Ohio Elections Commission s4

Ohio Elections Commission s4

<p> OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-201</p><p>RESPONDENT: BRING JOBS TO BATH ANTHONY HAMMER, TREASURER 800 HERITAGE DR. LIMA, OH 45804</p><p>REFERRED BY: ALLEN COUNTY</p><p>ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE: 11/1/05</p><p>PRIOR CASES: 2006R-688</p><p>DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-202</p><p>RESPONDENT: JOHN R. HAMERCHECK FRIENDS FOR JOHN R. HAMERCHECK ELECTION COMMITTEE SUSAN E. HAMERCHECK, TREASURER 81 PARKWAY BLVD. MADISON, OH 44057</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.11(C)(LATE FILING OF AN ADDENDUM TO THE 2006 ANNUAL REPORT)</p><p>OFFICE: MADISON VLG. COUNCIL</p><p>ELECTION DATE: 11/8/05</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-203</p><p>RESPONDENT: BILL TOMA COMMITTEE TO ELECT BILL TOMA BILL TOMA, TREASURER 646 CHEROKEE TR. WILLOUGHBY, OH 44094</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-204</p><p>RESPONDENT: MAX M. SORENSEN 5061 SHORE DR. MADISON, OH 44057</p><p>MAX SORENSEN FOR MADISON TOWNSHIP TRUSTEE COMMITTEE RICHARD W. DUHAME, TREASURER 5861 SHORE DR. MADISON, OH 44057</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-205</p><p>RESPONDENT: MICHAEL A. SEMIK (DECEASED) (WIFE-DEBBIE) 36170 MAPLEGROVE RD. WILLOUGHBY HILLS, OH 44094</p><p>COMMITTEE TO ELECT MIKE SEMIK FOR MAYOR DAVID D'EUSANIO, TREASURER 447 RIVERDALE DR. EASTLAKE, OH 44095</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 A DAY, COMMENCING ON THE DATE THE REPORT WAS DUE, UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH APPROPRIATE FILING AGENCY AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS FROM THE NOTIFICATATION OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-206</p><p>RESPONDENT: JEFF K. LYDIC COMMITTEE TO ELECT JEFF LYDIC ROSE M. LYDIC, TREASURER 3995 CALL RD. PERRY, OH 44081</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMMISSION DISMISSED THE MATER AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO THE TERMS OF COMMISSION ADVISORY OPINION 97ELC-04. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-207</p><p>RESPONDENT: THOMAS R. JOHNSON 1546 DOUGLAS RD. WICKLIFFE, OH 44092</p><p>COMMITTEE TO ELECT THOMAS R. JOHNSON DARLENE CARROLL, TREASURER 1835 EAST 294 ST. WICKLIFFE, OH 44092</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 05/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-208</p><p>RESPONDENT: RYAN CALLENDER FRIENDS OF RYAN CALLENDER COMMITTEE KRISTIN CALLENDER, TREASURER 5030 GRIMM DR. ALEXANDRIA, OH 22304</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-209</p><p>RESPONDENT: JOHN S. PAXSON CITIZENS FOR PAXSON 37528 ARTHUR ST. WILLOUGHBY, OH 44094</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-210</p><p>RESPONDENT: CITIZENS FOR FAIR TAXATION ANDREW J. WOOD, TREASURER 36343 VALLEY VIEW DR. EASTLAKE, OH 44095</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2005E-004</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-211</p><p>RESPONDENT: CITIZENS FOR FAIRPORT SCHOOLS CHRISTINE YANO, TREASURER 315 FIFTH ST. FAIRPORT, OH 44077</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-212</p><p>RESPONDENT: CITIZENS FOR RESPONSIBLE LEADERSHIP MIKE AZBILL, TREASURER 5946 DORRWOOD DR. MENTOR, OH 44060</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-213</p><p>RESPONDENT: CITIZENS FOR WICKLIFFE SCHOOLS KAREN A. INSANA, TREASURER 28771 CLARKE RD. WICKLIFFE, OH 44092</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-214</p><p>RESPONDENT: CITIZENS TO BUILD THE RECREATION CENTER NOW BRIDGET K. BURKETT, TREASURER 29650 FRANKLIN WICKLIFFE, OH 44092</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-215</p><p>RESPONDENT: CONCERNED CITIZENS FOR MADISON TIM CASSELL, TREASURER 6168 MIDDLE RIDGE RD. MADISON, OH 44057</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-216</p><p>RESPONDENT: LEROY