Ohio Elections Commission s8

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-101

RESPONDENT: INSURANCE SERVICE AGENCY, INC. JOHN TIMOTHY MILLER, TREASURER 733 W. MARKET ST. AKRON, OH 44303

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 4/24/03 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. 2003R-102

RESPONDENT: J. C. MASONRY CONSTRUCTION, INC. KRISTI UPPERMAN, TREASURER 7450 PARKS RD. ALLIANCE, OH 44601

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-103

RESPONDENT: JOHNS EAGON COMPANY TEDDY EAGON REESE, TREASURER 666 W. WATERLOO RD. AKRON, OH 44314

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-104

RESPONDENT: JOHNSON ELECTRICAL CONTRACTORS, INC. STEVEN L. JOHNSON, TREASURER P. O. BOX 316 RITTMAN, OH 44270

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-105

RESPONDENT: KEPHACO CORPORATION J. F. STOFFER, TREASURER 2700 ATLANTIC BLVD., NE CANTON, OH 44705

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-106

RESPONDENT: M & M ELECTRICAL CONTRACTORS, INC. REBECCA A. SWARMER, TREASURER 532 GRANT ST. AKRON, OH 44311

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES: 2002R-609

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.

5/21/03 RECEIVED FROM M&M ELECTRICAL CONTRACTORS, INC. CHECK #40212 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-107

RESPONDENT: MAGIC CITY KIWANIS ELIZABETH B. WILSON, TREASURER 791 N. AZALEA BLVD. BARBERTON, OH 44203

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-108

RESPONDENT: MERRYWEATHER MANAGEMENT THOMAS R. MERRYWEATHER, TREASURER 1653 MERRIMAN RD., STE. 115 AKRON, OH 44313

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-109

RESPONDENT: MOODY/NOLAN LTD., INC. DAVID KING, TREASURER 1776 E. BROAD ST. COLUMBUS, OH 43202

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES: 2002R-610

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.

6/4/03 RECEIVED FORM MOODY NOLAN LTD., INC. CHECK #44150 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-110

RESPONDENT: QUALITY GLASS & MIRROR, INC. JEFF MCCAW, TREASURER 1747 COPLEY RD. AKRON, OH 44320

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-111

RESPONDENT: SAYWELL'S DRUG STORE, INC. COUNSEL: Robert D. Phillips JOHN P. HANN, TREASURER P. O. Box 1148 160 N. MAIN ST. Hudson, OH 44236 HUDSON, OH 44236

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-112

RESPONDENT: G. STEPHENS, INC. DIA SNIAKAK, TREASURER 58 W. EXCHANGE ST., STE. D AKRON, OH 44308

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES: 2002R-823

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $200.00.

7/30/03 RECEIVED FROM G. STEPHENS, INC. CHECK #7254 IN THE AMOUNT OF $200.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-113

RESPONDENT: TECHNICAL ASSURANCE, INC. SUSAN C. SHARPE, TREASURER 38112 SECOND ST. WILLOUGHBY, OH 44094

REFERRED BY: SUMMIT COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-114

RESPONDENT: *7TH WARD DEMOCRATIC ORGANIZATION 9032 KATHLYN DR ST LOUIS MO 63134-3554

VALLERIE BOYKINS, DEPUTY TREASURER (DISMISSED) 8226 FOUR WORLDS DR., #2 CINCINNATI, OH 45231

*JAMES A FRANKLIN, CHAIRMAN 9032 KATHLYN DR ST.LOUIS, MO 63134-3554

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2000R-293, 2001R-205, 2002R-284

DISPOSITION: 4/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 114 AND 2002R-284. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 PLUS $100.00 PER DAY COMMENCING ON APRIL 24, 2003 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.

*6/10/09 *ELC-1522 REFERRED TO ATTORNEY GENERAL FOR COLLECTION IN THE AMOUNT OF $963,230.00, FOR COMBINED CASE NOS. 2000R-293, 2001R-205, 2002R-284, 2003R-114, 2004R-302, 2005R-068, 2006R-192, 2007R-160, 2007R-422, 2008R-148 AND 2008R-374. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-115

RESPONDENT: A BETTER CINCINNATI BETTY HULL, TREASURER 2628 CLEINVIEW AVE., #305 CINCINNATI, OH 45206

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2002R-836

DISPOSITION: 4/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 115 AND 2002R-836. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) FOR CASE NUMBER 2003R-115 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2002R-836 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.

12/18/03 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 4/24/03. 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. 2003R-116

RESPONDENT: AFRICAN AMERICAN SMALL BUSINESS COMMITTEE ERIC H. KEARNEY, TREASURER 354 HEARNE AVE. CINCINNATI, OH 45229

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2001R-436, 2002R-285, 98R-433

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 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 $500.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

12/18/03 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 4/24/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $500.00.

8/9/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF FINE IN THE AMOUNT OF $500. ELC-1270 - COMBINED CASE NOS. 2001R-436, 2002R-285 AND 2003R-116

12/6/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #499088 IN THE AMOUNT OF $4,475.89 IN WHICH $455.20 HAS BEEN APPLIED TO THIS ACCOUNT.

