Ohio Elections Commission s3

OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-101RESPONDENT: JACKSON PROFESSIONAL FIREFIGHTERS PCE GARY H. MARTIN, TREASURER 4915 FULTON DR., NW, STE. 2A CANTON, OH 44718REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES: 2003R-313, 2003R-480DISPOSITION: 5/13/04 THE COMMISSION CONSOLIDATED CASE NUMBERS 2003R- 480 AND 2004R-101, FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2003R-480 AND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2004R-101 AND IMPOSED A FINE OF $100.00.11/2/04 RECEIVED FROM JACKSON PROFESSIONAL FIREFIGHTERS LOCAL 2280, GARY H. MARTIN, TREASURER, CREDIT UNION CHECK #121985 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-102RESPONDENT: KERRY DOUGHERTY DOUGHERTY FOR COUNCIL DEBRA LAPHAM, TREASURER 1112 LOUISA MARIE, NW MASSILLON, OH 44646REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CANTON CITY COUNCIL-WARD 3ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-103RESPONDENT: SHERI L. GRIFFITH RE-ELECT SHERI L. GRIFFITH FOR CANTON TOWNSHIP CLERK DEBBIE R. STEED, TREASURER 105 52ND ST., SW CANTON, OH 44706REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CANTON TWP. CLERKELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-104RESPONDENT: MARK A. CHRISTINE ELECT MARK A. CHRISTINE TO MASSILLON BOARD OF EDUCATION BARBARA ANN CHRISTINE, TREASURER 414 FOURTH ST., NE MASSILLON, OH 44646REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: MASSILLON BOARD OF EDUCATIONELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-105RESPONDENT: VICTOR COLAIANNI VICTOR COLAIANNI CANDIDATE FOR CITY COUNCIL SARA COLAIANNI, TREASURER 1708 BRUCE ST. CANAL FULTON, OH 44614REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CANAL FULTON CITY COUNCIL AT LARGEELECTION: 11/4/03PRIOR CASES: 2002E-003DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $50.00 - CLAIM NO. ELC-1445 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-106RESPONDENT: TONY GUILLAN THE PEOPLE TO ELECT TONY GUILLAN KRISTIN ERM GUILLAN, TREASURER 2472 MARY LOU ST., NW MASSILLON, OH 44646-2732REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: MASSILLON CITY PRESIDENT OF COUNCILELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 DISPOSTION.9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $14,900.00 - CLAIM NO. ELC-1446 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-107RESPONDENT: FRED P. HONEYCUTT FRED P. HONEYCUTT FRED P. HONEYCUTT, TREASURER 31 HAWTHORNE, NE NAVARRE, OH 44662REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: VILLAGE COUNCILELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-108RESPONDENT: ROBERT K. MCGILL MCGILL FOR COUNCIL DENISE A. SAUTTERS, TREASURER 1529 16TH ST., NE CANTON, OH 44705REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CANTON CITY COUNCIL-WARD 2ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-109RESPONDENT: CHERYL M. SCHUBERT CHERYL M. SCHUBERT CHERYL M. SCHUBERT, TREASURER 371 N. MAIN ST. MAGNOLIA, OH 44643REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: SANDY VALLEY BOARD OF EDUCATIONELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-110RESPONDENT: LINDA B. ZAHIRSKY RE-ELECT LINDA ZAHIRSKY LINDA B. ZAHIRSKY, TREASURER 413 S. MILAN ST. CANAL FULTON, OH 44614REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CANAL FULTON CITY COUNCILELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-111RESPONDENT: BILL BURGESS ELECT BILL BURGESS FOR PLAIN LOCAL SCHOOL BOARD WILLIAM (BILL) BURGESS, TREASURER 2019 49TH ST., NW CANTON, OH 44709REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: PLAIN LOCAL BOARD OF EDUCATIONELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.6/24/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 5/13/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-112RESPONDENT: SUSAN I. BERKEY SUSAN