TOWNSHIP ROAD LEVY COMMITTEE FRED C. LORENZ, TREASURER 6251 TAYLOR RD. LEROY, OH 44077</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-217</p><p>RESPONDENT: LEVY COMMITTEE FOR PERRY PUBLIC LIBRARY LINDA S. MOATS, TREASURER 4825 RIVER RD. PERRY, OH 44081</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMPLAINT WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-218</p><p>RESPONDENT: MADISON RESIDENTS SUPPORTING MADISON KIDS CYRUS A. MARTORANA, TREASURER 6228 S. WATLING WAY MADISON, OH 44057</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-219</p><p>RESPONDENT: MENTOR PATROLMAN'S ASSOCIATION PAC ROBERT LOPEZ, TREASURER 791 WALNUT DR. EUCLID, OH 44123</p><p>REFERRED BY: LAKE COUNTY</p><p>ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-220</p><p>RESPONDENT: STEPHANIE DUMAS 11792 CEDARCREEK DR FOREST PARK, OH 45240</p><p>DUMAS FOR COUNTY COMMISSIONER CRAIG JACKSON, TREASURER 11420 ODESSA COURT FOREST PARK, OH 45240</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE: HAMILTON COUNTY COMMISSIONER</p><p>ELECTION DATE: 5/2/06</p><p>PRIOR CASES:</p><p>DISPOSITION: 5/17/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-221</p><p>RESPONDENT: THE COMMITTEE FOR FAIR TAXATION JUDY M. ROOKER, TREASURER NEW:11/9/15 24740 GOOSE CREEK RD SOUTH BLOOMINGVILLE, OH 43152 (740) 332-6611</p><p>R. BRUCE JOHNSON DEMOCRATIC PARTY CHAIRMAN 21626 CHILCOTE RD. SOUTH BLOOMINGVILLE, OHIO 43152</p><p>REFERRED BY: HOCKING COUNTY 1 EAST MAIN ST P. O. BOX 109 LOGAN, OH 43138 (740) 380-8683</p><p>ALLEGATION: 3517.11(C)(FAILURE TO FILE AN ADDENDUM)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.</p><p>8/26/2015 ELC-2268 & ELC-2268A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $76,950.00. </p><p>11/12/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100 AGAINST R. BRUCE JOHNSON WHICH HAS ALREADY BEEN PAID AND A FINE OF $100 AGAINST JUDY ROOKER WHICH HAS ALREADY BEEN PAID.</p><p>11/12/2015 THE COMMISSION RECEIVED $100 FROM BRUCE JOHNSON FOR PAYMENT OF THE FINE IMPOSED.</p><p>12/7/2015 THE COMMISSION RECEIVED CHECK # 1140 IN THE AMOUNT OF $100 FROM RONALD B JOHNSON FOR PAYMENT OF THE FINE IMPOSED. CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-222</p><p>RESPONDENT: SCARLET & GRAY CLEANING SERVICES, INC. 3247 GLENMORE AVE., STE. A CINCINNATI, OH 45211</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-223</p><p>RESPONDENT: JIM HAUER MASONRY, INC. 11340 STEBRING DR. CINCINNATI, OH 45240</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-224</p><p>RESPONDENT: LAW AND LIBERTY INSTITUTE 11175 READING RD., STE. 103 CINCINNATI, OH 45241</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-225</p><p>RESPONDENT: TOWNSHIP RESIDENTS IN FAVOR OF LOW DENSITY AND SAFETY MARY KARG, TREASURER 6461 PARKWOOD CT. LOVELAND, OH 45140</p><p>REFERRED BY: CLERMONT COUNTY</p><p>ALLEGATION: 3517.13(E)FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2003R-414, 2003R-497, 2005R-192</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A JOINT FINE OF $15,400.00 PLUS $100.00 PER DAY COMMENCING ON JUNE 14, 2007 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $400.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-226</p><p>RESPONDENT: CLERMONT COUNTY REPUBLICAN CLUB JONATHAN KRAUS, TREASURER 802 PICKET WAY CINCINNATI, OH 45245</p><p>REFERRED BY: CLERMONT COUNTY</p><p>ALLEGATION: 3517.13(E)FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2004R-413, 2005R-191, 2006R-412</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A JOINT FINE OF $500.00.</p><p>9/11/07 RECEIVED FROM DEBORAH A. AND JONATHAN KRAUS CHECK #3961 IN THE AMOUNT OF $500.