CAMPAIGN FINANCE AND PUBLIC DISCLOSURE BOARD

May, 2003

     ACTIVE FILES

 

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

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-

 

Berg, Christopher

(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