Ohio Elections Commission s6

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-601RESPONDENT: GLORIA SHEARER FERRIS 4022 DENISON AVE CLEVELAND, OH 44109STAKEHOLDERS FOR GLORIA FERRIS FREDERICK RUDOLPH HAURET, TREASURER 3340 ARCHWOOD CLEVELAND, OH 44109REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)OFFICE: CLEVELAND COUNCIL WD15ELECTION DATE:PRIOR CASES:DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.5/14/2009 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2007R-601 AND 2008R-380, DISMISSED THE TREASURER AND INSTEAD FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-602RESPONDENT: CATHRYN R. ENSIGN COUNSEL: John J. Kulewicz ENSIGN FOR JUDGE COMMITTEE Vorys, Sater, Seymour & Pease MARK SCHMIDT, TREASURER 52 E. Gay St. 190 MANNING DR. P. O. Box 1008 BEREA, OH 44107 Columbus, OH 43216-1008 (614) 464-5634 Fax: (614) 719-4812REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)OFFICE: JUDGE BEREA MUNICIPAL CTELECTION DATE:PRIOR CASES:DISPOSITION: 5/22/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-603RESPONDENT: PATRICK DOLAN 6957 GREENBRIAR DR PARMA HTS, OH 44130FRIENDS OF PATRICK DOLAN MICHAEL DOLAN, TREASURER 7606 EAST LINDEN LANE PARMA, OH 44130REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)OFFICE: PARMA HTS CNCL AT LARGEELECTION DATE:PRIOR CASES:DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-604RESPONDENT: BARBARA DANFORTH BARBARA DANFORTH FOR JUDGE COMMITTEE BARBARA DANFORTH, TREASURER 2501 BOLTON RD. CLEVELAND, OH 44118-1202REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)OFFICE: CLEVELAND JUDGEELECTION DATE:PRIOR CASES: 2000R-120 2001R-068 2002R-318 2003R-225 2004R-224 2005R-581 96R-035 96R-334 97R-101 98R-259 99R-091DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $42,800.00 PLUS $100.00 PER DAY COMMENCING ON APRIL 3, 2008 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $10,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.07/19/2012/ ELC-1835 – COMBINED CASE NOS. 2004R-225,2005R-581, 2006R-316, 2007R-604, 2008R-379 AND 2011R-170, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $609,940.00.12/17/2015THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES AND CONSOLIDATED ALL MATTERS WITH CASE NO. 2015R- 155 FOUND A VIOLATION AND AGREED TO THE RESOLUTION OF THE MATTER THAT THE RESPONDENT MADE WITH THE ATTORNEY GENERAL'S OFFICE TO PAY A TOTAL JOINT FINE OF $2,000.5/9/2016 THE COMMISSION RECEIVED CHECK # 476 IN THE AMOUNT OF $1,441 FROM BARBARA DANFORTH FOR PAYMENT OF THE FINE IMPOSED.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-605RESPONDENT: DANIEL O CORRIGAN 1801 EAST 12TH ST CLEVELAND, OH 44114COMMITTEE TO RE-ELECT JUDGE DANIEL O CORRIGAN BRIAN RUSCHEL, TREASURER 925 EUCLID #660 CLEVELAND, OH 44115REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)OFFICE: JUDGE COMMON PLEASELECTION DATE:PRIOR CASES: 2004R-224 2006R-313 2006R-313 2005R-579 2004R-224 99R-088 98R-255 97R-033DISPOSITION: OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-606RESPONDENT: JAMES CARNEY JR FRIENDS OF JIM CARNEY JENNIE A CRISWELL, TREASURER 2001 CROCKER RD #440 WESTLAKE, OH 44145REFERRED BY: CUYAHGOA COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)OFFICE: WESTLAKE SCHOOL BDELECTION DATE:PRIOR CASES: 93R-440DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-607RESPONDENT: DANIEL BRENNAN 2175 LAKELAND AVE LAKEWOOD, OH 44107FRIENDS OF DANIEL BRENNAN WILLIAM CALL, TREASURER 14743 LAKE ROAD LAKEWOOD, OH 44107REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)OFFICE: LAKEWOOD COUNCIL WD 2ELECTION DATE:PRIOR CASES:DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-608RESPONDENT: TYRONE BOLDEN COMMITTEE TO ELECT BOLDEN TYRONE BOLDEN, TREASURER 3593 EAST 139TH CLEVELAND, OH 44120REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)OFFICE: CLEVELAND COUNCIL WD 3ELECTION DATE:PRIOR CASES: 2006R-308 2005R-570 2004R-274 2003R-216 2002R-310 2001R-059 2001R-058 2006R-308 96R-291 97R-089 99R-081 98R-245 94R-443 90R-377 95R-056 2000R-215DISPOSITION: 4/3/08 THE COMMISSION CONSOLIDATED CASE NUMBERS 2006R-308 AND 2007R-608. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $75,000.00 PLUS $100.00 PER DAY COMMENCING ON APRIL 3, 2008 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $25,000.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-609RESPONDENT: RICHARD ANTER ANTER FOR MAYOR COMMITTEE CAMILLE M ANTER, TREASURER 3932 KINGS MILL RUN ROCKY RIVER, OH 44116REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)OFFICE: ROCKY RIVER MAYORELECTION DATE:PRIOR CASES:DISPOSITION: 6/26/2008 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFERRAL FROM THE CUYAHOGA COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-610RESPONDENT: CHARLES WOCHNA 410 WALMAR RD. BAY VILLAGE, OH 44140COMMITTEE TO ELECT CHARLES F WOCHNA JUDGE MARILYN WOCHNA, TREASURER 11430 GLEN VALLEY BRECKSVILLE, OH 44141REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D) (FAILURE TO FILE THE 2006 ANNUAL REPORT)OFFICE: JUDGE COMMN PLEASELECTION DATE:PRIOR CASES: 98R-308DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-611RESPONDENT: LEE C WEINGART 16000 ALDERSYDE DR SHAKER HTS, OH 44120REFERRED BY: CUYAHGOA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF THE 2006 ANNUAL REPORT)OFFICE: COUNTY COMMISSIONERELECTION DATE:PRIOR CASES: 2004R-279 92R-491 92R-627DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-612RESPONDENT: BROOKFIELD BOND ISSUE COMMITTEE KELLY CARRIER, TREASURER 7410 OAKWOOD DR BROOKFIELD, OH 44403REFERRED BY: TRUMBULL COUNTYALLEGATION: 3517.13(E)(LATE FILING OF A 2007 POST-GENERAL REPORT)OFFICE:ELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/3/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-613RESPONDENT: JAZMIN TORRES-LUGO 4708 MORNINGSIDE DR. CLEVELAND, OH 44109FRIENDS OF JAZMINE TORRES-LUGO 6524 RIDGE RD. #6 PARMA, OH 44129FRIENDS OF JAZMINE TORRES-LUGO BETZAIDA ORITZ, TREASURER 2012 W. 25TH ST. CLEVELAND, OH 44113REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: CLEVELAND MUNICIPAL JUDGEELECTION DATE:PRIOR CASES: 2000R-338, 2000R-444, 2001R-137DISPOSITION: 12/11/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 A DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-614RESPONDENT: KRISTIN WAGNER SWEENEY 3623 STRATHAVON SHAKER HTS., OH 44120COMMITTEE TO ELECT KRISTIN SWEENEY JUDGE DIANE SINGER, TREASURER 3874 TYNDALL UNIVERSITY HTS., OH 44118REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: COMMON PLEAS JUVENILE JUDGEELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-615RESPONDENT: RICHARD J. SUBEL CITIZENS FOR SUBEL SUSAN SUBEL, TREASURER 40 HIGHLAND LANE. CHAGRIN FALLS, OH 44022REFERRED BY: CUYAHOGA COUNTY`ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: CHAGRIN FALLS COUNCILELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-616RESPONDENT: BRIAN PETER SPITZNAGEL FRIENDS OF BRIAN SPITZNAGEL KATHERINE ANN SPITZNAGEL, TREASURER 16975 SPANGHURST WALTON HILLS, OH 44146REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: WALTON HILLS COUNCIL AT LARGEELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-617RESPONDENT: JOHN J. SPELLACY 2167 SAVANNAH