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OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO: 2016R-201 RESPONDENT: PAUL D. SCHUMANN 27137 BUTTERNUT RIDGE NORTH OLMSTED, OH 44070 FRIENDS OF PAUL SCHUMANN JAMES F. LENTZ, TREASURER 25988 BYRON DR. NORTH OLMSTED, OH 44070 REFERRED BY: CUYAHOGA COUNTY ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT) OFFICE: ELECTION DATE: PRIOR CASES: 2015R-144 DISPOSITION: 7/21/2016 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.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-201

RESPONDENT: PAUL D. SCHUMANN27137 BUTTERNUT RIDGENORTH OLMSTED, OH 44070

FRIENDS OF PAUL SCHUMANNJAMES F. LENTZ, TREASURER25988 BYRON DR. NORTH OLMSTED, OH 44070

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-144

DISPOSITION: 7/21/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-202

RESPONDENT: SABRA T. SCOTTFRIENDS OF SABRA PIERCE SCOTTSABRA T. SCOTT, TREASURER1136 EAST 98TH ST. CLEVELAND, OH 44108

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2001R-415, 2000R-151, 99R-460, 98R-391, 97R-541, 97R-503

DISPOSITION: 7/21/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-203

RESPONDENT: BRYAN BYRNEFRIENDS OF BRYAN BYRNETRACI BYRNE, TREASURER8324 CHESTERFIELD AVE.PARMA, OH 44129

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-276, 2011E-043

DISPOSITION: 7/21/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

9/09/2016 THE COMMISSION RECEIVED CHECK #2257 IN THE AMOUNT OF $100 FROM BRYAN BYRNE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-204

RESPONDENT: ANTHONY L. ALEXANDERFRIENDS OF ANTHONY L. ALEXANDERANTHONY L. ALEXANDER, TREASURER476 PEARL ST. BEREA, OH 44017

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-194, 2014R-141, 2013R-124, 2012R-339, 2011R-353

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-205

RESPONDENT: CHARLES E. BIBB SRFRIENDS OF CHARLES E. BIBB SRCHARLES E. BIBB SR, TREASURER1222 ROZELLE AVE. E CLEVELAND, OH 44112

NEW ADDRESS: CHARLES E. BIBB SR(PER BOE) FRIENDS OF CHARLES E. BIBB SR

CHARLES E. BIBB SR, TREASURERP.O. BOX 5253 CLEVELAND, OH 44101

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-146, 2014R-198, 2013R-127, 2012R-341, 2011R-162, 2010R-189, 2009R-247, 2006R-304, 91R-171

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-206

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

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-094, 2014R-410, 2014R-263, 2013R-090, 2012R-310, 2011R-410, 2011R-157, 2010R-390, 2010R-285, 2009R-241

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-207

RESPONDENT: CITIZENS FOR THE PRESERVATION OF GATES MILLSSHERRI ANN MEADOR, TREASURER6967 GATES RD. GATES MILLS, OH 44040

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-388

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-208

RESPONDENT: CUYAHOGA COUNTY YOUNG DEMOCRATSSHELLEY SECREST, TREASURER3559 GRIDLEY RD. SHAKER HTS, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-392, 2015R-089, 2014R-404, 2014R-285, 2013R-085, 2012R-360, 2012R-304, 2011R-405, 2011R-390, 2011R-099, 2010R-358

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-209

RESPONDENT: BLACK POLITICAL ACTION COMMITTEERONALD D JAMES, TREASURER4080 E. 150TH ST. CLEVELAND, OH 44128

New Address: BLACK POLITICAL ACTION COMMITTEE(Per BOE) RONALD D JAMES, TREASURER

12805 SHAKER BLVD. APT. 607CLEVELAND, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-385, 2015R-083, 2014R-401, 2014R-253, 2013R-081, 2012R-634, 2012R-299, 2011R-401, 2011R-095, 2010R-383, 2010R-302, 2009R-232, 2008R-401, 2008R-512, 2007R-560, 2007R-059

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-210

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

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-398, 2015R-097, 2014R-413, 2014R-265, 2013R-091, 2012R-645, 2012R-312, 2011R-411, 2011R-389, 2011R-113, 2009R-242, 2008R-524

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-211

RESPONDENT: FRIENDS FOR A BETTER WARD 11DAVID P JOHNSON, TREASURER17917 EAST PARK CLEVELAND, OH 44119

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-393, 2015R-091, 2014R-406, 2014R-259, 2013R-086, 2012R-629, 2012R-305, 2011R-406, 2011R-100, 2010R-386, 2010R-283, 2009R-238, 2008R-520, 2008R-410, 2007R-057, 2007R-542