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-227</p><p>RESPONDENT: ROBERT EARL DEE WILSON WILSON FOR CINCINNATI ROBERT EARL DEE WILSON, TREASURER 329 PLUM ST., #104C CINCINNATI, OH 45202</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3517.13(C)(LATE FILING OF A 2005 POST-GENERAL TERMINATION REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2004R-413, 2005R-191, 2006R-412</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-228</p><p>RESPONDENT: CALVERT CONSTRUCTION 1911 LAUREL LINDALE RD. NEW RICHMOND, OH 45157</p><p>REFERRED BY: CLERMONT COUNTY</p><p>ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-229</p><p>RESPONDENT: CLARK, SCHAEFER, HACKETT & CO. 105 E. 4TH ST. CINCINNATI, OH 45202</p><p>REFERRED BY: CLERMONT COUNTY</p><p>ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2001R-372</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-230</p><p>RESPONDENT: CITIZENS FOR RESPONSIBLE GOVERNMENT DAVID B. TENEY, TREASURER 121 PUTNAM ST., STE. 201 MARIETTA, OH 45750</p><p>REFERRED BY: WASHINGTON COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 POST-GENERAL REPORT AND FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-231</p><p>RESPONDENT: ANDREW M. THOMPSON JIM MCNERNEY, TREASURER 729 SIXTH ST. MARIETTA, OH 45750</p><p>REFERRED BY: WASHINGTON COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE: COUNCIL AT LARGE</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-232</p><p>RESPONDENT: PAUL G. BERTRAM JOYCE A. BERTRAM, TREASURER 102 SASSAFRAS TRACE MARIETTA, OH 45750</p><p>REFERRED BY: WASHINGTON COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE: CITY COUNCIL PRESIDENT</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2001R-687</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-233</p><p>RESPONDENT: FORT FRYE LEVY COMMITTEE BETH WORTHINGTON, TREASURER 95 GREENLAWN LANE LOWELL, OH 45744</p><p>REFERRED BY: WASHINGTON COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A JOINT FINE OF $50.00.</p><p>9/20/07 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF JUNE 14, 2007 AND FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-234</p><p>RESPONDENT: WILLIAM D. MCFARLAND WILLIAM D. MCFARLAND, TREASURER 120 WOODCREST DR. MARIETTA, OH 45750</p><p>REFERRED BY: WASHINGTON COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFFERAL FROM THE WASHINGTON COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-235</p><p>RESPONDENT: REPUBLICAN FUNDS COMMITTEE MATT DOLE, TREASURER 801 THIRD ST., APT. A MARIETTA, OH 45750</p><p>REFERRED BY: WASHINGTON COUNTY</p><p>ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION ACCEPTED THE REQUEST TO WITHDRAW THE REFFERAL FROM THE WASHINGTON COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-236</p><p>RESPONDENT: WASHINGTON COUNTY DEMOCRATIC TAX CHECK JOHN P. ALBRECHT, TREASURER 153 CORNERSTONE DR. MARIETTA, OH 45750</p><p>REFERRED BY: WASHINGTON COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2006R-207</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A JOINT FINE OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-237</p><p>RESPONDENT: WASHINGTON COUNTY DEMOCRATIC EXECUTIVE COMMITTEES SHOSHANNA MARIA BROOKER, TREASURER 311 SCAMMEL ST MARIETTA, OH 45750</p><p>REFERRED BY: WASHINGTON COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2005R-101, 2006R-207, 2006R-208</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A JOINT FINE OF $100.00.</p><p>2/18/09 RECEIVED FROM WASHINGTON COUNTY DEMOCRATIC EXECUTIVE COMMITTEE CHECK #1045 IN THE AMOUNT OF $100.00 FOR FINE.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-238</p><p>RESPONDENT: JOHN HALLIDAY ERIC ERB, TREASURER 426 FOURTH ST. MARIETTA, OH 45750</p><p>REFERRED BY: WASHINGTON COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE: COMMON PLEAS JUDGE</p><p>ELECTION DATE: 11/7/06</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-239</p><p>RESPONDENT: BRADLEY GEORGE BELL BELL FOR COUNCIL BRADLEY GEORGE BELL, TREASURER 108 TOWNSHIP AVE. ELMWOOD PLACE, OH 45216</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3517.13(C)(LATE FILING OF A 2005 POST-GENERAL/TERMINATION REPORT)</p><p>OFFICE: ELMWOOD PLACE VLG. COUNCIL</p><p>ELECTION DATE: 11/8/05</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-240</p><p>RESPONDENT: LIFETOUCH NATIONAL SCHOOL STUDIOS 1100 VIKING DRIVE, STE. 500E EDEN PRARIE, MN 55344</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.