PKWY. WESTLAKE, OH 44145FRIENDS OF JOHN J. SPELLACY JAMES AERNI, TREASURER 2142 SAVANNAH PKWY. WESTLAKE, OH 44145REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: WESTLAKE LAW DIRECTORELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-618RESPONDENT: DANIEL E. SHIELDS COMMITTEE TO ELECT DAN SHIELDS KATHERINE SHIELDS, TREASURER 1501 WESTWOOD AVE. LAKEWOOD, OH 44107REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: LAKEWOOD COUNCIL WARD 2ELECTION DATE:PRIOR CASES: 2003R-553, 93R-093, 94R-423DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $400.00.03/02/2011 ELC-1695 COMBINED CASE NO.S 2007R-618, 2008R-165, 2009R-293 AND 2010R-196, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,275.00.09/27/2011 RECEIVED ATTY GENERAL CHECK NO. 000825513 IN THE AMOUNT OF $508.77. THE NEGOTIATED SETTLEMENT AMOUNT WAS $500. CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-619RESPONDENT: BETSY BERGEN SHAUGHNESSY COMMITTEE TO RE-ELECT BETSY BERGEN SHAUGHNESSY KATHERINE ANNE SHAUGHNESSY, TREASURER 1268 ANDREWS AVE. LAKEWOOD, OH 44107REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: LAKEWOOD SCHOOL BOARDELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-620RESPONDENT: NANCY MARGARET RUSSO COMMITTEE TO RE-ELECT JUDGE NANCY MARGARET RUSSO MICHAEL CHESELKA, TREASURER 11510 EDGEWATER CLEVELAND, OH 44102REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: GENERAL DIVISION JUDGEELECTION DATE:PRIOR CASES: 94R-609DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-621RESPONDENT: SCOTT A. POHLKAMP 589 DWIGHT DR. BAY VILLAGE, OH 44140FRIENDS FOR SCOTT POHLKAMP IAN WOODBURN, TREASURER 609 WELSHIRE DR. BAY VILLAGE, OH 44140REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: BAY VLG. COUNCIL WARD 3ELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-622RESPONDENT: SCOTT F. PICKER 33055 SHADOWBROOK DR. SOLON, OH 44139FRIENDS OF SCOTT PICKER COMMITTEE RAYCINE SPECTOR, TREASURER 1896 TEMBLEHURST SOUTH EUCLID, OH 44121REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: LYNDHURST COUNCILELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-623RESPONDENT: ROBERT NASH 20645 ALAMEDA PKWY HIGHLAND HILLS, OH 44128FRIENDS OF MAYOR ROBERT L. NASH AUGUSTUS HARPER, TREASURER 288 BONDS PKWY. BEREA, OH 44017REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: HIGHLAND HILLS MAYORELECTION DATE:PRIOR CASES: 97R-073, 97R-404DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-624RESPONDENT: TIM MELENA FRIENDS OF TIM MELENA TIM MELENA, TREASURER 11995 QUAIL WOODS DR. CHARDON TWNSHP, OH 44024REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: CLEVELAND COUNCIL WARD 17ELECTION DATE:PRIOR CASES: 98R-343, 99R-135, 2005R-497DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.00.3/30/09 RECEIVED FROM TIMOTHY J MELENA CHECK #1003 IN THE AMOUNT OF $150.00.CASE CLOSEDOHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-625RESPONDENT: ANN T. MANNEN 2604 SOUTH BELVOIR UNIVERSITY HTS., OH 44118FRIENDS OF JUDGE ANN T. MANNEN JANE CUNIN, TREASURER 3348 CHELSEA CLEVELAND HTS., OH 44118REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: JUDGEELECTION DATE:PRIOR CASES: 93R-083, 94R-505, 94R-757, 98D-043, 98G-018, 98G-021DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00.6/20/08 RECEIVED FROM JANE D. CUNIN CHECK #1346 IN THE AMOUNT OF $200.