elc.ohio.govelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewOHIO ELECTIONS COMMISSION. CASE SUMMARY SHEET. CASE NO: 2008R-401. RESPONDENT:BLACK POLITICAL ACTION

OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO: 2008R-401

RESPONDENT: BLACK POLITICAL ACTION COMMITTEERONALD D JAMES, TREASURER3931 EAST 147TH ST CLEVELAND, OH 44128

BLACE POLITICAL ACTION COMMITTEELANCE MASON, DEPUTY TREASURER* 3645 WARREN CENTER RD. #323SHAKER HEIGHTS, OH 44122

9/14/12 cease further collection on mason

REFERRED BY: CUYAHOGA COUNTY

ALLEGATION: §3517.13(D) (FAILURE TO FILE 2007 ANNUAL CAMPAIGN FINANCE REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-059, 2007R-560

DISPOSITION: 4/30/2009 THE COMMISSTION DISMISSED THE MATTER FOR FAILURE OF SERVICE.


CASE NO: 2008R-402

RESPONDENT: CITIZENS FOR A BETTER LAKEWOODELLEN Z TODIA, TREASURER3770 E SURREY ROCKY RIVER, OH 44116



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-068

DISPOSITION: 4/30/2009 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 UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT ALONG WITH A PAYMENT OF $250 ARE RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.

12/06/2011 ELC-1764 COMBINED CASE NOS. 2007R-068, 2007R-554, 2008R-402, 2008R-514, 209R-234, 2010R-279 AND 2010R-384, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $287, 700.00.

7/20/2013 PAID TO A G ACCOUNT $1289.

6/26/14 FILED THE REPORTS AND PAID APPROX $1200. TO THE AG OFFICE – CASE CLOSED.


CASE NO: 2008R-403

RESPONDENT: AMERICA FIRST PARTY- CUYAHOGA COUNTYJOSEPH SPITZIG, TREASURER4127 MILLSDRAS AVE CINCINNATI, OH 45209


ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-060, 2007R-564

DISPOSITION: 4/30/2009 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.


CASE NO: 2008R-404

RESPONDENT: KENNETH PAUL BUTZE JR3272 INGLESIDE RD SHAKER HEIGHTS, OH 44122

JOHN K MORGAN, TREASURER2992 FONTENAY RD. CLEVELAND, OH 44120


ALLEGATION: §3517.13(C) (FAILURE TO FILE 2007 POST GENERAL CAMPAIGN FINANCE REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

7/16/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.


CASE NO: 2008R-405

RESPONDENT: WILLIAM MORONEYFRIENDS TO ELECT WILLIAM F. MORONEY1075 RICHMAR DR WESTLAKE, OH 44145


ALLEGATION: §3517.13(C) (LATE FILING OF POST GENERAL CAMPAIGN FINANCE REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2008R-406

RESPONDENT: WENDY P LEATHERBERRY1406 CLEVELAND HEIGHTS BLVDCLEVELAND HEIGHTS, OH 44121

FRIENDS OF WENDY LEATHERBERRYSHANE R JOHNSON, TREASURER3961 ELMWOOD RD CLEVELAND HEIGHTS, OH 44121


ALLEGATION: §3517.11(C) (FAILURE TO FILE PRE GENERAL ADDENDUM)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-300, 2008R-160, 2004R-054, 2005R-505

DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $27,600 PLUS $100 PER DAY COMMENCING ON APRIL 30, 2009 AND CONTINUING UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.

6/29/09 ELC-1545 – COMBINED CASE NOS. 2005R-505, 2006R-300, 2008R-160 AND 2008R-406 AND REFERRED THE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $23,850.00.

6/24/2014 PAYMENT RECEIVED BY A TAX RETURN HELD BY THE A GTHE CASES WERE CONSOLIDATED AND SETTLED FOR A TOTAL AMOUNT OF $600. -CLOSED


CASE NO: 2008R-407

RESPONDENT: BRIAN M O'MALLEY22379 HILLIARD BLVD ROCKY RIVER, OH 44116

FRIENDS OF BRIAN O'MALLEYBRIAN P MOONEY, TREASURER1285 OLD RIVER RD CLEVELAND, OH 44113


ALLEGATION: §3517.11(C) (FAILURE TO FILE 2006 ANNUAL ADDENDUM)(FAILURE TO FILE 2007 ANNUAL ADDENDUM)

OFFICE:

ELECTION DATE:


DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE UNTIL SUCH TIME AS IT 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 NOTICE OF THE DISPOSITION.

12/16/2010 THE COMMISSION RECONSIDERED THE MATTERS, CONSOLIDATED CASE NOS. 2008R-407, 2009R-280 AND 2010R-251, VACATED THE PREVIOUSLY IMPOSED PER DIEM FINES AND IMPOSED A JOINT FINE IN THE CONSOLIDATED MATTERS OF $400.

08/17/2011 ELC-1745 -- COMBINED CASE NOS. 2008R-407, 2009R-280 AND 2010R-251, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $400.00.


CASE NO: 2008R-408

RESPONDENT: COMMITTEE TO SAVE THE SCHOOL VOTE FOR CLEVELAND PARENTS AND CHILDRENRICARDO B TEAMOR, TREASURER11315 EDGEWATER DRCLEVELAND, OH 44102



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-071, 2007R-544

DISPOSITION: 10/30/2008 THE COMMISSION CONSOLIDATED CASE NUMBERS 2007R-544 AND 2008R-408 AND FOUND A VIOLATION OF R.C. §3517.10(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.


CASE NO: 2008R-409

RESPONDENT: CITIZENS WHO SUPPORT OPEN ELECTIONSALBERT A LIPPUCCI, TREASURER3011 SPARROW FLIGHT DRSEVEN HILLS, OH 44131



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) BUT FOR GOOD CAUSE SHOWN NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


CASE NO: 2008R-410

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



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-542, 2007R-057



CASE NO: 2008R-411

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



OFFICE:

ELECTION DATE:



12/06/2011 ELC-1766 COMBINED CASE NOS. 2007R-541, 2008R-411, 2008R-522, 2009R-239, 2010R-284 AND 2010R-387, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $160,625.00.