</p><p>10/15/07 RECEIVED FROM LIFETOUCH INC. CHECK #57729 IN THE AMOUNT OF $100.00.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-241</p><p>RESPONDENT: SOUTHWEST LOCAL CLASSROOM TEACHERS ASSOCIATION MARY BURNS, TREASURER C/O HARRISON ELEMENTARY SCHOOL 600 BROADWAY AVE. HARRISON, OH 45030</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3599.03(LATE FILING OF A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND NO VIOLATION OF R.C. §3599.03. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-242</p><p>RESPONDENT: KATTUS PRO-TEAM SPORTS, INC. 12000 GLENDALE MILFORD RD. CINCINNATI, OH 45215</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3599.03(LATE FILING OF A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-243</p><p>RESPONDENT: HP PRODUCTS 4220 SAGUARO TRAIL INDIANAPOLIS, IN 46268</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-244</p><p>RESPONDENT: ALP VENDING CORP. 7528 DOG TROT RD. CINCINNATI, OH 45248</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-245</p><p>RESPONDENT: RITCHIE PHOTOGRAPHIC DIVISION OF F. P., INC 2211 DEVILS BACKBONE RD. CINCINNATI, OH 45233</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3599.03(FAILURE TO FILE A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2005R-368</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-246</p><p>RESPONDENT: CARLISLE LEVY COMMITTEE GERALD T. ELLENDER, TREASURER 671 BEACHLER RD. CARLISLE, OH 45005</p><p>REFERRED BY: WARREN COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 94R-526, 2000R-258, 2002R-31, 2005R-96, 2006R-752</p><p>DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $800.00.</p><p>05/03/2011 ELC-1707 – COMBINED CASE NOS. 2005R-096, 2006R-752, 207R-246, 208R-242, 2009R-133, 2009R-428 AND 2010R-337, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $2,800.00.</p><p>8/8/2012 THE COMMISSION RECEIVED CHECK #347239 IN THE AMOUNT OF $1337.50 FROM CARLISLE LEVY COMMITTEE FOR PAYMENT OF THE FINE IMPOSED. </p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-247</p><p>RESPONDENT: JON MATTHEW RODRIGUEZ FRIENDS TO ELECT RODRIGUEZ REBECCA C. RODRIGUEZ, TREASURER 1111 DEERFIELD ROAD UT 104 LEBANON, OH 45036</p><p>REFERRED BY: WARREN COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2000R-756, 2003R-529, 2005R-417, 2006R-463</p><p>DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-248</p><p>RESPONDENT: TIM HERSHNER 8576 LAKE CHETAC DR. CINCINNATI, OH 45241</p><p>COMMITTEE TO ELECT TIM HERSHNER ROGER DICK, TREASURER 2531 WESTERN ROW RD. MAINEVILLE, OH 45039</p><p>REFERRED BY: WARREN COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2006R-538</p><p>DISPOSITION: 6/14/07 THE COMMISSION CONSOLIDATED CASE NUMBERS 2006R- 538 AND 2007R-248. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2006R-538 AND A VIOLATION OF R.C. §3517.13(D) FOR CASE NUMBER 2007R-248, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-249</p><p>RESPONDENT: MELVIN T. GERTZ 212 EAGLEVIEW WAY READING, OH 45215</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER)</p><p>OFFICE: READING CITY TREASURER</p><p>ELECTION DATE: 11/8/05</p><p>PRIOR CASES: 92R-74</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-250</p><p>RESPONDENT: PEOPLE FOR THE AMERICAN WAY 2000 M ST., NW, 400 WASHINGTON, DC 20036</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3599.03(LATE FILING OF A 30-B-1 REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 AND IMPOSED A FINE OF $100.00.</p><p>1/28/08 RECEIVED FROM THE PEOPLE FOR THE AMERICAN WAY CHECK #403634 UN THE AMOUNT OF $100.00.