ACCOUNT CLOSED

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-117

RESPONDENT: CARPENTER LOCAL 126 PCE MARY PETREY, TREASURER 110 BLOSSOM LANE SOUTHGATE, KY 41071

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2001S-072, 92R-231, 92R-433, 95R-445, 98S-109, 2001R-441

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

6/6/03 RECEIVED FROM CARPENTERS LOCAL 126 PCE CHECK #201 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-118

RESPONDENT: CITIZENS FOR A BETTER NORWOOD RICHARD M. HURSH, TREASURER 2201 QUATMAN AVE. CINCINNATI, OH 45212

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 12/11/03 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. 2003R-119

RESPONDENT: CITIZENS FOR A BETTER SILVERTON SUSANA LYKINS, TREASURER 5644 MISS ROYAL PASS DR. LOVELAND, OH 45140

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 4/24/03 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 OFFICEAND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

10/30/03 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 4/24/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

1/12/04 RECEIVED FROM DONALD H. AND SUSANA E. LYKINS CHECK #394 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-120

RESPONDENT: CITIZENS FOR MARIEMONT SCHOOLS JOHN G. JONES, TREASURER 917 PRINCETON DR. TERRACE PARK, OH 45174

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2002R-835, 98R-589, 2000R-297

DISPOSITION: 4/24/03 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. 2003R-121

RESPONDENT: CITIZENS FOR PUBLIC SAFETY (ANDERSON TWP.) JEFF TRAVERS, TREASURER 3459 MACKENZIE CROSSING CINCINNATI, OH 45245

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2002R-289

DISPOSITION: 4/24/03 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, A PAYMENT OF $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

7/16/03 RECEIVED FROM THE CITIZENS FOR PUBLIC SAFETY CHECK #1021 IN THE AMOUNT OF $200.00.

8/21/03 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF APRIL 24, 2003. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00 WHICH HAS ALREADY BEEN PAID. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-122

RESPONDENT: COALITION FOR PRESERVATION OF SMALL BUSINESS CARMEN MERGENTHAL, TREASURER 393 RYAN RD. PEARCY, AR 71964

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 94R-240, 96R-169, 99R-231, 2000R-298, 2001R-202, 2002R-290

DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $31,400.00 PLUS $100.00 PER DAY COMMENCING ON 12/11/03 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 $2,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSTION.

8/26/04 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 290, 2003R-122 AND 2004R-319. THE COMMISSION RECONSIDERED THE MATTERS OF CASE NUMBERS 2002R-290 AND 2003R-122 AND VACATED THEIR PRIOR FINDINGS OF 11/13/03 FOR CASE NUMBER 2002R-290 AND 12/11/03 FOR CASE NUMBER 2003R-122. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $200.00.

10/14/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE CASE NOS. 2002R-290, 2003R-122 AND 2004R-319 FOR COLLECTION OF $200.00. - ELC-1474 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-123

RESPONDENT: COMING TOGETHER FOR CINCINNATI GEORGE D. MOLINSKY, TREASURER 425 WALNUT ST. CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-124

RESPONDENT: FRIENDS OF CAFA PAC COMMITTEE KEVA L. BROWDER, TREASURER 10646 CHELMSFORD RD. CINCINNATI, OH 45240

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-125

RESPONDENT: GCWRC PAC SALLY MCCONAUGHY, TREASURER 10592 PLAINFIELD RD. CINCINNATI, OH 45241

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2001R-426

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

5/29/03 RECEIVED FROM SALLY A. MCCONAUGHY CHECK #3153 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-126

RESPONDENT: GREEN TOWNSHIP REPUBLICAN CAMPAIGN COMMITTEE CHARLES E. MITCHELL, TREASURER 6024 HARRISON AVE., #14 CINCINNATI, OH 45248

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2000R-569, 2002R-733

2/24/05 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 126 AND 2004R-612. THE COMMISSION RECONSIDERED CASE NUMBER 2003R-126 AND VACATED THEIR PRIOR FINDING OF 4/24/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) FOR CASE NUMBER 2003R-126 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2004R-612 AND IMPOSED A FINE OF $100.00.

4/18/05 RECEIVED FROM CHARLES E. MITCHELL ATTORNEY AT LAW CHECK #3857 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-127

RESPONDENT: GREEN TOWNSHIP STREET LEVY RENEWAL COMMITTEE CHARLES E. MITCHELL, TREASURER 2284 QUAIL RUN FARM LANE CINCINNATI, OH 45233

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2002R-733

DISPOSITION: 4/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 127 AND 2002R-733. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

4/18/05 RECEIVED FROM CHARLES E. MITCHELL ATTORNEY AT LAW CHECK #3857 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-128

RESPONDENT: HAMILTON COUNTY CONSERVATIVE FORUM TERESA ANDERSON, TREASURER 5664 RAPID RUN., #1 CINCINNATI, OH 45238

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 97R-172, 98R-377, 2001R-200, 2002R-292

DISPOSITION: 4/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 128, 2002R-292 AND 2001R-200. 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.

4/19/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $38,075.00 CLAIM NUMBER ELC-1367 COMBINED WITH CASE NOS. 2001R-200, 2002R-292 AND 2003R-128.

8/19/2010 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS 2001R-200, 2002R-292, 2003R-128, 2004R- 325, 2005R-058, 2006R-732, 2007R-118, 2007R-430, 2008R-135, 2008R-362, 2009R-143, 2009R-408, AND 2010R-046 AND IMPOSED A JOINT FINE OF $1,000.

