|State||Defendant||Co-Defendants||Sex||Date||Election||D/R||Charged||Convicted||Type1||Type2||Type3||# Charges||# Fraudulent Votes / Election Margin||Description||Sentence||Source1||Source2||Source3||Source4||Source5||Follow Up|
|Florida||Jobero Lubin||Non-citizen voting||Jobero Lubin was one of 15 noncitizens charged with voting in various elections. Pleaded. (United States v. Lubin; 0:04-CR-60163)||1 year of probation||http://www.eac.gov/assets/1/workflow_staging/Page/61.PDF|
|Connecticut||Brenda L. Schlemmer||F||2009-11||Absentee/Mail||Forgery||An investigation by the Connecticut State Elections Enforcement Commission determined that Schlemmer obtained and completed a single absentee ballot application with the Danbury Town Clerk by falsely signing her daughter's name to the absentee ballot application under penalty of false statement and thus obtained a single absentee ballot, which she did not cast. Schlemmer admitted guilt. Received civil penalties totaling $2,000 and ordered to comply with the law in the future, and not to handle or process absentee ballot applications for five years.||Civil penalties totaling $2,000, ordered to comply with the law in the future, and not to handle or process absentee ballot applications for five years.||http://seec.ct.gov/e2casebase/data/fd/FD_2009_145.pdf|
|Texas||Robert William Sanders||M||Case declined for prosecution. Robert William Sanders was mailed a letter. No new violations were reported. Statue of limitations expired.|
|Arizona||Unidentified||M||2016||Registration Fraud||An unidentified man who is a resident alien, but not a U.S. citizen, registered to vote on a bet with a co-worker. The man received a voter registration card after registering to vote and lying about his place of birth, as well as claiming to be a U.S. citizen.||http://www.abc15.com/news/region-phoenix-metro/central-phoenix/voter-fraud-non-c...|
|Nebraska||Allen Dewane Anderson||M||Registration Fraud||Allen Dewane Anderson was accused of attempting to registering to vote despite being a felon.||Dismissed|
|New Hampshire||Stephan Bryant Ordway II||M||2008-11||General||Registration Fraud||Ineligible district voting||The New Hampshire Attorney General's Office investigated Stephan Bryant Ordway II because he reportedly registered and voted for the first time on Election Day without photo identification, and the United States Post Office returned a verification letter sent to his address as undeliverable. His identity was later verified, according to a New Hampshire Attorney General's Office investigation. Ordway was not charged.||http://www.documentcloud.org/documents/403928-new-hampshire-voting-fraud-report-...|
|Ohio||Michael Anne Kyle||Heather Halstead Joel Speyer Marc Gustafson Daniel Hemel Tania Kyle +7 others||M||2008||General||D||Ineligible district voting||13||Michael Anne Kyle was one of a group of wealthy/politically connected individuals, mainly New York Democrats, who admitted they set up a temporary house in Ohio and then voted in that battleground state. The New Yorkers and nine individuals from around the country admitted they should never have registered in Ohio. As part of a deal* with prosecutors, the 13 apologized and claimed they had "misunderstood" the state's voting rules. "Without reservations, we apologize to the community [and] for the problems this misunderstanding has caused," said Greg Nolan, spokesman for activist group Vote from Home. The group is run from the East 82nd Street brownstone of Heather Halstead, daughter of Halstead Properties founder Clark Halstead. Halstead and her husband, Marc Gustafson - along with Bank of New York Mellon exec Joel Speyer and former New York Sun reporter and Scarsdale resident Daniel Hemel - and their friends were investigated after they crammed into a three-bedroom house in Columbus and registered to vote. All of them cast Ohio ballots, even though they were already registered in other states where they resided.||*Plea deal: No charges filed||http://republicanmichigander.blogspot.com/2008/10/rich-new-york-democrats-commit...|
|Connecticut||Sheila M. O'Malley||F||2006-08 2006-11||Primary General||Registration Fraud||Ineligible district voting||A complaint was brought against Sheila M. O'Malley with the State of Connecticut State Elections Enforcement Commission. O'Malley was accused of not being registered properly for two elections. The first case was because of a mistake in her address. In the second case, O'Malley had moved to a home within the same district but did not update her registration. After an investigation, O'Malley was not charged, and the case was dismissed.||Dismissed||http://seec.ct.gov/e2casebase/data/fd/2007_157.pdf|
|Indiana||Valerie McGowan||F||2003||East Chicago Democratic mayoral primary||D||Absentee Ballot Fraud||Ineligible district voting||Perjury||4||Valerie McGowan was charged as part of a fraud case brought by the Lake County Joint Voter Task Force that ultimately overturned the result of the 2003 East Chicago Democratic mayoral primary. Charged with 1 count of fraudulent application for ballots, 1 count voting in other precinct, 2 counts perjury. Pleaded guilty to voting in other precinct, a felony. Other counts dismissed.||18 months probation|
|Iowa||Francisco Jose Ochoa||M||Francisco Jose Ochoa was charged with 4th Degree Election Misconduct 39A.5. Pleaded guilty.||Deferred judgment||http://www.documentcloud.org/documents/407328-iowa-cases.html|
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