Ohio Elections Commission s8

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-101

RESPONDENT: RONNIE RIMBERT

RE-ELECT RONNIE J. RIMBERT

RONNIE RIMBERT, TREASURER

331 S. PLEASANT ST.

OBERLIN, OH 44074

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)

OFFICE: OBERLIN COUNCIL AT LARGE

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 6/26/2008 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 PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-102

RESPONDENT: GLENN LOUGHRIE

47567 MIDDLE RIDGE RD.

AMHERST, OH 44001

COMMITTEE TO ELECT GLENN LOUGHRIE FOR COUNCIL

R. J. BUDWAY, TREASURER

4201 FAIRBANKS CT.

LORAIN, OH 44053

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)

OFFICE: LORAIN COUNCIL WARD 2

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 6/26/2008 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 PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-103

RESPONDENT: ANDREW RAY WINEMILLER

WINEMILLER FOR PRESIDENT OF CITY COUNCIL

ANDREW WINEMILLER, TREASURER

517 BAYBERRY RD.

LORAIN, OH 44053

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)

OFFICE: LORAIN COUNCIL PRESIDENT

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 6/26/2008 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 PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-104

RESPONDENT: SAMUEL SPICER

COMMITTEE TO ELECT SAMUEL SPICER

SAMUEL SPICER, TREASURER

911 HARTFORD DR.

ELYRIA, OH 44035

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)

OFFICE: ELYRIA COUNCIL AT LARGE

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $50.00.

8/28/08 RECEIVED CHECK #1170 IN THE AMOUNT OF $50.00

FROM SAMUEL SPICER FOR PAYMENT OF FINE.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-105

RESPONDENT: BRYAN JENSEN

COMMITTEE TO ELECT BRYAN JENSEN

BRYAN JENSEN, TREASURER

37101 HUNTERS TRAIL

AVON, OH 44011

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(C)(LATE FILING OF A 2007 POST-GENERAL REPORT)

OFFICE: AVON COUNCIL WARD 1

ELECTION DATE: 11/6/07

PRIOR CASES: 2006R-547, 2006R-587

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) AND IMPOSED A FINE OF $100.00.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-106

RESPONDENT: TIMOTHY NICKUM

NICKUM FOR A CHANGE

TIMOTHY NICKUM, TREASURER

2935 CENTER RD.

AVON, OH 44011

REFERRED BY: LORAIN COUNTY

ALLEGATION: 3517.13(B) AND (C)(FAILURE TO FILE A 2007 PRE AND POST-GENERAL REPORT)

OFFICE: AVON COUNCIL

ELECTION DATE: 11/6/07

PRIOR CASES: 2002R-006

DISPOSITION: 6/26/2008 THE COMMISSION DISMISSED THE MATTER AND DECLARED THE COMMITTEE TERMINATED PURSUANT TO COMMISSION ADVISORY OPINION 97ELC-04.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-107

RESPONDENT: CITIZENS FOR CHEVIOT

RYAN T. ZECH, TREASURER

3620 HOMELAWN AVE.

CINCINNATI, OH 45211

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES: 2006R-750, 2007R-433

DISPOSITION: 3/5/2009 THE COMMISSION CONSOLIDATED CASE NOS. 2008R-107 AND 2008R-366, FOUND A VIOLATION OF R.C. §3517.13(D) AND (E) 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 ALONG WITH A PAYMENT OF $200 IS RECEIVED BY THE COMMISSION WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

8/20/2009 ELC-1559- REFERRED TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF FINE IN CASE NOS. 2006R-750, 2007R-433, 2008R-107, AND 2008R-366, FOR A COMBINED TOTAL OF $38,725.00.

