CAMPAIGN FINANCE AND PUBLIC DISCLOSURE
BOARD
May, 2003
ACTIVE
FILES
|
Treasurer/ Lobbyist |
Committee |
Report Missing/ Violation |
Late Fee/ Penalty |
Referred to AGO (Atty) |
Demand Letter Sent |
Date S & C Served by Mail |
Default Hearing Date |
Date Judgment Entered |
Case Status |
|
Berg, Christopher (Treasurer) |
4th Cong. District Republic Labor
Federation |
Pre-Primary Report
of R&E |
$500 |
10-25-02 |
12-09-02 |
01-14-03 |
5/20/03 |
|
Default Hearing scheduled. |
|
Berg, Christopher (Treasurer) |
4th Cong District Republic Labor
Federation |
Pre-General Report
of R&E |
$500 |
01-17-03 |
01-31-03 |
03-06-03 |
|
|
Personal Service of Summons and
Complaint: 04-10-03. |
|
Borsheim, Mark (Treasurer/ Candidate) |
(Mark) Borsheim for Rep |
Pre-General Report
of R&E |
$500 |
01-17-03 |
01-31-03 |
03-06-03 |
|
|
Personal Service of Summons and
Complaint: 04-09-03. |
|
Borsheim, Mark (Candidate) |
(Mark) Borsheim for Rep |
Pre-Primary Report
of R&E |
$500 |
10-25-02 |
12-09-02 |
01-14-03 |
|
|
Personal Service of Summons and
Complaint. |
|
Breedlove, Sheree
(Treasurer/ Candidate) |
Sheree Breedlove Volunteer Committee |
Pre-General Report
of R&E |
$500 |
01-17-03 |
01-31-03 |
03-06-03 |
|
|
Personal Service of Summons and
Complaint: 04-09-03. |
|
Egan, Ray
(Treasurer/ Candidate) |
(Ray) Egan for Senate |
Pre-General Report
of R&E |
$500 |
01-17-03 |
01-31-03 02-20-03 3/25/03 |
|
|
|
5/20/03 Sent for personal service |
|
Lownie, Larry (Treas & Cand) |
Friends of Larry Lownie |
Year-End Report of
R&E |
$100 |
08-05-02 |
08-19-02 |
10-18-02 |
|
|
HOLD-sent e-mail to Leah, waiting
for response from Board re:unable to locate or serve Mr. Lownie. Attached copy of memo from last year’s
search of Mr. Lownie. |
|
Porter, Tom (Treasurer/ Candidate) |
Tom Porter for State Legislature
Committee |
Pre-General Report
of R&E |
$500 |
01-17-03 |
01-31-03 |
03-06-03 |
|
|
Personal Service of Summons and
Complaint 4/14/03. |
|
Ratte’, Phil (Treasurer/ Candidate) |
Ratte’ (Phil) for State Rep |
Pre-General Report
of R&E |
$500 |
01-17-03 |
01-31-03 |
03-06-03 |
|
|
Personal Service of Summons and
Complaint 4/9/03. |
|
Borsheim, Mark (Treasurer/
Candidate) |
(Mark) Borsheim for Rep |
Pre-General and Year-End |
$500 $1,000 |
3/26/03 |
4/10/03 |
|
|
|
Sent AG Notification Letter. Only authorized to collect fee and
penalty for Pre-General Report. |
|
Breedlove, Sheree
(Treasurer/ Candidate) |
Sheree Breedlove Volunteer Committee |
Pre-General and Year-End |
$500 $1,000 |
3/26/03 |
4/10/03 |
|
|
|
Sent AG Notification Letter. Only authorized to collect fee and
penalty for Pre-General Report. |
|
Ratte’, Phil (Treasurer/ Candidate)’ |
Ratte’ (Phil) for State Rep |
Pre-General and Year-End |
$500 $1,000 |
3/26/03 |
4/10/03 |
|
|
|
Sent AG Notification Letter. Only authorized to collect fee and
penalty for Pre-General Report. |
|
Egan, Ray
(Treasurer/ Candidate) |
(Ray) Egan for Senate |
Pre-General and Year-End |
$500 $1,000 |
3/26/03 |
4/10/03 |
|
|
|
Sent AG Notification Letter. Only authorized to collect fee and
penalty for Pre-General Report. |
|
Candidate/ Treasurer/ Lobbyist |
Committee |
Report Missing/ Violation |
Late Fee/ Penalty |
Referred to AGO (Atty) |
Demand Letter Sent |
Date S & C Served by Mail |
Default Hearing Date |
Date Judgment Entered |
Case Status |
|
ABATE Minnesota |
Lobbyist |
Annual Report of
Lobbyist Principal due 3/17/03 |
$5 per business day began to
