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OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2011R-101 RESPONDENT: FRIENDS OF THE FIRE LEVY KATHI LOWERY, TREASURER 9531 GLENCAIRN LANE OLMSTED FALLS, OH 44138 REFERRED BY: CUYAHOGA COUNTY ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT) OFFICE: ELECTION DATE: PRIOR CASES: 2010R-387, 2010R-284, 2009R-239, 2008R-411, 2008R-522, 2007R-541 DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $19,900 PLUS $100 PER DAY COMMENCING ON AUGUST 18, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION. 08/16/2012 ELC-1868 COMBINED CASE NOS. 2011R-101 , AND 2011R-407 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $69,525.00. 4/25/2014 PAID TO AG $277.00 5/23/2015 PD TO AG $175

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Page 1: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-101

RESPONDENT: FRIENDS OF THE FIRE LEVYKATHI LOWERY, TREASURER9531 GLENCAIRN LANE OLMSTED FALLS, OH 44138

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-387, 2010R-284, 2009R-239, 2008R-411, 2008R-522, 2007R-541

DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $19,900 PLUS $100 PER DAY COMMENCING ON AUGUST 18, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1868 COMBINED CASE NOS. 2011R-101 , AND 2011R-407 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $69,525.00.

4/25/2014 PAID TO AG $277.005/23/2015 PD TO AG $175

Page 2: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-102

RESPONDENT: JOHN E. CORRIGANCOMMITTEE FOR JUDGE JOHN E CORRIGAN FOR JUDGEMAURA F. CORRIGAN, TREASURER5474 CLINTON LANE HIGHLAND HEIGHTS, OH 44146

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

Page 3: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-103

RESPONDENT: JAMES H. FRENCHCOMMITTEE TO ELECT JIM FRENCHCONNIE FRENCH, TREASURER23203 CENTER RIDGE RD.WESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.

3/29/2012 THE COMMISSION RECEIVED CHECK #4561 IN THE AMOUNT OF $50 FROM JAMES H FRENCH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

Page 4: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-104

RESPONDENT: SANDRA L. WHITECOMMITTEE TO ELECT SANDRA L WHITESANDRA L. WHITE, TREASURER3333 WARRENSVILLE CENTER RD. #512SHAKER HTS., OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST PRIMARY REPORT)§3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-379

DISPOSITION: 5/12/2011 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 FURTHER PROSECUTION.

Page 5: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-105

RESPONDENT: PETER J. CORRIGAN1825 HAMPTON RD. ROCKY RIVER, OH 44116

FRIENDS OF PETER J CORRIGANBRIAN MOONEY, TREASURER2149 MCKINLEY LAKEWOOD, OH 44107

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (LATE FILING OF THE 2010 PRE GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-407, 2006R-263, 2000R-731

DISPOSITION: 5/12/2011 THE MATTER WAS WITHDRAWN BY THE BOARD OF ELECTIONS.

Page 6: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-106

RESPONDENT: GARY NORTONFRIENDS OF GARY NORTONSHALOM NORTON, TREASURER2120 NEWBURY DR.EAST CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-387, 2009R-278

DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1869 COMBINED CASE NOS. 2011R-106 , AND 2011R-383 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $38,175.00.

07/25/2013 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED CASE NOS. 2008R-387, 2009R-278, 2011R-106, 2011R-383, 2012R-379 AND 2013R-156, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $500.

Page 7: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-107

RESPONDENT: PATRICK F. CORRIGANFRIENDS OF JUDGE PATRICK F CORRIGANCATHERINE CORRIGAN, TREASURER18717 INGLEWOOD AVE. ROCKY RIVER, OH 44116

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 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 FURTHER PROSECUTION.

Page 8: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-108

RESPONDENT: LAVERNE JONES GORE13416 ARDOON AVE. CLEVELAND, OH 44120

ELECT LAVERNE JONES GOREWILSON JONES, TREASURER8 E. 220TH ST. EUCLID, OH 44123

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-157, 2010R-213, 2008R-446, 95R-074, 95R-398, 97R-116, 98R-277,

2000R-759, 2004R-261

DISPOSITION: 4/26/2012 THE COMMISSION CONSOLIDATED CASE NOS 2011R-108 AND 2011R-424, FOUND A VIOLATION AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

ATTEMPTS TO SERVE RESPONDENTELECT LAVERNE JONES GORE – WILSON JONES, TREASURER - SENT CERT TO ORIGINAL ADDRESS – RETURNED UNCLAIMED 4/26/2012 – CHECKED WITH BD OF ELECTIONS – LAST VOTED AT THIS ADDRESS 11/2/2010 - *DID A PROPERTY SEARCH BY NAME WILSON JONES WAS NOT THE OWNER. *NO LISTING IN THE YELLOW PAGES - RESENT REG MAIL 5/4/2012 - RETURNED UNABLE TO FORWARD.

NO BETTER ADDRESS 01/30/2013 ELC-1927 AND ELC-1927A COMBINED CASE NOS. 2011R-108, 2011R-424 AND 2012R-360 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $22,575.00.

Page 9: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-109

RESPONDENT: JEFFREY KIPP1024 JUDIE DR. CLEVELAND, OH 44109

COMMITTEE TO ELECT JEFF KIPPKRISTINE M. JORDAN, TREASURER4215 W. 15TH ST. CLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 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 FURTHER PROSECUTION.

Page 10: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-110

RESPONDENT: MICHAEL TROY WATSONELECT MICHAEL TROY WATSON COMMITTEEMICHAEL TROY WATSON, TREASURER1502 E. 172ND ST. CLEVELAND, OH 44110

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (FAILURE TO FILE THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/27/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-110 AND 2011R-412, FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORTS WERE DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORTS ARE FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

11/30/2012 ELC-1881 COMBINED CASE NOS. 2011R-110 AND 2011R-412, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $15,700.00.