I. BERKEY FOR JACKSON BOARD OF EDUCATION SUSAN I. BERKEY, TREASURER 6618 CULPEPPER ST., NW CANTON, OH 44718REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: JACKSON BOARD OF EDUCATIONELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-113RESPONDENT: JOHN MARTIN JOHN MARTIN JOHN MARTIN, TREASURER 4340 SANDY, SE CANTON, OH 44707REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CANTON LOCAL BOARD OF EDUCATIONELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-114RESPONDENT: LARRY SNIDER LARRY SNIDER LARRY SNIDER, TREASURER 1249 DEVILLE AVE., NW CANTON, OH 44708REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CANTON CITY COUNCIL-WARD 1ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-115RESPONDENT: THOMAS E. WEST VICTORY CAMPAIGN COMMITTEE FOR THOMAS WEST LISA DENISE WEST, TREASURER 625 12TH ST., NW CANTON, OH 44703-1967REFERRED BY: STARK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CANTON CITY COUNCIL-WARD 2ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-116RESPONDENT: JOANN TOCZEK THE JOANN TOCZEK CAMPAIGN COMMITTEE MICHAEL J. TOCZEK, TREASURER 3986 WEST 119 ST. LINNDALE, OH 44135REFERRED BY: CUYAHOGA COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: LINNDALE MAYORELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-117RESPONDENT: ROSSI INSURANCE AGENCY C/O GENE ROSSI 420 HIGH ST., NE WARREN, OH 44482REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-118RESPONDENT: SPRINT C/O STEPHANIE SHAW 6580 SPRING PKWY. OVERLAND PARK, KS 66251REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES: 2002R-851DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.7/6/04 RECEIVED FROM SPRINT CHECK #10346044 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-119RESPONDENT: POWER RESOURCES C/O TAMMY INGRAM 4051 WHIPPLE AVE., NW CANTON, OH 44718REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES: 2001R-363, 2002R-592DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.6/22/04 RECEIVED FROM POWER RESOURCES CHECK #119 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-120RESPONDENT: GGB MANAGEMENT CO. C/O P. J. MACALI 3002 ELM RD. EXT., STE. A CORTLAND, OH 44410REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-121RESPONDENT: ARROW ASPHALT C/O W. F. CHRISTIE 5667 MAHONING AVE. YOUNGSTOWN, OH 44515REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-122RESPONDENT: ALL BRITE, INC. C/O FRANK BARAONA 5515 DUNHAM RD. CLEVELAND, OH 44137REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES: 97R-468DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-123RESPONDENT: JOHN VLAD MD, INC. 2654 ELM RD. CORTLAND, OH 44410REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-124RESPONDENT: GEORGE PLOUMBIS DDS, INC. 2239 E. MARKET ST. WARREN, OH 44483REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-125RESPONDENT: THE MOCHA HOUSE C/O WILLIAM AXIOTIS 467 HIGH ST., NE WARREN, OH 44481REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-126RESPONDENT: VALLEY FOODS, INC. C/O JOHN VALLEY 335 E. BOARDMAN ST. YOUNGSTOWN, OH 44505REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-127RESPONDENT: AVALON INN & RESORT C/O JOHN KOUVAS 8941 INVERRARY DR. WARREN, OH 44484REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-128RESPONDENT: FORUM HEALTH - TRUMBULL MEMORIAL HOSPITAL C/O KRISTOPHER HOCE 1350 E. MARKET ST. WARREN, OH 44482REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-129RESPONDENT: FIRST PLACE BANK COMMUNITY FOUNDATION C/O STEVE LEWIS 186 E. MARKET ST. WARREN, OH 44481REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-130RESPONDENT: T. ROSS & ASSOCIATES C/O TOM ROSS 2895 E. MARKET ST. WARREN, OH 44483REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-131RESPONDENT: JACK GIBSON CONSTRUCTION C/O JOHN C. GIBSON 2460 PARKMAN RD., NW WARREN, OH 44485REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-132RESPONDENT: THE GOLDEN GATE RESTAURANT C/O GUS GIANOUTSOS 2816 PARMAN RD., NW WARREN, OH 44485REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-133RESPONDENT: ANTENNUCCI, INC. C/O ROBERT ANTENUCCCI 1493 PHOENIX RD., NE WARREN, OH 44483REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-134RESPONDENT: OSS (OHIO SECURITIES SYSTEMS) C/O ANTHONY PAYLAVLAS 2592 ELM RD., NE WARREN, OH 44483REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-135RESPONDENT: ABRUZZI'S CAFE 422, INC. C/O ROBERT ABBRUZZI 4422 YOUNGSTOWN RD., SE WARREN, OH 44484REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-136RESPONDENT: ROBERT H. ROBERTS MEMORIAL HOME C/O RICK CLARK 180 GARFIELD DR., NE WARREN, OH 44483REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-137RESPONDENT: SECOND NATIONAL BANK C/O RICK BLOSSOM 108 MAIN AVE., SW WARREN, OH 44482REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-138RESPONDENT: MILLER YOUNT PAVING, INC. C/O MEGAN YOUNT 2295 BAZETTA RD. CORTLAND, OH 44410REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-139RESPONDENT: DILUCIA'S, INC. C/O ROBERT DELLIMUTTI 2610 ELM RD., NE WARREN, OH 44483REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-140RESPONDENT: BUENA VISTA CAFE, INC. C/O NICK FRANKOS, JR. 1305 BUENA VISTA, NE WARREN, OH 44483REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-141RESPONDENT: COMMERCIAL REFRIGERATION C/O EARL LIMBER 250 MONROE ST., NW WARREN, OH 44483REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-142RESPONDENT: DIANE SAUER'S MARTIN CHEVROLET C/O DIANE SAUER 419 W. MARKET ST. WARREN, OH 44482REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-143RESPONDENT: FARMERS NATIONAL BANK C/O FRANK PADEN 20 S. BROAD ST. CANFIELD, OH 44406REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-144RESPONDENT: AFSCME C/O RONALD MALONE 6805 OAK CREEK DR. COLUMBUS, OH 43229REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 2003R-490, 99S-013DISPOSITION: 5/13/04 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-145RESPONDENT: CINTAS CORP. C/O ROBERT HEROLD 300 VICTORIA RD. AUSTINTOWN, OH 44515REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES: 99R-279, 99R-582, 2002R-785, 2002R-868DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $200.00.7/2/04 RECEIVED FROM CINTAS CHECK #2853546 IN THE AMOUNT OF $200.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-146RESPONDENT: CCS TRANS, INC. C/O JAMES COBBIN 221 COURT ST. YOUNGSTOWN, OH 44501REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-147RESPONDENT: FENCE OHIO CORP. P. O. BOX 718 SPRINGFIELD, OH 44501REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-148RESPONDENT: NATIONAL SCHOOL METHODS, INC. C/O JOHN JAMES 1616 W. GLEN LAKE AVE. CHICAGO, IL 60660REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 5/13/04 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 SHEETCase No. 2004R-149RESPONDENT: RODNEY E. MINTER MINTER COMMITTEE RODNEY E. MINTER, TREASURER 1132 TIMBERLAND DR. CINCINNATI, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER)OFFICE: WOODLAWN VLG. COUNCILELECTION: 11/4/03PRIOR CASES: 2004R-017DISPOSITION: 5/13/04 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.10(D). OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-150RESPONDENT: RONALD W. ROSSELOT RONALD W. ROSSELOT RUNNING FOR FOREST HILLS SCHOOL BOARD RONALD W. ROSSELOT, TREASURER 7450 JAGER COURT CINCINNATI, OH 45230REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER) 3517.13(C)LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: FOREST HILLS LOCAL SCHOOL DISTRIC BOARD OF EDUCATIONELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-151RESPONDENT: RICK MATTER RICK MATTER RICK MATTER, TREASURER 161 W. RILEY ST. BLUFFTON, OH 45817REFERRED BY: ALLEN COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: BLUFFTON