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-212

RESPONDENT: THE COMMITTEE FOR SHAKER SCHOOLSSTEPHEN STRNISHA, TREASURER2555 WARWICK RD. SHAKER HTS, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-087

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-213

RESPONDENT: ROCKY RIVER SCHOOL LEVY COMMITTEEDEBRA M DECARLO, TREASURER1193 ELMWOOD RD. ROCKY RIVER, OH 44116

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-423

DISPOSITION: 9/15/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-214

RESPONDENT: TIME 4 CHANGECHRISTOPHER MICHAEL LITWINOWICZ, TREASURER21970 MORRIS AVE. EUCLID, OH 44123

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-417, 2013R-093, 2012R-314, 2011R-418

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $5,700 PLUS $25 PER DAY COMMENCING ON SEPTEMBER 15, 2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-215

RESPONDENT: BLACK UNITED IN LOCAL DEMOCRACY (BUILD)JERRY PRIMM, TREASURER17325 EUCLID AVE. SUITE CL2-66CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-216

RESPONDENT: BLACK LABOR FOR STRICKLANDVIRGINIA ROBINSON, TREASURER26343 FORBES RD. OAKWOOD VILLAGE, OH 44146

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-384, 2015R-084, 2014R-399, 2014R-252, 2013R-080, 2012R-298, 2011R-400, 2011R-094, 2010R-382, 2010R-278, 2009R-231, 2008R-511, 2008R-400

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-217

RESPONDENT: HEIGHTS LIBRARY LEVY COMMITTEEABBY BOTNICK, TREASURER2500 EATON RD. UNIVERSITY HTS, OH 44118

HEIGHTS LIBRARY LEVY COMMITTEE(New Treasurer) LOUISA OLIVER, TREASURER

2500 EATON RD. UNIVERSITY HTS, OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2016R-066, 2015R-395, 2010R-366

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-218

RESPONDENT: RIVER LIBRARY LEVY COMMITTEEMICHAEL S. MAYOR, TREASURER19111 DETROIT RD. STE. 102ROCKY RIVER, OH 44116

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-498, 2004S-265, 2004S-009, 2003S-224, 2002S-059

DISPOSITION: 9/15/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-219

RESPONDENT: C.A.M.E.O. CLEVELAND AMERICAN MIDDLE EASTERN ORGANIZATIONSAMY TANIOUS, TREASURER33043 PETTIBONE RD. SOLON, OH 44139

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-558, 2004R-069, 2000R-360

DISPOSITION: 9/15/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-220

RESPONDENT: CHAGRIN FALLS SCHOOLS LEVY COMMITTEEBECKY BORDEN, TREASURER50 QUAIL RIDGE CHAGRIN FALLS, OH 44022

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-075

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.

10/24/2017 RECEIVED CHECK #13826 FROM REBECCA G AND BRADFORD L BORDEN FOR PAYMENT OF FINE.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-221

RESPONDENT: CITIZENS FOR A STRONG PARMAJEFFREY CROSSMAN, TREASURER6429 SOUTH PARK BLVD. PARMA, OH 44134

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-085

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.

11/16/2016 THE COMMISSION RECEIVED CHECK # 389 IN THE AMOUNT OF $50 FROM JEFFREY A CROSSMAN FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-222

RESPONDENT: COPE 795 AMERICAN FEDERATION OF TEACHERSJENNIFER BENNETT, TREASURER2490 LEE BLVD. CLEVELAND HTS, OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-050, 2009R-513, 2007R-513, 97R-502, 96R-534

DISPOSITION: 9/15/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-223

RESPONDENT: POLITICAL ACTION COMMITTEE OF SHAKER HEIGHTS TEACHERS' ASSOC.WILLIAM SCANLAN, TREASURER3012 WOODBURY RD. SHAKER HTS, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-267, 2013R-078, 2012R-637

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-224

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

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-394, 2015R-092, 2014R-407, 2014R-260, 2013R-087, 2012R-638, 2012R-307, 2011R-407, 2011R-101, 2010R-387, 2010R-284, 2009R-239, 2008R-522

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $22,800 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 15, 2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-225

RESPONDENT: LIBERTARIAN PARTY OF CUYAHOGA COUNTY PACPAUL CONROY, TREASURER1328 BONNIEVIEW AVE. LAKEWOOD, OH 44107

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(E) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-396, 2015R-093, 2014R-411, 2014R-261, 2013R-089, 2012R-544, 2012R-308, 2010R-362

