42
. OHIO ELECTIONS COMMISSION CASE SUMMARY SHEET CASE NO. 2016G-001 COMPLAINANT: KIMBERLY F. BROWN 16201 LOTUS DR. CLEVELAND, OH 44128 440-479-2823 [email protected] RESPONDENTS: RICHARD TROJANSKI 5233 CAMDEN RD MAPLE HTS., OH 44137 216-816-6863 ALLEGATIONS: §3517.10 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT) §3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT) OFFICE: MAPLE HEIGHTS CITY COUNCIL ELECTION: 11/04/2015 PRIORS: DISPOSITION: 9/15/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2016R-014 AND 2016G-001, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $300.

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Page 1: elc.ohio.govelc.ohio.gov/casesummarysheets/Case Sum 2006-Present... · Web viewCOLUMBUS, OH 43215 FRIENDS OF TERRY J. BROWN JEFF LEWIS, TREASURER 500 S. FOURTH ST. COLUMBUS, OH 43215

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-001

COMPLAINANT: KIMBERLY F. BROWN16201 LOTUS DR.CLEVELAND, OH [email protected]

RESPONDENTS: RICHARD TROJANSKI5233 CAMDEN RDMAPLE HTS., OH 44137216-816-6863

ALLEGATIONS: §3517.10 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE: MAPLE HEIGHTS CITY COUNCIL

ELECTION: 11/04/2015

PRIORS:

DISPOSITION: 9/15/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2016R-014 AND 2016G-001, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $300.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-002

COMPLAINANT: LORI ALLEN1222 RAMONA AVE.LAKEWOOD, OH 44107216-226-2196

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

ALLEGATIONS: §3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE: LAKEWOOD CITY COUNCIL WARD 3

ELECTION: 9/08/2015

PRIORS:

DISPOSITION: 3/10/2016 THE COMMISSION CONSOLIDATED CASE NOS 2016G-002 AND 2016R-088 AND FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-003

COMPLAINANT: TRACY HEARDFRIENDS OF HEARDJEFFREY A RUPPERT, TREASURER35 E. GAY ST. STE. 403COLUMBUS, OH 43215937-903-6544

RESPONDENTS: SELF REFERRAL

ALLEGATIONS: §3517.10 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE:

ELECTION:

PRIORS:

DISPOSITION: 3/31/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C), DECLARED THE COMMITTEE IN COMPLIANCE SO THAT A TERMINATION STATEMENT COULD BE FILED, AND IMPOSED A FINE OF $100.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-004

COMPLAINANT: DIANE J. JONES10400 LINDSAY LANEAUBURN TWP, OH 44023440-996-0110

RESPONDENTS: NANCY MCARTHUR117 CEDAR GLENCHARDON, OH 44024440-226-1724

ALLEGATIONS: §3517.10(A) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.10(B)(5)(b) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE: GEAUGA COUNTY COMMISSIONER

ELECTION: 3/15/2016

PRIORS:

DISPOSITION: 3/31/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2016G-004 AND 2016G-005 AND FOUND NO VIOLATION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-005

COMPLAINANT: DIANE J. JONES10400 LINDSAY LANEAUBURN TWP, OH 44023440-996-0110

RESPONDENTS: NANCY MCARTHUR117 CEDAR GLENCHARDON, OH 44024440-226-1724

ALLEGATIONS: §3517.10(A) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.10(B)(5)(b) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE: GEAUGA COUNTY COMMISSIONER

ELECTION: 3/15/2016

PRIORS:

DISPOSITION: 3/31/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2016G-004 AND 2016G-005 AND FOUND NO VIOLATION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-006

COMPLAINANT: BRANDON J. GIBSON13395 BAGLEY RD.MIDDLEBURG HTS, OH 44130440-865-0571

RESPONDENTS: MATT DOLAN515 SOLON RD.CHAGRIN FALLS, OH 44022440-285-2242

FRIENDS OF MATT DOLANNORBERT O’BRIEN, TREASURERP.O. BOX 91036CLEVELAND, OH 44101440-804-5946

ALLEGATIONS: §3517.20 (IMPROPER OR MISSING DISCLAIMER)

OFFICE: OHIO SENATE 24TH DIST.