Page 11: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-111

RESPONDENT: LACRETIA BOLDEN3593 E. 139TH ST. CLEVELAND, OH 44120

COMMITTEE TO ELECT LACRETIA BOLDENRUBIN K. MOULTRIE, TREASURER2463 CHARNEY RD. UNIVERSITY HTS., OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

Page 12: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-112

RESPONDENT: ITS TREMONTS TURNLISA GOTTSCHALT, TREASURER30896 LORAIN NORTH OLMSTED, OH 44070

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-389, 2010R-290

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D), CONSOLIDATED CASE NOS. 2010R-290, 2010R-389 AND 2011R-112 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTERS FOR FURTHER PROSECUTION.

Page 13: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-113

RESPONDENT: PALESTINIAN AND ISLAMIC BLACK AMERICAN COUNCILMICHAEL TROY WATSON, TREASURER1502 E. 172ND ST. CLEVELAND, OH 44110

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-524, 2009R-242

DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1870 COMBINED CASE NOS. 2011R-113, 2011R-389, 2011R-411, AND 2012R-312 AND REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $48,400.00.

Page 14: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-114

RESPONDENT: SUPPORT OUR SCHOOLSMARY P. KURTZ, TREASURER28060 BLOSSOM BLVD. NORTH OLMSTED, OH 44070

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-528, 2007R-072, 2001R-230, 94R-572, 97R-498, 98R-349

DISPOSITION: 8/18/2011 THE MATTER WAS DISMISSED FOR LACK OF SERVICE.

Page 15: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-115

RESPONDENT: VOTE YES ON ISSUE 33JENNIFER N. ZAYDA, TREASURER781 CASTLE BLVD AKRON, OH 44313

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/18/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

08/16/2012 ELC-1876 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,650.00.

4/11/14 PD TO AG $273

06/26/2014 THE COMMISSION RECONSIDERED CASE NOS. 2011R-115, 2011R-419, 2012R-315, 2012R-643 AND 2013R-094, VACATED THE PREVIOUS FINDINGS, CONSOLIDATED ALL OUTSTANDING CASES WITH 2014R-269, FOUND A VIOLATION, AND IMPOSED A TOTAL JOINT FINE OF $500.

*FILED CASE NOS. 2011R-115, 2011R-419, 2012R-315, 2013R-094 &2014R-269, IN THE AG FINES DRAWERS. ONCE PAYMENT IS RECEIVED OF OF $227, FROM THE AG OFFICE FILE THE PAPERWORK AND CLOSE CASES ACCORDINGLY.

Page 16: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-116

RESPONDENT: VOTE YES ON ISSUE 44WILLIAMS STEVENS, TREASURER5265 NAIMAN PKWY SOLON, OH 44139

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS.

Page 17: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-117

RESPONDENT: COMMITTEE TO KEEP BEDFORD HEIGHTS SAFEWILLIAM R. STARKEY, TREASURER6615 TAMARIND DR. BEDFORD HEIGHTS, OH 44146

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 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 FURTHER PROSECUTION.

Page 18: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-118

RESPONDENT: BACK THE SCHOOLS COMMITTEESHEILA L. WOLF, TREASURER6941 ORCHARD BLVD. PARMA HTS., OH 44130

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-415, 2010R-381, 2007R-532

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E), CONSOLIDATED CASE NOS. 2010R-381 AND 2011R-118 AND IMPOSED A JOINT FINE OF $150.

7/18/2011 THE COMMISSION RECEIVED CHECK #1186 IN THE AMOUNT OF $150 FROM BACK THE SCHOOLS COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

Page 19: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-119

RESPONDENT: LOW TAX CITIZENSMIKHAIL ALTERMAN, TREASURER3148 RICHMOND RD. BEACHWOOD, OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 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 FURTHER PROSECUTION.

Page 20: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-120

RESPONDENT: GERALD A. COOPER11008 RESERVOIR PLACE DR.CLEVELAND, OH 44104

COMMITTEE TO ELECT GERALD A COOPERSTEVEN SIMS, TREASURER2508 DYSART RD. UNIVERSITY HTS., OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 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 FURTHER PROSECUTION.

Page 21: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-121

RESPONDENT: TREVOR K. ELKINS3888 E. 43RD ST. NEWBURGH HTS., OH 44105

ELKINS COMMITTEEBERNADETTE DEWEAVER, TREASURER3996 E. 42ND ST. NEWBURGH HTS., OH 44105

BETTER ADD: TREVOR K. ELKINS3888 E. 43RD ST.NEWBURGH HTS, OH 44105

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-374, 2009R-318, 2008R-156, 2004S-159, 2006R-279, 2005S-040, 2005S-255, 2006S-149

DISPOSITION: 8/18/2011 THE COMMISSION CONSOLIDATED THIS CASE WITH CASE NO. 2010R-374, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $2,500.

06/29/2011 ELC-1820/ELC-1821A COMBINED CASE NOS. 2010R-374 AND 2011R-121 REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $2,500.00

7/6/2013 PAID TO A G ACCOUNT $800.

Page 22: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-122

RESPONDENT: FRIENDS OF ORANGE VILLAGEMARK A. PARKS JR., TREASURER4900 LANDER RD. ORANGE VILLAGE, OH 44022

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2010 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2011G-002, 2007R-053, 2004R-219

DISPOSITION: 5/12/2011 THE COMMISSION DISMISSED THE MATTER AS A DUPLICATE REFERRAL.