accrue on 4/16/03 and civil penalty $1,000 |
4/30/03 |
|
|
|
|
|
|
Arrowhead EMS Association, Inc. |
Lobbyist |
Annual Report of
Lobbyist Principal due 3/17/03 |
$5 per business day began to
accrue on 4/16/03 and civil penalty $1,000 |
4/30/03 |
|
|
|
|
|
|
Bob Erickson |
Lobbyist |
Annual Report of
Lobbyist Principal due 3/17/03 |
$5 per business day began to
accrue on 4/16/03 and civil penalty $1,000 |
4/30/03 |
|
|
|
|
|
|
Concerned River
Valley Citizens, Inc. |
Lobbyist |
Annual Report of
Lobbyist Principal due 3/17/03 |
$5 per business day began to
accrue on 4/16/03 and civil penalty $1,000 |
4/30/03 |
|
|
|
|
|
|
Pleasuredome
Resorts, Inc. |
Lobbyist |
Annual Report of
Lobbyist Principal due 3/17/03 |
$5 per business day began to
accrue on 4/16/03 and civil penalty $1,000 |
4/30/03 |
|
|
|
|
|
|
Candidate/ Treasurer/ Lobbyist |
Committee |
Report Missing/ Violation |
Late Fee/ Penalty |
Referred to AGO (Atty) |
Demand Letter Sent |
Date S & C Served by Mail |
Default Hearing Date |
Date Judgment Entered |
Case Status |
|
Bridget Cronin,
Families for Effective Autism Treatment |
Lobbyist |
Lobbyist Disbursement Report due 1/15/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Ray Egan, Minnesota
Motorcycle Riders Association |
Lobbyist |
Lobbyist Disbursement Report due 1/15/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Ray Egan ABATE
Minnesota |
Lobbyist |
Lobbyist Disbursement Report due 1/15/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Bridget Cronin,
Families for Effective Autism Treatment |
Lobbyist |
Lobbyist Disbursement Report due 1/15/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Suzanne McIntosh,
Clean Water Action Alliance |
Lobbyist |
Lobbyist Disbursement Report due
1/15/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Dean Moe, Minnesota
Deer Breeder Association |
Lobbyist |
Lobbyist Disbursement Report due 1/15/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Carol Overland,
Concerned River Valley Citizens, Inc. |
Lobbyist |
Lobbyist Disbursement Report due 1/15/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Carol Overland,
Public Intervenors Network |
Lobbyist |
Lobbyist Disbursement Report due 1/15/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Candidate/ Treasurer/ Lobbyist |
Committee |
Report Missing/ Violation |
Late Fee/ Penalty |
Referred to AGO (Atty) |
Demand Letter Sent |
Date S & C Served by Mail |
Default Hearing Date |
Date Judgment Entered |
Case Status |
|
Christopher Berg
(Candidate) |
Chris Berg for State Senate |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Anthony Berg
(Treasurer) |
Neighbors for (Jim) Berry |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Mark Borsheim
(Treasurer) |
(Mark) Borsheim for
Representative |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Sheree Breedlove
(Candidate) |
Sheree Breedlove Volunteer
Committee |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Ray Egan
(Candidate) |
(Ray) Egan for Senate |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Amy Engren
(Treasurer) |
(Loyal) Hyatt Campaign Committee |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Phyllis Jenneke
(Treasurer) |
Jenneke (Jeffrey) Campaign Fund |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Larry McKenzie
(Candidate) |
Larry McKenzie |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Michelle Pone
(Treasurer) |