ELECTION: 3/15/2016

PRIORS:

DISPOSITION: 5/12/2016 THE MATTER WAS WITHDRAWN BY THE COMPLAINANT.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-007

COMPLAINANT: KATHERINE CHIPPS, EXEC. DIR. COUNSEL: JEFF RUPPERT, ESQ.FRANKLIN CO. DEM. PARTY700 MORSE RD. STE. 105COLUMBUS, OH 43214

RESPONDENTS: PAULA BROOKS4584 BENDERTON CT.UPPER ARLINGTON, OH 43220

PAULA BROOKS COMMITTEEANNE DORRIAN LENZOTTI, TREASURER545 E. TOWN ST.COLUMBUS, OH 43215

ZACHARY SCOTT7784 ROWLES DR.COLUMBUS, OH 43235

FRIENDS OF ZACH SCOTTJEFFREY LEWIS, TREASURER500 S. 4TH ST.COLUMBUS, OH 43206

ALLEGATIONS: §3517.105(B)(1)(a) (INDEPENDENT EXPENDITURES)

OFFICE:

ELECTION: 3/15/2016

PRIORS:

DISPOSITION: 5/12/2016 THE COMMISSION ACCEPTED THE VOLUNTARY DISMISSAL.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-008

COMPLAINANT: JOSEPH C SOMMER5672 GREAT HALL COURTCOLUMBUS, OH 43231614 226-1685

RESPONDENTS: KEVIN L BOYCE COUNSEL: JEFF RUPPERT, ESQ.OHIO HOUSE OF REPRESENTATIVES 35 E GAY ST. STE. 24877 S HIGH ST 14TH FLOOR COLUMBUS, OH 43215COLUMBUS, OH 43215614 466-5343

KEVIN L BOYCE COMMITTEE COUNSEL: JEFF RUPPERT, ESQ.1480 DUBLIN ROADCOLUMBUS, OH 43215614 487-3526

OHIO DEMOCRATIC PARTY COUNSEL: ZACH WEST, ESQ.340 E FULTON ST 340 E. FULTON ST.COLUMBUS, OH 43215 COLUMBUS, OH 43215614 221-6563

ALLEGATIONS: §3517.081(A) (MAINTAINING MORE THAN ONE CAMPAIGN COMMITTEE)

OFFICE:

ELECTION: 3/15/2016

PRIORS:

DISPOSITION: 5/12/2016 THE COMMISSION DISMISSED THE MATTER.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-009

COMPLAINANT: WILLIAM P. DEMORA COUNSEL: ZACH WEST100 WARREN ST.COLUMBUS, OH 43215

RESPONDENTS: TERRY J. BROWN500 S. FOURTH ST.COLUMBUS, OH 43215

FRIENDS OF TERRY J. BROWNJEFF LEWIS, TREASURER500 S. FOURTH ST.COLUMBUS, OH 43215

ALLEGATIONS: §3517.20 (IMPROPER OR MISSING DISCLAIMER)

OFFICE:

ELECTION:

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-010

COMPLAINANT: REX DAMSCHRODERVOTE DAMSCHRODER CAMPAIGN COMMITTEE TREASURE1014 BIRCHARD AVE.FREMONT, OH 43420419-307-3111

RESPONDENTS: SELF REFERRAL

ALLEGATIONS: §3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE:

ELECTION:

PRIORS:

DISPOSITION: 6/2/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13, IMPOSED A FINE OF $250 AND DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO CAMPAIGN FINANCE LAWS.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-011

COMPLAINANT: 2014 YOLAN G. DENNIS 94TH DISTRICT REPRESENTATIVE CAMPAIGNJO ANN INGRAM, TREASURER500 WYNNCREST DR.MARIETTA, OH 45750(H) 740-374-5001(C) [email protected]

RESPONDENTS: SELF REFERRAL

ALLEGATIONS: §3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE:

ELECTION:

PRIORS:

DISPOSITION: 6/30/2016 THE COMMISSION FOUND A VIOLATION, IMPOSED A TOTAL JOINT FINE OF $100 AND DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO CAMPAIGN FINANCE LAW.