Page 23: Ohio Elections Commissionelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewDISPOSITION:8/18/2011 THE MATTER WAS WITHDRAWN BY THE COUNTY BOARD OF ELECTIONS. OHIO ELECTIONS

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-123

RESPONDENT: KENNETH DOONER14324 CASTLEREAGH STRONGSVILLE, OH 44136

FRIENDS TO ELECT KEN DOONERMICHAEL CATANZARITE, TREASURER13000 DARICE PKWY. STRONGSVILLE, OH 44136

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-124

RESPONDENT: T.J. DOW7715 DECKER ST. CLEVELAND, OH 44103

FRIENDS OF T.J. DOWJACQUELINE EASLEY, TREASURER1341 E. 89TH ST. CLEVELAND, OH 44106

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008S-158, 2008S-064, 2007S-194, 2005S-079, 2003S-239

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

04/18/2012 RECEIVED M.O. #19987030664 IN THE AMOUNT OF $100. FOR PAYMENT OF FINE FROM T J DOW.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-125

RESPONDENT: GEORGE W. HEINEMANN20823 EVERGREEN TRAILNORTH ROYALTON, OH 44133

GEORGE W HEINEMANNJOSEPH E. OSTER, TREASURER4970 REDBAY LANE NORTH ROYALTON, OH 44133

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-126

RESPONDENT: TRACY HILL-ADOGNRAVI2493 SOUTH TAYLOR CLEVELAND HTS., OH 44118

FRIENDS OF TRACY HILLAPRIL HART-TODD, TREASURER2529 CANTERBURY RD. CLEVELAND HTS., OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-127

RESPONDENT: STANLEY KEBE JR.951 BABBITT EUCLID, OH 44123

FRIENDS TO ELECT STAN KEBE JRSEBASTIAN CANGEMI, TREASURER245 E. 272ND EUCLID, OH 44123

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-324

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

10/26/2011 THE COMMISSION RECEIVED CHECK # 1121 IN THE AMOUNT OF $45 FROM FRIENDS TO ELECT STAN KEBE JR FOR PAYMENT OF THE FINE IMPOSED.

10/26/2011 THE COMMISSION RECEIVED CHECK # 1730 IN THE AMOUNT OF $55 FROM STANLEY W KEBE JR FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-128

RESPONDENT: JOSEPH KOTOCH335 RIVERDALE ROCKY RIVER, OH 44116

FRIENDS OF JOSEPH KOTOCHCHRISTOPHER BACKUS, TREASURER1 BALDWIN LANE ROCKY RIVER, OH 44116

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-129

RESPONDENT: CHRISTOPHER J MCCAULEYMCCAULEY BOOSTERSCHRISTOPHER J MCCAULEY, TREASURER37499 CEDAR RD. GATES MILLS, OH 44040

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-247, 2009R-273, 2008R-441, 99R-134, 2000R-141, 2002R-344,

2004R-254, 2006R-341, 2007R-590

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $400.

03/19/2013 ELC-1946 COMBINED CASE NOS. 2011R-129 AND 2012R-373, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $400.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-130

RESPONDENT: THOMAS R. OLSCHLAGER7960 CRESTHILL SEVEN HILLS, OH 44131

COMMITTEE TO ELECT TOM OLSCHLAGERCHRISTINA M. SEICHKO, TREASURER6506 GERALD AVE. PARMA, OH 44129

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-131

RESPONDENT: EUCLID AWARENESS RECALL COMMITTEEJOHN M. CONWAY, TREASURER34200 RIDGE RD. APT. 116 WILOUGHBY HLS, OH 44094-2957

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-367, 2008R-518, 2008R-427, 2007R-543

DISPOSITION: 8/18/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-367 AND 2011R-131, FIND A VIOLATION AND IMPOSE A JOINT FINE OF $250.

08/16/2012 ELC-1859 COMBINED CASE NOS. 2010R-367 AND 2011R-131 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.00.

5/21/2015 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING, DISMISSED THE MATTER AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO ADVISORY OPINION 97ELC-04 AS THE TREASURER IS DECEASED.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-132

RESPONDENT: JOHN M. CONWAYTHE FRIENDS OF JOHN M CONWAYJOHN M. CONWAY, TREASURER34200 RIDGE RD. APT. 116 WILOUGHBY HLS, OH 44094-2957

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-367, 2008R-397, 2008R-518,2007R-543, 2008R-427

DISPOSITION: 8/18/2011 THE COMMISSION RECONSIDERED CASE NO. 2008R-397, VACATED THE PRIOR FINDING, CONSOLIDATED CASE NOS. 2008R-397 AND 2011R-132, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $250.

08/16/2012 ELC-1857 – COMBINED CASE NOS. 2008R-397 AND 2011R-132 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $250.00.

4/6/13 PD TO AG $282.04

CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-133

RESPONDENT: JAMES H. FRENCHCOMMITTEE TO ELECT JIM FRENCHCONNIE FRENCH, TREASURER23203 CENTER RIDGE RD WESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-134

RESPONDENT: GERALD F. BROSKICOMMITTEE TO ELECT BROSKIDONNA BROSKI, TREASURER7080 ASHLAWN DR. BRECKSVILLE, OH 44141

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2001R-060, 95R-059

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-135

RESPONDENT: KENNETH R. BRADYCOMMITTEE TO RE-ELECT KENNETH R BRADYLYNN T. BRADY, TREASURER1677 SPERRY'S FORGE TRAILWESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004D-090

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-136

RESPONDENT: SAM P. CANNATA14944 HILLBROOK DR. HUNTING VALLEY, OH 44125

CITIZENS FOR CANNATAGERALD W. PHILLIPS, TREASURER9555 VISTA WAY STE. 200GARFIELD HTS., OH 44125

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-137

RESPONDENT: MARY K. BROWNTHE FRIENDS OF MARY K BROWNMEGAN BROWN, TREASURER599 CONCORD CIRCLE BEREA, OH 44017

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-138

RESPONDENT: MARILYN BARKLEY CASSIDY1278 W. 9TH ST. #1206CLEVELAND, OH 44113

KEEP JUDGE CASSIDY COMMITTEEEBONY GRANTONZ, TREASURER10507 LAKE AVE. #202 CLEVELAND, OH 44102

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

8/5/2011 THE COMMISSION RECEIVED CHECK #7170 IN THE AMOUNT OF $50 FROM MARILY CASSIDY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-139

RESPONDENT: MICHAEL CIARAVINOCIARAVINO FOR MAYORCAROL POWERS, TREASURER17328 FALLING WATER RD.STRONGSVILLE, OH 44136

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-140

RESPONDENT: CHARLES DEGROSS376 MILES RD. MORELAND HILLS, OH 44022

FRIENDS OF CHARLES M DEGROSSKEVIN S. ADELSTEIN, TREASURER50 RIDGECREEK TRAIL MORELAND HILLS, OH 44022

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2004R-029, 2000R-046

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-141

RESPONDENT: MATTHEW A. TRAFISFRIENDS OF TRAFISMATTHEW A. TRAFIS, TREASURER127 E. SPRAGUE RD. SEVEN HILLS, OH 44131

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-165, 2008R-394, 2008R-205

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $600.