SCHOOL DISTRICT BOARD OF EDUCATIONELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-152RESPONDENT: TERRENCE HEMINGER TERRENCE HEMINGER TERRENCE HEMINGER, TREASURER 401 W. MAIN ST. CAIRO, OH 45820REFERRED BY: ALLEN COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CAIRO CLERK/TREASURERELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-153RESPONDENT: STEFAN W. SANDERS STEFAN W. SANDERS FOR 2ND WARD COUNCIL KAY E. CRANFIELD, TREASURER 856 W MURPHY ST. LIMA, OH 45801REFERRED BY: ALLEN COUNTYALLEGATIONS: 3517.11(C)(LATE FILING OF A AN ADDENDUM TO THE 2003 POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE: LIMA COUNCIL WARD 2ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-154RESPONDENT: CHRISTI L. BROWN COMMITTEE TO ELECT CHRISTI L. BROWN CHRISTI L. BROWN, TREASURER 1581 WALNUT CT. LIMA, OH 45805REFERRED BY: ALLEN COUNTYALLEGATIONS: 3517.11(C)(LATE FILING OF A AN ADDENDUM TO THE 2003 POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE: SHAWNEE TWP. CLERKELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-155RESPONDENT: MARION COUNTY CITIZENS FOR TAX REFORM ROBERT J. ROBINSON, TREASURER 2336 DRY LANE RD. LARUE, OH 43332REFERRED BY: MARION COUNTYALLEGATIONS: 3517.11(C)(FAILURE TO FILE AN ADDENDUM TO THE 2003 POST- GENERAL ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES: 2003R-026DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-156RESPONDENT: RICHARD TALLEY RICHARD TALLEY, TREASURER 1119 GREENVILLE RD. CORTLAND, OH 44410REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: MECCA TWP. TRUSTEEELECTION: 11/4/03PRIOR CASES:DISPOSITION: 5/13/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $50.00 - CLAIM NO. ELC-1447 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-157RESPONDENT: MICHAEL J. WORLEY PAULA E. POWELL, TREASURER 7251 RICHMOND PLACE MAPLEWOOD, MS 63143REFERRED BY: ATHENS COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2003 ANNUAL REPORT)OFFICE: WARD 1 COUNCILELECTION: 11/6/01PRIOR CASES:DISPOSITION: 5/13/04 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 DISPOSTION.9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $9,125.00 - CLAIM NO. ELC-144812/1/05 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #540122 IN THE AMOUNT OF 25,907.27 IN WHICH $91.00 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-158RESPONDENT: ATCO-BEACON LEVY COMMITTEE J. MARCUS FULTZ, TREASURER 20 CANTERBURY DR. ATHENS, OH 45701REFERRED BY: ATHENS COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2003 ANNUAL REPORT)OFFICE:ELECTION: 11/6/01PRIOR CASES: 2003R-066DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $3,275.00 PLUS $25.00 PER DAY COMMENCING ON JUNE 10, 2004 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 $100.00 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-1371 COMBINED CASE NOS. 2003R-066 AND 2004R-1586/26/08 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF JUNE 10, 2004. THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFERRAL FROM THE ATHENS CO. BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-159RESPONDENT: SOUTHWEST ALLIANCE FOR MUTUAL PROTECTION HELEN LUTZ, TREASURER 4037 CHALFANT DR. MEDWAY, OH 45341REFERRED BY: CLARK COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2003 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2003R-062DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.8/2/04 RECEIVED FROM THE SOUTHWEST ALLIANCE FOR MUTUAL PROTECTION CASHIER’S CHECK #496440 IN THE AMOUNT OF $100.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-160RESPONDENT: ROBERT C. HORROCKS, JR. HORROCKS FOR CITIZENS COMMITTEE MADONNA HORROCKS, TREASURER 410 W. PLUM ST. TIPP CITY, OH 45371REFERRED BY: CLARK COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE THE 2003 ANNUAL REPORT)OFFICE: NEW CARLISLE CITY COUNCILELECTION: 11/1/01PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.8/25/04 RECEIVED FROM ROBERT C., JR. AND MADONNA L. HORROCKS CHECK #1090 IN THE AMOUNT OF $50.