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-626RESPONDENT: COLLEEN ANN MAJESKI 8508 FOREST VIEW DR. OLMSTED FALLS, OH 44138FRIENDS OF MAJESKI PAMELA A. BOLTON, TREASURER 14730 CLIFTON BLVD. LAKEWOOD, OH 44107REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: OLMSTED FALLS COUNCIL WARD 2ELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-627RESPONDENT: VINCENT LIOTTA COMMITTEE TO ELECT VINCENT LIOTTA KATHLEEN LIOTTA, TREASURER 4685 HORTON RD. GARFIELD HTS., OH 44125REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: GARFIELD HTS. COUNCIL WARD 3ELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-628RESPONDENT: KEVIN KELLEY FRIENDS OF KEVIN KELLEY KEVIN KELLEY, TREASURER 5291 HUNTINGTON RESERVE DR. PARMA, OH 44134REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: PARMA SCHOOL BOARDELECTION DATE:PRIOR CASES: 2003S-049DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-629RESPONDENT: GEORGE J. HASENOHRL, III ELECT HASENOHRL JAIMIE HASENOHRL, TREASURER 5512 EAST 141ST ST. MAPLE HTS., OH 44137REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: MAPLE HTS. COUNCILELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.6/25/08 RECEIVED FROM GEORGE J. AND JAMIE G. HASENOHRL CHECK #0964 IN THE AMOUNT OF $50.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-630RESPONDENT: ALFONZO BAILEY 664 EAST 130 TH ST. CLEVELAND, OH 44108PEOPLE FOR AL BAILEY ALFONZO BAILEY, TREASURER 1919 EAST 55TH ST CLEVELAND, OH 44103REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)OFFICE: CLEVELAND COUNCIL WARD 10ELECTION DATE:PRIOR CASES: 2001R-548, 2002R-306, 2003R-213, 2004R-278, 2005R-567, 2006R-305DISPOSITION: 12/11/08 THE COMMISSION DISMISSED THE MATTER OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-631RESPONDENT: KENYA GRAY COMMITTEE TO ELECT KENYA GRAY KENYA GRAY, TREASURER 7909 LAUMAR CLEVELAND, OH 44105REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: CLEVELAND COUNCIL WARD 4ELECTION DATE:PRIOR CASES: 2001R-538, 2005R-599, 2006R-369DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.6/30/08 RECEIVED FROM KENYA R. GRAY CHECK #1638 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-632RESPONDENT: DAVID J. FINNERTY 290 PANORAMA DR. SEVEN HILLS, OH 44131FINNERTY FOR JUDGE SHEILA FARKAS, TREASURER 7406 WHITTINGTON DR. PARMA, OH 44129REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: PARMA MUNICIPAL JUDGEELECTION DATE:PRIOR CASES: 2003R-236, 2004R-228DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00.6/11/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND INSTEAD DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-633RESPONDENT: EDWARD FAVRE 17413 HILLIARD RD. LAKEWOOD, OH 44107FAVRE FOR LAKEWOOD SCHOOLS JOHN RUSTAD, TREASURER 1452 BUNTS RD. LAKEWOOD, OH 44107REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: LAKEWOOD SCHOOL BOARDELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-634RESPONDENT: PHYLLIS EVANS 3623 ANTISDALE AVE. CLEVELAND HTS., OH 44118COMMITTEE FOR PHYLLIS EVANS SAUNDRA BERRY, TREASURER 3729 SILSBY UNIVERSITY HTS., OH 44118REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: CLEVELAND HTS. COUNCILELECTION DATE:PRIOR CASES: 94R-555DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-635RESPONDENT: ADELE EISNER CITIZENS FOR EISNER ADELE EISNER, TREASURER 2932 CLARKSON UNIVERSITY HTS., OH 44118REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: UNIVERSITY HTS. MAYORELECTION DATE:PRIOR CASES: 93A-077, 93A-047, 94A-010, 97R-247, 99R-098, 2000R-123, 2001R-072, 2002R-324, 2003R-233, 2004R-226, 2005R-585DISPOSITION: 12/11/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2000.6/29/09 ELC-1547 – COMBINED CASE NOS. 2005R-585 AND 2007R-635, AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $3,000.00 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-636RESPONDENT: ROBERT BOLDT FRIENDS OF ROBERT A. BOLDT KATHERINE BOLDT, TREASURER 1531 NEWTONE BROADVIEW HTS., OH 44147REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: BROADVIEW HTS. COUNCIL WARD 5ELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-637RESPONDENT: RYAN PATRICK DEMRO 15103 LAKE AVE., APT. 4 LAKEWOOD, OH 44107CITIZENS FOR DEMRO PAUL K. WASSERBAUER, TREASURER 1240 GRANGER AVE. LAKEWOOD, OH 44107REFERRED BY: CUYAHOGA COUNTYQALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: LAKEWOOD MAYORELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-638RESPONDENT: JACK M. BACCI 4690 EAST 71ST ST. CUYAHOGA HTS., OH 44125JACK BACCI FOR MAYOR PARTNERSHIP DAVID V. SAMMONS, TREASURER 4574 EAST 49TH ST. CUYAHOGA HTS., OH 44125LAURA BACCI, TREASURER 110 HASKELL DR. BRATENAHL, OH 44108REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)OFFICE: CUYAHOGA HTS. MAYORELECTION DATE:PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-639RESPONDENT: ARNOLD S. BELLUSH COMMITTEE TO ELECT ARNOLD S. BELLUSH ARNOLD S. BELLUSH, TREASURER 100 GAMEKEEPERS LANE LOVELAND, OH 45140REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.10(D)LATE FILING OF A DESIGNATION OF TREASURER)OFFICE: LOVELAND CITY COUNCILELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-640RESPONDENT: GREATER CINCINNATI BUILDING & CONSTRUCTION TRADES COUNCIL PCE JOSEPH ZIMMER, TREASURER 1550 CHASE AVE. CINCINNATI, OH 45223REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE-GENERAL REPORT)OFFICE:ELECTION DATE:PRIOR CASES: 2002R-163DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-641RESPONDENT: OTTAWA COUNTY DEMOCRATIC CENTRAL & EXECUTIVE COMMITTEE ROBERT S. KROMPAK, TREASURER 6442 N. OPFER LENTZ RD. CURTICE, OH 43412REFERRED BY: OTTAWA COUNTYALLEGATION: 3517.13(E)(LATE FILING OF A 2007 PRE-GENERAL REPORT) 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2007 PRE-GENERAL REPORT)OFFICE:ELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-642RESPONDENT: PHILIP KING 438 NORTH ST. CHARDON, OH 44024FRIENDS TO RE-ELECT PHILIP KING DEBORAH L. CHUHA, TREASURER 126 GOODRICH CT. CHARDON, OH 44024REFERRED BY: GEAUGA COUNTYALLEGATION: 3517.13(B)(LATE FILING OF A 2007 PRE-GENERAL REPORT)OFFICE: CHARDON CITY COUNCILELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-643RESPONDENT: MATTHEW JD LYNCH LYNCH FOR TRUSTEE COMMITTEE MATTHEW JD LYNCH, TREASURER 17392 SUGAR HILL TRAIL CHAGRIN FALLS, OH 44023REFERRED BY: GEAUGA COUNTYALLEGATION: 3517.13(B)(LATE FILING OF A 2007 PRE-GENERAL REPORT)OFFICE: BAINBRIDGE TWP. TRUSTEEELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-644RESPONDENT: LISA CANALES-FLORES CITIZENS FOR LISA CANALES LISA CANALES-FLORES, TREASURER 1963 NORTHWYCK TOLEDO, OH 43611REFERRED BY: LUCAS COUNTYALLEGATION: 3517.11( C)(FAILURE TO FILE AN ADDENDUM TO THE 2005 ANNUAL REPORT)OFFICE: CITY COUNCIL DISTRICT 6ELECTION DATE: 11/8/05PRIOR CASES: 2006R-445, 2007R-350DISPOSITION: 2/11/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $500.9/12/2013 THE COMMISSION RECONSIDERED CASE NOS. 2006R-445, 2007R-350, 2007R-644, AND 2009R-191, VACATED THE PREVIOUS FINE AMOUNTS, CONSOLIDATED THESE CASES AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $400.04/03/2014 ELC-2114 COMBINED CASE NOS. 2006R-445, 2007R-644, 2007R- 350 AND 2009R-191, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $400. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-645RESPONDENT: ZANE TRACE SCHOOL LEVY ZANE TRACE LOCAL SCHOOL DISTRICT CAROLYN EVERIDGE, SUPERINTENDENT 946 STATE ROUTE 180 CHILLICOTHE, OH 45601REFERRED BY: ROSS COUNTYALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER) 3517.105(FAILURE TO REPORT INDEPENDENT EXPENDITURS)OFFICE: PASSAGE OF RENEWAL LEVYELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.10(D) AND R.C. §3517.105 AND DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-646RESPONDENT: WILLIAM H. WILLIAMS 660 N. WOPAK RD. ELIDA, OH 45807REFERRED BY: ALLEN COUNTYALLEGATION: 3517.10(D)(FAILURE TO FILE DESIGNATION OF TREASURER)OFFICE: SUGAR CREEK TWP. TRUSTEEELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-647RESPONDENT: LORI WOODARD LORI WOODARD, TREASURER 134 CHURCH ST. PLAIN CITY, OH 43064REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: PLAIN CITY VLG. COUNCILELECTION DATE: 11/6/01PRIOR CASES:DISPOSITION: 12/11/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 A DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-648RESPONDENT: PLAIN CITY VILLAGE ANNABELLE TULLER, TREASURER 222 NORTH AVE. PLAIN CITY, OH 43064REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE:ELECTION DATE: 11/6/01PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION DIMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-649RESPONDENT: JOHN STANLEY JOHN STANLEY, TREASURER 106 S. CENTER ST. WEST JEFFERSON, OH 43162REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: WEST JEFFERSON VLG. COUNCILELECTION DATE: 11/8/05PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-650RESPONDENT: MIKE SAXTON MIKE SAXTON, TREASURER 295 BROAD ST. P. O. BOX 163 SEDALIA, OH 43151REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: MIDWAY VLG. COUNCILELECTION DATE: 11/6/01PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-651RESPONDENT: RICHARD RUEF RICHARD RUEF, TREASURER 4745 TIMMONS DR. PLAIN CITY, OH 43064REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: BOARD OF EDUCATION MEMBERELECTION DATE: 11/4/03PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-652RESPONDENT: MICHAEL RIPLEY MICHAEL RIPLEY, TREASURER 70 NORTH ST. SEDALIA, OH 43151REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: MIDWAY VLG. COUNCILELECTION DATE: 11/6/01PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-653RESPONDENT: STEVEN H. MORRIS STEVEN H. MORRIS, TREASURER 700 S. 5TH ST. #309 DAYTON, WA 99328REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: WEST JEFFERSON VLG. COUNCILELECTION DATE: 11/4/03PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-654RESPONDENT: WILLIAM MARTIN WILLIAM MARTIN, TREASURER 139 N. MARKET ST. MT. STERLING, OH 43143REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: MT. STERLING VLG. COUNCILELECTION DATE: 11/4/03PRIOR CASES: 2004R-078DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $400.00.8/21/08 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS FINE AMOUNTAND IMPOSED A FINE OF $100.00.9/18/08 RECEIVED CHECK #822 IN THE AMOUNT OF $100.00 FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-655RESPONDENT: JAY W. MARINELLI JAY W. MARINELLI, TREASURER 130 GARFIELD AVE. LONDON, OH 43140REFERRED BY: MADION COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: BOARD OF EDUCATION MEMBERELECTION DATE: 11/4/03PRIOR CASES:DISPOSITION: OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-656RESPONDENT: CHAREE DOBNER CHAREE DOBNER, TREASURER 441 S. CHILLICOTHE ST., APT. A PLAIN CITY, OH 43064REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: PLAIN CITY VLG. COUNCILELECTION DATE: 11/6/01PRIOR CASES:DISPOSITION: OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-657RESPONDENT: JUDY DEEDS JUDY DEEDS, TREASURER 15110 HICKS RD. MT. STERLING, OH 