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-226

RESPONDENT: JOHN FARINAFRIENDS OF JOHN FARINAJOHN FARINA, TREASURER272 E. 151ST ST. CLEVELAND, OH 44110

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009S-102

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-227

RESPONDENT: LAURA ANN WILLIAMSTHE FRIENDS OF L A WILLIAMSGARY A. WILLIAMS, TREASURER13612 ARDOON AVE. CLEVELAND, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-228

RESPONDENT: SAMANTHA RACHEL MCCLARINPAM AND SAM MCCLARIN FOR EAST CLEVELAND CITY SCHOOL BOARD15316 PLYMOUTH PL. EAST CLEVELAND, OH 44112

PAM AND SAM MCCLARIN FOR EAST CLEVELAND CITY SCHOOL BOARDAPRIL JOHNSON, TREASURER15318 PLYMOUTH PL. EAST CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-229

RESPONDENT: PAMELA ANN MCCLARINPAM AND SAM MCCLARIN FOR EAST CLEVELAND CITY SCHOOL BOARD15316 PLYMOUTH PL. EAST CLEVELAND, OH 44112

PAM AND SAM MCCLARIN FOR EAST CLEVELAND CITY SCHOOL BOARDAPRIL JOHNSON, TREASURER15318 PLYMOUTH PL. EAST CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-230

RESPONDENT: THOMAS REGASFRIENDS OF TOM REGASTHOMAS REGAS, TREASURER5114 SASSAFRAS PARMA, OH 44129

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2013R-115

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

12/19/2016 THE COMMISSION RECEIVED CHECK # 8087 IN THE AMOUNT OF $100 FROM THOMAS J REGAS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-231

RESPONDENT: KEVIN C JONESCOMMITTEE TO ELECT KEVIN C JONESANNA ZILL JONES, TREASURER5853 SWEET BIRCH BEDFORD HTS, OH 44146

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-232

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 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-174, 2014R-206, 2013R-145, 2012R-359, 2011R-183, 2010R-236, 2009R-262, 2006R-383, 2005R-562, 2004R-235, 2003R-254, 2002R-332

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-233

RESPONDENT: JAMAAL L. JOHNSONTHE FRIENDS AND FAMILY OF JAMAAL JOHNSONJAMAAL L. JOHNSON, TREASURER1448 E. 135TH ST. EAST CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-234

RESPONDENT: BRANDON PAUL JOHNSONB JOHNSON NOWBRANDON PAUL JOHNSON, TREASURER3756 E. 126TH ST. CLEVELAND, OH 44105

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-375, 2015R-173, 2014R-398, 2014R-313, 2014R-170, 2013R-144, 2012R-622, 2012R-358, 2011R-426, 2011R-324, 2011R-181, 2010R-375

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-235

RESPONDENT: BRAD CLIFFORDFRIENDS OF BRAD CLIFFORD COMMITTEEKELLY CLIFFORD, TREASURER8080 N. HILLS DR. BROADVIEW HTS, OH 44147

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2015 PRE GENERAL REPORT) AND §3517.13(C) (FAILURE TO FILE THE 2015 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2016R-016

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) & (C) 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-236

RESPONDENT: LAVERNE JONE 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(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-376, 2015R-164, 2014R-393, 2014R-308, 2014R-168, 2013R-140, 2012R-624, 2012R-360, 2011R-424, 2011R-386, 2011R-108, 2010R-213, 2010R-157, 2008R-446, 2004R-261, 2000R-759, 98R-277, 97R-116, 95R-398, 95R-074

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-237

RESPONDENT: DAVID L. GAREE JR.FRIENDS OF DAVE GAREEDAVID L. GAREE JR., TREASURER8372 VERA DR. BROADVIEW HTS, OH 44147

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-162, 2014R-203, 2013R-139, 2012R-230, 2010R-177

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $22,800 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 15, 2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-238

RESPONDENT: JOHN M. PALMER IVFRIENDS OF JOHN PALMERJOHN M. PALMER IV, TREASURER1225 BROCKLEY AVE. LAKEWOOD, OH 44107

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-122, 2014R-216, 2013R-164, 2012R-381, 2011R-206, 2010R-253, 2009R-282, 2008R-434, 2007R-583, 2006R-363, 2005R-512

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-239

RESPONDENT: STEPHEN WERTHEIMFRIENDS OF WERTHEIM4355 BAINTREE RD. UNIVERSITY HTS, OH 44118

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-132, 2014R-271, 2013R-179, 2012R-397, 2011R-224, 2010R-296, 2009R-301, 2008R-451, 97R-681

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $22,800 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 15, 2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-240

