Angle Hall Hallstead, PA 18822 # ikn

# ikn

Angle Hall

Hallstead, PA 18822

June 12, 2019

Federal Election Commission

999 E Street, N. W.

I Washington, D.C. 20463

Q I submit the following Information that I believe may be an election law violation, please review 4 and take appropriate action. 4 4 Candidate for U. 5. House of Representative Judy Herschel campaigned In fall of 2017 and 7 beginning of 2018 for the primary in 2018. I believe according to the FEC campaign limits that a single 4 individual can only donate $2700.00 per election cycle. I also believe that In Kind Services also count A against the limitation. With the attached you will see where Rachael Thomas (an attorney) using an 0 address of 1220 Main Street Susquehanna made 18 contributions totaling $5475.00. All of these entries

state In-Kind lawyer consult. In addition, there are 2 more contributions first quarter of 2018, but this time Rachael Thomas using an address of 1070 Oak Hill Rd, Susquehanna Pa. This address Is registered to Barbara and Dennis Ballard (see attached Courthouse online record) which Is Rachael Thomas's parents I believe. Also note that they restarted the monetary election cycle to date back to zero for Rachael Thomas In contributions for 2018 even though it Is still the primary election cycle. I also noticed a distribution to Rachael Thomas of $4500.00 on 3/31/2018 also marked as in-kind received.

This is the violation that I believe that needs to be addressed, however I would recommend that someone review her entire expense report. It seems to many people are getting paid.

The individual Is Judy Herschal , Susquehanna Pa. 18847

Attached are campaign finance documents pulled from your website.

Thank You

Subscribed and Sworn to before me on this day of , 201 ̂

Notary Public

MLMiitK, t'twwHycwkiAAsS.bcjAtiow.b^ kotAWE

Image# 201805099112004371

SCHEDULE A (PEG Form 3) ITEMIZED RECEIPTS

Use separate schedule(s) for each category of the Detailed Summary Page

FOR LINE NUMBER: (check only one)

I PAGE 10 OF 51

X 11a lib 11c lid

12 13a_ 1^ 14 riis Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than using the name and address of any political, committee to solicit contributions from such committee.

\ NAME OF COMMITTEE (in Full) y Supporters of Judy Herschel

Full Name (Last First, Middle Initial) Thomas, Rachel,,, Mailing Address 1220 Main St

Name of Employer Dewitt & Thomas Law Offices

Receipt For: 201B Primary Q General Other (specify) y

City State Zip Code

Susquehanna. PA 18847

FEC ID number of contributing federal political committee. V_/

Occupation Attorney

Election Cycle-to-Date

525.00

•ate of Receipt M M J D D ' V V r

07 08 2017

Transaction ID: SA11AU115

Amount of Each Receipt this Period

525.00 I I

Memo Item In-kind -Legal Sen/ices

Full Name (L.ast. First, Middle Initial) g Thomas, Rachel,,,

Mailing Address 1220 Main St

C.

Primary [[ J General Other (specify) •

Full Name,(Last; First,, Middle Initial) Thomas, Rachel,,,


Dewitt & Thomas Law Offices Redejpt For: 2018

Primary | "] General Other (specifyj'V

City State Zip Code Susquehanna PA 18847

FEC ID number of contributing federal political committee. 0

Date of Receipt

M M ( B n ,• V Y » V

07 14 2017

Transaction ID: SA11AI.4471


FEC ID number of contributing federal poiiticai committee. c


150.00 I I

Memo Item In-kind - lawyer consult

Date of Receipt

07 19 2017

Transaction ID: SA11AI4433

Occupation Attorney



150.00 J >


825.00

SUBTOTAL of Receipts This Page (optionaQ 825.00

TOTAL This Period (last page this iine number only).

FEC Schedule A (Fomi 3) (Revised 05/2016)

Image# 201805099112004372



FOR UNE NUMBER; IPAGE 11 OF 51 (check only, one)

X '11a lib 11c 12 13a 13b

11d 14 '"lis

Any InfoiTnatlon copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than usitig the name and address of any political committee to solicit contributions from such committee.

\ NAME OF COMMITTEE (In Full) Supporters of Judy Herschel

/ Full Name (Last, First, Middle Initial) Thomas, Rachel,,, Mailing Address 1220 Main St

Name of Empbyer Dewitt & Thomas Law Offices

Receipt For: 2018' Primary []] General Other (specify) •

City State Zip Code

Susquehanna PA 18847

FEC ID number of contributing c. federal political committee.