04/30/2012 ELC-1810 – REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $600.00..

10/25/2014 PAID TO AG $140.0005/01/15 PAID TO AG $44.00

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-142

RESPONDENT: HERBERT BRAVERMAN3950 ORANGEWOOD DR.ORANGE VILLAGE, OH 44122

DANIEL B. BROWN28749 MILES RD. ORANGE VILLAGE, OH 44022

LISA S. PERRY4805 LANDER RD. ORANGE VILLAGE, OH 44022

COMMITTEE TO ELECT BRAVERMAN, BROWN AND PERRYMARK A. PARKS JR., TREASURER4900 LANDER RD. ORANGE VILLAGE, OH 44022

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-053, 2004R-219

DISPOSITION: 5/12/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-143

RESPONDENT: CHARLES L PATTON JR2986 RIPLEY ROAD CLEVELAND, OH 44120

FRIENDS OF CHARLES L PATTON JRCHERYL WILLIAMS, TREASURER1811 SHAKER BLVD #105CLEVELAND, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: CLEVE MUN JUDGE

ELECTION DATE:

PRIOR CASES: 2000R-147 94R-036 94R-607 95R-085 2001R-115 91R-173 94R-619

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-144

RESPONDENT: RONALD REGISTER1452 WESTOVER ROAD CLEVELAND HTS, OH 44118

FRIENDS OF REGISTERREGINALD T EVANS, TREASURER3801 BERKELEY RD CLEVELAND HTS, OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: CLEVE HTS SCHL BD

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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HIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-145

RESPONDENT: TOBIAS RITTNER2885 COLERIDGE RD CLEVELAND HTS, OH 44118

COMMITTEE TO ELECT TOBY RITTNERJAMES J COSTELLO, TREASURER2583 KINGSTON ROAD CLEVELAND HTS, OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: CLEVE HTS COUNCIL

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-146

RESPONDENT: TIMOTHY J RUSSO17150 W. BENEDICT DR. MIDDLEBURG HTS., OH 44130

FRIENDS OF TIM RUSSOSTEVEN B GOLDBERG, TREASURER2274 THURMAN AVE #2CLEVELAND, OH 44113

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: CUYAHOGA COUNTY COUNCIL

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-147

RESPONDENT: JARED K SHAPIRO1562 MARLOWE AVE LAKEWOOD, OH 44107

JARED SHAPIRO FOR CITY COUNCILCATHLEEN HARBINAK, TREASURER6492 CASTLE CIRCLE BRECKSVILLE, OH 44141

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: LAKEWOOD COUNCIL AT LARGE

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 07/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

9/9/2011 THE COMMISSION RECEIVED CHECK #5181 IN THE AMOUNT OF $50 FROM CATHLEEN HARBINAK FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-148

RESPONDENT: JOHN J SPELLACY2167 SAVANNAH PKWY WESTLAKE, OH 44145

FRIENDS OF JOHN J SPELLACYJAMES AERNI, TREASURER2142 SAVANNAH PKWY WESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: WESTLAKE LAW DIRECTOR

ELECTION DATE:

PRIOR CASES: 2007R-617 2008R-465

DISPOSITION: 07/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

06/08/2012 THE COMMISSION RECEIVED CHECK # 1367 IN THE AMOUNT OF $100 FROM JOHN J. SPELLACY FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-149

RESPONDENT: PAULINE TARVER1687 EAST 126TH ST CLEVELAND, OH 44105

COMMITTEE TO RE-ELECT JUDGE PAULINE H TARVERNINA MATTHEWS, TREASURER11510 MLK JR DRIVE CLEVELAND, OH 44105

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: JUDGE

ELECTION DATE:

PRIOR CASES: 2005R-541 2006R-335

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-150

RESPONDENT: CHRISTINE THOMPSONCITIZENS FOR THOMPSONGARRY A THOMPSON, TREASURER9537 CHARNEY CIRCLE OLMSTED FALLS, OH 44148

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: OLMSTED FALLS CNCL AT LG

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-151

RESPONDENT: DAVID L TRESSEL126 4TH AVE BEREA, OH 44017

TRESSEL FOR SCHOOL BOARDKEN SLOVICK, TREASURER7500 BARTHOLOMEW DR BEREA, OH 44017

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: BEREA BD OF ED

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-152

RESPONDENT: DEAN W VAN DRESSFRIENDS OF DEAN VAN DRESSDEAN W VAN DRESS, TREASURER30 WEST FIFTH AVE BEREA, OH 44017

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: BEREA COUNCIL AT LARGE

ELECTION DATE:

PRIOR CASES: 2010R-202 2003R-520 2004R-207

DISPOSITION: 07/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

10/17/2011 THE COMMISSION RECEIVED CHECK # 35451615 IN THE AMOUNT OF $50 FROM DEAN W. VANDRESS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-153

RESPONDENT: JOHN M WOJTILA27924 GILCHRIST EUCLID, OH 44132

FRIENDS OF JOHN M WOJTILADANIEL J WOJTILA, TREASURER7815 WILDERNESS DR MENTOR, OH 44606

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: EUCLID CITY COUNCIL WD 6

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-154

RESPONDENT: ARTS CULTURE ACTION COMMITTEEMARY GRACE MCGUIRK, TREASURER812 HURON ROAD #890CLEVELAND, OH 44115

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 07/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

11/14/2011 THE COMMISSION RECEIVED CHECK # 1278 IN THE AMOUNT OF $50 FROM ARTS & CULTURE ACTION CMTE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-155

RESPONDENT: BLACK ELECTED DEMOCRATS OF CLEVELAND OHIOZACK REED, TREASURER3734 E 149TH ST CLEVELAND, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-156

RESPONDENT: EUCLID AVENUE PACPEARLETHA TAYLOR, TREASURER1495 EAST 193RD ST EUCLID, OH 44123

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-359 2007R-510

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-157

RESPONDENT: NATIONAL CONFERENCE OF FIREMEN AND OILERSTRUDIE L MIDDLEBROOKS, TREASURER3789 EAST 177TH ST CLEVELAND, OH 44128

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-241 2010R-285 2010R-390 2001R-467

DISPOSITION: 07/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.