5/14/13 PD TO AG $145


CASE NO: 2008R-412

RESPONDENT: HEIGHTS FAMILIES FOR EQUALITYERIC H GULLEY, TREASURER3031 E DARBYSHIRE RDCLEVELAND HEIGHTS, OH 44118



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-540, 2003E-099

DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF

12/06/2011 ELC-1765 COMBINED CASE NOS. 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-277 AND 2010R-388, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $160,625.00.

9/06/12 THE COMMISSION RECONSIDERED ALL OUTSTANDING CASES: 2007R-540, 2008R-412, 2008R-523, 2009R-240, 2010R-276, 2010R-277, 2010R-380, 2010R-388, 2011R-091, 2011R-092, 2011R-397, 2011R-408, 2012R-296 AND 2012R-297, VACATED THE PREVIOUS FINDINGS AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04, AS THE TREASURER IS DECEASED.


CASE NO: 2008R-413

RESPONDENT: RANDALL C SMITHTHE COMMITTEE TO ELECT RANDALL C. SMITH COUNCILMAN WARD 1SHELDON SMITH, TREASURER3923 EAST 153RD ST CLEVELAND, OH 44128



OFFICE:

ELECTION DATE:



06/20/2011 ELC-1724 – COMBINED CASE NOS. 2007R-574, 2008R-413, 2009R-294 AND 2010R-261, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $170,100.00.

5/14/13 PD TO AG $211


CASE NO: 2008R-414

RESPONDENT: FRANK SARA8195 TANGLEWOOD PARMA, OH 44129

FRIENDS OF FRANK SARA JRBEVERLY SARA, TREASURER1305 MAZEPA TRAIL PARMA, OH 44129



OFFICE:

ELECTION DATE:


DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $200.00

03/19/2013 ELC-1938 COMBINED CASE NOS. 2005R-526, 2008R-414, 2009R-290, 2011R-210 AND 2011R-467, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $700.00.

4/24/2014 PAID TO AG ACCOUNTY $227.0005/01/15 PAID TO AG $52.00


CASE NO: 2008R-415

RESPONDENT: BACK THE SCHOOLS COMMITTEEPAUL T KIRNER, TREASURER4373 ST. PETERSBURG DRPARMA, OH 44134



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-416

RESPONDENT: CHAGRIN FALLS REPUBLICAN ORGANIZATIONJANIS EVANS, TREASURER155 LOCUST LN CHAGRIN FALLS, OH 44022



OFFICE:

ELECTION DATE:




CASE NO: 2008R-417

RESPONDENT: CITIZENS FOR CONTINUED EXCELLENCE IN SEL SCHOOLSMARIE SCHENKEL, TREASURER4985 DELEVAN DR LYNDHURST, OH 44124



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-524, 2004R-290



CASE NO: 2008R-418

RESPONDENT: COMMITTEE FOR OUR CLEVELAND METROPARKSBRUCE L BECHHOLD, TREASURER6555 WILSON MILLS RD #106MAYFIELD VILLAGE, OH 44143



OFFICE:

ELECTION DATE:




CASE NO: 2008R-419

RESPONDENT: COMMITTEE TO SAVE AND PROTECT EAST CLEVELANDDARRELL A FIELDS, TREASURER614 SUPERIOR AVE NW #700CLEVELAND, OH 44113



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-071, 2007R-515



CASE NO: 2008R-420

RESPONDENT: LAKEWOOD REPUBLICAN ORGANIZATIONERIC WING, TREASURER1469 BUNTS RD LAKEWOOD, OH 44107


ALLEGATION: §3517.13(D) (LATE FILING OF 2007 ANNUAL CAMPAIGN FINANCE REPORT

OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-421

RESPONDENT: OHIO BLACK MEN'S PACMICHAEL T BUSTAMANTE, TREASURER28349 ORANGE MEADOW LNORANGE VILLAGE, OH 44022



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-063, 2007R-538, 96R-448, 2007R-537

DISPOSITION: 10/30/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE REPORT WAS DUE 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 AND A PAYMENT OF $200 WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION

5/28/2009 THE COMMISSION RECONSIDERED THE MATTERS, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES, CONSOLIDATED CASE NOS. 2007R-063, 2007R-538, AND 2008R-421 AND INSTEAD IMPOSED A FINE OF $400.


CASE NO: 2008R-422

RESPONDENT: PALADIN PROJECT POLITICAL ACTION COMMITTEEJOHN P CLIFFORD, TREASURER1612 MAYWOOD RD SOUTH EUCLID, OH 44121



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-423

RESPONDENT: ROCKY RIVER SCHOOL LEVY COMMITTEENICHOLAS J SWINGOS, TREASURER21017 ABERDEEN RD ROCKY RIVER, OH 44116



OFFICE:

ELECTION DATE:




CASE NO: 2008R-424

RESPONDENT: SOLON TAXPAYERS AGAINST REZONINGKIMBERLY GERACE, TREASURER6716 SOLON RD SOLON, OH 44139



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007E-004, 2007E-011



CASE NO: 2008R-425

RESPONDENT: UNIVERSITY HEIGHTS COMMUNITY COALITIONSUSAN PARDEE, TREASURER2343 CHARNEY RD UNIVERSITY HEIGHTS, OH 44118



OFFICE:

ELECTION DATE:




CASE NO: 2008R-426

RESPONDENT: WARRENSVILLE TEACHERS CARE FOR KIDS PACYVETTE GULLIE-THOMAS, TREASURER6087 RANDOLPH RD BEDFORD HEIGHTS, OH 44146



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-427

RESPONDENT: EUCLID AWARENESS "RECALL" COMMITTEE (THE)JOHN M CONWAY, TREASURER291 EAST 276TH ST EUCLID, OH 44132



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-543, 2008R-397

DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DAY THE REPORT WAS DUE UNTIL SUCH TIME AS IT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

9/2/2010 ELC-1637 COMBINED CASES NOS. 2008R-427 AND 2008R-518, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $22,875.00.