9/2/2010 THE COMMISSION RECONSIDERED CASE NOS. 2006R-750, 2007R-433, 2008R-108, 2008R-366 AND 2009R-141 AND VACATED THE PREVIOUS FINDINGS. THE COMMISSION THEN CONSOLIDATED CASE NOS. 2006R-750, 2007R-433, 2008R-107, 2008R-366, 2009R-141, 2009R-402 AND 2010R-044, FOUND A VIOLATION AND IMPOSED A TOTAL JOINT FINE OF $600.

2/17/2011 THE COMMISSION RECEIVED CHECK #528 IN THE AMOUNT OF $600 FROM RYAN T ZECH FOR PAYMENT OF THE FINE IMPOSED.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-108

RESPONDENT: CITIZENS FOR THE PRESERVATION OF A SAFE

CLEAN GREEN TOWNSHIP

LANGDON G. GUENTHER, TREASURER

4612 NATHANIEL GLEN DR.

CINCINNATI, OH 45248

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(E)(FAILURE TO FILE A 2007 ANNUAL REPORT)

OFFICE:

ELECTION DATE:

PRIOR CASES:

DISPOSITION: 6/26/2008 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 PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-109

RESPONDENT: MELANIE BATES

3937 ROSE HILL AVE.

CINCINNATI, OH 45229

CAMPAIGN TO ELECT MELANIE BATES

PAUL A. KITZMILLER, TREASURER

2741 MINOT AVE., APT. 1

CINCINNATI, OH 45209

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE A COMPLETE AMENDED 2007 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL MEMBER

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 6/26/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(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.

6/25/2009 THE COMMISSION RECONSIDERED CASE NO. 2008R-109, VACATED THE PREVIOUS IMPOSITION OF OF A PER DIEM FINE, CONSOLIDATED WITH CASE NO. 2009R-157, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $100.

8/19/2009 RECEIVED CHECK #7094 IN THE AMOUNT OF $100 FOR THE PAYMENT OF THE FINE.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-110

RESPONDENT: BRIAN GARRY

178 WOOLPER

CINCINNATI, OH 45220

BRIAN GARRY FOR ONE CINCINNATI

STEPHANIE KUZMA, DEPUTY TREASURER

3409 MIDDLETON AVE.

CINCINNATI, OH 45220

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.11(C)(FAILURE TO FILE A COMPLETE AMENDED 2007 SEMI-ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL MEMBER

ELECTION DATE: 11/6/07

PRIOR CASES: 2004R-010, 2004R-665, 2006R-075, 2006R-801

DISPOSITION: 7/16/2009 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.11(C) AND IMPOSED A FINE OF $250.

12/8/2009 RECEIVED CHECK #7615 IN THE AMOUNT OF $50 DOLLARS FROM BRIAN GARRY TO BE PAID TOWARD THE FINE IMPOSED. A BALANCE OF $200 IS STILL OUTSTANDING.

3/18/2010 THE COMMISSION RECONSIDERED CASE NO. 2008R-110, CONSOLIDATED ALL OUTSTANDING CASES, FOUND A VIOLATION AND IMPOSED A JOINT FINE OF $400.

08/09/2010 CLAIM NO. ELC-1591/ELC-1591 COMBINED CASE NOS. 2008R-110 AND 2009R-447, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A FINE IN THE AMOUNT OF $400.00.

9/8/2010 RECEIVED CHECK # 8399 IN THE AMOUNT OF $50 FROM BRIAN GARRY AS PAYMENT TOWARD THE FINE IMPOSED.

9/28/2010 RECEIVED FROM THE AG CHECK #000780622 IN THE AMT. OF $1385.10 IN WHICH $100.10 IS APPLIED TO THIS ACCT.

10/13/2010 RECEIVED CHECK #8505 IN THE AMOUNT OF $50 FROM GREEN CITY ECOSTRUCTION FOR PAYMENT OF THE FINE IMPOSED.

11/29/2010 RECEIVED CHECK #8125 IN THE AMOUNT OF $200 FROM GREEN CITY ECOSTRUCTION FOR PAYMENT OF THE FINE IMPOSED.

