- Home
- Rules & Enforcement
- Enforcement
- Enforcement Cases
- Cleveland, Annette: Alleged Violation of RCW 42.17A.235, .240, .430 for failure to accurately and timely report contributions, expenditures, and debt. (NOV 17)
Cleveland, Annette: Alleged Violation of RCW 42.17A.235, .240, .430 for failure to accurately and timely report contributions, expenditures, and debt. (NOV 17)
Case
#28237
Respondent
Annette Cleveland
Complainant
Glen Morgan
Description
- Allegation One: Violation of RCW 42.17A.235 for failure to accurately and timely file C-3 and C-4 reports.
- Allegation Two: Violation of RCW 42.17A.240 for failure to accurately and timely report debt.
- Allegation Three: Violation of RCW 42.17A.235 for failure to properly break down expenses.
- Allegation Four: Violation of RCW 42.17A.430 for unauthorized transfer of campaign funds.
Disposition
Action Commenced by Citizen under Chapter 42.17A RCW
Date Opened
December 09, 2017
Areas of Law
RCW 42.17A.235, RCW 42.17A.240, RCW 42.17A.430
Documents
- 28237 Cleveland Annette Complaint.pdf
- PDC Case No. 28237 - Annette Cleveland.pdf
- Complaint Attach - AnCl - Exhibit C - Illegal failure to breakdown expenditures.xlsx
- Complaint Attach - AnCl - Exhibit B - Illegal failure to report debt.xlsx
- Complaint Attach - AnCl - Exhibit A - Illegally late reported C3 and C4 reports.xlsx
Subscribe for updates
To subscribe to this case, enter your email address in the form below and click "Send confirmation link" button. You will be sent a secure link via email that will confirm your subscription.
An email containing a link to confirm your subscription to this case has been sent to {{ email }}.
If you do not receive an email within a few minutes, please check your junk mail or mail filters.
{{statusMessage}}