|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|
|Washington||Grace Elberta Martin||F||2004-11||2005-06||Absentee/Mail - Impersonation||Forgery||Multiple Voting||1||Grace Elberta Martin was charged with casting an absentee ballot in the name of her recently deceased spouse, Lawrence Martin.||Deferred sentence. 1 year in jail (suspended) and $5,000 fine (suspended $4,900)||http://community.seattletimes.nwsource.com/archive/?date=20050622&slug=vote22m||http://www.documentcloud.org/documents/395994-washington-king-county-cases.html|
|Washington||William Arnold Davis||M||2004-11||2005-06||Absentee/Mail - Impersonation||Forgery||Multiple Voting||1||William Arnold Davis was charged with casting an absentee ballot in the name of his recently deceased spouse, Sonoko Davis.||1 year in jail (suspended) and $5,000 fine (suspended $4,900)||http://community.seattletimes.nwsource.com/archive/?date=20050622&slug=vote22m||http://www.documentcloud.org/documents/395994-washington-king-county-cases.html|
|New Jersey||Belkis M. Cespedes||Rigo Rodriguez Lissette Rodriguez Juan Jimenez Belkis M. Cespedes Ana Vely-Gomez Lucia A. Guzman Inocencio Jimenez Jose Ramon Ruiz Dalila Rodriguez Octavio A. Dominguez Juana A. Gil Jose E. Gonzalez Loudes Inoa Ricardo A. Fermin-Cepeda Wilson A. Torres||2010-05||Paterson city council||D||2010-12||Absentee/mail||Ballot tampering||Multiple voting||Belkis M. Cespedes of Paterson; Ana Vely-Gomez of Paterson; Lucia A. Guzman of Paterson; Inocencio Jimenez of Paterson; and Jose Ramon Ruiz of Prospect Park, were arrested on charges of second- and third-degree voter fraud and third-degree tampering with public record. Cespedes is also charged with voting twice – once using her married named of Belkis Cespedes and once using her maiden name of Belkis Nunez. Dalila Rodriguez of Paterson, Wilson A. Torres of Paterson, Octavio A. Dominguez of Elmwood Park; Juana A. Gil of Paterson; Jose E. Gonzalez of Paterson; and Loudes Inoa of Paterson were charged with third-degree voter fraud and third-degree tampering with public records. Ricardo A. Fermin-Cepeda of Paterson, was charged with second- and third-degree voter fraud and third-degree tampering with public records but is currently a fugitive. The defendants all allegedly acted as bearers/messengers for mail-in (absentee) ballots. The complaint summonses allege that the defendants tampered with mail-in ballots and/or voted mail-in ballots on behalf of voters who did not receive the ballots or who did not authorize them to vote for them.||http://www.nj.gov/oag/newsreleases10/pr20101202b.html|
|Pennsylvania||Voting Irregularities in Philadelphia County 2012 Primary (Schmidt Report) >Impersonation: Joseph Cheeseboro/Joseph Cheeseborough||2012-06||Primary||Impersonation||Non-citizen voting||Multiple voting||1. Voting by non-registered individuals This type of voting irregularity occurs when an individual who is not registered to vote in Philadelphia at the time of an election casts a vote. Evidence in this report shows individuals who were not registered voters at the time of the 2012 primary, yet still cast votes included in the Certified Election Results. 2. Voting by individuals in the incorrect party’s Primary This type of irregularity is one of the most common irregularities that occur in Primary Elections in Philadelphia. A division in which all non-Democratic voters cast votes for candidates in the Democratic Primary is examined in this report. 3. Divisions with more votes than voters This type of voting irregularity occurs when more votes are cast on the Voting Machines than voters who showed up to the polls. We examined a division where either 6 unknown voters were able to vote without signing in, or at least one person voted more than once. 4. Voting by individuals in the incorrect legislative district This type of voting irregularity refers to voters casting votes on the Voting Machines in a legislative district that does not include the division in which the voter is registered. Examples of voters casting votes in districts other than their own are included in this report. 5. Individuals voting more than once This type of voting irregularity occurs when a voter is able to vote more than once in the same election. Evidence in this report confirms an example of an individual who voted twice, illegally in the 2012 Primary. 6. Voter impersonation This kind of voting irregularity occurs when one individual impersonates another and is able to vote in place of the person whose name appears in the Poll Book. This report contains evidence of one such example. 7. Voting by non-U.S. citizens In 2012 alone, the Philadelphia City Commissioners have already been made aware of 19 non-U.S. citizens registered to vote in Philadelphia County. Seven have voted in at least one election, as recently as the 2012 Primary. This report will examine three such examples.||https://dl.dropboxusercontent.com/u/27249508/Voting%20Irregularities%20Report.pd...|
|Virginia||Owen "Andy" Sharrett (former council member)||Betty Bolling Ben Ellis Cooper Don Houston Estridge Jamie Fritz Adam Brody Sharrett Belinda C. Sharrett Dennis Martin Sharrett Kevin Lee Sharrett Owen "Dude" Sharrett Benjamin G. Surber||M||2004-05||Municipal||D||2006-03||Absentee/Mail||Illegal assistance||Multiple Voting||Owen "Andy" Sharrett was involved with a group of 14 individuals in Wise County charged with a total of 269 alleged violations of conspiracy, tampering with absentee ballots and forgery. He was charged with stealing/defacing ballot box/records/documents, voting more than once and illegal assistance. Pleaded guilty January 2007.||http://www.roanoke.com/webmin/news/top-cop-mayor-indicted/article_ce4fc42f-6931-...||http://www.documentcloud.org/documents/399943-virginia-fraud-cases.html||http://www.freerepublic.com/focus/f-news/1589704/posts||http://www.ejfi.org/Voting/Voting-91.htm|