RESPONDENT: DONALD GROSSMYER15801 MORNING STAR AVE.MAPLE HTS, OH 44137

GROSSMYER FOR MAYORDONNA MAJOROS, TREASURER15601 ROCKSIDE RD. MAPLE HTS, OH 44137

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2016R-076

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-241

RESPONDENT: EDMUND V. GUDENASCITIZENS FOR A BRIGHT LIGHT TO ELECT ED GUDENASEDMUND V. GUDENAS, TREASURER90 E. 194TH ST. EUCLID, OH 44119

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-185, 97R-067

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-242

RESPONDENT: GEORGE GROZANGEORGE GROZAN FOR STRONG SCHOOLSGEORGE GROZAN, TREASURER16461 HAMPTON CHASE STRONGSVILLE, OH 44136

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-243

RESPONDENT: DENNIS M KISHFRIENDS OF DENNIS KISHDENNIS M KISH, TREASURER6428 FORDHAM DR. PARMA, OH 44129

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-244

RESPONDENT: EDWARD A. ICOVEFRIENDS OF ED ICOVEMARY ICOVE, TREASURER1751 S. BELVOIR BLVD. SOUTH EUCLID, OH 44121

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009E-086, 2007D-091

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-245

RESPONDENT: BRIAN PATRICK HODOUS910 W. ZELLER ST. N LIBERTY, IA 52317

170 Heritage Dr.N. Liberty, IA 52317

THE PEOPLE FOR BRIAN HODOUSFRANK EDWARD LICHNIAK, TREASURER3791 W. 22ND PLACE LOWERCLEVELAND, OH 44109

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2009R-321, 2006S-204, 2004S-217, 2003S-211, 2002R-070, 2001D-005

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $250.

11/17/2016 THE COMMISSION RECEIVED CHECK # 2121 IN THE AMOUNT OF $250 FROM BRIAN PATRICK HODOUS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-246

RESPONDENT: V MICHAEL RAIGCOMMITTEE TO ELECT MIKE RAIGV MICHAEL RAIG, TREASURER4210 CLAGUE RD. N. OLMSTED, OH 44070

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-127, 2014R-217, 2013R-165, 2012R-384, 2011R-207, 2010R-255, 2009R-286, 2008R-162, 2003R-545

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $22,800 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 15, 2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-247

RESPONDENT: ANDRE P. WHITE17614 HARVARD AVE. CLEVELAND, OH 44128

FRIENDS OF ANDRE P. WHITEGLORIA J. NANCE, TREASURER3557 LUDGATE RD. SHAKER HTS, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-383, 2011S-185, 98R-306, 97R-525

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-248

RESPONDENT: MICHAEL KEVIN ASTRAB15172 WHITNEY RD. STRONSVILLE, OH 44136

FRIENDS OF JUDGE MICHAEL ASTRABMARY JO O'NEILL, TREASURER5332 GOLFWAY LANE LYNDHURST, OH 44124

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.10(D) (LATE FILING OF A DESIGNATION OF TREASURER) AND §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 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 FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-249

RESPONDENT: DIG PLANT AND GROW GARDEN CLUBEMERY PINTER, TREASURER10965 LAWNDALE DR. PARMA HTS, OH 44130

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-250

RESPONDENT: CLEVELAND TEACHERS UNION POLITICAL CONTRIBUTING ENTITYDAVID J. QUOLKE, TREASURER1228 EUCLID AVE. SUITE 600CLEVELAND, OH 44115

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-251

RESPONDENT: JOAN SYNENBERG2043 RANDOM RD. #303CLEVELAND, OH 44106

RE-ELECT JUDGE JOAN SYNENBERG COMMITTEEVINCE FRANCIOLI, TREASURER2425 E. 124TH ST. CLEVELAND, OH 44120

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2014R-371, 2013R-046

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.

12/16/2016 THE COMMISSION RECEIVED CHECK # 4100 IN THE AMOUNT OF $100 FROM RE ELECT JUDGE JOAN SYNENBERG COMMITTEE FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-252

RESPONDENT: COLLEEN ANN MAJESKIFRIENDS OF MAJESKICOLLEEN ANN MAJESKI, TREASURER8508 FOREST VIEW DR. OLMSTED FALLS, OH 44138

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-187, 2007R-626

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-253

RESPONDENT: PERNEL JONES JRFRIENDS OF PERNEL JONES JRTAMMY J JONES, TREASURER2168 E. 73RD ST. CLEVELAND, OH 44103

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2015 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-473, 92R-290

DISPOSITION: 9/15/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-254

RESPONDENT: JULIE ANN MCCORMICKCOMMITTEE TO ELECT MCCORMICKJULIE ANN MCCORMICK, TREASURER6375 SCHAAF DR. BROOK PARK, OH 44142

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(B) (FAILURE TO FILE THE 2015 PRE GENERAL REPORT) AND §3517.13(C) (FAILURE TO FILE THE 2015 POST GENERAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-255