CASE NO: 2008R-428

RESPONDENT: CHRISTINE RUSSO20180 LUNN RD STRONGSVILLE, OH 44149

FRIENDS OF CHRISTINE RUSSOJOHN MICHAEL ANGUS, TREASURER20142 LUNN RD STRONGSVILLE, OH 44149



OFFICE:

ELECTION DATE:

PRIOR CASES:


3/4//2010 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE, CONSOLIDATED CASE NOS. 2008R-428 AND 2009R-289, AND INSTEAD IMPOSED A JOINT FINE OF $200.

8/9/2010 CLAIM #ELC-1594/ELC-1594A COMBINED CASE NOS. 2008R-428 AND 2009R-289, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF THE JOINT FINE IN THE AMOUNT OF $200.


CASE NO: 2008R-429

RESPONDENT: JOHN K MORONEY21425 KINGS HWY FAIRVIEW PARK, OH 44126

FRIENDS TO ELECT JOHN K MORONEYMARY JO MORONEY, TREASURER1075 RICHMAR DR WESTLAKE, OH 44145



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-430

RESPONDENT: MICHAEL RUFF4165 EAST 104TH ST CLEVELAND, OH 44105

COMMITTEE TO ELECT MICHAEL RUFFSHAWN BROWN, TREASURER11099 LAKE AVE APT 16CLEVELAND, OH 44102



OFFICE:

ELECTION DATE:




CASE NO: 2008R-431

RESPONDENT: COREY ROGERS9803 PLAYMOUTH AVE GARFIELD HTS, OH 44125

CITIZENS FOR COREY ROGERSSCOTT KITSON, TREASURER10317 PLYMOUTH AVE GARFIELD HTS, OH 44125



OFFICE:

ELECTION DATE:

PRIOR CASES: 2000R-213, 2002R-347, 2004R-246, 2007R-577, 2005R-520

DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $45,500 PLUS $100 PER DAY COMMENCING ON APRIL 30, 2009 AND CONTINUING UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.

06/20/2011 ELC-1720 – COMBINED CASE NOS. 2005R-520, 2008R-431, 2009R-287 AND 2010R-256, AND REFERRED THESE MATTERS TO THE OHIO ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $313,150.00.


CASE NO: 2008R-432

RESPONDENT: CRAIG MATTHEW PATTONFRIENDS OF CRAIG PATTONJAMES OPER, TREASURER4823 ELIZABETH LN BROOKLYN, OH 44144



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/30/2009 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.


CASE NO: 2008R-433

RESPONDENT: EDELE PASSALACQUA2830 FRANKLIN BLVD CLEVELAND, OH 44113

COMMITTEE TO ELECT EDELE PASSALACQUA, JUDGEMAUREEN MCGINTY, TREASURER3830 FRANKLIN BLVD CLEVELAND, OH 44111



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/30/2009 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 UNTIL SUCH TIME AS IT 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 NOTICE OF THE DISPOSITION.

06/20/2011 ELC-1728 ELC-1728A ELC-1728B – COMBINED CASE NOS. 2008R-433 AND 2009R-285, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $100.00.


CASE NO: 2008R-434

RESPONDENT: JOHN PALMER IVFRIENDS OF JOHN PALMERJOHN PALMER IV, TREASURER1229 BROCKLEY LAKEWOOD, OH 44107



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/30/2009 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 UNTIL SUCH TIME AS IT 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 NOTICE OF THE DISPOSITION.

06/20/2011 ELC-1729– COMBINED CASE NOS. 2008R-434 AND 20010R-253, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $78,975.00.


CASE NO: 2008R-435

RESPONDENT: EMMANUEL ONUNWORFRIENDS OF EMMANUEL ONUNWORPAMELA ONUNWOR, TREASURER4309 TAMALGA DR SOUTH EUCLID, OH 44121



OFFICE:

ELECTION DATE:

PRIOR CASES: 97R-716, 2001R-111, 2002R-085, 2005R-511, 2007-584



CASE NO: 2008R-436

RESPONDENT: JOSEPH OLUSHOLA OJOCOMMITTEE OF FRIENDS OF JOSEPH O OJOOLUWAKEMI OJO, TREASURER2020 BRUNSWICK RD EAST CLEVELAND, OH 44112



OFFICE:

ELECTION DATE:



03/18/10 THE COMMISSION RECONSIDERED CASE NOS. 2008R-436 AND 2007R-565, CONSOLIDATED CASE NOS. 2007R-565, 2008R-436 AND 2009R-281 AND IMPOSED A JOINT FINE OF $300.

01/28/2011 ELC-1654 – REFERRED CASE NOS. 2007R-565, 2008R-436 AND 2009R-281 FOR COLLECTION OF A FINE IN THE AMOUNT OF $300.00.


CASE NO: 2008R-437

RESPONDENT: VALERIA S MOLNARFRIENDS FO VALERIA S MOLNARVALERIA S MOLNAR, TREASURER11632 CLUBHOUSE DR NORTH ROYALTON, OH 44133



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-587, 2002R-358, 2003R-270, 2004R-249, 2005R-499, 2006R-355



CASE NO: 2008R-438

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



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-586, 2005R-498


06/20/2011 ELC-1719 COMBINED CASE NO. 2005R-498, 2007R-586, 2008R-438, 2009R-276 AND 2010R-248, AND REFERRED THESE CASE TO THE ATTORNEY GENERAL’S OFFICE FOR THE COLLECTION OF A FINE IN THE AMOUNT OF $169,450.00.


