Total 2Case # 1 Alleged Election Law Violated/Allegation 16-084 260.715(1) 15-008 260.715- registered when not a citizen 15-009 260.715- voted when not a citizen 15-068 Not a Citizen of US 15-069 Not a Citizen of US 15-070 Not a Citizen of US 15-071 Not a Citizen of US 15-072 Not a Citizen of US 15-073 Not a Citizen of US 15-074 Not a Citizen of US 15-075 Not a Citizen of US 15-076 Not a Citizen of US 15-077 Not a Citizen of US 15-078 Not a Citizen of US 15-079 Not a Citizen of US 14 Referred to AG 08/17/16; AG found violation occurred but declined prosecution one time offense; issued warning letter 2015 Open close- never voted Referred to AG 2/23/15- AG declined prosecution- beyond statute of limitations Forwarded to Multnomah County. Per Julie on 1/6/16 - No response to letter. Julie Cancelled Forwarded to Yamhill County. Brian Van Bergen received ltr back indicating voter incorrecty filled out jury form. Copy of Passport provided. Forwarded to Multnomah County. Per Tim Scott, not going to pursue. Forwarded to Multnomah County. Per Julie, on 1/6/16 - No response to letter, Cancelled Forwarded to Washington County, Per Mickie at Washington County on 1/15/16. Going to "Cancell" Forwarded to Umatilla County (Cancelled Reg)Referred to AG on 1/8/2016; DOJ sent warning letter 10/12/16 Forwarded to Multnomah County. Per Julie, on 1/6/16 - No response to letter. Referrred to AG on 1/27/16; warning letter 10/12/16 Forwarded to Multnomah County. Per Julie, on 1/6/16 - No response to letter. Response Received on 1/8/2016. Per Julie: "Cancelled" Forwarded to Clackamas County. Referred to AG on 3/1/2016; AG sent warning letter 9/2/2016; case closed; DOJ warning letter 09/2/16 Forwarded to Multnomah County. Per Julie, on 1/6/16 - No response to letter. Referred to AG on 1/27/16; warning letter by DOJ 10/13/16 Forwarded to Washington County. Per Mickie @ WA County. Will be "Cancelling". Forwarded to Multnomah County. Per Julie of 1/6/16 - No reponse to letter. Per Julie: "Cancelled" 2013 13-076 13-091 Voted ballot but did not provide proof of citizenship Registered but not a citizen 260.715- voted when not citizen 13-097 voting when not a citizen referred to AG 3/7/14- DOJ Declined prosecution 4/17/14 13-102 13-103 260.715- may not be a citizen 260.715- may not be a citizen 13-104 260.715- may not be a citizen- has voted 13-105 13-106 260.715- may not be a citizen- has voted 260.715- may not be a citizen 13-107 260.715- may not be a citizen 13-108 260.715- may not be a citizen Never voted- referred to Mult Co for cancellation Never voted- referred to Mult Co for cancellation She is a citizen- she was ill when she responded to the district court- she died in November. Referred to AG 4/4/14- AG decline prosecution 12/5 She never voted- referred to Clack Co for cancellation Never voted and shouldn't have been registered- referred to Mult Co for cancellation She never voted- referred to Clack Co for cancellation 13-023 13 Disposition 2016 Referred to DOJ 3/5/14- AG declined to prosecute 8/19/14 never voted- cancelled by county Referred to AG 3/5/14 1 6 13-109 13-110 260.715- may not be a citizen 260.715- may not be a citizen 12-058 260.715 260.695(4) 11-281 260.715(1) 11-282 260.715(1) 11-359 260.695(4), 260.715(1) 11-361 11-367 11-368 09-3340 09-4008 09-4011 09-4012 09-4013 09-4014 12 09-4015 09-4016 Never voted- referred to Mult Co for cancellation She never voted- referred to Wash Co for cancellation 2012 DHS/ICE reported no information on file. Assume US Citizenship 2011 LEDS Information reveals born in Guam. US Citizen. NV Recommend to DOJ for further Investigation and possible prosecution- they declined- he turned out to be a citizen ABBE provided proof of US Citizenship. DHS/ICE Confirmed subject is a naturalized US Citizen as of 260.695(4), 260.715(1) 02/01/2000 THANASOUK send in a copy of US Passport showing 260.695(4), 260.715(1), citizenship. She indicated in writing and during a phone call to us that she is not a US Citizen and here was a translation issue at the DMV 260.715(1) office regarding her ability to register to vote. To notify County to cancel voter registration. 2009 Insufficient evidence she intended to provide false information. 260.695(4), 247.195, Case forwarded by Linn This person indicated on her voter reg. form that she signed County Elections indicating that elector is not a that she is a U.S. citizen. This person has not voted in an U.S. citizen. Oregon election. This person indicated on a City of Albany Juror Questionaire that she was not a US Citizen. Transfer to AG 7/10/9 Reported by Douglas Co - Registered to vote but Likely the DMV agent filled in US citizen rather than registrant. not US citizen. US citizen box marked yes 247.171(e)(f), possibly 260.715(1)-USDC/OR-Non- PHAN indicate on VRC not citizen. Washington County Citizenship Notification via Jury Questionnaire- Elections Error-Voter record deleted per Mickie, WA CO CONFIDENTIAL TILL CLOSED Elections-CLOSED 11/18/2009-Inquiry letter sent. 11/25/2009, received letter of 247.171(e)(f), possibly 260.715(1)-USDC/OR-Noninquiry. Determined there was insufficient evidence to