RESPONDENT: JUAN WYLEY IIVOTE JUAN WYLEY II FOR EAST CLEVELAND BOARD OF EDUCATIONJUAN WYLEY II, TREASURER1227 BENDER AVE. E. CLEVELAND, OH 44112

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-136, 2014R-150

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-256

RESPONDENT: JANE GOODMANJANE GOODMAN FOR CITY COUNCILPHYLLIS L. GORDON, TREASURER4034 WYNCOTE RD. S EUCLID, OH 44121

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-475

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-257

RESPONDENT: THOMAS R BULLOCK III1508 ROSEWOOD AVE. LAKEWOOD, OH 44107

TOM BULLOCK FOR LAKEWOODJIM SHEAHEN, TREASURER12900 LAKE AVE. #417LAKEWOOD, OH 44107

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-258

RESPONDENT: MICHAEL J BALLISTREACOMMITTEE TO RE-ELECT MIKE BALLISTREAMICHAEL J BALLISTREA, TREASURER6614 HIDDEN WOODS TRAILMAYFIELD HTS, OH 44143

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-195, 2010R-187, 2009R-305, 2008R-170, 2001R-053, 2000R-086

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

10/28/2016 THE COMMISSION RECEIVED CHECK # 4069 IN THE AMOUNT OF $100 FROM MICHAEL J BALLISTREA FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-259

RESPONDENT: JON T. NEUFFER2186 LEWIS DR. LAKEWOOD, OH 44107

FRIENDS OF JT NEUFFERRON SCHLAGER, TREASURER16811 SENECA AVE. LAKEWOOD, OH 44107

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2016G-002, 2016R-088

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-260

RESPONDENT: ROSEMARY C. GULICKFRIENDS OF ROSEMARY GULICKTHOMAS G. GULICK, TREASURER5585 CHATHAM DR. SEVEN HILLS, OH 44131

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-261

RESPONDENT: RAYMOND L HASELEYFRIENDS OF HASELEYTAMSIN HASELEY, TREASURER18149 WILLIAMSBURG OVALSTRONGSVILLE, OH 44136

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2015R-168, 2014R-251

DISPOSITION: 9/15/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-262

RESPONDENT: MICHELE K. ERNSTERNST FOR COUNCIL COMMITTEECHARLES K. ERNST, TREASURER4862 E PLEASANT VALLEY RD.SEVEN HILLS, OH 44131

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-263

RESPONDENT: LYNN HALLORAN9462 ACKLEY RD. PARMA HTS, OH 44130

FRIENDS OF LYNN HALLORANJULIE SISUNIK, TREASURER12215 RENO DR. PARMA, OH 44130

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-264

RESPONDENT: SUZANNE BRETZ BLUM2463 SNOWBERRY LANE PEPPER PIKE, OH 44124

COMMITTEE TO ELECT SUZANNE BRETZ BLUM FOR JUDGEMARY ANN GEHRINGER, TREASURER17619 WALNUT TRAIL CHAGRIN FALLS, OH 44023

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-265

RESPONDENT: CITIZENS FOR PERKINS SCHOOLSTERRY L. CHAPMAN, TREASURER1317 WEIHUR LANE SANDUSKY, OH 44870

REFERRED BY: ERIE COUNTY

ALLEGATION: §3517.13(C) (LATE FILING OF THE 2016 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE: 3/15/2016

PRIOR CASES:

DISPOSITION: 9/15/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-266

RESPONDENT: PIONEER CENTER LEVY167 W MAIN ST CHILLICOTHE, OH 45601

PIONEER CENTER LEVYJOHN HOCKER, TREASURER1227 SULLIVAN RD CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: 3517.13(E)(LATE FILING F THE 2016 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/29/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-267

RESPONDENT: DONALD T HAYBURN33 CHEYENNE DR CHILLICOTHE, OH 45601

DONALD T HAYBURNAMY CARROL STACHOWIAK, TREASURER83 ROGERS PKWY CHILLICOTHE, OH 45601

REFERRED BY: ROSS COUNTY

ALLEGATION: 3517.13(C)(LATE FILING F THE 2016 POST PRIMARY REPORT)

OFFICE: ROSS CO SHERIFF

ELECTION DATE: 3/15/2016

PRIOR CASES:

DISPOSITION: 9/29/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-268

RESPONDENT: KATHY ATKINSON2526 MAY ST CINCINNATI, OH 45206

ATKINSON FOR NEIGHBORHOODSCARLA WEBB, TREASURER2641 STANTON AVE CINCINNATI, OH 45206

ATKINSON FOR NEIGHBORHOODSROY GREEN, DEPUTY TREASURER2611 STANTON AVE CINCINNATI, OH 45206

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(LATE FILING F THE 2016 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2011R-5032014R-467 2015R-240