7/26/2016 THE COMMISSION RECEIVED CHECK # 1235 IN THE AMOUNT OF $100 FROM JO ANN INGRAM FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-012

COMPLAINANT: DILBERT L SLUSHER JR50 BELL HOLLOW ROADP O BOX 237 LATHAM, OHIO 45646740 821-2624

RESPONDENTS: CHARLES S READER COUNSEL: JOHN SAUTERCANDIDATE FOR PIKE COUNTY SHERIFF 225 E Broad St. 4th floor2101 PENNINGTON ROAD Columbus, oh 43215WAVERLY, OHIO 45690

READER FOR SHERIFF GINNY DICKERSON, TREASURER5910 BEAVER PIKE ROADBEAVER, OH 45613

ALLEGATIONS: §3517.10(A)(1),(B)(1),(D), (FAILURE TO FILE COMPLETE AND ACCURATE 2016 PRE PRIMARY AND POST PRIMARY REPORTS)

§3517.10(F)(1) & §3517.13(F) (EXCEEDED CASH CONTRIBUTION LIMIT OF $100)

§3517.10(C)(1) (CAMPAIGN FINANCE REPORTS WERE COMPLETED BY A PERSON OTHER THAN SIGNATORY TREASURER)

OFFICE: PIKE COUNTY SHERIFF

ELECTION: 2016 PRIMARY ELECTION

PRIORS:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-013

COMPLAINANT: HOLLY M STACY COUNSEL: DEAN HENRY, ESQ.8550 NCR 51 BEHM & HENRY LLCGREEN SPRINGS, OH 44836 187 S. WASHINGTON ST.419 463-7853 TIFFIN, OH 44883

RESPONDENTS: CITIZENS FOR SENECA COUNTY PAC COUNSEL:845 N COUNTYLINE ST DEREK S CLINGERFOSTORIA, OH 44830 MCTIGUE & COLOMBO [email protected] 545 E TOWN STJOHN DAVOLI, TREASURER COLS., OH 43215419 [email protected]

RICH FOCHT COUNSEL: JEFF RUPPERT, ESQ.FOCHT FOR COMMISSIONER 35 E. GAY ST. STE. 40325 HERRICK COURT COLUMBUS, OH 43215TIFFIN, OH 44883419 618-8878TODD YOUNG, TREASURER

ALLEGATIONS: §3517.13(Q) (CANDIDATE RECEIVED ASSISTANCE FROM CITIZENS FOR SENECA COUNTY PAC BY COORDINATING EFFORTS AND COVERING CERTAIN EXPENSES)

§3517.10(1) (FAILURE TO FILE A COMPLETE AND ACCURATE REPORT)

§3517.105(B)(1) (IMPROPER DISCLAIMER)

OFFICE: SENECA COUNTY COMMISSIONER

ELECTION:

PRIORS:

DISPOSITION: 7/21/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2016G-013 AND 2016G-015 AND FOUND NO VIOLATION OF R.C. §3517.13(Q). THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(I) FOR AN INCOMPLETE LISTING OF CONTRIBUTORS ONLY AGAINST RICH FOCHT AND THE FOCHT FOR COMMISSIONER COMMITTEE. THE COMMISSION FOUND THAT THERE WAS GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. THE COMMISSION THEN FOUND A VIOLATION OF R.C. §3517.105(B)(1) FOR AN INCOMPLETE DISCLAIMER ONLY AGAINST CITIZENS FOR SENECA COUNTY PAC. THE COMMISSION FOUND THAT THERE WAS GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-014

COMPLAINANT: CATHERINE MILLERLAW DIRECTOR SECRETARYCITY OF STRUTHERS6 ELM STSTRUTHERS, OH 44471330 755-2181

RESPONDENTS: RONALD CARCELLI COUNSEL: JAY MACEJKO, ESQ.458 ELM ST SUHAR & MACEJKO, LLCSTRUTHERS, OH 44471 29 E. FRONT ST. 2ND FLOOR

P.O. BOX 1497YOUNGSTOWN, OH 44501-1497

ALLEGATIONS: §3517.092(D)(2) (SOLICITING CAMPAIGN CONTRIBUTIONS DURING WORKING HOURS)

OFFICE: CITY OF STRUTHERS MAYOR

ELECTION:

PRIORS:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND NO VIOLATION AND DISMISSED THE COMPLAINT.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-015

COMPLAINANT: MARY PUFFENBERGER2755 N TR 109BASCOM, OH 44809

DAVID KOEHL166 MELMORE ST TIFFIN, OH 44883

MICHAEL A BRIDINGER914 E COUNTY ROAD 36TIFFIN, OH 44883

RESPONDENTS: RICHARD A FOCHT COUNSEL: JEFF RUPPERT, ESQ.FOCHT FOR COMMISSIONER COMM 35 E GAY ST. STE. 403TODD YOUNG, TREASUER COLUMBUS, OH 4321525 HERRICK COURTTIFFIN, OH 44883