06/29/2011 ELC-1819 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-158

RESPONDENT: NEWBURGH HTS DEMOCRATSTREVOR K ELKINS, TREASURER3888 EAST 43RD ST NEWBURGH HTS, OH 44105

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-363 2006E-149 2009R-318 2006R-279

DISPOSITION: 07/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.

06/29/2011 ELC-1820 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $150.00

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-159

RESPONDENT: ROCKY RIVER REPUBLICAN CLUBMICHAEL THOMAS, TREASURER20200 KRAMER DR ROCKY RIVER, OH 44116

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-526 2007R-496

DISPOSITION: 07/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.

9/12/2011 THE COMMISSION RECEIVED CHECK #16 IN THE AMOUNT OF $150 FROM ROCKY RIVER REPUBLICAN CLUB FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-160

RESPONDENT: WARRENSVILLE HEIGHTS SCHOOLS LEVY COMMITTEEMICHELLE MCKNIGHT, TREASURER19102 GLADSTONE RD WARRENSVILLE HTS, OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 97R-404 2010R-360 2007R-583

DISPOSITION: 07/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.

06/29/2011 ELC-1822 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $200.00

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-161

RESPONDENT: ROSE M ALLENTHE R M ALLEN CAMPAIGN FUNDROSE M ALLEN, TREASURER26241 LAKE SHORE BLV #1053EUCLID, OH 44132

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILINGOF THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-167

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-162

RESPONDENT: CHARLES E BIBBFRIENDS OF CHARLES E BIBB SRCHARLES E BIBB SR, TREASURER1222 ROZELLE AVE EAST CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILUARE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: EAST CLEVELAND SCHL BD

ELECTION DATE:

PRIOR CASES: 2010R1892009R2472006R3042002R338 2000R16

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

06/29/2011 ELC-1823 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,850.00

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-163

RESPONDENT: ERIC J BREWERTHE ERIC J BREWER MAYORAL COMMITTEEERIC J BREWER, TREASURER13855 SUPERIOR #1901 EAST CLEVEALND, OH 44118

OTHER ADDRESS: ERIC J. BREWER C/O JONATHAN’S STREET FOOD176 N. PARK AVE.WARREN, OH 44481330-399-3333

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R1912010R1622006R2502004R419205R590

DISPOSITION: 4/26/2012 THE COMMISSION CONSOLIDATED CASE NOS. 2011R-163 AND 2011R-387, FOUND A VIOLATION AND IMPOSED A FINE OF $45,100 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

01/30/2013 ELC-1928 COMBINED CASE NOS. 2011R-163, AND 2011R-387AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $51,625.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-164

RESPONDENT: NORMAN COFFER-EL2621 EAST 110TH ST CLEVELAND, OH 44104

COMMITTEE TO ELECT COFFER-ELFRANCIS LANDRUN, TREASURER10705 MANOR AVE CLEVELAND, OH 44104

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-206 2009R-244 2008R-377 2006R-310 2002R-317 2001R-540

2003R-223

DISPOSITION: 4/26/2012 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-165

RESPONDENT: DARREN WAYNE CARTERFRIENDS FOR DARREN W CARTERTHERESA M CARTER, TREASURER2324 SCHOLL ROAD UNIVERSITY HTS, OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: UNIVERSITY HTS CNCL AT LG

ELECTION DATE:

PRIOR CASES: 2010R-170

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

06/29/2011 ELC-1824/ELC1824A REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,875.00

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-166

RESPONDENT: ALFONZO BAILEYTHE PEOPLE FOR AL BAILEYALFONZO BAILEY, TREASURER1275 WEST 25TH ST #275CLEVELAND, OH 44113

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND CITY WD 10

ELECTION DATE:

PRIOR CASES: 209R2482008R395 2006R305 2005R-567 2005R

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,100 PLUS $100 PER DAY COMMENCING JULY 21, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

06/29/2011 ELC-1825 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $50,100.00

9/25/2014 THE COMMISSION RECONSIDERED CASE NOS. 2004R-278, 2005R-567, 2006R-305, 2009R-248, 2010R-186, 2011R-166, 2012R-340, 2013R-126, AND 2014R-288, VACATED THE PREVIOUS IMPOSITIONS, CONSOLIDATED THESE CASES AND IMPOSED A TOTAL JOINT FINE OF $1,000.

7/1/2015 ELC-2226 COMBINED CASE NOS. 2005R-567, 2006R-305, 2009R-248, 2010R-186, 2011R-166, 2013R-126, & 2014R-288, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR A COLLECTION OF A FINE IN THE AMOUNT OF $1,000.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-167

RESPONDENT: DANIEL O CORRIGANCOMMITTEE TO RE-ELECT JUDGE DANIEL O CORRIGAN35291 SOLON RD SOLON, OH 44139

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: COMMON PLEAS JUDGE

ELECTION DATE:

PRIOR CASES: 2009R-252 2008R-378 2007R-605 2004R-224 2003R-224 2005R-579

2010R-207 2006R-313 2000R-118 98R-256 99R-088 97R-098 97R-033

95R-337

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,100 PLUS $100 PER DAY COMMENCING JULY 21, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION

07/19/2012/ ELC-1836 – COMBINED CASE NOS. 2005R-579 AND 2011R-167, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $326,600.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-168

RESPONDENT: JAMES F CROOKS JR5207 EAST SPRAGUE RD INDEPENDENCE, OH 44131

THE COMMITTEE TO ELECT JIM CROOKS COUNTY COUNCILJASON PALUS, TREASURER6548 BRECKSVILLE INDEPENDENCE, OH 44131

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CUYA CO COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-173