DISPOSITION: 9/29/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2014R-467, 2015R-240 AND 2016R-268, FOUND A VIOLATION 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 MATTERS IF THE REPORTS ARE 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-269

RESPONDENT: YVETTE BARBARA BALDWINBALDWIN FOR COUNCIL217 W 12TH ST CINCINNATI, OH 45202

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2016 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-241 2012R-1942011R082 2009R156

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-270

RESPONDENT: MARCIA FUTEL 1323 BURDETT AVECINCINNATI, OH 45206

MARCIA FUTEL FOR SCHOOL BOARDJAMES BREADY, TREASURER1352 TEAKWOOD AVE CINCINNATI, OH 45224

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2014 AND 2015 ANNUAL REPORTS)

OFFICE: CINCINNATI BD OF ED

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-271

RESPONDENT: ANTHONY WAYNE HUBBARDANTHONY WAYNE HUBBARD FOR CITY COUNCILANTHONY WAYNE HUBBARD, TREASURER302 W VINE ST #3CINCINNATI, OH 45215

ANTHONY WAYNE HUBBARDANTHONY WAYNE HUBBARD FOR CITY COUNCIL117 E 12TH ST E-7CINCINNATI, OH 45205

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-253 2014R-482

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $6,050 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 29, 2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-272

RESPONDENT: NATHANIEL LIVINGSTONCITIZENS FOR NATE LIVINGSTONNATHANIEL LIVINGSTON, TREASURER322 14TH ST APT 305TOLEDO, OH 43604

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2014R-465 2012R-173 2011R-074 2010R-089

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-273

RESPONDENT: SEAN ROBERT LACKEYCITIZENS FOR LACKEY CAMPAIGN COMMITTEESEAN ROBERT LACKEY, TREASURER3662 WOODFORD RD #309CINCINNATI, OH 45207

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-259 2014R-489 2012R-182 2011R-075

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-274

RESPONDENT: CLIFF MILLERCLIFF MILLER COMMITTEECLIFF MILLER, TREASURER2419 PARK CINCINNATI, OH 45212

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)

OFFICE: NORWOOD CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-264 2014R-498 2012R-185 2011R-072

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-275

RESPONDENT: VICTOR M PHILLIPSVICTOR PHILLIPS FOR CINCINNATI CITY COUNCILSYLVIA OATS, TREASURER224 GLENWOOD AVE CINCINNATI, OH 45217

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-269 2012R-187 2011R-069 2010R-100

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-276

RESPONDENT: JOSEPH P PLATTPLATT FOR JUDGE CAMPAIGN COMMITTEE4308 HUBBLE RD CINCINNATI, OH 45247

PLATT FOR JUDGE CAMAIGN COMMITTEEMARK W MILLER, TREASURER3630 ZUMSTEIN AVE CINCINNATI, OH 45208

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(LATE FILING OF THE 2015 ANNUAL REPORT)

OFFICE: HAMILTON CO JUDGE

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-277

RESPONDENT: KIMBERLY REESE4538 ELLMAN BLUE ASH, OH 45242

KIMBERLY REESEKIMBERLY REESE FOR COUNCILKIMBERLY REESE, TREASURER4461 LESLIE AVE BLUE ASH, OH 45242

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)

OFFICE: BLUE ASH CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-270 2014R-502 2012R-1880 2011R-067

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $24,200 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 29, 2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-278

RESPONDENT: JEANNIE SCHOONOVERSCHOONOVER FOR SCHOOL BOARD5910 QUAILHILL DR CINCINNATI, OH 45233

SCHOONOVER FOR SCHOOL BOARDDOUGLAS OBERKLAUS, TREASURER5919 MUDDY CREEK RD CINCINNATI, OH 45233

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)

OFFICE: OAK HILL LSD BD OF ED

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-279

RESPONDENT: TODD TITTLEELECT TITTLETODD TITTLE, TREASURER5244 WARREN AVE NORWOOD, OH 45212

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)

OFFICE: NORWOOD CITY COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-273 2014R-507 2012R-191 2011R-228

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $24,200 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 29, 2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-280

RESPONDENT: RANDALL WILEYELECT RANDALL WILEY FOR LINCOLN HTS VILLAGE COUNCILRANDALL WILEY, TREASURER

BOE NEW ADD: 3019 CLEINVIEW AVE 9/21/2016 CINCINNATI, OH 45206

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2015 ANNUAL REPORT)