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-251</p><p>RESPONDENT: CITIZENS FOR LOVELAND CITY SCHOOLS ANGELA REINDL, TREASURER 6330 PAXTON WOODS DR. LOVELAND, OH 45140</p><p>REFERRED BY: HAMILTON COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2006R-183, 2006R-728</p><p>DISPOSITION: 6/14/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A JOINT FINE OF $200.00.</p><p>9/7/07 RECEIVED FROM ANGELA A. REINDL CHECK #512 IN THE AMOUNT OF $200.00.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-252</p><p>RESPONDENT: JAMES COLOPY 3487 PARFOURE BLVD. GREEN, OH 44685</p><p>COLOPY FOR COUNCIL COMMITTEE JAMES R. RECUPERO, TREASURER 3280 PARFOURE BLVD. UNIONTOWN, OH 44685</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE: GREEN CITY COUNCIL</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-253</p><p>RESPONDENT: JERRY E. FEEMAN COMMITTEE TO ELECT JERRY E. FEEMAN JANET L. FEEMAN, TREASURER 1068 LEDGEBROOK DR. TALLMADGE, OH 44278</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-254</p><p>RESPONDENT: FRANK J. FELA CITIZENS FOR FELA FRANK J. FELA, TREASURER 3704 KNOTS LANDING MEDINA, OH 44256</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2003R-325</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN TO DECLARE THE COMMITTEE IN COMPLIANCE WITH OHIO FINANCE CAMPAIGN LAWS FOR PURPOSES OF TERMINATING. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-255</p><p>RESPONDENT: KENNETH F. GERMANE CITIZENS TO ELECT K. GERMANE MYRA GERMANE, TREASURER 9017 WHITE OAK DR. TWINSBURG, OH 44087</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 98R-627</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-256</p><p>RESPONDENT: RICHARD W. HUBER HUBER FOR CLERK KATHIMARIE HUBER, TREASURER 1175 SWARTZ RD. AKRON, OH 44306</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-257</p><p>RESPONDENT: WARNER DEWITT MENDENHALL, III FRIENDS OF MENDENHALL WARNER DEWITT MENDENHALL, III, TREASURER 430 WOODLAND AVE. AKRON, OH 44302</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 93R-245, 94A-27, 97R-293, 2000R-461, 2001R-448</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-258</p><p>RESPONDENT: STUART E. MOSS MOSS FOR MAYOR CAROL D. MOSS, TREASURER 753 SUNRIDGE RD. FAIRLAWN, OH 44333</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 95R-277</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-259</p><p>RESPONDENT: RICHARD A. RYLAND COMMITTEE TO ELECT RICHARD A. RYLAND RICHARD A. RYLAND, TREASURER 3778 S. HAMETOWN RD. NORTON, OH 44203</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 97R-254</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-260</p><p>RESPONDENT: SHELIA SMITH 696 GREENWOOD AVE. AKRON, OH 44320</p><p>SHELIA SMITH FOR AKRON SCHOOL BOARD SHERRI L. GRAVES, TREASURER 930 HARTFORD AKRON, OH 44320</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE: AKRON LSD</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-261</p><p>RESPONDENT: BARBERTON FOP LODGE #13 GARY D. NICHOLS, TREASURER 3405 S. ATLANTIC AVE., #201 NEW SMYRNA, FL 32169-3627</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-262</p><p>RESPONDENT: CITIZENS SUPPORTING EMS/FIRE SERVICES STEVE M. SIMICH, TREASURER 503 BOBWHITE TRAIL AKRON, OH 44319</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 96R-164, 98R-624, 99R-438, 2000R-519, 2000R-520, 2000R-623, 2002R-815, 2003R-431</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.</p><p>10/18/07 RECEIVED FROM MARY BETH AND STEPHEN M. SIMICH CHECK #10261 IN THE AMOUNT OF $50.00.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-263</p><p>RESPONDENT: COMMITTEE TO RECALL JAMES B. MCCARTHY RYAN TURNER, TREASURER 1414 BUCKINGHAM GATE BLVD. CUYAHOGA FALLS, OH 44221</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-264</p><p>RESPONDENT: CONCERNED CITIZENS OF MOGADORE SHIRLEY GOMEZ, TREASURER 3754 LOUISE ST. MOGADORE, OH 44260</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-265</p><p>RESPONDENT: TWINSBURG FOUR LLC MARC I. STRAUSS, TREASURER 8530 N. BOYLE PKWY. TWINSBURG, OH 44087</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(E)(LATE FILING OF A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2006R-675, 2006R-676, 2006R-677</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.