DISPOSITION: 07/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

06/08/2012 THE COMMISSION RECEIVED CHECK # 3184 IN THE AMOUNT OF $100 FROM JC POWER STRATEGIC COMMUNICATIONS LLC FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-169

RESPONDENT: JAMES D'AMICO2546 LORAIN AVE #6CLEVELAND, OH 44113

THE PEOPLE FOR JAMES M D'AMICODANIEL L BERRY JR, TREASURER2546 LORAIN AVE #2CLEVELAND, OH 44113

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-156 2010R-391

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1844/1844A– COMBINED CASE NOS. 2011R-169, AND 2011R-322, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-170

RESPONDENT: BARBARA J DANFORTH16707 TALFORD CLEVELAND, OH 44128

BARBARA DANFORTH FOR JUDGE COMMITTEEOSCAR SAFFOLD, TREASURER1701 EAST 12TH ST #18ACLEVELAND, OH 44128

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND MUN JUDGE

ELECTION DATE:

PRIOR CASES: 2010R209 2009R253 2008R379 2003R225 2001

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,100 PLUS $100 PER DAY COMMENCING JULY 21, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION

07/19/2012/ ELC-1835 – COMBINED CASE NOS. 2004R-225,2005R-581, 2006R-316, 2007R-604, 2008R-379 AND 2011R-170, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $609,940.00.

12/17/2015THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES AND CONSOLIDATED ALL MATTERS WITH CASE NO. 2015R-155 FOUND A VIOLATION AND AGREED TO THE RESOLUTION OF THE MATTER THAT THE RESPONDENT MADE WITH THE ATTORNEY GENERAL'S OFFICE TO PAY A TOTAL JOINT FINE OF $2,000.

5/9/2016 THE COMMISSION RECEIVED CHECK # 476 IN THE AMOUNT OF $1,441 FROM BARBARA DANFORTH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-171

RESPONDENT: THOMAS ECKERTFRIENDS OF THOMAS ECKERTMILLIE ECKERT, TREASURER13563 BRIDGECREEK CIRCLESTRONGSVILLE, OH 44136

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2010 ANNUAL REPORT)

OFFICE: STRONGSVILLE CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-210 2009R-254 2008R-155

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,100 PLUS $100 PER DAY COMMENCING JULY 21, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-172

RESPONDENT: COMMITTEE TO ELECT SANTIAGO "CHARLIE" FELICIANO JR

SANTIAGO FELICIANO JR, TREASURER3120 WEST 31ST ST CLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: COMMON PLEAS JUDGE

ELECTION DATE:

PRIOR CASES: 2009R-255 2006R-321 2010R-200 2007R-675 2008R-447 2010R-200

DISPOSITION: 07/21/2011 THE COMMISSION DISMISSED THE MATTER FOR LACK OF SERVICE.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-173

RESPONDENT: GLORIA SHEARER FERRISSTAKEHOLDERS FOR GLORIA FERRISKATHERINE ANNE FERRIS, TREASURER4022 DENISON AVE CLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND CITY CNCL WD15

ELECTION DATE:

PRIOR CASES: 2010R-201 2008R-380 2007R-601 2009R-256

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $4,275 PLUS $25 PER DAY COMMENCING ON JULY 21, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1840 /1840A– COMBINED CASE NOS. 2009R-256, 2010R-201 AND 2011R-173, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $89,225.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-174

RESPONDENT: JAMEELAH GAINES926 DARYL DR SOUTH EUCLID, OH 44124

COMMITTEE TO ELECT JAMEELAH GAINES FOR CITY COUNCILSTANLEY CHAPMAN, TREASURER610 LANTERN WAY AURORA, OH 44202

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: MAPLE HTS CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-211 2009R-257 2008R-158

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1841 /1841A– COMBINED CASE NOS. 2008R-158, AND 2011R-174, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $56,725.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-175

RESPONDENT: MARTIN GALVINCITIZENS TO ELECT GALVINMARTIN GALVIN, TREASURER2034 REVELEY AVE LAKEWOOD, OH 44107

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2010R-212 2009R-258 2008R-381 2007R-599 2006R-370 2003R-240

2004R-229 2005R-594

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,100 PLUS $100 PER DAY COMMENCING JULY 21, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION

08/16/2012 ELC-187 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $54,500.00.

6/21/14 PD TO AG $1170

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-176

RESPONDENT: JOHN R HARMANHARMAN COUNCIL D-4CARMEN HARMAN, TREASURER3010 RUSSELL AVE PARMA`, OH 44134

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CUYAHOGA COUNTY COUNCIL

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-177

RESPONDENT: SARA J HARPERHARPER FOR CLERK COMMITTEESARA J HARPER, TREASURER13807 DREXMORE CLEVELAND, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-178

RESPONDENT: DIANNA LYNN HILL1496 WEST 112TH ST CLEVELAND, OH 44102

SUPPORTERS OF "A DIFFERENT BREED OF CANDIDATE" TO ELECT DIANNA LYNN HILLWILLIAM L DANIEL II, TREASURER3719 ERIN AVE CLEVELAND, OH 44102

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CUYAHOGA CO EXECUTIVE

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1845/1845A– COMBINED CASE NOS. 2011R-178, AND 2011R-425, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $14,005.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-179

RESPONDENT: WILLIAM EDWIN HILL15009 HARVARD AVE CLEVELAND, OH 44128

THE COMMITTEE TO ELECT WILLIAM E HILL MAYOR OF CLEVELANDARLENE MALISSA HUNT, TREASURER882 A WHITEPINE DR AKRON, OH 44313

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND MAYOR

ELECTION DATE:

PRIOR CASES: 2009R-260 2008R-385 2006R-380 2007R-596 2006R-380

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1846/1846A–REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,950.00.