|Texas||Sonia Leticia Solis||F||2012-07||Democratic primary runoff||D||Absentee/mail||Impersonation||Multiple voting||5||5||Sonia Leticia Solis pleaded* guilty in federal court to committing voter fraud during the 2012 Democratic Party primary runoff in Brownsville. Solis admitted voting five times under five different names, obtaining multiple mail-in ballots by forging applications on behalf of individuals she claimed were disabled. Solis pleaded guilty to voting in the names of Samuel Pedraza, Francisco Pedraza, Cynthia Pedraza, Dannie Vargas and Issic Guerra on July 31, 2012. Solis was sentenced to six months home confinement and five years of probation.||*Plea deal: 6 months home confinement, 5 years probation||http://www.brownsvilleherald.com/news/local/article_c3d5c2b6-ba16-11e3-bdfe-0017...||https://www.fbi.gov/sanantonio/press-releases/2013/woman-arrested-for-voting-mul...||http://www.brownsvilleherald.com/news/local/article_e3fb944a-09ad-11e3-ae86-0019...|
|Maryland||Elsie Virginia Schildt||F||2012-11||General||2013-07||Absentee/Mail||Impersonation - deceased||Multiple voting||3||1||Maryland state prosecutors indicted a Frederick County woman, Elsie Virginia Schildt, for attempting to cast an absentee ballot for her mother, who died two months before Election Day. Schildt, 46, was charged with impersonating another person in an attempt to vote, attempting to vote under a false name and attempting to vote more than once in the same election. In September 2013, Schildt pleaded* guilty to attempting to vote more than once. Schildt and her mother, who had the same first and last name, requested absentee ballots on March 26, 2012. The mother died Sept. 24. In October, Schildt returned her own absentee ballot. On Nov. 3, she mailed a ballot for her mother, whose signature she had forged. The ballot, received Nov. 7, was not counted “because an employee of the Frederick County Board of Elections had prior knowledge of Elsie Mae Schildt’s death.” Judge Julie Stevenson Solt sentenced Schildt to probation before judgment and ordered her to complete 40 hours of community service.||*Plea deal: Probation, plus 40 hours community service for 1 count of attempting to vote twice||http://www.baltimoresun.com/news/maryland/politics/blog/bs-md-illegal-voting-ind...||http://www.fredericknewspost.com/locations/local/frederick_county/article_910f25...|
|Texas||Lorenzo Antonio Almanza, Jr.||Reyna Almanza||M||2009-05||Progreso school board||In person||Impersonation||Multiple voting||2||1||Lorenzo Antonio Almanza, Jr. pleaded* guilty to voter impersonation and voting twice in the 2009 Progreso school board election, once in his own name, and again hours later by impersonating his incarcerated brother, Orlando Almanza, to vote a second time. His mother, Reyna Almanza, was also convicted for enabling his fraud by vouching for him. Almanza was sentenced to 5 years' probation for illegal voting||*Plea deal: 2 years in state prison (probated?), 5 years probation, $313 court costs||https://www.washingtonpost.com/blogs/wonkblog/wp/2014/08/06/a-comprehensive-inve...||http://abcnews.go.com/Politics/OTUS/voter-fraud-real-rare/story?id=17213376||Hidalgo/Brooks: 10-03-10343-CR|
|Texas||Jose Rene Gomez||Oralia Frausto Oscar Rios Maria Gonzalez (aka Dolores Gutierrez)||M||2006-03||Democratic primary||D||2006-06||Registration fraud - fake||Absentee/Mail||Multiple voting||1||1||Jose Rene Gomez pleaded* guilty to one count of illegal voting for voting twice in the 2006 general election (TEC 64.012). Oralia Frausto, Oscar Rios, and Maria Gonzalez (aka Dolores Gutierrez) - Starr and Hidalgo county political operatives - were also indicted for voter fraud in a large-scale effort to submit mail-in ballots for imaginary people in 2006’s March Democratic primary election. The four were indicted by a grand jury in Brooks County on charges related to the scheme, which involved registering fake voters to vacant lots in Starr County and having mail-in ballots sent to several Hidalgo County addresses.||*Plea deal: 2 years deferred adjudication/community supervision, $300 fine||http://www.jpattitude.com/FraudDocs/FiveIndicted_StarrCountyTexas.pdf||Starr/Brooks: 07-05-09743 CR|
|Georgia||Michael Douglas, Jr.||Olin Norman “Bobo” Gibson||M||2004||Dodge County sheriff||D||2009-07||Absentee/Mail||Vote buying||Multiple voting||6||100||Michael Douglas, Jr. pleaded* guilty to conspiring to buy votes and vote more than once in the 2004 sheriff election, in violation of federal law. Douglas was charged with 2 counts of conspiracy and 4 counts of vote buying. "Bobo" Gibson, who was also charged in the conspiracy, pleaded guilty to buying a vote for Douglas. The government presented evidence that Douglas provided money to supporters, including Gibson, to be used to buy votes, and that Douglas supporters paid hundreds of voters for their absentee ballots, in particular blank absentee ballots, then filled those ballots out with votes for Douglas and cast them in the election.||*Plea deal: 18 months in federal prison||https://www.fbi.gov/atlanta/press-releases/2010/at031210b.htm||http://www.macon.com/news/article28573060.html||http://www.macon.com/news/article28587751.html|
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