43143REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: PLEASANT TWP. TRUSTEEELECTION DATE: 11/4/03PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.8/21/08 THE COMMISSION REOCNSIDERED THE MATTER, VACATED THE PREVIOUS FINE AMOUNT AND FOUND THAT THERE IS GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-658RESPONDENT: GREGORY DECKLER GREGORY DECKLER, TREASURER 155 JACKSON BLVD. PLAIN CITY, OH 43064REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: PLAIN CITY VLG. COUNCILELECTION DATE: 11/8/05PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.5/28/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.7/06/09 RECEIVED CHECK #1165 FROM GREG J. DECKLER IN THE AMOUNT OF $100.00 FOR PAYMENT OF FINE.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-659RESPONDENT: STEVE CREAMER NANCY CREAMER, TREASURER 1790 OLD XENIA RD., SW LONDON, OH 43140REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: PAINT TWP. TRUSTEEELECTION DATE: 11/4/03PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-660RESPONDENT: ROY A. BROWN ROY A. BROWN, TREASURER 16 GRAHAM AVE. LONDON, OH 43140REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: BOARD OF EDUCATION MEMBERELECTION DATE: 11/4/03PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-661RESPONDENT: SCOTT ALKIRE SCOTT ALKIRE, TREASURER 14850 STATE ROUTE 56, SE MT. STERLING, OH 43143REFERRED BY: MADISON COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 SEMI-ANNUAL REPORT)OFFICE: PLEASANT TWP. TRUSTEEELECTION DATE: 11/6/01PRIOR CASES:DISPOSITION: OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-662RESPONDENT: VIRGIL LOVITT 3445 CREEK RD. SHARONVILLE, OH 45241LOVITT FOR MAYOR WILLA KAY LEDBETTER, TREASURER 3913 E. KEMPER RD. SHARONVILLE, OH 45241REFERRED BY: HAMILTON COUNTYALLEGATION: 3517.13(B)(LATE FILING OF A 2007 PRE-GENERAL REPORT)OFFICE: MAYOR OF SHARONVILLEELECTION DATE: 11/6/07PRIOR CASES: 99R-251DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-663RESPONDENT: CARLA J. FIEHRER CARLA J. FIEHRER, TREASURER 610 HERMAY DR. HAMILTON, OH 45013REFERRED BY: BUTLER COUNTYALLEGATION: 3517.13(B)(LATE FILING OF A 2007 PRE-GENERAL REPORT)OFFICE: HAMILTON CITY COUNCILELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(B) AND DISMISSED THE MATTER. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-664RESPONDENT: ALAN DANIEL ROBERT SHEELY, TREASURER 7119 HETZLER RD. MIDDLETOWN, OH 45042REFERRED BY: BUTLER COUNTYALLEGATION: 3517.13(B)(LATE FILING OF A 2007 PRE-GENERAL REPORT)OFFICE: MADISON TWP. TRUSTEEELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-665RESPONDENT: JOHN J. SAUTER CHARLES H. BROWN, TREASURER 331 QUAIL RUN MIDDLETOWN, OH 45042REFERRED BY: BUTLER COUNTYALLEGATION: 3517.13(B)(LATE FILING OF A 2007 PRE-GENERAL REPORT)OFFICE: MIDDLETOWN CITY SCHOOL BOARDELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-666RESPONDENT: KEVIN E. GIBBS KEVIN E. GIBBS, TREASURER 325 CHERRY ST. WASHINGTON C. H., OH 43160REFERRED BY: FAYETTE COUNTYALLEGATION: 3517.13(C)(FAILURE TO FILE 2007 POST-GENERAL REPORT)OFFICE: WASHINGTON C. H. CITY COUNCILELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-667RESPONDENT: VICTOR C. YOUNG, III VICTOR C. YOUNG, III, TREASURER 856 E. MAIN ST. POMEROY, OH 45769REFERRED BY: MEIGS COUNTYALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)OFFICE: POMEROY VLG. MAYORELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.1/20/09 REC’D CHECK #1034 IN THE AMOUNT OF $50.00 FROM VICTOR & KATHERINE YOUNG FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-668RESPONDENT: JOEY JARRELL JOEY