CASE NO: 2008R-439

RESPONDENT: RICHARD MENDELSOHN32790 LEDGEHILL DR SOLON, OH 44139

MENDELSOHN FOR MAYOR ELECTION COMMITTEEDAVID MAZANEC, TREASURER34305 SOLON RD #40 SOLON, OH 44139



OFFICE:

ELECTION DATE:


DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $25.00 A DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE REPORT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE, A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION AND A PAYMENT OF $200 IS RECEIVED WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

02/17/2011 ELC-1675 COMBINED CASE NOS. 2007R-588, 2008R-439, 2009R-275 AND 2010R-183, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $10,800.00.

3/7/15 PD TO AG $500

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.


CASE NO: 2008R-440

RESPONDENT: JANICE MCFAULMCFAUL FOR COUNCILJANICE MCFAUL, TREASURER24451 YOSEMITE DR EUCLID, OH 44117



OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-495, 2007R-589, 2001R-103, 2002R-359, 2003R-267, 2004R-252,

2000R-092, 2000R-242


09/15/2011 COMBINE WITH ELC-1519/2004R-252 AND SETTLE FOR A TOTAL OF $1,000 FOR ALL OUTSTANDING CASES.


CASE NO: 2008R-441

RESPONDENT: CHRISTOPHER MCCAULEY5408 VALLEY PARKWAY BRICKSVILLE, OH 44141

MCCAULEY BOOSTERSERIC ENOS, TREASURER17154 GOLDEN STAR DR STRONGSVILLE, OH 44136



OFFICE:

ELECTION DATE:




CASE NO: 2008R-442

RESPONDENT: STANLEY MCBEE1289 E 123RD ST. UNIT 2 CLEVELAND, OH 44108

STANLEY L MCBEE CAMPAIGN COMMITTEEMARIE HAYNES, TREASURER3004 FAIRMOUNT BLVD CLEVELAND HTS, OH 44118



OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-353, 2002R-348


03/02/2011 ELC-1694 COMBINED CASE NOS. 2006R-353, 2008R-442, 2009R-271 AND 2010R-245, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $85,700.00. – CANCEL

07/21/2011 THE COMMISSION RECONSIDERED CASE NOS. 2006R-353, 2008R-442, 2009R-271 AND 2010R-245 AND VACATED THEIR PREVIOUS FINDINGS. 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.


CASE NO: 2008R-443

RESPONDENT: KATHY KIRK-FRANKLINFRIENDS OF KATHY KIRK-FRANKLINVIRGIE KIRK, TREASURER1276 E. 186TH CLEVELAND, OH 44110



OFFICE:

ELECTION DATE:



8/09/2010 ELC-1590/1590A COMBINED CASE NOS. 2005R-501, 2006R-320, 2007R-591, 2008R-443, AND 2009R-266, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $643,200.00.


CASE NO: 2008R-444

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



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-445

RESPONDENT: PATRICK JOYNERFRIENDS FOR COMMITTEE TO ELECT PATRICK JOYNER COUNCILBEREDETTE SIMMONS, TREASURER3926 E. 123RD ST.CLEVELAND, OH 44105



OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-381, 2007R-593, 2002R-3032003R-255, 2004R-262, 2005R-565



CASE NO: 2008R-446

RESPONDENT: LAVERNE JONES-GORE2532 EAST 127TH STCLEVELAND, OH 44120

FRIENDS OF LAVERNE JONES-GOREMARLENE BEAVERS, TREASURER6474 TRUMBULL RDGENEVA, OH 44041



OFFICE:

ELECTION DATE:




CASE NO: 2008R-447

RESPONDENT: FRANK JOHANEK2511 CLARK AVE CLEVELAND, OH 44109

COMMITTEE FOR FRANK JOHANEKAMELIA TERESA CARREON, TREASURER1775 WEST 52ND CLEVELAND, OH 44102



OFFICE:

ELECTION DATE:

PRIOR CASES: 99R-116, 2002R-350, 2004R-213

DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $100.00.


CASE NO: 2008R-448

RESPONDENT: JEFFREY JEMISON1361 EAST 141ST ST EAST CLEVELAND, OH 44112

FRIENDS OF JEFF JAMISONANNETTE BLACKWELL, TREASURER15357 LONGVALE AVE MAPLE HTS, OH 44137



OFFICE:

ELECTION DATE:

PRIOR CASES: 2003R-253, 2004R-234, 2006R-285, 2007R-594, 94R-480, 99S-046,

2000R-192, 2001R-086, 2002R-048

DISPOSITION: 4/30/2009 THE COMMISSION DISMISSED THE MATTER AS THE REPORT IS NOT NOW DUE.


CASE NO: 2008R-449

RESPONDENT: TERRANCE HOODCOMMITTEE AND FRIEND TO ELECT TERRANCE HOODALISA HOOD, TREASURER13314 HARTFORD RD EAST CLEVELAND, OH 44112



OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 4/30/2009 THE COMMISSION DISMISSED THE MATTER AND DECLARED THE COMMITTEE TERMINATED IN ACCORDANCE WITH OEC ADVISORY OPINION 97ELC-04.


CASE NO: 2008R-450

RESPONDENT: EMMA J WHATLEYEMMA J WHATLEY FOR SCHOOL BOARDEMMA J WHATLEY, TREASURER12325 W TAMI LN SURPRISE, AZ 85374-3607



OFFICE:

ELECTION DATE:

PRIOR CASES: 94R-481, 95R-011, 95R-103, 97R-143, 97R-680, 98R-502, 2002R-054,

2002R-479, 2003R-301, 2004R-240, 2005R-549

DISPOSITION: 11/6/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $28,000 PLUS $100 PER DAY COMMENCING ON THE DAY THE REPORT WAS DUE UNTIL SUCH TIME AS IT IS FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE OFFICE AND A PROPERLY NOTORIZED AFFIDAVIT IS RECEIVED WITH THE COMMISSION AND A PAYMENT OF $2000 WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

8/09/2010 ELC-1595 COMBINED CASES NOS. 2005R-549, 2008R-450 AND 2009R-302, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $309,200.00.