</p><p>9/7/07 RECEIVED FROM TWINSBURG FOUR LLC CHECK #1236 IN THE AMOUNT OF $50.00.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-266</p><p>RESPONDENT: THOMAS M. BAUER, JR. COMMITTEE TO ELECT TOM BAUER VICKI BAUER, TREASURER 2352 HANDFORTH ST. UNIONTOWN, OH 44685</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.</p><p>9/18/08 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINE AMOUNT AND IMPOSED A FINE OF $100.00</p><p>11/3/08 RECEIVED CHECK #2517 IN THE AMOUNT OF $100.00 FROM THOMAS M BAUER, JR AND VICKI L BAUER FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-267</p><p>RESPONDENT: NANCY A. BAUGHMAN FRIENDS OF NANCY A. BAUGHMAN NANCY A. BAUGHMAN, TREASURER 103 HAZELWOOD AVE. BARBERTON, OH 44203</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.</p><p>6/12/08 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE IMPOSITION OF THE PER DIEM FINE AND IMPOSED A JOINT FINE OF $25.00.</p><p>8/4/08 RECEIVED CHECK #2180 IN THE AMOUNT OF $25.00 FROM NANCY BAUGHMAN FOR PAYMENT OF FINE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-268</p><p>RESPONDENT: ROBERT F. BEESLEY BOB BEESLEY - MUNROE FALLS CITY COUNCIL ROBERT F. BEESLEY, TREASURER 209 N. RIVER RD. MUNROE FALLS, OH 44262</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2006R-757</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-269</p><p>RESPONDENT: HUBERT BRANDON HUBERT BRANDON RE-ELECTION COMMITTEE HUBERT BRANDON, TREASURER 2026 CAMBRIDGE TWINSBURG, OH 44087</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 95R-268, 95R-453, 96R-286, 97R-231</p><p>DISPOSITION: 2/28/08 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-270</p><p>RESPONDENT: MATTHEW R. BUNIN COMMITTEE TO ELECT MATT BUNIN MATTHEW BUNIN, TREASURER 984 N. REVERE RD. BATH, OH 44333</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 99R-467, 2001R-393</p><p>DISPOSITION: 2/28/08 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-271</p><p>RESPONDENT: WILLIAM H. CADE, JR. 2051 RUGBY ST. TWINSBURG, OH 44087</p><p>COMMITTEE TO ELECT WILLIAM H. CADE, JR. JOSEPH S. DUDS, TREASURER 8584 RAVENNA RD. TWINSBURG, OH 44087</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 99D-010, 2003R-323</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-272</p><p>RESPONDENT: JOHN JOSEPH CAIN 52 HALE AVE. MOGADORE, OH 44260</p><p>JOHN JOSEPH CAIN FOR VILLAGE COUNCIL LAURA HECKERT, TREASURER 3675 MOGADORE RD. MOGADORE, OH 44260</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-273</p><p>RESPONDENT: SUSAN M. COOKE COMMITTEE TO RE-ELECT SUSAN M. COOKE SUSAN M. COOKE, TREASURER 836 E. OVERTON DR. AKRON, OH 44319</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-274</p><p>RESPONDENT: WILLIAM P. CROOKS 508 CHART RD. CUYAHOGA FALLS, OH 44223</p><p>FRIENDS OF BILL CROOKS LEWIS JOHNSON, TREASURER 1832 8TH ST. CUYAHOGA FALLS, OH 44221</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-275</p><p>RESPONDENT: MICHELLE CURTIS 933 6TH ST., NW CANTON, OH 44703</p><p>CURTIS FOR COUNTY COUNCIL MICHELLE CURTIS, TREASURER 1205 5TH ST., NW CANTON, OH 44703</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 92R-457, 94R-581, 95R-327, 97R-253, 2002R-854</p><p>DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $2,500.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-276</p><p>RESPONDENT: JOHN J. D'ANTONIO 24 HALE ST. MOGADORE, OH 44260</p><p>JOHN D'ANTONIO FOR MAYOR COMMITTEE DR. ROBERT DUNNERSTICK, TREASURER 1528 SPRING WOOD LANE UNIONTOWN, OH 44685</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00.</p><p>4/23/09 RECEIVED CHECK #276 IN THE AMOUNT OF $50.00 FROM JOHN J. D’ANTONIO FOR PAYMENT OF FINE.