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-161RESPONDENT: CHRISTOPHER RANGUS CHRISTOPHER RANGUS, TREASURER 9132 REED RD. N. RIDGEVILLE, OH 44039REFERRED BY: LORAIN COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2003 ANNUAL REPORT)OFFICE: N. RIDGEVILLE CITY COUNCIL-WARD 3ELECTION: 5/6/03PRIOR CASES:DISPOSITION: 6/10/04 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 SHEETCase No. 2004R-162RESPONDENT: ROBERT E. SCHUCK 212 WARRINGTON FINDLAY, OH 45840CITIZENS FOR SCHUCK C. NICHOLAS PRY, TREASURER BOX 1106 FINDLAY, OH 45839REFERRED BY: HANCOCK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: FINDLAY CITY COUNCIL PRESIDENTELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-163RESPONDENT: PETE ROSE COMMITTEE TO ELECT PETE ROSE DAWN ROSE, TREASURER 629 DAYTON AVE. FINDLAY, OH 45840REFERRED BY: HANCOCK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: FINDLAY CITY COUNCIL-WARD 1ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.12/21/04 RECEIVED FROM DAWN M. AND PETER P. ROSE CHECK #1771 IN THE AMOUNT OF $50.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-164RESPONDENT: K. C. COLLETTE COMMITTEE TO ELECT K. C. COLLETTE ANNI COLLETTE, TREASURER 1128 S. MAIN ST. FINDLAY, OH 45840REFERRED BY: HANCOCK COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: FINDLAY CITY COUNCIL-WARD 3ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-165RESPONDENT: HEATH CITIZENS FOR SAFETY AND FINANCE JERRY BOYLES, TREASURER 1099 DAISY LANE HEATH, OH 43056REFERRED BY: LICKING COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE:ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 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 SHEETCase No. 2004R-166RESPONDENT: DAVID RANSOM 12069 ST RT 550 ATHENS, OH 45701LAUREL K. RANSOM, TREASURER 1 GARFIELD AVE. ATHENS, OH 45701REFERRED BY: ATHENS COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2003 ANNUAL REPORT)OFFICE: ATHENS CITY AUDITORELECTION: 11/2/99PRIOR CASES: 2001R-155, 2002R-210, 2003R-067DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $31,400.00 PLUS $100.00 PER DAY COMMENCING ON JUNE 10, 2004 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.9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $14, 850.00 COMBINED CASE NOS. 2004R-166 & 2005R-125 -CLAIM NO. ELC-14499/7/07 COMPROMISE OFFER IN THE AMOUNT OF $7,000.00 ACCEPTED TO CLOSE CASES ELC-1012 (2001R-155), ELC-1290 (2002R-210 & 2003R- 067), ELC-1449 (2004R-166 & 2005R-125)12/3/07 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #637397 IN THE AMOUNT OF $6,131.00 IN WHICH $5,190.03 IS APPLIED TO THIS ACCOUNT.OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-167RESPONDENT: TODD HARROLD TODD HARROLD, TREASURER 660 ALPINE CIRCLE HEATH, OH 43056REFERRED BY: LICKING COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF A 2003 ANNUAL REPORT)OFFICE: LICKING CO. COMMISSIONERELECTION: 3/19/96PRIOR CASES:DISPOSITION: 6/10/04 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 SHEETCase No. 2004R-168RESPONDENT: JIM MCCRUMMEN JIM MCCRUMMEN FOR BOARD OF EDUCATION COMMITTEE SONI MCCRUMMEN, TREASURER 5295 RACCOON RUN RD. JOHNSTOWN, OH 43031REFERRED BY: LICKING COUNTYALLEGATIONS: 3517.13(C(FAILURE TO FILE A 2003 POST-GENERAL ELECTION FINANICAL REPORT)OFFICE: NORTHRIDGE LOCAL SCHOOL DISTRICT BOARD OF EDUCATION MEMBERELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 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.9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $14, 900.00 -CLAIM NO. ELC-14503/5/07 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #597661 IN THE AMOUNT OF $1,304.46 IN WHICH $28.83 IS APPLIED TO THIS ACCOUNT.9/4/07 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #628327 IN THE AMOUNT OF $2,014.34 IN WHICH $28.83 IS APPLIED TO THIS ACCOUNT. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-169RESPONDENT: AYERSVILLE SCHOOL LEVY COMMITTEE FRED BARNES, TREASURER 28046 WATSON RD. DEFIANCE, OH 43512REFERRED BY: DEFIANCE COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF A 2003 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/10/04 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 SHEETCase No. 2004R-170RESPONDENT: BERNARD LEE VILVENS BERNIE VILVENS BERNIE VILVENS, TREASURER 190 BANK ST. P. O. BOX 17 FAYETTEVILLE, OH 45118-0017REFERRED BY: BROWN COUNTYALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: FAYETTEVILLE VLG. MAYORELECTION: 11/3/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-171RESPONDENT: DAVID FLORES COMMITTEE TO ELECT DAVID FLORES JUDITH FLORES, TREASURER 1421 E. 29TH ST. LORAIN, OH 44055REFERRED BY: LORAIN COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF A 2003 ANNUAL REPORT)OFFICE: LORAIN CITY COUNCIL-WARD 6ELECTION:PRIOR CASES: 2001R-167, 2003R-519DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00.12/9/04 RECEIVED FROM DAVID FLORES MONEY ORDER #07147879920 IN THE AMOUNT OF $200.00CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-172RESPONDENT: JUDITH L. PULITO COMMITTEE TO ELECT JUDITH PULITO GINO PULITO, TREASURER 37777 ST. RT. 303 GRAFTON, OH 44044REFERRED BY: LORAIN COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF A 2003 ANNUAL REPORT)OFFICE: MIDVIEW LOCAL SCHOOL DISTRICT SCHOOL BOARD MEMBERELECTION:PRIOR CASES:DISPOSITION: 6/10/04 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 SHEETCase No. 2004R-173RESPONDENT: MARK E. GROTEKE COMMITTEE TO ELECT GROTEKE FOR MAYOR MARK E. GROTEKE, TREASURER 617 BLANCHE AVE. CINCINNATI, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: MAYORELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-174RESPONDENT: CITIZENS FOR LOWER ELECTRIC RATES SUE KOSIER, TREASURER 301 HOPKINS ST. DEFIANCE, OH 43512REFERRED BY: DEFIANCE COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF A 2003 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/10/04 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 SHEETCase No. 2004R-175RESPONDENT: JOHN C. PRAJZNER JOHN C. PRAJZNER, TREASURER 6634 RIDGEVIEW BLVD. N. RIDGEVILLE, OH 44039REFERRED BY: LORAIN COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF A 2003 ANNUAL REPORT)OFFICE: COUNCIL AT LARGEELECTION:PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $50.00 -CLAIM NO. ELC-1451 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-176RESPONDENT: MIKE BECKER PEOPLE FOR MIKE BECKER COMMITTEE 840 N. KNOOP- JOHNSTOWN RD. SIDNEY, OH 45365REFERRED BY: SHELBY COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF A 2003 ANNUAL REPORT)OFFICE: SHELBY CO. AUDITORELECTION:PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.7/13/04 RECEIVED FROM MICHAEL R. BECKER CHECK #7653 IN THE AMOUNT OF $50.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-177RESPONDENT: JEFFREY STEVENS 60811 GREENLAWN RD. QUAKER CITY, OH 43773REFERRED BY: GUERNSEY COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: MILLWOOD TWP. CLERKELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.9/23/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF $50.00 - CLAIM NO. ELC-1452 OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-178RESPONDENT: LOUELLA WATSON 238 OLD NAT'L RD. P. O. BOX 102 OLD WASHINGTON, OH 43768REFERRED BY: GUERNSEY COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: OLD WASHINGTON COUNCILELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-179RESPONDENT: DELORES HARBIN 545 MADISON AVE. CAMBRIDGE, OH 43725REFERRED BY: GUERNSEY COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CAMBRIDGE CITY COUNCIL-WARD 2ELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-180RESPONDENT: TONY MODOCK 12020 CLAYPIKE RD. BUFFALO, OH 43722REFERRED BY: GUERNSEY COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: VALLEY TWP. CLERKELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-181RESPONDENT: VIRGINIA M. SHEARER 76576 JOHNSON'S RUN RD. GUERNSEY, OH 43749REFERRED BY: GUERNSEY COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: WHEELING TWP. TRUSTEEELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-182RESPONDENT: TRISHA L. DELANEY 116 W. MAIN ST. CUMBERLAND, OH 43732REFERRED BY: GUERNSEY COUNTYALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL ELECTION FINANCIAL REPORT)OFFICE: CUMBERLAND CLERKELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-183RESPONDENT: DONALD C. SCHILLING 108 MOOCK AVE. LOCKLAND, OH 45215SCHILLING FOR COUNCIL COMMITTEE JEFFERY J. SMITH, TREASURER 237 N. COOPER AVE. LOCKLAND, OH 45215REFERRED BY: HAMILTON COUNTYALLEGATIONS: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER)OFFICE: LOCKLAND VLG. COUNCILELECTION: 11/4/03PRIOR CASES:DISPOSITION: 6/10/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-184RESPONDENT: JAMES TSAGARIS 275 NORTH RD., NE WARREN, OH 44483WILLIAM W. WATSON, TREASURER 3132 FOSTER DR. WARREN, OH 44483REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.13(G)(MISREPRESENTATION OF CONTRIBUTIONS) 3599.03(B)(RECEIVED CORPORATE CONTRIBUTIONS)OFFICE:ELECTION:PRIOR CASES: 2003R-525DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(G) AND R.C. §3599.03(B) AND IMPOSED A FINE OF $400.00.7/30/04 RECEIVED FROM TSAGARIS ELECTION FUND CHECK #553 IN THE AMOUNT OF $400.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-185RESPONDENT: TROIKA CONSULTANTS, INC. 1900 CLIFFORD ST., #601 FORT MYERS, FL 33901REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(CORPORATE CONTRIBUTION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-186RESPONDENT: WILLIAM ZAMARELLI, INC. COUNSEL: Charles L. Richards C/O WM. ZAMARELLI 159 E. Market St., Ste. 300 8700 E. MARKET ST., STE. 6 Warren, OH 44481-1122 WARREN, OH 44484REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(CORPORATE CONTRIBUTION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-187RESPONDENT: RICHARD BOCCIA CONSTRUCTION COUNSEL: J. Terrence Dull C/O RICHARD BOCCIA Attorney at Law 616 ROBBINS AVE. 52 E. Park Ave. NILES, OH 44446 Niles, OH 44446REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(CORPORATE CONTRIBUTION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-188RESPONDENT: SPECIALTY INSURANCE COMPANIES, INC. C/O GEO. JOSEPH COUNSEL: David E. Broker 410 ROBBINS AVE. Attorney at Law NILES, OH 44446 724 Youngstown Rd. Niles, OH 44446-3562 REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(CORPORATE CONTRIBUTION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-189RESPONDENT: SERVICE GUIDE, INC. COUNSEL: James A. Fredericka C/O GRANT OAKS Ambrosy and Fredericka 3805 WARREN MEADVILLE RD. 144 N. Park Ave., Ste. 200 CORTLAND, OH 44410 Warren, OH 44481-1124REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3599.03(CORPORATE CONTRIBUTION)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-190RESPONDENT: BRENDA ROBERTS BRENDA ROBERTS, TREASURER 46625 STATE ROUTE 536 WOODSFIELD, OH 43793REFERRED BY: MONROE COUNTYALLEGATIONS: 3517.13(F)(EXCEEDS CASH CONTRIBUTIONS)OFFICE: MONROE CO. CLERK OF COURTSELECTION: 3/2/04PRIOR CASES:DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-191RESPONDENT: MARK FORNI MARK FORNI, TREASURER 45192 STATE ROUTE 800 WOODSFIELD, OH 43793REFERRED BY: MONROE COUNTYALLEGATIONS: 3517.13(F)(EXCEEDS CASH CONTRIBUTIONS)OFFICE: MONROE CO. COMMISSIONERELECTION: 3/2/04PRIOR CASES: 2000R-749DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-192RESPONDENT: VICTOR L. KIDD 3932 HANOVER DR. MASON, OH 45040KIDD FOR COUNCIL JONATHAN D. SAMS, TREASURER 101 E. MAIN