05/21/15 CANCEL PER PCR: TREASURER MEDICALLY UNABLE TO FILE REPORTS


CASE NO: 2008R-451

RESPONDENT: STEPHEN WERTHEIM4355 BAINTREE RD UNIVERSITY HTS, OH 44118

FRIENDS OF WERTHEIMBRIAN L LARSON, TREASURER3617 SILSBY RD UNIVERSITY HTS, OH 44118



OFFICE:

ELECTION DATE:


DISPOSITION: 4/30/2009 THE COMMISSION DISMISSED BRIAN L. LARSON, FOUND A VIOLATION OF R.C. §3517.13(D) AGAINST THE CANDIDATE AND COMMITTEE AND IMPOSED A FINE OF $25 PER DAY COMMENCING ON THE DATE THAT THE FILING WAS DUE UNTIL SUCH TIME AS IT FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED WITH THE APPROPRIATE FILING OFFICE AND A PPOPERLY NOTARIZED AFFIDAVIT IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTICE OF THE DISPOSITION.

09/23/2013 ELC-2019 COMBINED CASE NOS. 2008R-451, 2009R-301 AND 2012R-397 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL JOINT FINE OF $57,600.00.


CASE NO: 2008R-452

RESPONDENT: JENICE WALTONCOMMITTEE TO ELECT JENICE R JAI WALTONSHEILA PITTS, TREASURER27591 A MILLS EUCLID, OH 44132



OFFICE:

ELECTION DATE:




CASE NO: 2008R-453

RESPONDENT: JIM WALTERS399 CROSSBROOK DR BEREA, OH 44017

FRIENDS OF JIM WALTERSKATHERINE CASEY, TREASURER83 PROSPECT RD BEREA, OH 44017



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-568, 94A-036,94R-422, 94R-455, 95R-100, 96R-330, 97R-140, 98R-515


3/31/2011 THE COMMISSION CONSOLIDATED CASE NOS. 2007R-568, 2008R-453, 2009R-299 AND 2010S-269, DISMISSED THE TREASURER, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINES AND INSTEAD IMPOSED A JOINT FINE OF $300.

5/6/2011 THE COMMISSION RECEIVED MONEY ORDER #208917 IN THE AMOUNT OF $300 FROM JIM WALTERS FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED


CASE NO: 2008R-454

RESPONDENT: DAVID B TURNERFRIENDS TO ELECT DAVID TURNERPATRICE WILLIAMS, TREASURER222 EUCLID AVE APT. 603CLEVELAND, OH 44114



OFFICE:

ELECTION DATE:

PRIOR CASES: 2002R-304, 2006R-334, 2007R-570



CASE NO: 2008R-455

RESPONDENT: CYNTHIA TRIPLETT6104 WHITE AVE CLEVELAND, OH 44103

SERVING ONLY STUDENTSYVONNE WILLIAMSON, TREASURER1309 EAST 142ND ST EAST CLEVELAND, OH 44112



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-571, 97R-139, 98R-303, 99R-160, 2000R-161, 2001R-138, 2005R-546, 2006R-338, 2002R-339, 2003R-298, 2004R-239



CASE NO: 2008R-456

RESPONDENT: ORRIN LYNN TOLLIVERVOTE LYNN TOLLIVER JR FOR MAYOR COMMITTEESYNTHIA HATHORN, TREASURER4791 EAST 176TH ST CLEVELAND, OH 44128



OFFICE:

ELECTION DATE:




CASE NO: 2008R-457

RESPONDENT: MICHAEL J THOMASFRIENDS OF MIKE THOMASMICHAEL J THOMAS, TREASURER18431 LYNTON RD. SHAKER HTS, OH 44122-3423



OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-543, 2004R-209, 98R-301, 99R-157

DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $500.


CASE NO: 2008R-458

RESPONDENT: MICHAEL JAMES THOMAS823 THORNHILL DR CLEVELAND, OH 44108

COMMITTEE TO ELECT MICHAEL THOMAS COUNCILMAN WARD 4JAMES THOMAS II, TREASURER821 THORNHILL DR CLEVELAND, OH 44108



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-459

RESPONDENT: TIMOTHY SWEENEY COUNSEL: EDWARD M. GRAHAM

1919 CANDLEWOOD 13363 MADISON AVE.AVON, OH 44011 LAKEWOOD, OH 44107

(P) (216) 228-1166SWEENEY FOR JUDGE (F) (216) 228-3484EDWARD GRAHAM, TREASURER13363 MADISON AVE LAKEWOOD, OH 44107



OFFICE:

ELECTION DATE:



7/16/2009 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF A PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.

8/24/2009 RECEIVED CHECK #2976 IN THE AMOUNT OF $100 FROM EDWARD M GRAHAM FOR PAYMENT OF THE FINE.

CASE CLOSED


CASE NO: 2008R-460

RESPONDENT: AUDREY SOPKOVOTE FOR AUDREY SOPKO COMMITTEEAUDREY SOPKO, TREASURER681 TOLLIS PKWY BROADVIEW HTS, OH 44147



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-461

RESPONDENT: JOSE A VILLANUEVA517 BISHOP PL BEREA, OH 44017

COMMITTEE TO RE-ELECT JUDGE VILLANUEVAROBERT J PETERSON, TREASURER2996 FOREST LAKE DR WESTLAKE, OH 44145

REFERRED BY:


OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-462

RESPONDENT: STEPHANIE TURNER20041 FAIRMOUNT BLVD SHAKER HTS, OH 44118

COMMITTEE TO ELECT STEPHANIE TURNERRONALD E HENDERSON, TREASURER2560 NORTH MORELAND BLVDSHAKER HTS, OH 44120



OFFICE:

ELECTION DATE:

PRIOR CASES: 89R-213, 95R-145



CASE NO: 2008R-463

RESPONDENT: ROBERT TRIOZZI2644 HADDAM RD CLEVELAND, OH 44120

FRIENDS OF ROBERT J TRIOZZIJOHN B SWEENEY, TREASURER13600 ARDOON AVE CLEVELAND, OH 44120



OFFICE:

ELECTION DATE:



1/5/09 RECEIVED M.O. #16566036390 IN THE AMOUNT OF $100.00

FROM FRIENDS OF ROBERT J TRIOZZI FOR PAYMENT OF FINE.


