESPONDENT: DOMONIC RINI RINI FOR CLERK OF COURTS KELLIE M. BAKER, TREASURER 19230 NOTTINGHAM RD. CLEVELAND, OH 44110

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: CUYAHOGA COUNTY CLERK OF COURTS

ELECTION: 3/7/00

PRIOR CASES: 94R-751

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.

2/20/02 RECEIVED FROM DOMONIC M. RINI CHECK #1020 IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-341

RESPONDENT: ROGER S. KRAMER 24049 LAURELDALE RD. SHAKER HTS., OH 44122

KRAMER 4 JUDGE COMMITTEE RONALD J. LEIKIN, TREASURER 38750 MENTOR AVE. WILLOUGHBY, OH 44094

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: CUYAHOGA COUNTY JUDGE COMMON PLEAS

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-342

RESPONDENT: ZANNA FEITLER FRIENDS OF FEITLER ZANNA FEITLER, TREASURER 16201 PARKLAND DR. SHAKER HTS., OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: CUYAHOGA COUNTY COMMISSIONER

ELECTION: 3/7/00

PRIOR CASES: 97S-013

Case No. 2000R-343

RESPONDENT: BETH A. CORRIGAN COMMITTEE TO ELECT BETH A. CORRIGAN FOR COUNTY RECORDER TIMOTHY P. CORRIGAN, TREASURER 7692 RAGALL PKWY. MIDDLEBURG HTS., OH 44130

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: CUYAHOGA COUNTY RECORDER

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-344

RESPONDENT: MICHAEL O'MALLEY 6387 AKINS RD. NORTH ROYALTON, OH 44133

FRIENDS OF MICHAEL O'MALLEY MIKE PIPPIN, TREASURER 904 DOMINION DR. WESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: CUYAHOGA COUNTY RECORDER

ELECTION: 3/7/00

PRIOR CASES: 94R-509, 96R-318

Case No. 2000R-345

RESPONDENT: BOB GROSE THE COMMITTEE TO ELECT BOB GROSE VIRGINIA ANN HERSHEY GROSE, TREASURER 552 MORRISON AVE. MANSFIELD, OH 44904

REFERRED BY: RICHLAND COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: RICHLAND COUNTY COMMISSIONER

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-346

RESPONDENT: KEVIN L. SHARRETT, M. D. 3751 SOUTH STATE ROUTE 72 SABINA, OH 45169

LINDA S. SHARRETT, TREASURER 88 SEAMAN DR. JAMESTOWN, OH 45335

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: GREENE COUNTY CORONER

ELECTION: 3/7/00

PRIOR CASES:

DISPOSITION: 8/23/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-347

RESPONDENT: GERALD L. HEATON 2431 S. CARRIAGE HILL DR. BELLEFONTAINE, OH 43311

CITIZENS FOR HEATON JEFFREY MARTIN, TREASURER 1109 ALLISON RD. BELLEFONTAINE, OH 43311

REFERRED BY: LOGAN CO

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: LOGAN COUNTY PROSECUTOR

ELECTION: 3/7/00

PRIOR CASES: 95R-202

Case No. 2000R-348

RESPONDENT: BENJAMIN LOGAN LOGAL SCHOOL DISTRICT 4626 COUNTY ROAD 26 BELLEFONTAINE, OH 43311

BENJAMIN LOGAN CITIZENS FOR QUALITY EDUCATION TED W. CASE, TREASURER 6288 ROAD 20 WEST MANSFIELD, OH 43358

REFERRED BY: LOGAN COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: EMERGENCY LEVY

ELECTION: 3/7/00

PRIOR CASES: 97R-804

Case No. 2000R-349

RESPONDENT: CINCINNATI RIGHT TO LIFE PAC SANDRA OSTERHUES, TREASURER 3464 NANDALE DR. CINCINNATI, OH 45239

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-350

RESPONDENT: MARILYN HYLAND 7100 DRAKE RD. CINCINNATI, OH 45243

CITIZENS FOR HYLAND TIMOTHY P. HERSHNER, TREASURER 42 E. SIXTH ST. CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: HAMILTON CO COMMISSIONER

ELECTION: 3/7/00

PRIOR CASES: 98R-693

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.00.

10/30/02 RECEIVED FROM MARILYN HYLAND CASHIER’S CHECK #110074 IN THE AMOUNT OF $100.00.