05/16/2011 FINNEY LAW FIRM SENT CHECK #31462 IN THE AMOUNT OF $300.00 TO SPECIAL COUNSEL FOR PAYMENT OF FINE-- AGREED SETTLEMENT AMOUNT BY EXEC DIR.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-129

RESPONDENT: JUDICIAL PAC - CITIZENS FOR JUDICIAL EXCELLENCE GREG DELEV, TREASURER 120 E. 4TH ST. CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2000R-301

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

6/9/03 RECEIVED FROM JOHN C. MURDOCK OR JULIE M. MURDOCK CHECK #3246 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-130

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 A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2000R-302, 2001R-199, 2002R-293

DISPOSITION: 4/24/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 130 AND 2002R-293. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 PLUS $100.00 PER DAY COMMENCING ON APRIL 24, 2003 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.

5/27/04 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. 2003R-131

RESPONDENT: LOVELAND CITIZENS FOR RESPONSIVE GOVERNMENT LEE A. SKIERKIEWICZ, TREASURER 9670 WATERFORD PLACE, #312 LOVELAND, OH 45140

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 95R-239, 98R-500, 99R-234, 2000R-303, 2001R-198, 2002R-295, 99R-257

DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $31,400.00 PLUS $100.00 PER DAY COMMENCING ON 12/11/03 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 $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSTION.

7/12/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $142,700.00. (ELC-1293) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS 2002R-295 AND 2003R-131.

PRIOR REFERRALS: ELC-1032, ELC-1033, ELC-1034, ELC-1035, AND ELC-1036 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-132

RESPONDENT: NO VOICE NO VOTE MICHAEL K. CASH, TREASURER 710 S. FRED SHUTTLES WORTH CIRCLE CINCINNATI, OH 45229

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 95R-259, 96R-175, 98R-438, 99R-235, 2000R-305, 2001R-206, 2002R-297

DISPOSITION: 11/13/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 297 AND 2003R-132. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $65,100.00 PLUS $100.00 PER DAY COMMENCING ON NOVEMBER 13, 2003 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 $3,200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

7/15/05 REFERRED CASE NOS. 2002R-297, 2003R-132 AND 2004R-328 TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $124,700.00 - CLAIM #ELC-1419 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-133

RESPONDENT: NORWOOD CITIZENS FOR STRONG SCHOOLS SHERI J. HURSH, TREASURER 2201 QUATMAN AVE. NORWOOD, OH 45212

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2001 POST- GENERAL ELECTION FINANCIAL REPORT 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 8/26/04 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 133 AND 2004R-329 AND FOUND A VIOLATION OF R.C. §3517.11(C) AND R.C. §3517.13(E) FOR CASE NUMBER 2003R-133 AND A VIOLATION OF R.C. §3517.13(E) FOR CASE NUMBER 2004R-329. THE COMMISSION 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.

10/14/05 REFERRED CASE NOS. 2003R-133 AND 2004R-329 TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $26,450.00. - ELC-1475 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-134

RESPONDENT: PARENTS FOR FAMILY INTEGRITY DENNIS YAVORSKY, TREASURER 6399 SUEHAVEN CT. CINCINNATI, OH 45248

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2001 ANNUAL REPORT) 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND R.C. §3517.13(E) AND 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. 2003R-135

RESPONDENT: SILVERTON OPERATING LEVY COMMITTEE JAMES L. SIEGEL, TREASURER 4226 SOUTH AVE. SILVERTON, OH 45236

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 1997 ANNUAL REPORT AND THE 2001 POST-GENERAL ELECTION FINANCIAL REPORT) 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 95R-260, 96R-176, 98R-441, 99R-237, 2000R-474, 2001R-207

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 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 $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

12/18/03 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 4/24/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $500.00.

3/15/04 RECEIVED FROM JAMES L. SIEGEL PERSONAL MONEY ORDER #21-175854 IN THE AMOUNT OF $500.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-136

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 A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 94A-67, 95R-262, 96R-177, 98R-442, 99R-238, 2000R-311, 2001R-208, 2002R-298

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 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 $10,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

4/19/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $58,700.00 CLAIM NUMBER ELC-1370. COMBINED CASE NUMBERS 2003R-136 AND 2004R-331

CASE CLOSED CONSOLIDATED WITH CASE NOS. ELC-1218, 99R-238, ELC-797/96R-177, ELC-1160/98R-442, ELC-1370/2003R-136, 2004R-331, ELC-619/95R-262 AND A SETTLEMENT AGREEMENT WAS REACHED WITH ATTORNEY GENERAL SPECIAL COUNSEL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-137

RESPONDENT: YOUTH ORGANIZING UNITY TOWARDS HOPE CAROLYN WELLS, TREASURER 6721 SHULL ROAD DAYTON, OH 45424

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 95R-241, 96R-178, 98R-445, 99R-242, 2000R-473, 2001R-209, 2002R-299

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $8,300.00 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 $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

2/24/04 COMPROMISE OFFER IN THE AMOUNT OF $1,000.00 HAS BEEN NEGOTIATED FOR CASE NUMBERS 96R-178-, 98R-445, 99R-242, 2000R- 473, 2001R-209, 2002R-299 AND 2003R-137.

7/2/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000486396 IN THE AMOUNT OF $1,480.72 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT.

8/2/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000488495 IN THE AMOUNT OF $242.69 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT.

9/7/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000491288 IN THE AMOUNT OF $692.75 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-137 PAGE 2 OF 2

RESPONDENT: YOUTH ORGANIZING UNITY TOWARDS HOPE CAROLYN WELLS, TREASURER 6721 SHULL ROAD HUBER HEIGHTS, OH 45424

10/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000494146 IN THE AMOUNT OF $2,275.62 IN WHICH $45.50 IS APPLIED TO THIS ACCOUNT.