Occupation Attorney


975.00

Date of Receipt M M I a D r V Y V V

07 26 2017

Transaction ID: SA11AI>4434


150.00 I »


Full Name (Last, First, Middle Initial) g Thomas, Rachel,,,

Mailing Address ,220 Main St

Name of Empjpypr

Dewitt & Thomas Law Offices Receipt For: 2018

Primary Q General Other (specify) T

Full Name (Last," First, Middle. Initial) Thomas, Rachel,,,


FEC ID number of contributing federal political committee. u

Date of Receipt

MM/DD/VYY't

08 18 2017


Attorney

Election Cycle-to-D^rte ^


150.00 J I

Memo item In-kind - lawyer consult

1125.00

C. Mailing Address. 1220 Main St

Neyne of 'Erfipioyer Dewitt & Thomas Law Offices Receipt For. 2018

Primary Q (Seneral Other (specify) ^


FEC ID number of contributing federal political committee. c

Date of Receipt

MM^OD/VYVV

08 19 2017

Transaction ID: SA11AI,4435

Opciipatipn Attorney

Election Cycie-to-Date


150.00 J r


1275.00

SUBTOTAL of Receipts This Page (optional).. 450.00

TOTAL This Period (fast page this line number only)..

PEG Schedule A (Form a) (Revised 05/2016)

Image# 201805099112004373

SCHEDULE A (PEG Form 3)

ITEMIZED RECEIPTS Use separate schedule(s) for each category of the Detailed Summary Page

FOR UNE NUMBER: (check only one)

I PAGE 12 OF 51

X 11a lib 11c lid

12 l'3a' 13 b .14 His Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than using the name and address of any ppiitical. committee to solicit contributions from such committee.

NAME OF COMMITTEE (in FuiQ Supporters of Judy Herschel

4

I

Full Name (Last, First, Middle InitiaQ Thomas, Rachel,,, Mailing Address 1220 Main St

Name of Employer Oewitt & Thomas Law Offices

Receipt For: 2018 Primary Q] General Other (specify) W

City State Zip Coda


FEC ID number of contributing P federal political committee.

Occupation Attorney


1425.00

Date of Receipt M M / o u / V V r

09 07 2017

Transaction 10: SA11AI.4437


150.00 I 1

Memo item in-kind - lawyer

Full Name (Last, First, Middle Initial) g Thomas, Rachel,.,,

Mailing Address ,220 Main St

C.

Primary Q General Other (specity) T

Full Name (Last, First, Middle Thomas, Rachel,,,


Name of Employer Dewitt & Thomas Law OfRces

Receipt For 2018 Primary | | General Other (specify)

City State Zip Coda Susquehanna PA 18847

FEC ID number of contributing federal political committee. u

Date of Receipt

MM/DD/VVYV 09 15 2017


City 'State Zip Code Susquehanna PA 18847

FEC ID number of contributing federal politlcai committee. c


150.00 ) »

Memo item In-kind-lawyerconsult

Date of Receipt

MMJuo; «VVY

09 22 2017


Attorney



150.00 ) >

Memo item In-kind - lawyer consult

1725.00

SUBTOTAL of Receipts This Page (optiona 450.00

TOTAL This Period Oast page this line number only)

FEC Schedule A (Fbnn 3) (Revised 05/2016)

Image# 201805099112004374

SCHEDULE A (FEC Form 3)


FOR UNE NUMBER: (ctreck only one)

[PAGE. 13 or 51

X 11a lib 11c lid 12 13a 13b 14

Any Information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than ugng the name and address of any political committee to solicit contributions from such committee.

NAME OF COMMITTEE On FulD

Supporters of Judy Herschel

4 4 4 7

4

A.

Full Name (Last, First, Middle Initial) Thomas, Rachel,,, Mailing Address 1220 Main St


Receipt For 2018 Primary Q General Other (specify) T

Full Name (Last, First, Middle Initial) g Updyke, Elizabeth,,,

Mailing Address 3121 SR 492

SCHS Receipt For: 2018

Primary Q General Other (specify) •

City State Zip Code


FEC ID number of contributing n federal political committee. 0

Occupation Attorney


1875.00

City State zip Code New Mllford PA 18834

FEC ID number of contributing /•% federal political committee. c

Teacher

Election Cycle-to-Date ^

413.00

Date of Receipt rjl M / O O / Y V V

09 29 2017



150.00 ; r


Date of Receipt

MM/OO/YYYY

09 16 2017



288.00 I I •

Memo Item

Full Name. (Last, First,' . Updyke, Elizabeth,,,

Co , . . Mailing-Address 3121 SR492

SCHS

Receipt For: 2018 ^ Primary Q General Other (specify) gr

City State Zip dode New Mllford PA 18834


Date of Receipt

M M / II 0 / V V V

09 18 2017

Transaction ID: SAIIAi.4526

Occupation Teacher



40.00 I I

Memo Item tshlrt/dlnner

453.00

SUBTOTAL of Receipts This Page (optional) 478.00

TOTAL This Period (last page this line number only).