show Citizenship Notification via Jury Questionnairethat ALMENDARES intentionally violated Oregon election law. CONFIDENTIAL TILL CLOSED CLOSED 11/18/2009-Inquiry letter sent. 11/25/2009, received letter of 247.171(e)(f), possibly 260.715(1)-USDC/OR-Noninquiry. Determined there was insufficient evidence to show Citizenship Notification via Jury Questionnairethat BECKFORD intentionally violated Oregon election law. CONFIDENTIAL TILL CLOSED CLOSED 11/18/2009-Inquiry letter sent. 11/25/2009, received letter of 247.171(e)(f), possibly 260.715(1)-USDC/OR-Noninquiry. Determined there was insufficient evidence to show Citizenship Notification via Jury Questionnairethat CHASTAIN intentionally violated Oregon election lawCONFIDENTIAL TILL CLOSED CLOSED 11/18/2009 & 12/2/2009-Inquiry letters sent-Negative results. 247.171(e)(f), possibly 260.715(1)-USDC/OR-NonTurned over to Multnomah County elections for follow-up Citizenship Notification via Jury Questionnaireunder ORS 247.195-Inquiry into validity of registration. CONFIDENTIAL TILL CLOSED CLOSED 11/18/2009-Inquiry letter sent. 11/25/2009, received letter of 247.171(e)(f), possibly 260.715(1)-USDC/OR-Noninquiry. Determined there was insufficient evidence to show Citizenship Notification via Jury Questionnairethat GUTIERREZ-CALLEJAS intentionally violated Oregon CONFIDENTIAL TILL CLOSED election law. CLOSED 09-4017 11/18/2009 & 12/2/09-Inquiry letter sent. 12/16/2009, 247.171(e)(f), possibly 260.715(1)-USDC/OR-Nonreceived letter of inquiry. Determined there was insufficient Citizenship Notification via Jury Questionnaireevidence to show that KHREBTOVA intentionally violated CONFIDENTIAL TILL CLOSED Oregon election law. CLOSED 09-4018 247.171(e)(f), possibly 260.715(1)-USDC/OR-Non- 11/18/2009-Inquiry letter sent. 12/1/2009, received letter of Citizenship Notification via Jury Questionnaire- inquiry. Determined there was insufficient evidence to show CONFIDENTIAL TILL CLOSED that LOPEZ intentionally violated Oregon election law. CLOSED 09-4019 09-4020 247.171(e)(f), possibly 260.715(1)-USDC/OR-Non- 11/18/2009 Inquiry letter returned undeliverable-not found. Citizenship Notification via Jury Questionnaire- Lane County notified to cancel registration-no ballots cast CONFIDENTIAL TILL CLOSED during registration period.-CLOSED 11/18/2009-Inquiry letter sent. 12/7/2009, received letter of 247.171(e)(f), possibly 260.715(1)-USDC/OR-Noninquiry. Determined there was insufficient evidence to show Citizenship Notification via Jury Questionnairethat ORDAZ intentionally violated Oregon election law. CONFIDENTIAL TILL CLOSED CLOSED 2008 08-0792 260.695(4), 247.195, Mr. Huurman is not a US citizen, Clackamas Cnty received confirmation he is not a US Citizen, he is a Canadian Citizen and said to county he did not know what he had signed - said he had not voted, but records Transfer to AG. Fine, community service, naturalization. indicate he has voted in Nov. 06 General and Nov. 04 General elections. They are cancelling him. County had sent letter to him on February 6, 2008, per ORS 247.195. SENT TO AG FOR FURTHER INVESTIGATION ON 3/24/3008. 08-1509 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Ms. Komarinets is not a US citizen, Clackamas Since did not answer question if a US citizen, county should Cnty received inforrmation she is not a US Citizen not have registered and She did not vote. Therefore, advised - no copy of card on OCVR - no voting history. county to cancel and closed with no further action planned. This person is inactive status as of 4/1/2008, but will advise county to cancel until they become citizen. 08-1510 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Josephine Khal did not indicate on the voter reg. Since did not answer question if a US citizen, county should form that she is a U.S. citizen - it is left blank. not have registered and She did not vote. Therefore, advised Additionally, there has been no voting history, county to cancel and closed with no further action planned. since original reg. date of 6/30/1999 and is inactive status - no activity in five years.This person is inactive status as of 4/1/2008, but will advise county to cancel until they become citizen. 08-1511 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Lyudmilo Gernega did not indicate on the voter reg. form that she is a U.S. citizen - it is marked Since answer question if a US citizen as "NO", county should "NO." Additionally, there has been no voting not have registered and he did not vote. Therefore, advised history, since original reg. date of 6/23/1998 and county to cancel and closed with no further action planned. is inactive status - "IV - Inactive Returned VNC."This person is inactive status as of 4/1/2008, but will advise county to cancel until they become citizen. 08-1512 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Phi Thai Dang did not indicate on the voter reg. form that he is a U.S. citizen - it is left blank. Since did not answer question if a US citizen, county should Additionally, there has been no voting history, not have registered and he did not vote. Therefore, advised since original reg. date of 8/1/2001 and is county to cancel and closed with no further action planned. inactive status - I5 - no activity in five years.This person is inactive status as of 4/1/2008, but will advise county to cancel until they become citizen. . 