CLOSED CASE

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-111

RESPONDENT: ANDRE HARPER

7848 BANWOOD LANE

CINCINNATI, OH 45224

HARPER FOR CITY COUNCIL

ALAN D. TUCKER, TREASURER

11431 FLAGLER LANE

CINCINNATI, OH 45240

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2007 POST-GENERAL REPORT)

OFFICE: CINCINNATI COUNCIL

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 6/26/2008 THE COMMISSION CONSOLIDATED CASE NUMBERS 2008R-111 AND 2008R-216. THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(C) FOR CASE NUMBER 2008R-111 AND A VIOLATION OF R.C. §3517.11(C) FOR CASE NUMBER 2008R-216, BUT FOR GOOD CAUSE SHOWN DID NOT IMPOSE A FINE OR REFER THE MATTER FOR PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-112

RESPONDENT: ROBERT B. GEUY

ROBERT B. GEUY FOR COUNTY ENGINEER

ROBERT B. GEUY, TREASURER

100 BULLE RD.

PIQUA, OH 45356

REFERRED BY: SHELBY COUNTY

ALLEGATION: 3517.13(B)(LATE FILING OF A 2008 PRE-PRIMARY REPORT)

OFFICE: SHELBY ENGINEER

ELECTION DATE: 3/4/08

PRIOR CASES:

DISPOSITION: 6/26/2008 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(B).

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-113

RESPONDENT: DOUG SCHLAGETTER

DOUG SCHLAGETTER FOR SHELBY COUNTY SHERIFF COMMITTEE

KAREN J. SCHLAGETTER, TREASURER

441 LUNAR ST.

SIDNEY, OH 45365

REFERRED BY: SJHELBY COUNTY

ALLEGATION: 3517.13(B)(LATE FILING OF A 2008 PRE-PRIMARY REPORT)

OFFICE: SHELBY SHERIFF

ELECTION DATE: 3/4/08

PRIOR CASES:

DISPOSITION: 6/26/2008 THE COMMISSION FOUND NO VIOLATION OF R.C. §3517.13(B).

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-114

RESPONDENT: TRUDY WHIPPLE

WHIPPLE FOR COUNCIL

TRUDY WHIPPLE, TREASURER

1384 BYRD ST.

CINCINNATI, OH 45215

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2007 POST-GENERAL REPORT)

OFFICE: LINCOLN HTS. VLG. COUNCIL

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 6/26/2008 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 PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-115

RESPONDENT: GREGORY L. STROLE

STROLE FOR LOCKLAND

GREGORY L. STROLE, TREASURER

307 N. COOPER AVE.

LOCKLAND, OH 45215

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2007 POST-GENERAL REPORT)

OFFICE: LOCKLAND VLG. COUNCIL

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 6/26/2008 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.

2/11/2008 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION OF PER DIEM FINE AND INSTEAD IMPOSED A FINE OF $100.00.

2/18/09 RECEIVED FROM GREGORY L STROLE MONEY ORDER #57546757191 IN THE AMOUNT OF $100.00 FOR FINE.

CASE CLOSED

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-116

RESPONDENT: VICKIE HOPPE

3431 HARBORWAY

SHARONVILLE, OH 45241

FRIENDS TO ELECT VICKIE HOPPE

CYNDI BROWN, TREASURER

10889 WENGATE LANE

CINCINNATI, OH 45241

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2007 POST-GENERAL REPORT)

OFFICE: SHARONVILLE CITY COUNCIL

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 6/26/2008 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 PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-117

RESPONDENT: JOSEPH T. BRICKLER

BRICKLER FOR WARD 4

MARY L. BRICKLER, TREASURER

4617 VINE ST.

CINCINNATI, OH 45217

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2007 POST-GENERAL REPORT)

OFFICE: ST. BERNARD CITY COUNCIL WARD 4

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 7/10/08 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.