CASE NO: 2008R-464

RESPONDENT: JULIE THOMASFRIENDS OF JULE THOMASSCOTT E HARRISON, TREASURER22250 HABER DR FAIRVIEW PARK, OH 44126



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-465

RESPONDENT: JOHN J SPELLACY2167 SAVANNAH PKWY WESTLAKE, OH 44145

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



OFFICE:

ELECTION DATE:




CASE NO: 2008R-466

RESPONDENT: BETSY BERGEN SHAUGHNESSYCOMMITTEE TO RE-ELECT BETSEY BERGEN SHAUGHNESSYKATHERINE ANNE SHAUGHNESSY, TREASURER1268 ANDREWS AVE LAKEWOOD, OH 44107



OFFICE:

ELECTION DATE:



1/28/09 RECEIVED CHECK #505 IN THE AMOUNT OF $50.00 FROMTHE COMMITTEE TO RELECT BETSY BERGEN SHAUGHNESSY FOR PAYMENT OF FINE.


CASE NO: 2008R-467

RESPONDENT: MICHAIL JOHN RYAN3035 RIPLEY RD CLEVELAND, OH 44120

MICHAEL JOHN RYAN FOR JUDGE COMMITTEEBRENDA ADRINE, TREASURER3463 EAST 125TH CLEVELAND, OH 44120



OFFICE:

ELECTION DATE:



1/28/09 RECEIVED CHECK #3576 IN THE AMOUNT OF $150.00 FROMROBIN J AND MICHAEL J RYAN FOR PAYMENT OF FINE.


CASE NO: 2008R-468

RESPONDENT: PAUL RUGGLES4390 E 43RD ST NEWBURGH HTS, OH 44105

RUGGLES FOR MAYORANNE ZUCHOWSKI, TREASURER3842 EAST 38TH ST NEWBURGH HTS, OH 44105



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-469

RESPONDENT: BARBARA QUINN493 WALMAR BAY VILLAGE, OH 44140

CITIZENS FOR QUINNSEAN O'REILLY, TREASURER240 SADDLER RD BAY VILLAGE, OH 44140



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-470

RESPONDENT: MICHAEL F O'DONNELL26475 STRAWBERRY LN WESTLAKE, OH 44145

O'DONNELL FOR COUNCIL COMMITTEEHAROLD HOM, TREASURER4420 VALLEY FORGE DR. CLEVELAND, OH 44126-2827



OFFICE:

ELECTION DATE:

PRIOR CASES: 2000R-164, 2004D-093



CASE NO: 2008R-471

RESPONDENT: MARK C MILLER15928 HUMMEL RD BROOK PARK, OH 44142

FRIENDS OF MARK C MILLERDEBORAH OVERSTREET, TREASURER5810 VIRGINIA AVE PARMA, OH 44129



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-472

RESPONDENT: TIMOTHY LELIICITIZENS TO ELECT TIM LELIIJOANNE LELII, TREASURER5541 GARDEN ST MAPLE HEIGHTS, OH 44137



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-473

RESPONDENT: PERNEL JONES JRPERNEL JONES JR FOR WARD 5 CLEVELAND CITY COUNCILTAMMY BROWN JONES, TREASURER2168 EAST 73RD ST. CLEVELAND, OH 44103



OFFICE:

ELECTION DATE:




CASE NO: 2008R-474

RESPONDENT: KENYA GRAYCOMMITTEE TO ELECT KENYA GRAYKENYA GRAY, TREASURER7909 LAUMAN CLEVELAND, OH 44105



OFFICE:

ELECTION DATE:

PRIOR CASES: 2001R-538, 2005R-599, 2006R-369, 2007R-631


1/12/09 RECEIVED CHECK #1696 FROM KENYA GRAY IN THE AMOUNT OF $100.00 FOR PAYMENT OF FINE.


CASE NO: 2008R-475

RESPONDENT: JANE L GOODMAN4034 WYNCOTE RD SOUTH EUCLID, OH 44121

`JANE GOODMAN FOR CITY COUNCILJOHN STONE, TREASURER1976 TEMBLETHURST BLVDSOUTH EUCLID, OH 44121



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-476

RESPONDENT: JOSEPH GATTOZZI17601 EAST BROOK TRAIL CHAGRIN FALLS, OH 44023

COMMITTEE TO ELECT JOSEPH GATTOZZIBARBARA SUKIS, TREASURER7224 EXCALIBUR RD CONCORD TOWNSHIP, OH 44077



OFFICE:

ELECTION DATE:

PRIOR CASES: 2005R-595, 2006R-373

DISPOSITION: 4/30/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $150.

01/28/2011 ELC-1656- COMBINED CASE NOS. 2009R-320 AND 2008R-476 AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $300.00.


CASE NO: 2008R-477

RESPONDENT: SANTIAGO FELICIANO JR3120 WEST 31ST ST CLEVELAND, OH 44109

COMMITTEE TO ELECT SANTIAGO "CHARLIE" FELICIANO JRROSALIE A STRACHAN, TREASURER9916 SHADY LN BROOKLYN, OH 44144



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-675, 2005R-589, 2006R-321

DISPOSITION: 11/6/2008 THE COMMISSION DISMISSED THE TREASURER, ROSALIE A STRACHAN. THE COMMISSION THEN FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $650.00 AGAINST THE REMAINING RESPONDANTS.