3/4/2015 CANCELLED AG CLAIM

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-180

RESPONDENT: SHERONDA ISLER-HUNTERFRIENDS OF SHERONDA-HUNTERGREGORY HUNTER, TREASURER1665 LEE ROAD CLEVELAND HTS, OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND HTS SCH BD

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-181

RESPONDENT: BRANDON PAUL JOHNSONB JOHNSON NOWBRANDON PAUL JOHNSON, TREASURERP.O. BOX 605402 CLEVELAND, OH 44105-0402

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-375

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1847 - COMBINED CASE NOS. 2011R-181, 2011R-324, AND 2011R-426, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $22,000.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-182

RESPONDENT: MITTIE IMANI JORDAN1373 EAST 88TH ST CLEVELAND, OH 44106

MITTIE IMANI JORDAN FOR WARD 7 COMMUNITYSYLVIA M WHEELER GREEN, TREASURER1267 EAST 100TH ST CLEVELAND, OH 44108

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-163

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

3/8/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $250.

PER PHILIP RICHTER, EX DIR THE TOTAL FINE FOR BOTH 2010R-163 AND 2011R-182 SHOULD BE SETTLED FOR $250. ONCE PAYMENT IS RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE OR TO OUR OFFICE PLEASE UPDATE BOTH CASE SUMMARIES

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-183

RESPONDENT: SANDRA D JOHNSONFRIENDS TO ELECT SANDRA JOHNSONSANDRA D JOHNSON, TREASURER16812 INVERMERE CLEVELAND, OH 44128

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-236 2009R-262 2008R-391 2006R-383 2004R-235 2003R-254

2005R-562 2002R-332

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,100 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

03/19/2013 ELC-1940 COMBINED CASE NOS. 2005R-562, 2009R-262, 2011R-183, AND 2012R-359, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $507,300.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-184

RESPONDENT: PATRICK JOYNERFRIENDS FOR COMMITTEE TO ELECT PATRICK JOYNER COUNCILBEREDETTE SIMMONS, TREASURER4284 MARTIN LUTHER KINGCLEVELAND, OH 44105

BETTER ADDRESS: PATRICK JOYNER(County Auditor) 3751 E. 147TH ST.

CLEVELAND, OH 44128

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2009R-263 2008R-445 2010R-237 2007R-593 206R-381 2002R-303

2003R-255 2005R-565 2008R-445

DISPOSITION: 4/25/2013 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $81,500 PLUS $100 PER DAY COMMENCING ON APRIL 25, 2013 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

12/5/2013 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2011R-184, 2012R-362 AND 2013R-146, AND INSTEAD IMPOSED A JOINT FINE OF $250.

10/3/14 ELC-2131 & ELC-2131A COMBINED CASE NOS. 2011R-184, 2012R-362 AND 2013R-146 AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $250.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-185

RESPONDENT: DERRICK KINDER3674 WASHINGTON PARK BLVDNEWBURGH HTS, OH 44105

FRIENDS OF DERRICK KINDERDAWN SCHIPPLING, TREASURER3750 WASHINGTON PARK NEWBURGH HTS, OH 44105

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: NEWBUIRGH HTS MAYOR

ELECTION DATE:

PRIOR CASES: 2009R-265 2008R-159 2007E-064 2010R-238

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,100 PLUS $100 PER DAY COMMENCING JULY 21, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION

07/19/2012/ ELC-1848/1848A - REFERRED THIS CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $53,000.00.

BANKRUPTCY – CANCEL CLAIM

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-186

RESPONDENT: MARTIN J KEENANKEENAN FOR JUDGE COMMITTEELISA A HALLER, TREASURER906 WAGAR ROAD ROCKY RIVER, OH 44116

MARTIN J. KEENANKEENAN FOR JUDGE COMMITTEE11510 BUCKEYE ROADCLEVELAND, OH 44104

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: JUVENILE JUDGE

ELECTION DATE:

PRIOR CASES: 2010R-178 2009R-264 2008R-444

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

10/6/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION, CONSOLIDATED WITH CASE NO. 2010R-178, FOUND A VIOLATION AND INSTEAD IMPOSED A FINE OF $200.

01/04/2012 ELC-1899 AND ELC-1899A COMBINED CASES NOS. 2010R-178 AND 2011R-186, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $200.

5/16/14 PAID TO AG $200.00

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-187

RESPONDENT: ERIC KING11406 AVON AVE CLEVELAND, OH 44105

COMMITTEE TO ELECT ERIC KINGBRIAN MARTIN, TREASURER4059 MONTICELLOCLEVELAND, OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-159

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1849/1849A - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,575.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-188

RESPONDENT: JAMES KIRKFRIENDS OF JIM KIRK FOR COUNCILJENNY KIRK, TREASURER153 LOGAN ST BEDFORD, OH 44146

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: BEDFORD CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2009R-326

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

9/20/2012 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

10/29/2012 THE COMMISSION RECEIVED CHECK # 1601 IN THE AMOUNT OF $100 FROM JAMES E KIRK FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-189

RESPONDENT: KATHY KIRK-FRANKLINFRIENDS OF KATHY KIRK-FRANKLIN14101 SAVANNAH EAST CLEVELAND, OH 44122

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: EAST CLEVE SCHL BD

ELECTION DATE:

PRIOR CASES: 2010R-239 2009R-266 2008R-443 2005R-501 2003R-2602002R-360 2004R-266 2000R-019 2001R-089

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,100 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

01/30/2013 ELC-1929 REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $70,000.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-190

RESPONDENT: WENDY LEATHERBERRY1406 CLEVELAND HTS BLVDCLEVELAND HTS, OH 44121

FRIENDS OF WENDY LEATHERBERRYSHANA JOHNSON, TREASURER3961 ELMWOOD ROAD CLEVELAND HTS, OH 44121

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: UNIVERSITY HTS SCHL BD

ELECTION DATE:

PRIOR CASES: 2010R-240 2009R-267 2008R-160 2006R-300 2005R-505 2004R-054

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,100 PLUS $100 PER DAY COMMENCING JULY 21, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION

07/19/2012/ ELC-1850/1850A - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $13,900.00.