ST. MASON, OH 45040REFERRED BY: WARREN COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2003 ANNUAL REPORT)OFFICE: MASON CITY COUNCILELECTION:PRIOR CASES: 2002R-029, 2003R-194DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(D) AND IMPOSED A FINE OF $300.00.12/13/04 RECEIVED FROM SUZANNE I. KIDD CHECK # 69177615 IN THE AMOUNT OF $300.00.CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-193RESPONDENT: MRDD LEVY COMMITTEE TIMOTHY TEPE, TREASURER 16 W. MULBERRY ST. LEBANON, OH 45036REFERRED BY: WARREN COUNTYALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2003 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-194RESPONDENT: JAMES J. HEATH 1243 NUNNER RD. MAINEVILLE, OH 45039COMMITTEE TO ELECT JAMES HEATH JUDGE KATHLEEN PORTER STOLLE, TREASURER 5709 WILMINGTON RD. OREGONIA, OH 45054REFERRED BY: WARREN COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF THE 2003 ANNUAL REPORT)OFFICE: COMMON PLEAS JUDGEELECTION: 3/2/04PRIOR CASES:DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-195RESPONDENT: CITIZENS FOR ALL OF MASON CARL BOLTZ, TREASURER 525 WEDGE WAY MASON, OH 45040REFERRED BY: WARREN COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE THE 2003 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2000R-229, 2003R-184DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(E) AND IMPOSED A FINE OF $250.00.12/2/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 6/24/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-196RESPONDENT: FRIENDS OF FAIRHAVEN PAC WILLIAM E. PARISE, JR., TREASURER 45 NORTH RD. NILES, OH 44446REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.13(E)(FAILURE TO FILE A 2003 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-197RESPONDENT: PATRICK J. DONLIN, SR. PATRICK J. DONLIN, SR., TREASURER 308 PORTER ST., NE WARREN, OH 44483REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.13(D)(LATE FILING OF A 2003 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2000R-176, 2002R-213, 2003R-077DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(D) AND IMPOSED A FINE OF $500.00.1/28/05 RECEIVED FROM ATTORNEY PATRICK J. DONLIN, SR. CHECK #1036 IN THE AMOUNT OF $250.00.CASE CLOSED PER PCR - ACCEPTED THE $250.00 PAYMENT AS PAYMENT IN FULL FOR THIS VIOLATION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-198RESPONDENT: DON MANNING DON MANNING, TREASURER 7360 ST. RT. 46 CORTLAND, OH 44410REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2003 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES: 2000R-333,2001R-625,626,2002R216,540,553DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. 3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $300.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAY OF NOTICE OF THE DISPOSITION.9/13/04 RECEIVED FROM DON MANNING CASHIER’S CHECK #239324717 IN THE AMOUNT OF $300.00 FOR RECONSIDERATION OF FINE DUE.10/14/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 6/24/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $300.00 WHICH HAS ALREADY BEEN PAID. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEETCase No. 2004R-199RESPONDENT: GINA REGHETTI DOROTHY REGHETTI, TREASURER 527 CENTER ST., E WARREN, OH 44481REFERRED BY: TRUMBULL COUNTYALLEGATIONS: 3517.13(D)(FAILURE TO FILE A 2003 ANNUAL REPORT)OFFICE:ELECTION:PRIOR CASES:DISPOSITION: 6/24/04 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 SHEETCase No. 2004R-200RESPONDENT: DANIEL G. HARDWICK 522 BENNINGTON DR. MANSFIELD, OH 44904HARDWICK FOR RICHLAND COUNTY MICHAEL SPARKS, TREASURER 437 SHEPARD RD. MANSFIELD, OH 44907REFERRED BY: RICHLAND COUNTYALLEGATIONS: 3517.13(B)(LATE FILING OF A 2004 PRE-GENERAL ELECTION FINANCIAL REPORT)OFFICE:ELECTION:PRIOR CASES: 98R-126DISPOSITION: 6/24/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

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