OFFICE: VLG OF LINCOLN HTS CNCL

ELECTION DATE:

PRIOR CASES: 2015R-276 2014R-510

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $6,050 PLUS $100 PER DAY COMMENCING ON SEPTEMBER 29, 2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-281

RESPONDENT: CINDI BEDINGHAUSCOMMITTEE TO ELECT CINDI BEDINGHAUS513 E ROSS AVE ST BERNARD, OH 45217

COMMITTEE TO ELECT CINDI BEDINGHAUSWALTER THOMAS ST CLAIR, TREASURER4542 LAWRENCE ST ST BERNARD, OH 45217

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER PRIOR TO ACCEPTING CONTRIBUTIONS)

OFFICE: ST BERNARD VLG COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-299

DISPOSITION: 9/29/2016 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 FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-282

RESPONDENT: TERRENCE CHINCOMMITTEE TO ELECT TERRENCE CHIN22 BAKER AVE ST BERNARD, OH 45217

COMMITTEE TO ELECT TERRENCE CHINWALTER THOMAS ST CLAIR, TREASURER4542 LAWRENCE ST ST BERNARD, OH 45217

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER PRIOR TO ACCEPTING CONTRIBUTIONS)

OFFICE: VLG OF ST BERNARD COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-299

DISPOSITION: 9/29/2016 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 FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-283

RESPONDENT: JOHN R ESTEPCOMMITTEE TO ELECT JOHN ESTEP120 DELMER AVE ST BERNARD, OH 45217

COMMITTEE TO ELECT JOHN ESTEPWALTER THOMAS ST CLAIR, TREASURER4542 LAWRENCE ST ST BERNARD, OH 45217

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER PRIOR TO ACCEPTING CONTRIBUTIONS)

OFFICE: ST BERNARD VLG MAYOR

ELECTION DATE:

PRIOR CASES: 2015R-299

DISPOSITION: 9/29/2016 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 FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-284

RESPONDENT: ANDREW KALBCOMMITTEE TO ELECT ANDY KALB728 E ROSS AVE ST BERNARD, OH 45217

COMMITTEE TO ELECT ANDY KALBWALTER THOMAS ST CLAIR, TREASURER4542 LAWRENCE ST ST BERNARD, OH 45217

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER PRIOR TO ACCEPTING CONTRIBUTIONS)

OFFICE: ST BERNARD VLG COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-299

DISPOSITION: 9/29/2016 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 FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-285

RESPONDENT: JOHN METZCOMMITTEE TO ELECT JOHN METZ4419 KEMPER AVE ST BERNARD, OH 45217

COMMITTEE TO ELECT JOHN METZWALTER ST CLAIR, TREASURER4542 LAWRENCE ST ST BERNARD, OH 45217

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.10(D)(FAILURE TO FILE A DESIGNATION OF TREASURER PRIOR TO ACCEPTING CONTRIBUTIONS)

OFFICE: ST BERNARD VLG COUNCIL

ELECTION DATE:

PRIOR CASES: 2015R-299

DISPOSITION: 9/29/2016 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 FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-286

RESPONDENT: JUANITA LEWIS202 S DAVIS ST GIRARD, OH 44420

REFERRED BY: TRUMBULL COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2015 POST GENERAL REPORT)

OFFICE: GIRARD CITY MAYOR

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-287

RESPONDENT: RYAN STYERSTYER FOR PROSECUTORNICOLE STYER, TREASURER1132 GLEN DR NE NEW PHILADELPHIA, OH 44663

REFERRED BY: TUSCARAWAS COUNTY

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

OFFICE: TUSC PROSECUTING ATTY

ELECTION DATE:

PRIOR CASES: 2008E-086

DISPOSITION: 9/29/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-288

RESPONDENT: KEEP DOVER SAFE COMMITTEEKELLY ELLIOT, TREASURER121 PROSPECT ST DOVER, OH 44622

REFERRED BY: TUSCARAWAS COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2016 PRE PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/29/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-289

RESPONDENT: COMMITTEE FOR NEW PHILADELPHIA SCHOOLSJULIE ERWIN, TREASURER248 FRONT AVE SW NEW PHILADELPHIA, OH 44663

REFERRED BY: TUSCARAWAS COUNTY

ALLEGATION: 3517.13(E)(LATE FILING OF THE 2016 PRE PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/29/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-290

RESPONDENT: COMMITTEE TO ELECT HERIERDOUGLAS W GEYER, TREASURER451UPPER VALLEY PIKESPRINGFIELD, OH 45506

DAVID D HERIERCOMMITTEE TO ELECT HERIER601 WESTCHESTER PARK DRSPRINGFIELD, OH 45504

REFERRED BY: CLARK COUNTY

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

OFFICE: CLARK CO COMMISSIONER

ELECTION DATE: 3/15/2016

PRIOR CASES:

DISPOSITION: 9/29/2016 THE COMMISSION FOUND NO VIOLATION OF §3517.13(C).