3/31/2016 ELC-2325 COMBINED CASE NOS. 2005R-589, 2006R-221, 2007R-675,2008R-477, 2014R-202 & 2015R-159, AND REFERRED THESE MATTERS TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE OF $40,350.00.


CASE NO: 2008R-478

RESPONDENT: SCOTT CURTIS515 E PLEASANT VALLEY RDSEVEN HILLS, OH 44131

COMMITTEE TO ELECT SCOTT D CURTIS FOR COUNCILBRUCE C BOWER, TREASURER1197 PARKVIEW DR SEVEN HILLS, OH 44131



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-479

RESPONDENT: JAMES CARNEY JRFRIENDS OF JIM CARNEYJENNIE A CRISWELL, TREASURER2001 CROCKER RD #440 WESTLAKE, OH 44145



OFFICE:

ELECTION DATE:

PRIOR CASES: 2007R-606, 93R-440



CASE NO: 2008R-480

RESPONDENT: VINCENT P CARBONE2499 CEDARWOOD RD PEPPER PIKE, OH 44124

V CARBONE FOR ORANGE SCHOOL BOARDVINCENT M PANICHI, TREASURER25201 CAGRIN BLVD CLEVELAND, OH 44122



OFFICE:

ELECTION DATE:

PRIOR CASES: 97S-022, 98G-081, 90A-36, 92A-18



CASE NO: 2008R-481

RESPONDENT: MICHAEL CANTYFRIENDS OF MICHAEL CANTYMICHAEL CANTY, TREASURER35469 QUARTERMANE CIRCLEBENTLEYVILLE, OH 44139



OFFICE:

ELECTION DATE:

PRIOR CASES: 97R-748, 2003R-537, 2005E-040


12/15/08 RECEIVED CHECK #3130 IN THE AMOUNT OF $50.00FROM MICHAEL R CANTY FOR PAYMENT OF FINE.


CASE NO: 2008R-482

RESPONDENT: DANIEL THOMAS BRENNAN2175 LAKELAND AVE LAKEWOOD, OH 44107

FRIENDS OF DANIEL BRENNANWILLIAM CALL, TREASURER14713 LAKE AVE LAKEWOOD, OH 44107



OFFICE:

ELECTION DATE:




CASE NO: 2008R-483

RESPONDENT: JAMES P BOYLE31399 FAIRVIEW ORANGE VILLAGE, OH 44120

FRIENDS OF JAMES P BOYLEJOHN J BOYLE IV, TREASURER14300 SOUTH PARK BLVD SHAKER HTS, OH 44120



OFFICE:

ELECTION DATE:

PRIOR CASES: 99R-620, 99R-066, 2006R-307


1/5/08 RECEIVED CHECK #203 IN THE AMOUNT OF $150.00 FROMFRIENDS OF JAMES P BOYLE FOR PAYMENT OF FINE.


CASE NO: 2008R-484

RESPONDENT: PHILLIP A BAINBRIDGECOMMITTEE TO ELECT PHILLIP BAINBRIDGECINDY A BAINBRIDGE, TREASURER14887 SOUTH GALLATIN BLVDBROOKPARK, OH 44142



OFFICE:

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-485

RESPONDENT: BOB DIEHLFRIENDS OF BOB DIEHL FOR SPRINGDALEBOB DEIHL, TREASURER874 CLEARFIELD LN CINCINNATI, OH 45240

REFERRED BY: HAMILTON COUNTY

ALLEGATION: §3517.10(D) (ACCEPTING CAMPAIGN CONTRIBUTIONS AND MAKING EXPENDITURES PRIOR TO FILING DESIGNATION OF TREASURER)

OFFICE: COUNCIL AT LARGE

ELECTION DATE: 11/6/2007

PRIOR CASES:



CASE NO: 2008R-486

RESPONDENT: CITIZENS FOR A BETTER BUTLER COUNTYVERONICA MARCUM, TREASURER425 SOUTH A STREET HAMILTON, OH 45013

REFERRED BY: BUTLER COUNTY

ALLEGATION: §3517.11(C) (FAILURE TO FILE ADDENDUM TO POST PRIMARY CAMPAIGN FINANCE REPORT)

OFFICE:


PRIOR CASES:

DISPOSITION: 4/30/2009 THE COMMISSION DISMISSED THE MATTER AS THE DUE DATE FOR THE REPORT CANNOT BE DETERMINED.


CASE NO: 2008R-487

RESPONDENT: RAWNICA DILLINGHAM1159 MORMAN RD HAMILTON, OH 45013

FRIENDS OF RAWNICA DILLINGHAMROBBIN DILLINGHAM, TREASURER2881 MINTON RD HAMILTON, OH 45013


ALLEGATION: §3517.13(B) & (C) (FAILURE TO FILE ADDENDUM TO PRE AND POST PRIMARY CAMPAIGN FINANCE REPORTS)

OFFICE: COMMISSIONER


PRIOR CASES: 2007R-447, 2008S-030, 2008S-103

DISPOSITION: 11/20/2008 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 REPORTS ARE FILED. THE COMMISSION MAY RECONSIDER THE MATTER IF THE REPORT IS FILED AND A PROPERLY NOTARIZED AFFIDAVIT IS RECEIVED WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.


CASE NO: 2008R-488

RESPONDENT: ANDREW SMITH JRVOTE 4 SMITH1212 YANKEE RD MIDDLETOWN, OH 45044

VOTE 4 SMITHMEG DYER, TREASURER4540 ROSEWOOD COURTMIDDLETOWN, OH 45042


ALLEGATION: §3517.13(C)(FAILURE TO FILE ADDENDUM TO 2007 POST GENERAL CAMPAIGN FINANCE REPORT)

OFFICE: MIDDLETOWN SCHOOL BOARD

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-489

RESPONDENT: MICHAEL GILMARTIN124 SONGBIRD CT MONROE, OH 45050

MICHAEL GILMARTIN FOR MONROE CITY COUNCILDOROTHY BRITT, TREASURER234 WOODYARD DR MONROE, OH 45050


ALLEGATION: §3517.13(C) (LATE FILING OF ADDENDUM TO POST GENERAL CAMPAIGN FINANCE REPORT)

OFFICE: CITY COUNCIL


PRIOR CASES:

DISPOSITION: 11/20/2008 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.


