Ohio Elections Commission s6

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-001

RESPONDENT: DAMON W. GROVES

COMMITTEE TO ELECT DAMON W. GROVES TRUSTEE

DAMON W. GROVES, TREASURER

3902 HARRIS LANE

SPRINGFIELD, OH 45503

REFERRED BY: CLARK COUNTY

ALLEGATIONS: 3517.10(D)(LATE FILING OF A DESIGNATION OF TREASURER) AND 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: MOOREFIELD TWP. TRUSTEE

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.10(D) AND R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-002

RESPONDENT: NANCY ANN STONEBURNER

528 DANBURY LANE

AVON LAKE, OH 44012

REFERRED BY: LORAIN COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL RPEORT)

OFFICE: AVON LAKE BOARD OF EDUCATION

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-003

RESPONDENT: GAIL LINDA KOPP

693 SECOND ST., #9

FAIRPORT, OH 44077

REFERRED BY: LAKE COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: FAIRPORT HARBOR VILLAGE MAYOR

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-004

RESPONDENT: HARVEYSBURG ACTION GROUP

RICHARD L. VERGA, TREASURER

P. O. BOX 92

HARVEYSBURG, OH 45032

REFERRED BY: WARREN COUNTY

ALLEGATIONS: 3517.13(E)(FIALURE OT FILE A 2003 POST-GENERAL REPORT)

OFFICE: HARVEYSBURG VLG. LEVY ISSUE

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.

6/2/04 RECEIVED FROM RICHARD L. VERGA CHECK #1064 IN THE AMOUNT OF $50.00.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-005

RESPONDENT: JAMES T. REINHARD

744 ELMWOOD CT.

LEBANON, 0H 45036

REFERRED BY: WARREN COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE 2003 POST-GENERAL REPORT)

OFFICE: LEBANON CITY COUNCIL

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $25.00 PER DAY COMMENCING ON THE DATE THE FILING WAS DUE UNTIL SUCH TIME AS THE FILING IS MADE. THE COMMISSION MAY RECONSIDER THE MATTER IF THE FILING IS MADE WITH THE APPROPRIATE FILING OFFICE AND A PROPERLY NOTARIZED AFFIDAVIT IS FILED WITH THE COMMISSION WITHIN 30 DAYS OF NOTICE OF THE DISPOSITION.

10/14/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 4/1/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-006

RESPONDENT: JOHN MICHEAL WARNEKE

COMMITTEE TO ELECT JOHN M. WARNEKE

(FOR LEESBURG TWP. TRUSTEE)

JOHN MICHEAL WARNEKE, TREASURER

85 ROSE ST.

P. O. BOX 189

MAGNETIC SPRINGS, OH 43036

REFERRED BY: UNION COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE 2003 POST-GENERAL REPORT)

OFFICE: LEESBURG TWP. TRUSTEE

ELECTION: 11/4/03

PRIOR CASES:

9/6/05 REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION IN THE AMOUNT OF $14,925.00. (ELC-1435)

6/5/06 RECEIVED FROM THE ATTORNEY GENERAL’S OFFICE CHECK #566237 IN THE AMOUNT OF $1,679.51 IN WHICH $137.41 IS APPLIED TO THIS ACCOUNT.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-007

RESPONDENT: RUTH GILES

18811 BROAD ST.

P. O. BOX 223

BROADWAY, OH 43007

REFERRED BY: UNION COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE 2003 POST-GENERAL REPORT)

OFFICE: TAYLOR TWP. TRUSTEE

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-008

RESPONDENT: ERIC MINAMYER

9991 ALYDAR CT.

CINCINNATI, OH 45242

ELECT MINAMYER COMMITTEE

JOHN C. BORCHERS, TREASURER

9379 KENTONSRUN CT.

LOVELAND, OH 45140

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: SYMMES TWP. TRUSTEE

ELECTION: 11/4/03

PRIOR CASES: 2000R-598 2003E-051 2003E-065 2003E-033

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.00.

5/5/04 RECEIVED FROM JOHN C. AND SUZANNE L. BORCHERS CHECK #836 IN THE AMOUNT OF $100.00.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-009

RESPONDENT: LARRY J FRAZIER

CITIZENS TO ELECT FRAZIER

LARRY J FRAZIER, TREASURER

3090 GILBERT AVE

CINCINNATI, OH 45206

REFERRED BY: HAMILLTON COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE 2003 POST-GENERAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION: 11/4/03

PRIOR CASES: 98R-039

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-010

RESPONDENT: BRIAN CRUM GARRY

3465 CORNELL PLACE #4

CINCINNATI, OH 45220

BRIAN GARRY FOR O.N.E. CINCINNATI

MARY ANN O'MOLLOY, TREASURER

4223 MARBURG

CINCINNATI, OH 45209

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE 2003 POST-GENERAL REPORT

OFFICE: CINCINNATI CITY COUNCIL

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-011

RESPONDENT: ERIC WILSON

ERIC WILSON FOR COUNCIL

ERIC WILSON, TREASURER

2051 HIGHLAND AVE #4

CINCINNATI, OH 45219

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE 2003 POST-GENERAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-012

RESPONDENT: ADA MILLS

COMMITTEE TO ELECT ADA MILLS

SPRINGFIELD TOWNSHIP TRUSTEE

ADA MILLS, TREASURER

1198 MEREDITH DR

CINCINNATI, OH 45231

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE A 2003 POST-GENERAL REPORT)