8/22/2013 THE COMMISSION RECONSIDERED THIS CASE, VACATED THE PREVIOUS IMPOSITION, CONSOLIDATED CASE NOS. 2012R-183, 2011R-086, 2005R-266, 2004R-644, 2003R-498, 2003R-498, 2000R-350, FOUND A VIOLATION AND INSTEAD IMPOSED A TOTAL FINE OF $500. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-351

RESPONDENT: NEIL TUNISON 456 GLENVIEW DR. LEBANON, OH 45036

PATRICK J. MANGER, TREASURER 5084 CLOVERCREST CT. MASON, OH 45040

REFERRED BY: WARREN COUNTY

ALLEGATIONS: 3517.13(B)(FAILURE TO FILE THE PRE-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: WARREN COUNTY ENGINEER

ELECTION: 3/7/00

PRIOR CASES:

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-352

RESPONDENT: TRUMAN KENNEDY DEMOCRATIC CLUB LEO MILLER, TREASURER 725 KNICKERBOCKER AVE. SPRINGFIELD, OH 45506

REFERRED BY: CLARK COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE PRE-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION: 3/7/00

PRIOR CASES: 2000R-272

DISPOSITION: 6/15/00 THE COMMISSION DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-353

RESPONDENT: PATSY A. MEALER 503 S. MAPLE ST. P. O. BOX 206 STRYKER, OH 43557

MEALER FOR RECORDER JOHN T. STELZER, TREASURER 216 S LYNN ST. BRYAN, OH 43506

REFERRED BY: WILLIAMS COUNTY

ALLEGATIONS: 3599.03(ILLEGAL CAMPAIGN CONTRIBUTION)

OFFICE: WILLIAMS COUNTY RECORDER

ELECTION: 3/7/00

PRIOR CASES: 2000R-271

DISPOSITION: 6/15/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.

8/7/00 RECEIVED FROM PATSY A. MEALER CASHIER’S CHECK #4597031897 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-354

RESPONDENT: HOWARD B. DRAKE, SR. 20221 DELAWARE RD. EUCLID, OH 44117

FRIENDS OF HOWARD B. DRAKE, SR. PATRICIA A. GOBER, TREASURER 1781 FOREST DR. EUCLID, OH 44117

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE POST- GENERAL ELECTION FINANCIAL REPORT)

OFFICE: EUCLID SCHOOL DISTRICT BOARD OF EDUCATION

ELECTION: 11/2/99

PRIOR CASES: 2000R-013

DISPOSITION: 8/9/01 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R-013 AND 2000R-354 AND FOUND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2000R-013 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2000R-354 AND IMPOSED A FINE OF $50.00.

11/5/01 RECEIVED CHECK #243 IN THE AMOUNT OF $50.00 FROM HOWARD B. DRAKE SR FOR PAYMENT OF FINE OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-355

RESPONDENT: PATRICIA GEISSMAN 130 GROVE ST. LODI, OH 44254

ALICE STEED, TREASURER 229 S. EAST ST. MEDINA, OH 44256

REFERRED BY: MEDINA COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: MEDINA COUNTY COMMISSIONER

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-356

RESPONDENT: SUPPORT OUR SAFETY COMMITTEE SHERYL CLARKSON, TREASURER 504 BEACHSIDE BLVD. CHIPPEWA LAKE, OH 44215

REFERRED BY: MEDINA COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-357

RESPONDENT: JOAN C. WIESEMANN JOAN C. WIESEMANN, TREASURER 575 SIMONS DR. BRUNSWICK, OH 44212

REFERRED BY: MEDINA COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: MEDINA COUNTY CLERK OF COURTS

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-358

RESPONDENT: DAVID C. SHELDON 3636 TURNBERRY DR. MEDINA, OH 44256

MARK FARNHAM, TREASURER 183 POTOMAC CT. MEDINA, OH 44256

REFERRED BY: MEDINA COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: MEDINA COUNTY COMMON PLEAS JUDGE

ELECTION: 3/7/00

PRIOR CASES: 2000R-208

DISPOSITION: 4/4/01 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R-358 AND 2001R-025. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.

5/21/01 RECEIVED FROM ELIZABETH AND DAVID SHELDON CHECK #3162 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-359

RESPONDENT: JOHN A. BURKE 3938 NICHOLS RD. MEDINA, OH 44256

JOHN GORSEK, TREASURER 720 LINDENWOOD MEDINA, OH 44256

REFERRED BY: MEDINA COUNTY

ALLEGATIONS: 3517.13(B) AND (C)(LATE FILING OF THE PRE AND POST-PRIMARY ELECTION FINANCIAL REPORTS)

OFFICE: MEDINA COUNTY TREASURER

ELECTION: 3/7/00

PRIOR CASES: 96E-059

Case No. 2000R-360

RESPONDENT: C. A. M. E. O. (CLEVELAND AMERICAN MIDDLE EAST ORGANIZATION) JOHN HARB, TREASURER 3206 ALTOONA RD. CLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 1999 ANNUAL REPORT)

OFFICE:

ELECTION: 5/6/97

PRIOR CASES: 99R-168

DISPOSITION: 7/6/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $100.00.