11/1/04 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #000496519 IN THE AMOUNT OF $1,597.58 IN WHICH $800.00 IS APPLIED TO THIS ACCOUNT.

ACCOUNT CLOSED

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-138

RESPONDENT: FAIRBORN CITIZENS FOR SCHOOLS ROBERT C. CARICO, TREASURER 327 BOWMAN DR. FAIRBORN, OH 45324

MICHAEL GUM, DEPUTY TREASURER 306 E. WHITTIER AVE. FAIRBORN, OH 45324

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 94A-048

Case No. 2003R-139

RESPONDENT: BEAVERCREEK CLASSIFIED EMPLOYEES ASSOCIATION PAC OLENDA J. TOLER, TREASURER 324 RAWSON DR. NEW CARLISLE, OH 45344

OLENDA J. TOLER, TREASURER 3401 GREER DR. BEAVERCREEK, OH 45430

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-140

RESPONDENT: CITIZENS FOR BEAVERCREEK SCHOOLS MICHAEL J. ZWICK, TREASURER 4474 E. HELENWOOD DR. BEAVERCREEK, OH 45431

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 98R-607

Case No. 2003R-141

RESPONDENT: T. SHAWN CAMPBELL FRIENDS OF CAMPBELL T. SHAWN CAMPBELL, TREASURER 597 NEVADA DR. XENIA, OH 45385

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: GREENE CO. COMMISSIONER

ELECTION: 5/7/02

PRIOR CASES:

DISPOSITION: 4/24/03 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. 2003R-142

RESPONDENT: JASON D. MAY 595 EMERSON ST. XENIA, OH 45385

THE COMMITTEE TO ELECT JASON D. MAY TO CITY COUNCIL DAVID J. MAY, TREASURER 79 OUTERVIEW DR. XENIA, OH 45385

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: XENIA CITY COUNCIL

ELECTION: 11/6/01

PRIOR CASES:

Case No. 2003R-143

RESPONDENT: CARL MYERS COMMITTEE TO ELECT MYERS COUNCIL BUFFIE MYERS, TREASURER 49 W. XENIA AVE. P. O. BOX 469 CEDARVILLE, OH 45314

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2002 ANNUAL REPORT)

OFFICE: CEDARVILLE VLG. COUNCIL

ELECTION: 11/6/01

PRIOR CASES:

Case No. 2003R-144

RESPONDENT: DONALD R. PUGH PUGH FOR BOARD COMMITTEE DONALD R. PUGH, TREASURER 1352 HONEYSUCKLE DR. FAIRBORN, OH 45324

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2002 ANNUAL REPORT)

OFFICE: MEMBER BOARD OF EDUCATION-FAIRBORN CITY SCHOOLS

ELECTION: 11/6/01

PRIOR CASES:

Case No. 2003R-145

RESPONDENT: JOHN T. SARAGA SARAGA FOR MAYOR COMMITTEE JOHN T. SARAGA, TREASURER 279 N. KING ST. XENIA, OH 45385

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2002 ANNUAL REPORT)

OFFICE: XENIA CITY MAYOR

ELECTION: 11/6/01

PRIOR CASES:

DISPOSITION: 4/24/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.

6/12/03 RECEIVED FROM JOHN T. SARAGA CHECK #1252 IN THE AMOUNT OF $50.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-146

RESPONDENT: LINDA K. CERNETIC COMMITTEE TO ELECT LINDA K. CERNETIC FOR SCHOOL BOARD LINDA K. CERNETIC, TREASURER 2754 CEDARVILLE-YELLOW SPRINGS CEDARVILLE, OH 45314

REFERRED BY: GREENE COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF A 2002 ANNUAL REPORT)

OFFICE: MEMBER BOARD OF EDUCATION-CEDAR CLIFF LOCAL SCHOOL DISTRICT

ELECTION: 11/6/01

PRIOR CASES:

Case No. 2003R-147

RESPONDENT: FAIRFAX/MADISON PLACE FIREFIGHTERS ASSOCIATION 6904 MURRAY AVE CINCINNATI, OH 45227

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 5/15/03 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. 2003R-148

RESPONDENT: R. L. TORBECK INDUSTRIES, INC. COUNSEL: William A. Huddleson 355 INDUSTRIAL DR. Huddleson & Co., LPA HARRISON, OH 45030 6061 Bridgetown Rd. Cincinnati, OH 45248

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-149

RESPONDENT: UNITED BUILDING SUPPLY INC 1217 DALTON AVE CINCINNATI, OH 45203

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-150

RESPONDENT: CHIQUITA BRANDS INC 250 E FOURTH ST CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 5/15/03 THE HAMILTON COUNTY BOARD OF ELECTIONS WITHDREW THE REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-151

RESPONDENT: SFA ARCHITECTS INC 300 W FOURTH ST CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-152

RESPONDENT: BURGES & NIPLE 312 PLUM ST CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 5/15/03 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-153

RESPONDENT: KZF DESIGN 655 EDEN PARK DR CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-154

RESPONDENT: SALLIE MAE INC 11600 SALLIE MAE DR RESTON, VA 20193

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-155

RESPONDENT: TURPIN ATHLETIC BOOSTERS 2650 BARTELS ROAD CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

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

OFFICE:

ELECTION:

PRIOR CASES:

Case No. 2003R-156

RESPONDENT: LORI ANAPLE ANAPLE FOR VILLAGE COUNCIL LORI ANAPLE, TREASURER 157 JUNEFILED AVE GREENHILLS, OH 45218

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE: VLG OF GREENHILLS COUNCIL