CITIZENS FOR SENECA COUNTY COUNSEL: DEREK CLINGERJOHN DAVOLI, TREASURER MCTIGUE & COLOMBO845 N COUNTYLINE ST 545 E TOWN STFOSTORIA, OH 44830 COLUMBUS, OH [email protected] 419 [email protected]

ALLEGATIONS: §3517.13(Q) (CANDIDATE RECEIVED ASSISTANCE FROM CITIZENS FOR SENECA COUNTY PAC BY COORDINATING EFFORTS AND COVERING CERTAIN EXPENSES) §3517.10(1) (FAILURE TO FILE A COMPLETE AND ACCURATE REPORT)§3517.105(B)(1) (IMPROPER DISCLAIMER)

OFFICE: SENECA COUNTY COMMISSIONER

ELECTION:

PRIORS:

DISPOSITION: 7/21/2016 THE COMMISSION CONSOLIDATED CASE NOS. 2016G-013 AND 2016G-015 AND FOUND NO VIOLATION OF R.C. §3517.13(Q). THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(I) FOR AN INCOMPLETE LISTING OF CONTRIBUTORS ONLY AGAINST RICH FOCHT AND THE FOCHT FOR COMMISSIONER COMMITTEE. THE COMMISSION FOUND THAT THERE WAS GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION. THE COMMISSION THEN FOUND A VIOLATION OF R.C. §3517.105(B)(1) FOR AN INCOMPLETE DISCLAIMER ONLY AGAINST CITIZENS FOR SENECA COUNTY PAC. THE COMMISSION FOUND THAT THERE WAS GOOD CAUSE NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-016

COMPLAINANT: MARK E COPPELER326 W FOURTH STPORT CLINTON, OH 43452419 656-6677

RESPONDENTS: SELF - REFERRAL

ALLEGATIONS: §3517.20 (NO DISCLAIMER)

OFFICE: OTTAWA COUNTY COMMISSIONER

ELECTION:

PRIORS:

DISPOSITION: 6/30/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.20 BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-017

COMPLAINANT: WILLIAM J. DELANEYREPUBLICAN STATE CENTRAL COMMITTEE, DIST 112016 BUCKLEE DR.TOLEDO, OH 43613419 654-4251

JOHN MCAVOY28701 LEMOYNE RD.MILLBURY, OH 43447419 787-9585

DIANA M. SKAFFREPUBLICAN PRECINCT PERSON, JERUSALEM 17459 BROWN RD.CURTICE, OH 43412419 250-3470

RESPONDENTS: MEGHAN GALLAGHER3344 GODDARDTOLEDO, OH 43606419-810-3670

JON STAINBROOK3067 MUIRFIELDTOLEDO, OH 43614419-866-6677

LUCAS COUNTY REPUBLICAN PARTY BUILDING FUNDALFONSO NARVAEZ, TREASURER323 N. HURON ST.TOLEDO, OH 43604

LUCAS COUNTY REPUBLICAN PARTY CANDIDATE FUNDALFONSO NARVAEZ, TREASURER323 N. HURON ST.TOLEDO, OH 43604

LUCAS COUNTY REPUBLICAN PARTY GENERAL FUNDALFONSO NARVAEZ, TREASURER323 N. HURON ST.TOLEDO, OH 43604

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RESPONDENTS: LUCAS COUNTY REPUBLICAN (Cont’d) PARTY JUDICIAL FUND

ALFONSO NARVAEZ, TREASURER323 N. HURON ST.TOLEDO, OH 43604

ALLEGATIONS: §3517.10 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE:

ELECTION:

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-018

COMPLAINANT: CONSERVATIVES FOR COREY SHANKLETONJAY A. HORN, TREASURER22754 C.R.B. 50STRYKER, OH 43557419-236-0741

RESPONDENTS: SELF - REFERRAL

ALLEGATIONS: §3517.10(D)(4) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE: OHIO SENATE DIST. 1

ELECTION:

PRIORS:

DISPOSITION: 9/15/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D)(4), IMPOSED A FINE OF $100, DECLARED THE COMMITTEE IN COMPLIANCE WITH OHIO CAMPAIGN FINANCE LAW AND ALSO DECLARED THE COMMITTEE TERMINATED.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-019

COMPLAINANT: DAVID RAY HARRIS337 S. 14TH ST.SEBRING, OH 44672330-257-0395

RESPONDENTS: COMMITTEE TO STOP LEVYC/O JAMES CANNELL506 S. 14TH ST.SEBRING, OH 44672

ALLEGATIONS: §3517.10 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.105 (INDEPENDENT EXPENDITURES)

OFFICE: SEBRING LSD BOE TAX LEVY

ELECTION: 8/2/2016

PRIORS:

DISPOSITION: 10/20/2016 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.105 AND IMPOSED A FINE OF $100.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-020

COMPLAINANT: THOMAS CLARK ZWAYER164 POWELL ST.ASHVILLE, OH 43103

RESPONDENTS: JAMES DEANDEAN FOR CLERK OF COURTS COMMITTEEKAREN J. DEAN, TREASURER310 GREEN ST.WILLIAMSPORT, OH 43164

ALLEGATIONS: §3517.20 (IMPROPER OR MISSING DISCLAIMER)

OFFICE: PICKAWAY COUNTY CLERK OF COURTS

ELECTION:

PRIORS:

DISPOSITION: 10/20/2016 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.20.

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-021

COMPLAINANT: JOHN KENNETH “KENNY” STREET COUNSEL: DONALD BREY, ESQ.21 W. BROAD ST. STE. 700COLUMBUS, OH 43215614-560-1428

RESPONDENTS: JESSICA MIRANDA11511 OXFORDSHIRE LANEFOREST PARK, OH 45240 [email protected]

FRIENDS TO ELECT JESSICA MIRANDA1238 W. KEMPER RD.FOREST PARK, OH [email protected]

ALLEGATIONS: §3517.20(F) (IMPROPER OR MISSING DISCLAIMER)

OFFICE: OHIO HOUSE OF REPS. 28TH DIST.

ELECTION: 11/8/16

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-022

COMPLAINANT: AARON FISHER COUNSEL: JEFF RUPPERT, ESQ.340 E. FULTON ST.COLUMBUS, OH 43215

RESPONDENTS: JAMES JAY EDWARDS JR.10304 STATE ROUTE 682ATHENS, OH 45701

FRIENDS OF JAY EDWARDSALICIA M PORTER, TREASURER141 PINE GROVE DR.NELSONVILLE, OH 45764

ALLEGATIONS: §3517.20(B)(1) & (2) (IMPROPER OR MISSING DISCLAIMER)

OFFICE: STATE REP. 94TH DIST.

ELECTION: 11/8/16

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-023

COMPLAINANT: AARON FISHER COUNSEL: JEFF RUPPERT, ESQ.340 E. FULTON ST.COLUMBUS, OH 43215

RESPONDENTS: TIM GINTER846 HOMEWOOD LANESALEM, OH 44460

TIM GINTER FOR STATE REP.CHARLES K LEEDY, TREASURER846 HOMEWOOD LANESALEM, OH 44460

ALLEGATIONS: §3517.20(B)(1) & (2) (IMPROPER OR MISSING DISCLAIMER)

OFFICE: STATE REP. 5TH DIST.

ELECTION: 11/8/16

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-024

COMPLAINANT: AARON FISHER COUNSEL: JEFF RUPPERT, ESQ.340 E. FULTON ST.COLUMBUS, OH 43215

RESPONDENTS: THERESA GAVARONE1537 CEDAR LANEBOWLING GREEN, OH 43402

CITIZENS FOR GAVARONEJ. DOUGLAS RUCK, TREASURER1537 CEDAR LANEBOWLING GREEN, OH 43402

ALLEGATIONS: §3517.20(B)(1) & (2) (IMPROPER OR MISSING DISCLAIMER)

OFFICE: STATE REP. 3RD DIST.