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-277</p><p>RESPONDENT: DANIEL DISMUKE 4382 MILLBURN AVE. STOW, OH 44224</p><p>COMMITTEE TO ELECT DANIEL DISMUKE DAVID P. DREW, TREASURER 611 W. MARKET ST., STE. C AKRON, OH 44303</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-278</p><p>RESPONDENT: THERESE L. DUNPHY DUNPHY FOR CUYAHOGA FALLS BOARD OF EDUCATION GORDON T. DUNPHY, TREASURER 2849 LEE RD. SILVER LAKE, OH 44224</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-279</p><p>RESPONDENT: WALTER K. EL-AMIN ELECT WALTER K. EL-AMIN COMMITTEE WALTER K. EL-AMIN, TREASURER 628 CUYAHOGA ST. AKRON, OH 44310</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2000R-499</p><p>DISPOSITION: 2/28/08 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-280</p><p>RESPONDENT: TOM ELICSON TOM ELICSON FOR WARD 2 COUNCIL TOM ELICSON, TREASURER 103 CHADBOURNE DR. HUDSON, OH 44236</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-281</p><p>RESPONDENT: FRANK J. FELA CITIZENS FOR FELA FRANK J. FELA, TREASURER 3704 KNOTS LANDING MEDINA, OH 44256</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 90R-458, 2003R-325</p><p>DISPOSITION: 8/9/07 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-282</p><p>RESPONDENT: VICTOR M. FERRANTE COMMITTEE TO ELECT VICTOR FERRANTE CYNTHIA R. FERRANTE, TREASURER 662 DOMINIC DR. CUYAHOGA FALLS, OH 44223</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-283</p><p>RESPONDENT: TINA L. GABLE 3220 E. STATE ST. BARBERTON, OH 44203</p><p>COMMITTEE TO ELECT TINA L. GABLE TO COVENTRY LOCAL SCHOOL BOARD DONNA LEIGH MORRIS, TREASURER 3168 ETHAN ALLEN RD. BARBERTON, OH 44203</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-284</p><p>RESPONDENT: LAURIE PETERS GILMORE COMMITTEE TO RE-ELECT LAURIE PETERS GILMORE LAURIE PETERS GILMORE, TREASURER 4972 TOWNSEND RD. RICHFIELD, OH 44286</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-285</p><p>RESPONDENT: EUROLENE C. GUNN 880 ELMORE AVE. AKRON, OH 44302</p><p>GUNN FOR COUNCIL WILLIAM RICH, TREASURER 815 BLOOMFIELD AVE. AKRON, OH 44302</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 92R-320, 93R-250</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN TO DECLARE THE COMMITTEE IN COMPLIANCE WITH OHIO FINANCE CAMPAIGN LAWS FOR PURPOSES OF TERMINATING. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-286</p><p>RESPONDENT: JAMES R. HACKNEY HACKNEY FOR SCHOOL BOARD JAMES R. HACKNEY, TREASURER 38 AURORA ST. HUDSON, OH 44236</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-287</p><p>RESPONDENT: RICHARD A. JAMES COMMITTEE TO ELECT RICHARD A. JAMES TRUSTEE RICHARD A. JAMES, TREASURER 7620 CRESTWOOD LANE NORTHFIELD CTR, OH 44067</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/9/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-288</p><p>RESPONDENT: MICHAEL DAVID KEENER 3428 CREEKSIDE TRAIL CUYAHOGA FALLS, OH 44223-3571</p><p>FRIENDS TO ELECT MICHAEL KEENER MICHAEL J. OPLINGER, TREASURER 2746 FAIRVIEW PLACE CUYAHOGA FALLS, OH 44221</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2004R-435</p><p>DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-289</p><p>RESPONDENT: RONALD J KOEHLER FRIENDS RON KOEHLER RONALD J KOEHLER, TREASURER 2668 MAYFAIR ROAD AKRON, OH 44312</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE: SPRINGFIELD TWP</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2006R-769</p><p>DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.</p><p>11/1/07 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF AUGUST 23, 2007. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.</p><p>3/24/09 RECEIVED CHECK #2210 IN THE AMOUNT OF $100.00 FROM MR. RONALD J. KOEHLER FOR PAYMENT OF FINE.