8/21/00 RECEIVED FROM C. A. M. E. O. CHECK #301 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-361

RESPONDENT: PEOPLE FOR A BETTER GOVERNMENT PAC CHAD FIELDS, TREASURER 17798 WATERBURY AVE. MAPLE HTS., OH 44137

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 1998 ANNUAL REPORT)

OFFICE:

ELECTION: 5/5/98

PRIOR CASES: 2000R-266

DISPOSITION: 7/6/00 THE COMMISSION DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-362

RESPONDENT: WASHINGTON COUNTY REPUBLICAN EXECUTIVE COMMITTEE WILLIAM SUMMERS, TREASURER P. O. BOX 353 MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE:

ELECTION: 3/7/00

PRIOR CASES: 98D-080, 98R-694

DISPOSITION: 7/6/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

8/2/00 RECEIVED FROM WASHINGTON CO. REPUBLICAN EXEC. COMMITTEE CHECK #2355 IN THE AMOUNT OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-363

RESPONDENT: TEDDY JOSEPH OFFENBERGER ROUTE 1, BOX 55 WATERFORD, OH 45786

REFERRED BY: WASHINGTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: WASHINGTON COUNTY COMMISSIONER

ELECTION: 3/7/00

PRIOR CASES:

DISPOSITION: 7/6/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-364

RESPONDENT: MICHAEL G. SPAHR 200 WYOMING RD. MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE POST-PRIMARY ELECTION FINANCIAL REPORT)

OFFICE: WASHINGTON COUNTY PROSECUTOR

ELECTION: 3/7/00

PRIOR CASES:

Case No. 2000R-365

RESPONDENT: REPUBLICANS FOR BETTER GOVERNMENT AMANDA JILL PORTER, TREASURER 2272 AYERS DR. REYNOLDSBURG, OH 43068

REFERRED BY: FAIRFIELD COUNTY

ALLEGATIONS: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)

OFFICE:

ELECTION: 3/7/00

PRIOR CASES:

DISPOSITION: 7/6/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-366

RESPONDENT: MICHAEL DRAIN JOANNE D. MORTIMER, TREASURER 511 DOGWOOD LANE P. O. BOX 23425 CHAGRIN FALLS, OH 44023

REFERRED BY: TRUMBULL COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE A REQUESTED ADDENDUM TO THE PRE AND POST-PRIMARY ELECTION FINANCIAL REPORTS)

OFFICE: JUDGE-COURT OF APPEALS-11TH DISTRICT

ELECTION: 3/7/00

PRIOR CASES: 2000R-317, 2000R-332

DISPOSITION: 7/6/00 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, A PAYMENT OF $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

4/15/02 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $17,475.00. (ELC-1010) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-367

RESPONDENT: ART HULL 1232 WESTMINSTER DR CINCINNATI, OH 45229

ART HULL FOR CINCINNATI BOAD OF EDUCATION TIMOTHY A MICHAEL, TREASURER 8230 MONTGOMERY RD #310 CINCINNATI, OH 45236

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER)

OFFICE: CINCINNATI BOARD OF ED

ELECTION: 11/2/99

PRIOR CASES:

DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-368

RESPONDENT: THOMAS J HART 7909 LIVINGSTON RD CINCINNATI, OH 45247

HART FOR COLERAIN TOWNSHP TRUSTEE COMMITTEE FRANK A BROWN, TREASURER 3377 COMPTON RD SUITE 110 CINCINNATI, OH 45251

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE PRE- GENERAL REPORT)

OFFICE: COLERAIN TWP TRUSTEE

ELECTION: 11/2/99

PRIOR CASES: 97E-019 97E-023 97E-025 98R-363

DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-369

RESPONDENT: JAMES D. YUNKER 7222 DEACONSBENCH CT. CINCINNATI, OH 45244

YUNKER FOR SCHOOL BOARD COMMITTEE WILLIAM G. GOETZ, TREASURER 1716 EMERALD GLADE LANE CINCINNATI, OH 45255

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE A COMPLETE ADDENDUM TO THE PRE- GENERAL REPORT)