CASE NO: 2008R-490

RESPONDENT: LAWRENCE P MULLIGAN JRMULLIGAN FOR MIDDLETOWNJOHN STUGMYER, TREASURER1629 CROYDON LN MIDDLETOWN, OH 45042


ALLEGATION: §3517.11(C) (FAILURE TO FILE ADDENDUM TO 2007 PRE GENERAL CAMPAIGN FINANCE REPORT AND FAILURE TO FILE ADDENDUM TO 2007 ANNUAL CAMPAIGN FINANCE REPORT)

OFFICE: MAYOR

ELECTION DATE:

PRIOR CASES:



CASE NO: 2008R-491

RESPONDENT: JOHN EBY3315 DARTMOUTH DR CINCINNATI, OH 45211

JOHN EBYEBY FOR CITY COUNCILPATTI FRY RAHM, TREASURER3252 KOENIG AVE CINCINNATI, OH 45211


ALLEGATION: §3517.11(C) (FAILURE TO FILE AMENDED 2007 POST GENERAL REPORT)

OFFICE: CINCINNATI COUNCIL





CASE NO: 2008R-492

RESPONDENT: PHILIP B MINK11034 WOODWARD LN SHARONVILLE, OH 45241

MINK COMMITTEETOM DIX, TREASURER1881 MOSCOW- CEMETARY RDMOSCOW, OH 45153


ALLEGATION: §3517.11(C) (LATE FILING OF 2007 POST GENERAL CAMPAIGN FINANCE REPORT)

OFFICE: MAYOR


PRIOR CASES:



CASE NO: 2008R-493

RESPONDENT: STEPHEN LANGENKAMP6590 STEWART RD CINCINNATI, OH 45236

COMMITTEE TO RE-ELECT STEPHEN LANGENKAMP TRUSTEEJULIA LANGENKAMP, TREASURER5547 HILL & DALE DR CINCINNATI, OH 45213


ALLEGATION: §3517.10(D) (ACCEPTING CAMPAIGN CONTRIBUTIONS AND MAKING EXPENDITURES PRIOR TO FILING DESIGNATION OF TREASURER)

OFFICE: COLUMBIA TWNSHP TRUSTEE


PRIOR CASES:



Case No. 2008R-494

RESPONDENT: CITIZENS FOR RUSSIA SCHOOLSCHARLES R. VOISARD, TREASURER3090 RUSSIA- VERSAILLESRUSSIA, OH 45363

REFERRED BY: SHELBY COUNTY

ALLEGATIONS: §3517.13(C) (LATE FILING OF POST-GENERAL CAMPAING FINANCE REPORT)

OFFICE: BALLOT ISSUE

ELECTION: 11/2/2004

PRIOR CASES:

DISPOSITION: 1/8/2009 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(C)


Case No. 2008R-495

RESPONDENT: PEOPLE FOR PARKSRICHARD MILLHOUSE, TREASURER9871 FESSLER BUXTON RDPIQUA, OH 45356


ALLEGATIONS: §3517.13(C) (LATE FILING OF POST GENERAL CAMPAIGN FINANCE REPORT)


ELECTION: 11/7/2008




Case No. 2008R-496

RESPONDENT: CITIZENS FOR SIDNEY CITY SCHOOLSGARY FULLENKAMP, TREASURER1120 ONTARIO CT SIDNEY, OH 45365


ALLEGATIONS: §3517.13(C) (LATE FILING OF POST GENERAL CAMPAIGN FINANCE REPORT)


ELECTION: 11/6/2007

PRIOR CASES:

DISPOSITION: 1/8/2009 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(C)


Case No. 2008R-497

RESPONDENT: CHEVIOT REPUBLICAN COALITIONJOHN B MILES, TREASURER3816 ROSWELL AVE CINCINNATI, OH 45211


ALLEGATIONS: §3599.03 (ACCEPTING CORPORATE CONTRIBUTIONS)

OFFICE:

ELECTION:


DISPOSITION: 1/8/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


Case No. 2008R-498

RESPONDENT: CHAD CROMERCHAD EDWARD CROMER COMMITTEENICOLE CROMER, TREASURER300 GENOMA DR READING, OH 45215


ALLEGATIONS: §3517.13(C) (LATE FILING OF 2007 POST GENERAL CAMPAIGN FINANCE REPORT)

OFFICE: READING COUNCIL AT LARGE

ELECTION: 11/6/2007

PRIOR CASES:



Case No. 2008R-499

RESPONDENT: HILLSIDE MAINTENANCE SUPPLY CO., INC.3025 CONCORDIA ST CINCINNATI, OH 45206


ALLEGATIONS: §3599.03 (FAILURE TO FILE FORM 30-B-1)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 1/8/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3599.03 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.


Case No. 2008R-500

RESPONDENT: CINCY CLEAN, INC7162 READING RD SUITE 1010CINCINNATI, OH 45237


ALLEGATIONS: §3599.03 (FAILURE TO FILE FORM 30-B-1)

OFFICE:

ELECTION:

PRIOR CASES:

DISPOSITION: 1/8/2009 THE COMMISSION FOUND A VIOLATION OF R.C.§3599.03 AND IMPOSED A FINE OF $100.

Documents

elc.ohio.govelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewOHIO ELECTIONS COMMISSION. CASE SUMMARY SHEET. CASE NO: 2008R-401. RESPONDENT:BLACK POLITICAL ACTION