ELECTION:

PRIOR CASES:

DISPOSITION: 5/15/03 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. 2003R-157

RESPONDENT: KEN ANDERSON 6663 KENNEDY AVE CINCINNATI, OH 45213

KEN ANDERSON FOR COUNCIL ROBERT ANDERSON, TREASURER 4333 E GALBRAITH RD CINCINNATI, OH 45236

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION:

PRIOR CASES:

Case No. 2003R-158

RESPONDENT: TONI ANDREWS TONI ANDREWS FOR CINCINNATI CITY COUNCIL TONI ANDREWS, TREASURER 3919 WEBER PLACE CINCINNATI, OH 45223

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION:

PRIOR CASES: 2002R-711

DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2,600.00 PLUS $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.

1/31/05 - ELC-1334 - REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $75,975.00. COMBINED CASE NOS. 2002R-711, 2003R-158 AND 2004R-303. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-159

RESPONDENT: HEATHER E ELLIS HEATHER E ELLIS FOR COLERAIN TOWNSHIP TRUSTEE HEATHER E ELLIS, TREASURER 3820 ENTERPRISE CIRCLE CINCINNATI, OH 45252

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE: COLERAIN TWP MEMBER

ELECTION:

PRIOR CASES: 2001R-504

Case No. 2003R-160

RESPONDENT: GREGORY GAJUS 839 DAYTON ST CINCINNATI, OH 45214

GAJUS FOR COUNCIL SHEILA REDMAN, TREASURER 3581 AMBERACRES DR., UNIT #5 CINCINNATI, OH 45237

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION:

PRIOR CASES: 99R-247 2001R-194 2002R-260 96R-160

DISPOSITION: 5/15/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 260 AND 2003R-160. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $10,400.00 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.

9/18/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 260 AND 2003R-160. THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF MAY 15, 2003. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $400.00.

6/28/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $23,350.00. (ELC-1261) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS: 99R-247, 2001R- 194, 2002R-260 AND 2003R-160.

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-161

RESPONDENT: KENNETH M GROSS COMMITTEE TO ELECT KENNY GROSS PAMELA S GROSS, TREASURER 18 WASHINGTON AVE P O BOX 36 NORTH BEND, OH 45052

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE: VLG OF N BEND COUNCIL

ELECTION:

PRIOR CASES:

Case No. 2003R-162

RESPONDENT: MIKE HARRIS HARRIS FOR COUNCIL MIKE HARRIS, TREASURER 659 CARTHAGE AVE ARLINGTON HTS, OH 45215

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE: VLG OF ARLINGTON HTS COUNCIL

ELECTION:

PRIOR CASES:

Case No. 2003R-163

RESPONDENT: TRACY HUEBER TRACY HUEBER, TREASURER 6926 MAIN ST P O BOX 44141 NEWTOWN, OH 45244

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: VLG OF NEWTOWN COUNCIL

ELECTION:

PRIOR CASES: 98R-042 98R-043

DISPOSITION: 12/11/03 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. 2003R-164

RESPONDENT: NATHANIEL LIVINGSTON, JR. BELIEVE! IN LIVINGSTON NATHANIEL LIVINGSTON, JR., TREASURER 1412 WALNUT ST., APT. 4 CINCINNATI, OH 45202-7783

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION:

PRIOR CASES: 2002R-185

DISPOSITION: 11/13/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 185 AND 2003R-164. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2002R-185 AND AVIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2003R-164 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.

7/15/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE CASE NOS. 2002R-185, 2003R-164 AND 2004R-307 FOR COLLECTION OF $31, 575.00 - CLAIM NO. ELC-1415 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-165

RESPONDENT: MARK A MASON RE-ELECT MASON 2001 MARK A MASON, TREASURER 107 MOOCK AVE LOCKLAND, OH 45215

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: VLG OF LOCKLAND COUNCIL

ELECTION:

PRIOR CASES:

Case No. 2003R-166

RESPONDENT: PATRICIA A MAYS COMMITTEE TO ELECT PAT MAYS PATRICIA MAYS, TREASURER 3018 STRATFORD CT LOVELAND, OH 45140

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: LOVELAND CNCL AT LARGE

ELECTION:

PRIOR CASES: 2002R-263 2001190 98R-031 99R-253

DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $10,400.00 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 $1,600.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

7/12/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $152,300.00. (ELC-1295) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS 2002R-263 AND 2003R-166.

PRIOR REFERRALS: ELC-980, ELC-981, AND ELC-982 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-167

RESPONDENT: SANDRA G MCMANUS COMMITTEE TO RE-ELECT SANDRA G MCMANUS SANDRA G MCMANUS, TREASURER 5431 KENWOOD RD., APT. 402 CINCINNATI, OH 45227-1373

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: CITY OF NORWOOD COUNCIL

ELECTION:

PRIOR CASES: 2002R-264 2000R-470

DISPOSITION: 12/11/03 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-168

RESPONDENT: CLIFF MILLER CLIFF MILLER COMMITTEE MICHELLE OUTCALT, TREASURER 5566 OSLO DR. WESTERVILLE, OH 43081

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: NORWOOD CNCL AT LARGE

ELECTION:

PRIOR CASES: 2000R-633 98R-578 98R-447

DISPOSITION: 12/11/03 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-169

RESPONDENT: JAY SLAUGHTER 20455 PACKARD ST. DETROIT, MI 48234

SLAUGHTER'S COMMITTEE YVONDA HOARD, TREASURER 1900 RACE ST #517 CINCINNATI, OH 45210

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: CINTI CNCL AT LARGE

ELECTION:

PRIOR CASES:

DISPOSITION: 5/15/03 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.