OFFICE: FOREST HILLS LSD BD OF ED

ELECTION: 11/2/99

PRIOR CASES:

Case No. 2000R-370

RESPONDENT: JACK L POLLOCK 6351 TAYLOR RD CINCINNATI, OH 45248

COMMITTEE TO ELECT JACK POLLOCK ALAN BIEBER, TREASURER 1252 HICKORYLAKE DR CINCINNATI, OH 45238

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE PRE- GENERAL REPORT)

OFFICE: OAK HILLS LSD BD OF ED

ELECTION: 11/2/99

PRIOR CASES:

Case No. 2000R-371

RESPONDENT: CHARLIE LEE GARDNER CHARLIE LEE GARDNER COMMITTEE CHARLIE LEE GARDNER, TREASURER 130 FINDLAY CINCINNATI, OH 45210

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 1999 PRE- GENERAL REPORT)

OFFICE: CINCINNATI CITY COUNSEL

ELECTION: 11/2/99

PRIOR CASES:

DISPOSITION: 7/20/00 THE COMMISSION DISMISSED THE MATTER AS AN IMPROPER REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-372

RESPONDENT: JOSEPH F WHITTON WHITTON FOR MAYOR JOSEPH F WHITTON, TREASURER 541 ASTON VIEW LANE CLEVES, OH 45002

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 1999 PRE- GENERAL REPORT)

OFFICE: VILLAGE OF CLEVES MAYOR

ELECTION: 11/2/99

PRIOR CASES:

DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $50.00.

9/21/00 RECEIVED FROM JOSEPH & SHANNON WHITTON CHECK #3030 IN THE AMOUNT OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-373

RESPONDENT: CINCINNATI AREA BOARD OF REALTORS INC 14 KNOLLCREST DR CINCINNATI, OH 45222

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3599.03(LATE FILING OF THE 30B-1 REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-374

RESPONDENT: FIFTH THIRD BANK 38 FOUNTAIN SQ PLAZA CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES: 98R-381 98R-680 99R-549

DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03. THE COMMISSION COULD NOT REACH A MAJORITY VOTE FOR SANCTIONS SO NO PENALTY WAS IMPOSED. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-375

RESPONDENT: GENERAL ELECTRIC ONE NEUMANN WAY CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-376

RESPONDENT: FIRSTAR FIFTH & WALNUT ST CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30B-1 REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 7/20/00 THE COMMISSION CONSOLIDATED CASE NUMBERS 2000R- 376 AND 2000R-379 AND FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-377

RESPONDENT: COX FINANCIAL CORPORATION 105 EAST FOURTH ST CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3599.03(FAILURE TO FILE THE 30B-1 REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 98R-584

DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $150.00.

5/27/03 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $150.00. (ELC-1141)

10/7/03 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000460089 IN THE AMOUNT OF $1,410.53 IN WHICH $136.86 IS BEING APPLIED TO THIS ACCOUNT.

ACCOUNT CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-378

RESPONDENT: CONVERGYS 201 E FOURTH ST CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-379

RESPONDENT: FIRSTAR CORPORATION 777 E WISCONSIN AVE MILWAUKEE, WI 53202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-380

RESPONDENT: TIMRON INC 30 E COLUMBUS ST COLUMBUS, OH 43206

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-381

RESPONDENT: ABERCROMBIE & ASSOC INC 3377 COMPTON RD CINCINNATI, OH 45251

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-382

RESPONDENT: MARKUS INC 3646 WERK RD CINCINNATI, OH 45248

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-383

RESPONDENT: PFLUM KLAUSMEIER & GEHRUM CONSULTANTS 5533 FAIR LANE CINCINNATI, OH 45227

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-384

RESPONDENT: D J L MATERIAL & SUPPLY INC P O BOX 5293 AKRON, OH 44334

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-385

RESPONDENT: STIGLER SUPPLY CO 11158 ARWOOD DR CINCINNATI, OH 45240

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-386

RESPONDENT: KLEEM INC. 6370 GANO ROAD WEST CHESTER, OH 45069

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-387

RESPONDENT: NURRE BUILDING MATERIALS 4686 PADDOCK RD CINCINNATI, OH 45229

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-388

RESPONDENT: CUSTOMIZED SECURITY SYSTEMS INC 3110 DIXIE HIGHWAY HAMILTON, OH 45015

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-389

RESPONDENT: IMC SALT INC 8300 COLLEGE BLVD OVERLAND PK, KS 66210

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-390

RESPONDENT: OHIO VALLEY GOODWILL INDUSTRIES 10600 SPRINGFIELD PIKE CINCINNATI, OH 45215

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2000R-391

RESPONDENT: KENNETH J RYAN 805 HIDDENLAKE LANE CINCINNATI, OH 45233

RYAN CAMPAIGN COMMITTEE LARRY J MCGOWAN, TREASURER 736 CANDLERIDGE DR CINCINNATI, OH 45233

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3599.03(RECEIVING CORPORATE CONTRIBUTIONS)