08-1513 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. John Almeida Botelho did not indicate on the voter reg. form that he is a U.S. citizen - it is marked "NO." Additionally, there has been no voting history, since original reg. date of 01/18/2007 and is inactive status - "IB - Inactive Undeliverable Ballot."This person is inactive status as of 4/1/2008, says "Moved to: Canada," but will advise county to cancel until they become citizen. Since had marked "no" to question if a US citizen, county should not have registered and he did not vote. Therefore, advised county to cancel and closed with no further action planned. 08-1514 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Veniamin N. Berezin did not indicate on the voter reg. form that he is a U.S. citizen - it is marked "NO." Additionally, there has been no voting history, since original reg. date of 05/30/1996 and is inactive status - "IV - Inactive Returned VNC."This person is inactive status as of 4/1/2008, but will advise county to cancel until they become citizen. Since had marked "no" to question if a US citizen, county should not have registered and he did not vote. Therefore, advised county to cancel and closed with no further action planned. 08-1515 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Thanh Duy Tran did not indicate on the voter reg. form that he is a U.S. citizen - it is marked "NO." However, Mr. Tran voted in 4 elections since original reg. date of 11/05/2001 (November 2003 Special Election; January 2003 Special Election; November 2002 General Election); and September 2002 Special Electionand is in active status as of 4/1/2008, but will advise county to cancel until they become citizen. Will send inquiry letter... 08-1557 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Response rcvd.5/8/2008, w/documentation of US citizenship. Court indicating that they are not a U.S. citizen. Close ltr sent 5/30/2008.Born in Portland OR, mistake on juror This person indicated on the voter reg. form that form, corrected it, documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has voted in elections (21). 08-1558 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Checked OCVR - he has been inactivated due to undeliverable This person indicated on the voter reg. form that ballot, no further action warranted. they signed that they are a U.S. citizen. This person has voted in an election (1). . 08-1559 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Response rcvd.5/8/2008, w/documentation of US citizenship. Court indicating that they are not a U.S. citizen. Close ltr sent 5/30/2008, mistake on juror form, This person indicated on the voter reg. form that documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has voted in elections (10). 08-1560 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. This person indicated on the voter reg. form that they signed that they are a U.S. citizen. This person has voted in elections (32). 08-1561 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Close ltr sent 5/30/2008. Mistake on juror form, corrected it, This person indicated on the voter reg. form that documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has voted in elections (22). 30 He has been cancelled since back in 2008, when these situations surfaced. Multnomah County should not have voted in four elections, all of which occurred before 2003. Mr. Tran called our office and was apologetic; he could not understand why ballots were mailed to him if he was ineligible, never intended wrongdoing. No further action warranted on this case. Discovered that Guido Paul Caldarazzo was deceased as ot 12/16/2007. Therefore this case is closed with no further action planned. Notice sent to county. Marion County has cancelled his registration. 08-1562 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. She has voted since this situation arose, county accepted, her Court indicating that they are not a U.S. citizen. birthdate is listed in Oklahoma, no other indication she is not a This person indicated on the voter reg. form that U.S. Citizen, no further action is warranted. they signed that they are a U.S. citizen. This person has voted in elections (2). . 08-1563 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Close ltr sent 5/30/2008. Mistake on juror form, corrected it, This person indicated on the voter reg. form that documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has voted in elections (16). 08-1564 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Mr. Johns has voted since this incident. No other indication he This person indicated on the voter reg. form that is not a US citizen. No further action warranted in this case. they signed that they are a U.S. citizen. This person has voted in 4 elections. . 