7/12/04 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $34,875.00. (ELC-1294) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS 2002R-261 AND 2003R-169.

11/3/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND ALLOWED THE MATTER TO BE WITHDRAWN BY THE BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-170

RESPONDENT: ROBERT W. STAMPER STAMPER COMMITTEE BELINDA STAMPER, TREASURER 6634 W. RIVER RD. HARRISON, OH 45030

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: CROSBY TWP TRUSTEE

ELECTION:

PRIOR CASES:

DISPOSITION: 11/13/03 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. 2003R-171

RESPONDENT: DAVID C STRIKER STRIKER FOR VILLAGE COUNCIL DAVID C STRIKER, TREASURER 794 CARINI LANE GREENHILLS, OH 45218

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: VLG OF GREENHILLS COUNCIL

ELECTION:

PRIOR CASES:

Case No. 2003R-172

RESPONDENT: FREDERICK T SUGGS SR (DECEASED) SUGGS FOR CPS BOARD G ALLEN JOHNSON, TREASURER 760 N SHUTTLESWORTH CIRCLE CINCINNATI, OH 45229

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: CINCINNATI BD OF ED

ELECTION:

PRIOR CASES: 2002R-625

DISPOSITION: 5/15/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 625 AND 2003R-172. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2002R-625 AND A VIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2003R-172 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.

8/26/04 THE COMMISSION DECLARED THE COMMITTEE TERMINATED PURSUANT TO THE TERMS OF THE OHIO ELECTIONS COMMISSION ADVISORY OPINION 97ELC-04. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-173

RESPONDENT: EDITH THROWER EDITH THROWER FOR SCHOOL BOARD EDITH THROWER, TREASURER 2101 GRANDIN RD., APT. 416 CINCINNATI, OH 45208

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: CINCINNATI SCHOOL BD OF E

ELECTION:

PRIOR CASES: 2000R-737 2001R-185 98R-034 98R-364 98R-456

DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $10,400.00 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 $1,200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

9/30/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 5/15/03. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.

4/20/06 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $200.00. (COMBINED CASES 2003R- 173 AND 2005R-038) ELC-1484 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-174

RESPONDENT: CLARENCE D WILLIAMS III 600 W. BLUE HERON BLVD. RIVIERA BEACH, FL 33404

7102 71st WAY W PALM BEACH, FL 33407-6752

COMMITTEE TO ELECT CLARENCE WILLIAMS EVELYN JANICE WILLIAMS, TREASURER 1508 DIXMONT AVE CINCINNATI, OH 45207

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT) 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2001 POST GENERAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION:

PRIOR CASES:

DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND 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. 2003R-175

RESPONDENT: ERIC WILSON ERIC WILSON FOR COUNCIL 2051 HIGHLAND AVE., #4 CINCINNATI, OH 45219

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION:

PRIOR CASES: 2002R-187

DISPOSITION: 12/11/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 187 AND 2003R-175. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2002R-187 AND A VIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2003R-175 AND IMPOSED A FINE OF $50.00.

5/27/04 RECEIVED FROM ERIC WILSON CHECK #1147 IN THE AMOUNT OF $50.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-176

RESPONDENT: NEIL A AQUINO CITIZENS FOR AQUINO NEIL A AQUINO, TREASURER 4400 MEMORIAL DR #306666 HOUSTON, TX 77007

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2002 ANNUAL REPORT)

OFFICE: CINCINNATI BD OF ED

ELECTION:

PRIOR CASES: 99R-243

DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.

6/27/03 RECEIVED FROM LAURA E. GOLDBERG AND NEIL A. AQUINO CHECK #1386 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-177

RESPONDENT: T. JEFFREY CORCORAN FRIENDS OF JEFF CORCORAN T. JEFFREY CORCORAN, TREASURER 795 KINGFISHER LANE CINCINNATI, OH 45246

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)

OFFICE: MADEIRA COUNCIL AT LARGE

ELECTION:

PRIOR CASES: 90A-48 91A-004 90A-013 95R-225 97R-190

DISPOSITION: 11/13/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 262 AND 2003R-177. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $250.00.

6/28/04 RECEIVED FROM T. JEFFREY CORCORAN -IOLTA TRUS CHECK #1036 IN THE AMOUNT OF $250.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-178

RESPONDENT: JAY GROENKE 7327 REDONDO CT CINCINNATI, OH 45243

GROENKE CAMPAIGN FOR MADEIRA SCHOOLS RICK MATTES, TREASURER 6747 EUCLID AVE MADEIRA, OH 45243

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D) (LATE FILING OF THE 2002 ANNUAL REPORT)

OFFICE: MADEIRA BD OF ED

ELECTION:

PRIOR CASES:

Case No. 2003R-179

RESPONDENT: CATHERINE INGRAM 250 DORCHESTER AVE CINCINNATI, OH 45219

INGRAM FOR SCHOOL BOARD COMMITTEE SAMUEL L VESSEL, TREASURER 6467 FOXVIEW PLACE W CHESTER, OH 45069

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)

OFFICE: CINCINNATI BD OF ED

ELECTION:

PRIOR CASES: 97R-168 99R-250

DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00.