OFFICE: DELHI TWP CLERK

ELECTION: 11/2/99

PRIOR CASES:

Case No. 2000R-392

RESPONDENT: ROBERT P BOEHNER COUNSEL: Anthony J. Gertz BOEHNER FOR MAYOR Gertz & Gertz NANCY K BOEHNER, TREASURER 401 Pike St. 2193 BOLSER DR Reading, OH 45215 READING, OH 45215

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3599.03(RECEIVING CORPORATE CONTRIBUTIONS)

OFFICE: READING MAYOR

ELECTION: 11/2/99

PRIOR CASES:

Case No. 2000R-393

RESPONDENT: PAT DEWINE 3435 AULT VIEW AVE CINCINNATI, OH 45208

PAT DEWINE FOR CINCINNATI CITY COUNCIL CURT HARTMAN, TREASURER 1800 STAR BANK CTR 425 WALNUT ST CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3599.03(RECEIVING CORPORATE CONTRIBUTIONS)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION: 11/2/99

PRIOR CASES:

Case No. 2000R-394

RESPONDENT: KATHLEEN S GROTE PEOPLE FOR KATHY GROTE FOR TRUSTEE JULIE ANN GROTE, TREASURER 3825 SUNBURSTRIDGE LANE CINCINNATI, OH 45248

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.11(C)(LATE AND INCOMPLETE ADDENDUM REPORT)

OFFICE: GREEN TOWNSHIP TRUSTEE

ELECTION: 11/2/99

PRIOR CASES:

DISPOSITION: 7/20/00 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 REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

12/21/00 THE COMMISSION RECONSIDERED THE MATTER, VACATED THEIR PRIOR FINDING OF 7/20/00 AND FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-395

RESPONDENT: WILLIAM ERIC MINAMYER ELECT MINAMYER COMMITTEE WILLIAM ERIC MINAMYER, TREASURER 9991 ALYDAR CT CINCINNATI, OH 45242

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN AMENDED REPORT)

OFFICE: SYMMES TWP TRUSTEE

ELECTION: 11/2/99

PRIOR CASES:

Case No. 2000R-396

RESPONDENT: KEVIN MICHAEL RHODES 1128 BETTY LANE CINCINNATI, OH 45238

KEVIN RHODES CAMPAIGN PAMELA ANN BACON, TREASURER 1153 JENNIE LANE CINCINNATI, OH 45238

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.10(D)(LATE FILING OF THE DESIGNATION OF TREASURER) AND 3517.11(C)(LATE FILING OF AN ADDENDUM)

OFFICE: DELHI TWP TRUSTEE

ELECTION: 11/2/99

PRIOR CASES:

DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-397

RESPONDENT: GEORGE A SCHAEFER 4138 FOREST AVE NORWOOD, OH 45212

GEORGE SCHAEFER FOR CITY COUNCIL COMMITTEE SHAUNE S RUEVE, TREASURER 3445 OAKVIEW PLACE CINCINNATI, OH 45209

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.10(D)(LATE FLING OF A DESIGNATION OF TREASURER)

OFFICE: NORWOOD CITY COUNCIL

ELECTION: 11/2/99

PRIOR CASES:

DISPOSITION: 8/23/01 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-398

RESPONDENT: DAVID LIVES 1281 JEREMY COURT FOREST PARK, OH 45240

LIVES FOR COUNCIL MICHAEL E BONNEY, TREASURER 1344 WAYCROSS RD FOREST PARK, OH 45240

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(FIALURE TO FILE THE 1999 POST-GENERAL REPORT)

OFFICE: FOREST PARK COUNCIL

ELECTION: 11/2/99

PRIOR CASES: 97R-009

Case No. 2000R-399

RESPONDENT: R.H.M.R. INC 3030 WEST FORK RD CINCINNATI, OH 45211

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2000R-400

RESPONDENT: ROBERT G MCGRAW & COMPANY COUNSEL: Thomas C. Rink 30 W THIRD ST Strauss & Troy CINCINNATI, OH 45202 150 E. Fourth St. Cincinnati, OH 45202- 4018 REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 7/20/00 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.