|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|
|Virginia||Michael Anthony Harris||M||Registration fraud - ineligible felon||1||Michael Anthony Harris was accused of registering to vote after having been convicted of a felony. Charged with 1 count making a false statement on an election form. Pleaded guilty to obstruction of justice.||4 days in jail|
|Texas||Sylvia Longoria||F||Sylvia Longoria was mailed a letter. No new violations were reported. Statue of limitations expired.|
|Indiana||Armondo Vera||M||Absentee Ballot Fraud||Impersonation||Ineligible district voting||3||Armondo Vera, a Parks Department employee, 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. Vera was charged with 1 count of fraudulent application for ballots, 1 count voting in other precinct, and 1 count of voting in false name. Vera pleaded guilty to voting in other precinct, a felony. Other counts dismissed.||6 months in the department of corrections and 13 months probation|
|Texas||Brandi Shields||F||Brandi Shields was mailed a letter. No new violations were reported. Statue of limitations expired. Not charged.|
|Connecticut||Giovanni Giacobbe||M||Absentee/Mail||Giacobbe was accused of voting an absentee ballot when he could have voted in person.||$200 fine and ordered to comply with the law in the future|
|Indiana||Roy Davis||M||2003||Democratic Mayoral Primary||Impersonation||Forgery||Absentee Ballot Fraud||4||Roy Davis 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 voting in false name, 1 count forgery, 2 counts of fraudulent application for ballots. All charges dismissed.||Dismissed|
|Texas||Martin Perez||M||Martin Perez was not formally charged with anything and the case was dismissed because there was insufficient evidence to prosecute.|
|Texas||Diane Hubenak||F||Diane Hubenak was mailed a letter. No new violations were reported. Statue of limitations expired. Not charged.|
|Connecticut||Marie Duffy (Democratic Registrar of Voters)||F||2000-09||D||Absentee Ballot Fraud||Illegal Assistance||Marie Duffy was a Democratic Registrar of Voters and was to supervise the voting of the absentee ballots issued by the West Haven Town Clerk, along with the complainant Tracy Morrissey, to represent the interest of each of the two Democratic candidates competing in the September 12, 2000 Democratic primary in West Haven. Duffy was accused of assisting nursing home residents fill in their ballots without Morrissey present. Duffy also was accused of delivering the ballots without Morrissey present. Duffy entered a consent agreement with the state of Connecticut, paid a civil penalty of $1,000, was considered officially reprimanded for her violations and expected to fully comply with the state requirements.||Civil penalty of $1,000, was considered officially reprimanded for her violations and expected to fully comply with the state requirements.|
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