6/23/03 RECEIVED FROM INGRAM FOR SCHOOL BOARD CHECK #822 IN THE AMOUNT OF $200.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-180

RESPONDENT: TOM NEYER JR 419 TORRENCE CT. CINCINNATI, OH 45202-1838

COMMITTEE TO ELECT TOM NEYER, JR. JULIA M. CLARK, TREASURER 250 E. FIFTH ST., #1900 CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)

OFFICE: HAMILTON COUNTY COMMISSIONER

ELECTION:

PRIOR CASES:

Case No. 2003R-181

RESPONDENT: CRESTWOOD LEVY COMMITTEE DEBRA BIRCH, TREASURER 10919 N MAIN ST MANTUA, OH 44255

REFERRED BY: PORTAGE COUNTY

ALLEGATIONS: 3517.13(F)(EXCEEDED CASH CONTRIBUTION)

OFFICE: CRESTWOOD LSD

ELECTION:

PRIOR CASES:

DISPOSITION: 5/15/03 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. 2003R-182

RESPONDENT: PORTAGE CITIZENS FOR LIBRARY GROWTH GRETCHEN S CRAM, TREASURER 10767 LIBERTY ST GARRETTSVILLE, OH 44231

REFERRED BY: PORTAGE COUNTY

ALLEGATIONS: 3517.11(C)(LATE FILING OF AN ADDENDUM)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 5/15/03 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.11(C). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-183

RESPONDENT: ROOTSTOWN LEVY COMMITTEE CHRISTINE WRIGHT, TREASURER 4264 LAKEWOOD RD RAVENNA, OH 44266

REFERRED BY: PORTAGE COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ALNNUAL REPORT)

OFFICE: ROOTSTOWN LSD

ELECTION:

PRIOR CASES:

Case No. 2003R-184

RESPONDENT: CITIZENS FOR ALL OF MASON CARL BOLTZ, TREASURER 525 WEDGE WAY MASON, OH 45040

REFERRED BY: WARREN COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2000R-229

DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.

9/30/03 RECEIVED FROM CITIZENS FOR ALL OF MASON CHECK #173 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-185

RESPONDENT: JUDY SONNENBERG 16 539 US HIGHWAY 6 NAPOLEON, OH 43545

COMMITTEE TO ELECT JUDY SONNENBERG CLERK OF COURTS NORMAN WACHTMANN, TREASURER 4 BAUMAN PLACE NAPOLEON, OH 43545

REFERRED BY: HENRY COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)

OFFICE: CLERK OF COURTS

ELECTION:

PRIOR CASES:

Case No. 2003R-186

RESPONDENT: CITIZENS 4 COMMUNITIES AND OUR CHILDREN SHANNON S. JANCZEWSKI, TREASURER 407 N KEYSER AVE DESHLER, OH 43516

REFERRED BY: HENRY COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 12/11/03 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 DISPOSTION.

7/28/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $21,275.00/ELC-1402

5/19/08 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #661196 IN THE AMOUNT OF $3,612.40 IN WHICH $967.33 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-187

RESPONDENT: KAREN MCCURDY BURTON COMMITTEE TO ELECT KAREN BURTON KAREN M BURTON, TREASURER 507 WARREN ST MARIETTA, OH 45750

REFERRED BY: WASHINGTON COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)

OFFICE: MARIETTA CITY COUNCIL

ELECTION: 11/7/95

PRIOR CASES:

Case No. 2003R-188

RESPONDENT: AURORA CITIZENS FOR COMMUNITY CENTER AND PARKS SCOTT HOLMAN, TREASURER 741 PARKER RD. P. O. BOX 592 AND BOX 546 AURORA, OH 44202

REFERRED BY: PORTAGE COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2002R-423

DISPOSITION: 5/15/03 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, A PAYMENT OF $150.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

2/4/05 PER PCR - NOT PURSUING, FILED REQUIRED REPORT AND TERMINATED COMMITTEE ON 1/30/04.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-189

RESPONDENT: KENT AREA DEMOCRATIC CLUB DIANE WILLIAMS, TREASURER 105 W OAK ST KENT, OH 44240

REFERRED BY: PORTAGE COUNTY

ALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 89R45 89R191 97R150 98R199 99R178 2000R-180 2001R-232 2002R-246

DISPOSITION: 12/11/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 246 AND 2003R-189. THE COMMISSION DECLARED THE COMMITTEE TERMINATED AND DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-190

RESPONDENT: STEVE MICHNIAK 2410 FROST RD. STREETSBORO, OH 44241

COMMITTEE TO ELECT STEVE MICHNIAK DENISE SMITH, TREASURER 9682 MINYOUNG RD. RAVENNA, OH 44266

REFERRED BY: PORTAGE COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE: STREETSBORO COUNCIL AT LARGE

ELECTION: 11/6/01

PRIOR CASES: 2001R-459

4/15/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 5/15/03. THE COMMISSION DISMISSED THE TREASURER, DENISE SMITH, FROM THE MATTER AND FOUND A VIOLATION OF R.C. §3517.13(D) AGAINST THE CANDIDATE, STEVE MICHNIAK, AND IMPOSED A FINE OF $100.00.