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-291

RESPONDENT: MARTY YAVORCIKYAVORCIK FOR PROSECUTOR143 BOARDMAN-CANFIELD RD 185BOARDMAN, OH 44512

MARTY YAVORCIKYAVORCIK FOR PROSECUTOREUGENE YAVORCIK, TREASURER2909 SHIRLEY RD YOUNGSTOWN, OH 44502

REFERRED BY: MAHONING COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE: MAHONING CO PROSECUTOR

ELECTION DATE:

PRIOR CASES: 2015R-073 2014R193 2011R-286

DISPOSITION: 9/29/2016 THE COMMISSION CONSOLIDATED CASE NOS 2014R-193, 2015R-073 AND 2016R-291, FOUND A VIOLATION, 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 MATTERS 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-292

RESPONDENT: JAMES WRIGHTWRIGHT FOR SCHOOL BOARDJAMES WRIGHT, TREASURER7503 VIEW PLACE DR CINCINNATI, OH 45224

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2016 ANNUAL REPORT)

OFFICE: FINNEYTOWN LSD BD OF ED

ELECTION DATE:

PRIOR CASES: 2015R-277

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-293

RESPONDENT: SEAN PARKER532 W COURT ST CINCINNATI, OH 45203

SEAN PARKER10429 HOPEWELLHILLS DRCINCINNATI, OH 45249

FRIENDS OF SEAN PARKERMICHELE L HEATH, TREASURERP O BOX 14074 CINCINNATI, OH 45203

REFERRED BY: HAMILTON COUNTY

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

OFFICE: CINCINNATI SCH BD

ELECTION DATE:

PRIOR CASES: 2015R-268 2014R-501 2012R186

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-294

RESPONDENT: JONATHON TASSLERJONATHON TASSLER FOR COUNCILJONATHON TASSLER, TREASURER114 CLAIRMONT AVE NAPOLEON, OH 43545

REFERRED BY: HENRY COUNTY

ALLEGATION: 3517.13(B) &(C)(FAILURE TO FILE THE 2015 PRE AND POST PRIMARY REPORTS)

OFFICE: NAPOLEON CITY

ELECTION DATE: 11/3/2015

PRIOR CASES:

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(B) & (C) 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-295

RESPONDENT: MATTHEW RODRIGUEZFRIENDS FOR MATTHEW RODRIGUEZMATTHEW RODRIGUEZ, TREASURER321 HILLVIEW AVE LEBANON, OH 45036

REFERRED BY: WARREN COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE 2015 POST ELECTION REPORT)

OFFICE: LEBANON CITY COUNCIL

ELECTION DATE: 11/30/2015

PRIOR CASES: 2007R-247 2006R463 2015R-417 2003R-529

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-296

RESPONDENT: FRANKLIN TOWNSHIP RESIDENTS FOR FISCAL RESPONSIBILITY

JASON MATTHEW SHATTO, TREASURER4972 MORELAND DR FRANKLIN, OH 45005

REFERRED BY: WARREN COUNTY

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

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION:

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-297

RESPONDENT: CITIZENS FOR QUALITY LEBANON SCHOOLSSIMONE M WALTER, TREASURER917 DILLON WAY APT BLEBANON, OH 45036

REFERRED BY: WARREN COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2016 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/29/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-298

RESPONDENT: DAVID G YOUNGFAMILIES FOR YOUNGEMILY GODMAN, TREASURER10690 LOVELAND MADEIRALOVELAND, OH 43140

REFERRED BY: WARREN COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF THE 2016 POST PRIMARY REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2008R-243 2005418

DISPOSITION: 9/29/2016 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.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-299

RESPONDENT: JOSEPH CLARKTHE COMMITTEE TO ELECT CLARKE3921 BROOKSIDE TOLEDO, OH 43606

REFERRED BY: LUCAS COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE: LUCAS CO JUDGE

ELECTION DATE: 5/6/2014

PRIOR CASES:

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2016R-300

RESPONDENT: MICHAEL COYLEMIKE COYLE FOR MAUMEE CITY COUNCILSUSAN M MCCLOUD-COYLE, TREASURER208 E DUDLEY ST MAUMEE, OH 43537

REFERRED BY: LUCAS COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE THE 2015 ANNUAL REPORT)

OFFICE: MAUMEE CITY COUNCIL

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 9/29/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $50.