6/24/14 CANCEL CLAIM SETTLED FOR $600 PAID TO THE A G’S OFFICE WITH TAX RETURN.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-191

RESPONDENT: CHRISTINE LENEGHAN7305 VILLE COURT PARMA, OH 44129

LENEGHAN FOR JUDGECAROL DEMINICO4812 TRAILSEND COURTWESTLAKE, OH 44145

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: JUV COM PLEAS JUDGE

ELECTION DATE:

PRIOR CASES: 2010R-241 2006R-301 2009R268 2006R-301

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,100 PLUS $100 PER DAY COMMENCING JULY 21, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION

07/19/2012/ ELC-1837/1837A – COMBINED CASE NOS. 2005R-579, 2006R-301, 2009R-268, 2010R-241 AND 2011R-191, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $236,350.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-192

RESPONDENT: CHRIS LITTONCOMMITTEE TO ELECT CHRIS LITTONDAWN RAE LITTON, TREASURER2997 CHADBOURNE SHAKER HTS, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: SHAKER HTS CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-243 2009R-270 2008R-390 2006R-302

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1851/1851A - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,500.00.

11/12/2014 THE COMMISSION RECEIVED CHECK # 1926 IN THE AMOUNT OF $100 FROM DAWN RAE LITTON FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-193

RESPONDENT: CATHY J LUKSCITIZENS FOR CATHY LUKS FOR COUNTY RECORDERCATHY J LUKS, TREASURER3001 WILTSHIRE RD NORTH ROYALTON, OH 44133

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CUYAHOGA CO RECORDER

ELECTION DATE:

PRIOR CASES: 2010R-244 2010R-393 2009R228 2006R-255

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $17,100 PLUS $100 PER DAY COMMENCING JULY 21, 2011 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION

12/06/2011 ELC-1777 COMBINED CASE NOS. 2010R-392 AND 2011R-193 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $44,875.00.

3/10/2016 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED ALL OUTSTANDING MATTERS, AND INSTEAD IMPOSED A TOTAL JOINT FINE OF $500.

12/29/2016 ELC-2399 COMBINED CASE NOS. 2009R-288, 2010R-244, 2010R-393, 2011R-193 & 2015R-379, AND REFERRED THIS MATTER TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE $500.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-194

RESPONDENT: STANLEY MCBEE1665 EAST 118TH ST CLEVELAND, OH 44106

STANLEY L MCBEE CAMPAIGN COMMITTEEMARIE HAYNES, TREASURER3004 FAIRMOUNT BLVD CLEVELAND HTS, OH 44106

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-545 2009R-271 2008R-442 2002R-348

DISPOSITION: 07/21/2011. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2006R-353, 2008R-442, 2009R-271, 2010R-245 AND 2011R-194, DISMISSED MARIE HAYNES, TREASURER FROM EACH CASE, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $500.

07/19/2012/ ELC-1838 /1838A– COMBINED CASE NOS. 2006R-353, 2008R-442, 2009R-271, 2010R-245 AND 2011R-194, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $500.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-195

RESPONDENT: MICHAEL MCCARTHYMICHAEL MCCARTHY FOR BOEMICHAEL MCCARTHY, TREASURER16363 HOWE STRONGSVILLE, OH 44136

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: STRONGSVLE SCHL BD

ELECTION DATE:

PRIOR CASES: 2010R-246 2009R272

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1852- REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,500.00.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-196

RESPONDENT: VASHON MCINTYREP.O. BOX 466 BRONX, NY 10458-0466

FRIENDS OF VASHON MCINTYREVASHON MCINTYRE, TREASURER3565 HILDANA RD SHAKER HTS, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CLEVELAND MAYOR

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1853/ELC-1853A - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,500.00.

3/13/2014 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINDING AND INSTEAD DISMISSED THE MATTER.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-197

RESPONDENT: RICHARD MENDELSOHNMENDELSOHN FOR WARD SIX COUNCILLINDA MENDELSOHN, TREASURER32790 LEDGEHILL DR SOLON, OH 44139

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: SOLON CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-183 2008R-439 2005R-491 2004R-251

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1854/ELC-1854A - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $23,400.00.

7/21/2016 THE COMMISSION RECONSIDERED ALL OUTSTANDING MATTERS, VACATED THE PREVIOUS IMPOSITIONS OF THE PER DIEM FINES, CONSOLIDATED THESE CASES WITH CAS NO. 2016R-185, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $1,000.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-198

RESPONDENT: TERRY A MICHELCITIZENS FOR TERRY A MICHELTERRY A MICHEL, TREASURER24781 PURITAN AVE EUCLID, OH 44123

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: EUCLID CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2009R-276 2010R-248 2008R438 2007R586 2005R-498

DISPOSITION: 4/26/2012 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,100 PLUS $100 PER DAY COMMENCING ON APRIL 26, 2012 AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

01/30/2013 ELC-1930 COMBINED CASE NOS. 2011R-198, AND 2012R-377AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $103,500.00.

12/4/14 PD TO AG $192

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-199

RESPONDENT: VICTOR MILLERTHE FRIENDS OF VICTOR MILLERVICTORIA MOSLEY, TREASURER545 EAST 114TH ST CLEVELAND, OH 44108

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: CUYAHOGA CO COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-378

DISPOSITION: 07/21/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2010R-378 AND 2011R-199, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $100.

06/29/2011 ELC-1812 COMBINED CASE NOS. 2010R-378 AND 2011R-199 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2011R-200

RESPONDENT: VALERIA S MOLNARFRIENDS OF VALERIA S MOLNARVALERIA S MOLNAR, TREASURER11632 CLUBHOUSE DR N ROYALTON, OH 44133

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2010 ANNUAL REPORT)

OFFICE: N ROYALTON CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2010R-250 2009R-277 2007R587 2006R355 20

DISPOSITION: 7/21/2011 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE REPORT WAS DUE AND CONTINUING UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

07/19/2012/ ELC-1855 - REFERRED THIS CASE TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $12,500.00.