08-1565 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. She is inactive and has moved to Las Vegas, NV. Therefore, will This person indicated on the voter reg. form that not pursue further. they signed that they are a U.S. citizen. This person has voted in 4 elections. 08-1566 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Close ltr sent 5/30/2008. Mistake on juror form, corrected it, This person indicated on the voter reg. form that documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has voted in 11 elections. 08-1567 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Close ltr sent 5/30/2008. Mistake on juror form, corrected it, This person indicated on the voter reg. form that documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has voted in 1 election. 08-1568 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. lose letter sent 5/30/2008. Mistake on juror form, This person indicated on the voter reg. form that documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has not voted. 08-1569 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Close ltr sent 6/24/2008. Mistake on juror form, This person indicated on the voter reg. form that documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has voted in 12 elections. 08-1570 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Response rcvd. 5/12/2008, w/documentation of US Court indicating that they are not a U.S. citizen. citizenship. Close letter sent 5/30/2008. Mistake on juror This person indicated on the voter reg. form that form, documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has voted in 8 elections. 08-1571 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. This person indicated on the voter reg. form that they signed that they are a U.S. citizen. This person has voted in 2 elections. . 08-1572 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Close ltr sent 6/24/2008. Mistake on juror form, This person indicated on the voter reg. form that documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has voted in 3 elections. 08-1573 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Close ltr sent on 5/30/2008. She was born in Alaska, mistake Court indicating that they are not a U.S. citizen. on juror form, corrected it, provided birth certificate.Response This person indicated on the voter reg. form that sent in by Christine Pfau on her behalf. they signed that they are a U.S. citizen. This person has voted in 17 elections. 08-1574 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. Close ltr sent 6/24/2008. Mistake on juror form, This person indicated on the voter reg. form that documentation of US citizenship provided. they signed that they are a U.S. citizen. This person has voted in 15 elections. 08-1575 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Close ltr sent on 5/30/2008. She was born in Alaska, mistake Court indicating that they are not a U.S. citizen. on juror form, corrected it, provided birth certificate.Response This person indicated on the voter reg. form that sent in by Christine Pfau on her behalf. they signed that they are a U.S. citizen. This person has voted in 26 elections. 08-1576 Response rcvd.5/7/2008, w/documentation of US 260.695(4), 247.195, Part of a list of persons who citizenship.Close ltr sent 5/30/2008. He is a citizen of the responded to a jury questionnaire to US Dist. United States, born in Portland, Oregon and mistakenly Court indicating that they are not a U.S. citizen. responded on Juror Qualification Questionnaire, but This person indicated on the voter reg. form that submitted a corrected form to the U.S. District Court. Provided they signed that they are a U.S. citizen. This copy of birth certificate, DD214 form showing service in the person has voted in 10 elections. military and copy of social security card. Sufficient documentation to support your U.S. Citizenship status. Sent 2nd notice and received back as not deliverable as addressed, unable to forward. Checked OCVR - he has been inactivated due to undeliverable ballot, no further action warranted. 08-1577 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. This person indicated on the voter reg. form that they signed that they are a U.S. citizen. This person has voted in 16 elections. Close letter sent 5/30/2008. He is a citizen of U.S., born in Walla Walla, Washington and mistakenly checked the incorrect box on the Juror Qualification form. He did amend the form with the U.S. District Court. Provided a copy of birth certificate, which sufficiently documents his U.S. Citizenship status. 08-1578 260.695(4), 247.195, Part of a list of persons who responded to a jury questionnaire to US Dist. Court indicating that they are not a U.S. citizen. This person indicated on the voter reg. form that they signed that they are a U.S. citizen. This person has not voted in any elections. Close letter sent 5/30/2008 - He responded that it was a mistake on his voter registration card dated 1/17/2007, that he did not understand the question, in that he is a permanent U.S. resident. He notes that he has never voted - did not intentionally violate an Oregon election law. His voter registration was cancelled on 5/21/2008.