</p><p>CASE CLOSED OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-290</p><p>RESPONDENT: ALLAN MARKEY 330 DELAWARE AVE AKRON, OH 44303</p><p>ALLAN MARKEY FOR AKRON SCHOOL BOARD CARRIE SHKOLNIK, TREASURER 832 ELMORE AVE AKRON, OH 44302</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE: AKRON LSD</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 2/28/08 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-291</p><p>RESPONDENT: STACEY LYN MATHIEU STACEY MATHIEU FOR THE PEOPLE DENNIS A MATHIEU, TREASURER 2478 8TH ST CUYAHOGA FALLS, OH 44221</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE: CITY OF CUYAHOGA FALLS</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2002R-887</p><p>DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $5,125.00 PLUS $25.00 PER DAY COMMENCING ON AUGUST 23, 2007 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $200.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-292</p><p>RESPONDENT: ANTHONY JOHN MAZZARELLA COMMITTEE TO ELECT A J MAZZARELLA ANGELA JANE MAZZARELLA, TREASURER 2532 MARCIA BLVD CUYAHOGA FALLS, OH 44223</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE: CITY OF CUYAHOGA FALLS</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-293</p><p>RESPONDENT: MURPHY MOORE COMMITTEE TO ELECT MURPHY MOORE MURPHY MOORE, TREASURER 1256 GORGE BLVD AKRON, OH 44310</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE: CITY OF AKRON</p><p>ELECTION DATE:</p><p>PRIOR CASES: 96R-686 99R-400 2000R-500 2001R447</p><p>DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $20,500.00 PLUS $100.00 PER DAY COMMENCING ON AUGUST 23, 2007 UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $800.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-294</p><p>RESPONDENT: EDDIE W NORMAN EDDIE W NORMAN FOR SCHOOL BOARD EDDIE W NORMAN, TREASURER 3440 CHARRING CROSS DRIVE STOW, OH 44224</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE: STOW-MUNROE FALLS LSD</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-295</p><p>RESPONDENT: WILLIAM B NYE NYE FOR JUDGE COMMITTEE WILLIAM B NYE, TREASURER 2310 SCOTLAND DR. AKRON, OH 44305</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2002R-578 2003R-327</p><p>DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE, A PAYMENT OF $300.00 AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-296</p><p>RESPONDENT: DAVID A PORTIS PORTIS FOR 5TH WARD COMMITTEE DAVID A PORTIS, TREASURER 447 WEEKS ST AKRON, OH 44306</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE: CITY OF AKRON</p><p>ELECTION DATE:</p><p>PRIOR CASES: 97R-292 99R-578</p><p>DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-297</p><p>RESPONDENT: THOMAS O SCHMIDT SCHMIDT FOR TRUSTEE THOMAS O SCHMIDT, TREASURER 2414 OLD MILL ROAD HUDSON, OH 44236</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE: TWINSBURG TWP</p><p>ELECTION DATE:</p><p>PRIOR CASES: 98R-634 99R-392 2006R-773</p><p>DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-298</p><p>RESPONDENT: WARREN MICHAEL SCHNEIDER WARREN SCHNEIDER FOR COUNCIL TERESA SCHNEIDER, TREASURER 175 GUISE PARK DR MUNROE FALLS, OH 44262</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE: CITY OF MUNROE FALLS</p><p>ELECTION DATE:</p><p>PRIOR CASES: 2002R-579</p><p>DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-299</p><p>RESPONDENT: PAUL R SHELKOFSKY COMMITTEE TO ELECT PAUL RAY SHELKOFSKY PAUL R SHELKOFSKY, TREASURER 1059 GEORGIA AKRON, OH 44306</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE:</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/23/07 THE COMMISSION DISMISSED THE MATTER FOR FAILURE OF SERVICE. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET</p><p>CASE NO: 2007R-300</p><p>RESPONDENT: CHRISTOPHER M SLATES CHRIS SLATES FOR COUNCIL VICTORIA SCHAFER, TREASURER 4384 LA BURNUM DR. AKRON, OH 44319</p><p>REFERRED BY: SUMMIT COUNTY</p><p>ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2006 ANNUAL REPORT)</p><p>OFFICE: CITY OF GREEN</p><p>ELECTION DATE:</p><p>PRIOR CASES:</p><p>DISPOSITION: 8/23/07 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.00. </p>

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