Eric Pone Volunteer Committee |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Tom Porter
(Candidate) |
Tom Porter for State Legislature
Committee |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Phil Ratte’
(Candidate) |
Ratte’ (Phil) for State
Representative |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Daniel Stevens
(Candidate) |
(Daniel) Stevens for Senate |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Lisa Tarasar
(Candidate) |
Friends of Lisa Tarasar |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Eleanor Frengi
(Treasurer) |
LaVerne (Turner) for Senate |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Christopher Berg
(Treasurer) |
4th Congressional District
Republican Labor Federation |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
|
Matthea Little
Smith (Treasurer) |
Minnesota Black Political Action
Committee |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
|
CLOSED FILES-
|
(Candidate) |
Chris Berg for
State Senate |
Year-End Report of R&E |
$100 |
08-05-02 |
08-19-02 |
10-18-02 |
03-11-03 |
3/26/03 |
Notice of entry of
judgment received. File closed and
returned to Board for collection. |
|
Gary Lee (Treasurer) |
Senate District 57
DFL |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
Closed. Filed reports per Leah 5/8/03. |
|
Lee, Gary (Treasurer) |
57th Senate
District DFL |
Pre-General Report of R&E |
$500 |
01-17-03 |
01-31-03 |
03-06-03 |
|
|
Closed. Reports received per Leah 5/8/03 |
|
McKenzie, Larry (Treas &
Candidate) |
Larry McKenzie |
Year-End Report of R&E |
$100 |
08-05-02 |
08-19-02 |
10-18-02 |
03-11-03 |
3/26/03 |
Notice of entry of
judgment received. File closed and
returned to Board for collection. |
|
Pone, Michele (Treas); Pone,
Michael (Candidate) |
Eric Pone Volunteer
Committee |
Year-End Report of R&E |
$100 |
08-05-02 |
08-19-02 |
10-18-02 |
03-11-03 |
3/26/03 |
Notice of entry of
judgment received. File closed and
returned to Board for collection. |
|
Ratte’, Phil (Treas & Candidate) |
Ratte’ (Phil) for
State Rep |
Year-End Report of R&E |
$100 |
08-05-02 |
08-19-02 |
10-18-02 |
03-11-03 |
3/26/03 |
Notice of entry of
judgment received. File closed and
returned to Board for collection. |
|
Tarasar, Lisa (Treas &
Candidate) |
Friends of Lisa
Tarasar Committee |
Year-End Report of R&E |
$100 |
08-05-02 |
08-19-02 |
10-18-02 |
03-11-03 |
3/26/03 |
Notice of entry of
judgment received. File closed and
returned to Board for collection. |
|
Jeff Scott (Candidate) |
Residents for Jeff
Scott for Senate |
R&E due 1/31/03 |
$100 $1,000 |
4/30/03 |
|
|
|
|
Closed. Per e-mail from Leah dated 5/7/03 |
|
Libertarian Party of Minnesota,
Inc. |
Lobbyist |
Annual Report of Lobbyist
Principal due 3/17/03 |
$5 per business day
began to accrue on 4/16/03 and civil penalty $1,000 |
4/30/03 |
|
|
|
|
Closed. Per Leah, they filed the annual report of
Lobbyist Principal |
|
Minnesota Forestry Association |
Lobbyist |
Annual Report of Lobbyist
Principal due 3/17/03 |
$5 per business day
began to accrue on 4/16/03 and civil penalty $1,000 |
4/30/03 |
|
|
|
|
Closed. Per Leah, they filed the annual report of
Lobbyist Principal |
|
Anderson, Maureen
(Candidate) |
Anderson (Maureen)
Volunteer Committee |
Year-End Report of R&E |
$100 |
08-05-02 |
08-19-02 |
10-07-02 |
03-11-03 |
|
Close Check cleared per 5/20/03 e-mail form Leah. Will file the Satisfaction of Judgment
accordingly. |
AG: #838851-v1