ELECTION: 11/8/16

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-025

COMPLAINANT: JOHN KENNETH “KENNY” STREET COUNSEL: DONALD BREY, ESQ.21 W. BROAD ST. STE. 700 65 E. STATE. ST. STE. 1000COLUMBUS, OH 43215 COLUMBUS, OH 43215

RESPONDENTS: HOUSE DEMOCRATIC CAUCUS FUNDJ. COREY COLOMBO, TREASURER340 E. FULTON ST.COLUMBUS, OH 433215

ALLEGATIONS: §3517.20(B) & (F) (IMPROPER OR MISSING DISCLAIMER)

OFFICE:

ELECTION: 11/8/16

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-026

COMPLAINANT: JOHN KENNETH “KENNY” STREET COUNSEL: DONALD BREY, ESQ.21 W. BROAD ST. STE. 700 65 E. STATE. ST. STE. 1000COLUMBUS, OH 43215 COLUMBUS, OH 43215

RESPONDENTS: SARAH H. GRACE165 N. CONGRESS ST.ATHENS, OH 45701

FRIENDS OF SARAH GRACEJULIA MICHAEL SCOTT, TREASURER165 N. CONGRESS ST.ATHENS, OH 45701

ALLEGATIONS: §3517.20(B) & (F) (IMPROPER OR MISSING DISCLAIMER)

OFFICE:

ELECTION: 11/8/16

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-027PAGE 1 OF 2

COMPLAINANT: LINDA GARRITYCOUNCIL PRESIDENT PRO-TEMPORE 9066 MILLSTREAM CIRCLEOLMSTED FALLS, OH 44138216-315-8243

JAY LINNCOUNCIL PRESIDENT25940 ELMER AVE.OLMSTED FALLS, OH 44138440-773-0713

RESPONDENTS: AMERIPRINTC/O TONY CATERINO8119 COLUMBIA RD.OLMSTED FALLS, OH 44138

R. JANEY SMITH & BEV SMITH8346 LEWIS RD.OLMSTED FALLS, OH 44138

GARRY THOMPSON25438 SPRAGUE RD.OLMSTED FALLS, OH 44138

KEVIN ROBERTS, ESQ.7622 COLUMBIA RD.OLMSTED FALLS, OH 44138

LEE FENRICH & JOANIE FENRICH8893 COLUMBIA RD.OLMSTED FALLS, OH 44138

MERRILL CARNEY8400 COLUMBIA RD.OLMSTED FALLS, OH 44138

CHUCK RIEMEL & JUDY RIEMEL7622 COLUMBIA RD.OLMSTED FALLS, OH 44138

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CASE NO: 2016G-027PAGE 2 OF 2

ALLEGATIONS: §3517.10 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.20 (IMPROPER OR MISSING DISCLAIMER)

OFFICE:

ELECTION: 11/8/16

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-028

COMPLAINANT: MIKE DODGE2666 KENT RD.UPPER ARLINGTON, OH 43221

RESPONDENTS: UA FOR ACCOUNTABILITY (UAFA)WILLIAM BROWN, TREASURER1916 HARWITCH RD.UPPER ARLINGTON, OH 43221

ALLEGATIONS: §3517.10(A)(2) (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)§3517.10(C)(2) (ANONYMOUS CONTRIBUTIONS)§3517.13(E) (FAILURE TO FILE A COMPLETE AND ACCRATE STATEMENT)

OFFICE:

ELECTION: 11/8/16

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016D-029

COMPLAINANT: JOHN KENNETH “KENNY” STREET COUNSEL: DONALD BREY, ESQ.21 W. BROAD ST. STE. 700 65 E. STATE. ST. STE. 1000COLUMBUS, OH 43215 COLUMBUS, OH 43215

RESPONDENTS: KELLY WICKSFRIENDS OF KELLY WICKS1225 BROWNWOOD DR.BOWLING GREEN, OH 43402

ALLEGATIONS: §3517.20(B) & (F) (IMPROPER OR MISSING DISCLAIMER)

OFFICE:

ELECTION: 11/8/16

PRIORS:

DISPOSITION:

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OHIO ELECTIONS COMMISSIONCASE SUMMARY SHEET

CASE NO. 2016G-030

COMPLAINANT: DEMOCRATIC BUSINESS AND PROFESSIONAL WOMEN’S CLUBMAUDIE D. RIXEY, TREASURER4334 SO. TERRACE VIEW ST.TOLEDO, OH 43507

RESPONDENTS: SELF REFERRAL

ALLEGATIONS: §3517.13 (FAILURE TO FILE A COMPLETE AND ACCURATE STATEMENT)

OFFICE:

ELECTION:

PRIORS:

DISPOSITION:

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