7/19/04 RECEIVED FROM DANA MARIE AND STEVE A. MICHNIAK CHECK #1913 IN THE AMOUNT OF $100.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-191

RESPONDENT: MARLIN WILCOX COMMITTEE TO ELECT WILCOX COMMISSIONER MARLIN WILCOX, TREASURER 6754 STOW RD HUDSON, OH 44236

REFERRED BY: PORTAGE COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE OT FILE THE 2002 ANNUAL REPORT)

OFFICE: PORTAGE CO COMMISSIONER

ELECTION: 5/6/86

PRIOR CASES: 93R-407 98R-201 2000R-207 2002R-253

DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $10,400.00 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 $2,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

4/14/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $91,400.00, CLAIM # ELC- 1353. (CONSOLIDATED CASES 2003R-191 AND 2004R-370) OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-192

RESPONDENT: DON WINTERS DON WINTERS FOR MAYOR COMMITTEE JANET WINTERS, TREASURER 1475 CECIL DR STREETSBORO, OH 44241

REFERRED BY: PORTAGE COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE TE 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 93R-048 2001R-237 2002R-247

DISPOSITION: 5/15/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 247 AND 2003R-192. 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 $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 $21,500.00. (ELC-1262) INCLUDED IN THIS REFERRAL ARE CASE NUMBERS: 2001R-237, 2002R-247 AND 2003R-192. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-193

RESPONDENT: CITIZEN'S COMMITTEE FOR MENTAL RETARDATION BEV PULEO, TREASURER 2606 BRADY LAKE RD RAVENNA, OH 44266

REFERRED BY: PORTAGE COUNTY

ALLEGATIONS: 3517.13(F)(EXCEEDED CASH LIMIT)

OFFICE:

ELECTION:

PRIOR CASES: 2000R-707 2002R-245 2002R-475

DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(F) AND IMPOSED A FINE OF $250.00.

6/8/04 SPOKE WITH DIANE FROM THE PORTAGE CO. B. O. E. AND THIS COMMITTEE FILED THE 2001 ANNUAL REPORT ON 1/31/03. PER PCR CASE NUMBERS 2002R-245 AND 2003R-193 ARE TO BE INCLUDED IN THE $500.00 PAYMENT, CHECK #10927, RECEIVED FROM BEVERLY PULEO ON 3/25/04.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-194

RESPONDENT: VICTOR L. KIDD 3932 HANOVER DR. MASON, OH 45040

J. D. SAMS, TREASURER 209 READING RD. MASON, OH 45040

REFERRED BY: WARREN COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2002 ANNUAL REPORT)

OFFICE: MASON CITY COUNCIL

ELECTION: 11/6/01

PRIOR CASES: 2002R-029

DISPOSITION: 5/15/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.00.

10/17/03 RECEIVED FROM VICTOR L. KIDD CHECK #8301 IN THE AMOUNT OF $150.00.

CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-195

RESPONDENT: ANTHONY L ABRAM 32363 ELECTRIC BLVD AVON LAKE, OH 44012

FRIENDS OF ABRAM JAMES ZINGALE, TREASURER 33780 LAKE RD AVON LAKE, OH 44012

REFERRED BY: LORAIN COUNTY

ALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2003 ANNUAL REPORT)

OFFICE: AVON LAKE BD OF MUN UTIL

ELECTION:

PRIOR CASES:

Case No. 2003R-196

RESPONDENT: RAYMOND EWERS 2126 HARBORVIEW BLVD LORAIN, OH 44052

RAYMOND EWERS DEBORAH A EWERS, TREASURER 100 WAVERLY PLACE LORAIN, OH 44052

REFERRED BY: LORAIN COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE: LORAIN MUN JUDGE

ELECTION:

PRIOR CASES:

Case No. 2003R-197

RESPONDENT: GRANT GRACE KIMBERLY GRACE, TREASURER 5339 PIN OAK CIRCLE SHEFFIELD, OH 44054

REFERRED BY: LORAIN COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2002R-283 93R-364

DISPOSITION: 12/11/03 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $7,850.00 PLUS $25.00 PER DAY COMMENCING ON 12/11/03 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 $150.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSTION.

7/15/05 REFERRED CASE NOS. 2002R-283 AND 2003R-197 TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $18,225.00 CLAIM #ELC-1418 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-198

RESPONDENT: SAMUEL A. GARLAND 2809 W. ERIE AVE. LORAIN, OH 44053

SAMUEL D. GARLAND, TREASURER 2809 W. ERIE AVE., #204 LORAIN, OH 44052

REFERRED BY: LORAIN COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2001R-461 2002R-275

DISPOSITION: 12/11/03 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-199

RESPONDENT: MICHAEL A ROSS 995 WESTERSHAM MARRIETTA, GA 30664

EMMETT ROSS JR, TREASURER 4521 OAKHILL BLVD LORAIN, OH 44053

REFERRED BY: LORAIN COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES: 2001R-390 2002R-276 95R-295 99R-044

DISPOSITION: 5/15/03 THE COMMISSION CONSOLIDATED CASE NUMBERS 2002R- 276 AND 2003R-199. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $10,400.00 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 $1,500.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

4/14/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $127,400.00, CLAIM # ELC- 1347. (CONSOLIDATED CASES 2002R-276 AND 2003R-199)

*NOTE: 9/26/05 RECEIVED BANKRUPTCY NOTICE-DISCHARGE OF DEBTOR OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET

Case No. 2003R-200

RESPONDENT: CASTO FOR A BETTER LORAIN (PAC) DENVER CASTO, TREASURER 3516 JAEGER RD LORAIN, OH 44053

REFERRED BY: LORAIN COUNTY

ALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2002 ANNUAL REPORT)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 5/15/03 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.