OFFICE: SPRINGFIELD TWOP TRUSTEE

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-013

RESPONDENT: DANIEL J GIERINGER

GIERINGER FOR MAYOR

DANIEL J GIERINGER, TREASURER

122 HOPPING COURT

HARRISON, OH 45030

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: HARSSION MAYOR

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-014

RESPONDENT: ROBERT J ASHBROCK

COMMITTEE TO ELECT BOB ASHBROCK

ROBERT J ASHBROCK, TREASURER

221 WALNUT ST

READING, OH 45215

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL REPORT)

OFFICE: COUNCIL AT LARGE READING

ELECTION: 11/4/03

PRIOR CASES: 2003R-535

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-015

RESPONDENT: BRANDON M DEVAULT

DEVAULT FOR COUNCIL

HONG NGUYEN DEVAULT, TREASURER

5331 WAKEFIELD PLACE

NORWOOD, OH 45212

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: CITY OF NORWOOD COUNCIL

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-016

RESPONDENT: WALTER W KNABB

KNABB COMMITTEE

WALTER W KNABB, TREASURER

3826 SIMPSON AVE

CINCINNATI, OH 45227

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF A 2003 POST-GENERAL REPORT)

OFFICE: VLG OF FAIRFAX CLRK TREAS

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-017

RESPONDENT: RODNEY E MINTER

MINTER COMMITTEE

RODNEY E MINTER, TREASURER

1132 TIMBERLAND DR

WOODLAWN, OH 45215

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: VLG OF WOODLAWN COUNCIL

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-018

RESPONDENT: NICHOLAS LASCALEA

1161 NEEB ROAD

CINCINNATI, OH 45233

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: DELHI TWP BD OF TRUSTEES

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-019

RESPONDENT: BOB HOLLIFIELD

8317 KENWOOD RD., APT. D2

CINCINNATI, OH 45236

HOLLIFIELD COMPAIGN COMMITTEE

MARK SPAULDING, TREASURER

2434 INDIAN MOUND AV

CINCINNATI, OH 45212

REFERRED BY: HAMILTON COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL)

OFFICE: SYCAMORE TWP TRUSTEES

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-020

RESPONDENT: JOHNSTOWN-MONROE SCHOOLS CITIZENS FINANCE COMMITTEE

CARL DUFFORD, TREASURER

144 EDWARDS RD.

JOHNSTOWN, OH 43031

REFERRED BY: LICKING COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE:

ELECTION: 11/4/03

PRIOR CASES: 2001R-173

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $100.00.

5/13/04 RECEIVED FROM C. AND G. DUFFORD CHECK #7531 IN THE AMOUNT OF $100.00.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-021

RESPONDENT: LICKING HEIGHTS STEERING COMMITTEE

STELLA SAMONS, TREASURER

13870 HALLOON LANE

PATASKALA, OH 43062

REFERRED BY: LICKING COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE:

ELECTION: 11/2/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $50.00.

10/5/04 RECEIVED FROM STELLA AND MARK SAMONS CHECK #7099 IN THE AMOUNT OF $50.00.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-022

RESPONDENT: NORTH FORK LEVY COMMITTEE

DIANNA THOMAS, TREASURER

67 PLEASANT VIEW DR.

P. O. BOX 513

UTICA, OH 43080

REFERRED BY: LICKING COUNTY

ALLEGATIONS: 3517.13(E)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE:

ELECTION: 11/4/03

PRIOR CASES: 98R-183, 2000R-754, 2003R-076

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(E) AND IMPOSED A FINE OF $250.00.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-023

RESPONDENT: ROSANNE MAIRA-SLACK

ROSANNE MAIRA-SLACK FOR PATASKALA COUNCIL

ALAN K SLACK, TREASURER

843 WHITEHEAD DR.

PATASKALA, OH 43062

REFERRED BY: LICKING COUNTY

ALLEGATIONS: 3517.13(C)(FAILURE TO FILE THE 2003 POST-GENERAL REPORT)

OFFICE: PATASKALA CITY COUNCIL-WARD 2

ELECTION: 11/4/03

PRIOR CASES:

6/24/04 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THEIR PRIOR FINDING OF 4/1/04. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-024

RESPONDENT: MICHAEL D. MCCOLLUM

MICHAEL MCCOLLUM, TREASURER

P. O. BOX 1026

UTICA, OH 43080-1026

REFERRED BY: LICKING COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: VILLAGE OF UTICA MAYOR

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-025

RESPONDENT: JAMES A. FRIEND

JAMES FRIEND, TREASURER

708 W. MAIN ST.

HEBRON, OH 43025

REFERRED BY: LICKING COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: HEBRON VILLAGE MAYOR

ELECTION: 11/4/03

PRIOR CASES: 2003E-080

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-026

RESPONDENT: TELEIA SETTLES

MABLE BROUGHTON, TREASURER

492 JEFFERSON RD.

NEWARK, OH 43055

REFERRED BY: LICKIING COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: NEWARK BOARD OF EDUCATION

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

Case No. 2004R-027

RESPONDENT: TOM BUSH

COMMITTEE TO ELECT TOM BUSH

TOM BUSH, TREASURER

26940 ADELE LANE

OLMSTED TWP., OH 44138

REFERRED BY: CUYAHOGA COUNTY

ALLEGATIONS: 3517.13(C)(LATE FILING OF THE 2003 POST-GENERAL REPORT)

OFFICE: OLMSTED TWP. TRUSTEE

ELECTION: 11/4/03

PRIOR CASES:

DISPOSITION: 4/1/04 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C), BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE NOR REFER THE MATTER FOR PROSECUTION.