9/18/2008 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS FINE AMOUNT AND FOUND GOOD CAUSE PRESENT NOT TO IMPOSE A FINE OR REFER THE MATTER FOR FURTHER PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-118

RESPONDENT: STEVE GALSTER

COMMITTEE TO ELECT STEVE GALSTER TO

SPRINGDALE CITY COUNCIL

NANCY GALSTER, TREASURER

11821 GLENFALLS CT.

CINCINNATI, OH 45246

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(C)(FAILURE TO FILE A 2007 POST-GENERAL REPORT)

OFFICE: SPRINDALE CITY COUNCIL

ELECTION DATE: 11/6/07

PRIOR CASES:

DISPOSITION: 7/10/2008 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 PROSECUTION.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-119

RESPONDENT: EDITH THROWER

EDITH E. THROWER COMMITTEE

EDITH THROWER, TREASURER

2628 CLEINVIEW AVE

CINCINNATI, OH 45206

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)

OFFICE: BOARD OF EDUCATION

ELECTION DATE: 11/4/07

PRIOR CASES: 98R-034, 98R-364, 98R-456, 99R-261, 2000R-737, 2001R-185, 2003R-173, 2005R-038, 2006R-071, 2007R-102, 2007R-357

DISPOSITION: 12/11/2008 THE COMMISSION FOUND A VIOLATION OF R.C. §3517.13(D) AND IMPOSED A FINE OF $31,500 PLUS $100.00 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 ALONG WITH A PAYMENT OF $15,000.00 WITHIN 30 DAYS OF THE NOTIFICATION OF THE DISPOSITION.

04/01/2010 THE COMMISSION RECONSIDERED THE MATTER AND VACATED THE PER DIEM FINE, CONSOLIDATED CASE NOS. 2006R-071, 2007R-102, 2007R-357, 2009R-119 AND 2009R-173, AND IMPOSED A JOINT FINE OF $1,000.

7/19/2010 RECEIVED CHECK # 2040 IN THE AMOUNT OF $100 FROM EDITH THROWER.

8/24/2010 RECEIVED MONEY ORDER #127693 IN THE AMOUNT OF $100 FROM EDITH THROWER.

03/02/2011 ELC-1704 COMBINED CASE NOS. 206R-071, 2007R-102, 2007R-357, 2008R-119 AND 2009R-173, AND REFERRED THESE CASES TO THE ATTORNEY GENERAL’S OFFICE FOR COLLECTION OF A TOTAL FINE IN THE AMOUNT OF $700.00. – CANCELLED 3/5/2011

03/04/2011 RECEIVED MONEY ORDER #212428 IN THE AMOUNT OF $500 FROM EDITH THROWER --BALANCE DUE $200.00

06/28/2011 CASE CLOSED PER PCR

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-120

RESPONDENT: JAY SLAUGHTER

20455 PACKARD ST.

DETROIT, MI 48234

SLAUGHTER'S COMMITTEE

YVONDA HOARD GASTON, TREASURER

5452 BETTMAN DR

CINCINNATI, OH 45232

REFERRED BY: HAMILTON COUNTY

ALLEGATION: 3517.13(D)(FAILURE TO FILE A 2007 ANNUAL REPORT)

OFFICE: CINCINNATI CITY COUNCIL

ELECTION DATE: 11/6/01

PRIOR CASES: 2002R-261, 2003R-169, 2004R-312, 2005R-045, 2006R-076, 2007R-084

DISPOSITION: 11/3/2011 THE COMMISSION RECONSIDERED THE MATTER, VACATED THE PREVIOUS IMPOSITION AND ALLOWED THE MATTER TO BE WITHDRAWN BY THE BOARD OF ELECTIONS.

OHIO ELECTIONS COMMISSION

CASE SUMMARY SHEET

CASE NO: 2008R-121

RESPONDENT: VICTOR MONROE PHILLIPS

15 E 8TH ST. #2

CINCINNATI, OH 45202