JARRELL, TREASURER 25790 MCNICKLE RD. RACINE, OH 45771REFERRED BY: MEIGS COUNTYALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)OFFICE: LETART TWP. TRUSTEEELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-669RESPONDENT: JEFFREY D. ADLER TINA M. ADLER, TREASURER 7359 OAKCREST DR. HUBBARD, OH 44425REFERRED BY: TRUMBULL COUNTYALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)OFFICE: CITY LAW DIRECTORELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-670RESPONDENT: GLENN W. HOLMES GLENN W. HOLMES, TREASURER 918 PENNSYLVANIA AVE. MCDONALD, OH 44437REFERRED BY: TRUMBULL COUNTYALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)OFFICE: MCDONAL VLG. MAYORELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-671RESPONDENT: ROBERT A. MARCHESE 97 COUNTRY CLUB DR., SE WARREN, OH 44484THOMAS W. KLINGEMAN, TREASURER 606 KENILWORTH DR., SE WARREN, OH 44484REFERRED BY: TRUMBULL COUNTYALLEGATION: 3517.13(C)(FAILURE TO FILE A 2007 POST-GENERAL REPORT)OFFICE: COUNCIL PRESIDENTELECTION DATE: 11/6/07PRIOR CASES: 97R-042, 98R-166, 99R-488DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-672RESPONDENT: JAMES A. PUGH JAMES A. PUGH, TREASURER 548 PHILLIPS DR., SW WARREN, OH 44485REFERRED BY: TRUMBULL COUNTYALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)OFFICE: WARD COUNCILELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-673RESPONDENT: EDWARD P. STREDNEY 503 LINCOLN AVE. NILES, OH 44446EDWARD P. STREDNEY JAMES MITREGA, TREASURER 1982 BIANCO AVE. NILES, OH 44446REFERRED BY: TRUMBULL COUNTYALLEGATION: 3517.13(C)(FAILURE TO FILE A 2007 POST-GENERAL REPORT)OFFICE: WARD COUNCILELECTION DATE: 11/6/07PRIOR CASES: 2007R-168, 2007R-441DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.11/20/2008 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITIONS OF PER DIEM FINES AND INSTEAD IMPOSED A JOINT FINE OF $200.00 FOR ALL OUTSTANDING MATTERS.4/8/09 RECEIVED CHECK #503 IN THE AMOUNT OF $200.00 FROM COMMITTEE TO ELECT STREDNEY FOR PAYMENT OF FINE. CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-674RESPONDENT: TERRY L. TACKETT TERRY L. TACKETT, TREASURER 313 DENMAN AVE. CORTLAND, OH 44410REFERRED BY: TRUMBULL COUNTYALLEGATION: 3517.13(C)(FAILURE TO FILE A 2007 POST-GENERAL REPORT)OFFICE: CITY COUNCILELECTION DATE: 11/6/07PRIOR CASES:DISPOSITION: 4/17/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCASE NO: 2007R-675RESPONDENT: SANTIAGO FELICIANO COUNSEL: Donald J. McTigue 1422 EUCLID AVE., STE 1162 550 E. Walnut St. CLEVELAND, OH 44115 Columbus, OH 43215COMMITTEE TO ELECT SANTIAGO "CHARLIE" FELICIANO, JR. ROSALIE A. STRACHAN, TREASURER 9916 SHADY LANE BROOKLYN, OH 44144REFERRED BY: CUYAHOGA COUNTYALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)OFFICE: CLEVELAND COMMON PLEAS JUDGEELECTION DATE:PRIOR CASES: 2005R-589, 2006R-321DISPOSITION: 5/22/08 THE COMMISSION RECONSIDERED CASE NUMBERS 2005R-589 AND 2006R-321 AND VACATED THE IMPOSITION OF THE PER DIEM FINE AMOUNT IN THOSE MATTERS. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) IN CASE NUMBER 2007R-675. THE COMMISSION CONSOLIDATED CASE NUMBERS 2005R-589, 2006R-321 AND 2007R-675 AND IMPOSED A FINE OF $300.00. THE COMMISSION MAINTAINED THE PREVIOUS FINDING OF A VIOLATION OF R.C. §3517.13(D) AND THE DISMISSAL OF THE TREASURER, MARY L. DEVRING FROM THE MATTERS.3/31/2016 ELC-2325 COMBINED CASE NOS. 2005R-589, 2006R-221, 2007R- 675,2008R-477, 2014R-202 & 2015R-159, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $40,350.00.

Ohio Elections Commission s6

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