FEC Schedule A (Form 3) (Revised 05/2016)

Image* 201805239113316599

SCHEDULE A (FEC Form 3) ITEMIZED RECEIPTS


FOR UNE NUMBER; (check only one)

r^E 17 OF 51

X 11a lib 11c 12 13a .13^

11d

1^ His Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purpbsw, other than using the name and address of any political committee to soiicit contributions from such committee.

) NAME OF COMMITTEE (In Ful|) Supporters of Judy Herschel

Full Name (Last, First, Middle Initial) Thomas, Rachel,,, Mailing Address 1220 Mein St


Receipt For 2018 Primary Q] General Other (specify) T

City State Zip CflriR


FEC ID number of contributing n federal political committee. 0

Occupation Attorney


2175.00

Date of Receipt M M / D D ' V 'f V

10 08 2017

Transaction ID: SA11AI.5D56


300.00 ) >

Memo item In-kind - Legei Senrices

Fuii Name (Last, First, Middle Initial) g Thomas, Rachel,,,


Name of Employer

Dewitt & Thomas Law Offices Receipt For. 2018

Primary Q General Other (specify) T

Full Name (Ust, First, Middle Initial) Thomas, Rachel,,,

Date of Receipt

M U I

10 City State Zip Code Susquehanna PA 18847

federal political committee. 0

11 2017

Transaction ID: SA11AL50S7


300.00 » I

Memo Item In-kind - Legal Services

C. Mailing Address i220MainSt

Mame of Employer Dewitt & Thomas Law Offices Receipt-For 2018

Primary Q General Other.(specify)^

dity State Zip ftode Susquehanna PA 18847


Date of Receipt

MM/OD/VV«V

10 19 2017


Attomey



450.00 J »


2925.00


TOTAL This Period (last page this line number only)-.


Image# 201805239113316800



FOR LINE NUMBER: I PAGE 18 OF 51

X 11a lib 11c 12 2^

ltd

1±_ Ebi Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than uSihg the name and address of any pbiiticai committee to solicit contributions from such committee.

)

NAME OF COMMITTEE (in Full) Supporters of Judy Herschel

Full Name (Last, First, Middle inltiaO Thomas, Rachel,,, Mailing Address 122O Main St


Receipt For; 2018 Primary Q General Other (specify) T

City State Zip Code


FEC ID number of contributing n federal poilticai committee.

Occupation Attomey

Election Cycie-to-Date ^

3375.00

Full Name (Last, First, Middle Initial) P Thomas, Rachel,,, Date of Receipt

Mailing Address 1220 Main St MM/OD/VYVr

10 24 2017 City Susquehanna

state PA

Zip Code 18847


FEC ID number of contributing federal political committee. c • Amount of Each Receipt this Period

300.00

Date of Receipt M M / D U / Y V V

10 21 2017

Transaction ID: SA11AI.50S9


450.00 J J

Memo Item in-kind - Legal Sen/Ices

Dewitt & Thomas Law Offices Receipt For: 2018

Primary Q General Other (specify) y

Full . Name (Last, Rrst,. Middle Initial). Thomas, Rachel,,,

Attorney

Election Cycie-to-Date ^ Memo item

in-kind - Legal Services

3675.00

C. Mailing Address' 1220 Main St

Name of . Employer Dewitt & Thomas Law Offices Receipt For. 2018

Primary General Other (specify) ^

City State -zip tode Susquehanna PA 18847

FEC ID number of contributing federal poiitlcai committee. c

Date of Receipt

MM'/ 0 O

11 02

Transaction fO: SAIIAf.5061

V Y V V

2017


300.00 I

Memo item in-kind - Legal Services

SUBTOTAL of Receipts This Page (optional). 1050.00

TOTAL This Period Oast page this line number only).

FEC Schedule A (Form 3) (Revised 05^016)

Image# 201805239113316601

SCHEDULE A (FEC Form 3)


FOR LINE NUMBER: I PAGE 19 OF 5I (check only, one)

X 11a lib 11c 12 13a 13b

11d

14j3lL Any Information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.

NAME OF COMMITTEE (In FuH Supporters of Judy Herschel

Full. Name (Last; First, Middle Initial) . Thomas, Rachel,,, A. —



Receipt For. 2G1B Primary [[] General Other (specify) T

City State Zip Code


FEC ID number of contributing P federal political committee. 0

Occupation Attorney


4275.00

Date of Receipt MM/OO'VYVV

12 01 2017

Transaction ID: SA11Ai.5a62


300.00 I I


B. Full Name (Last, First, Middle InltlaQ Thomas, Rachel,,, Mailing Address 1220 Main St

Name df Erhployer

Dewitt & Thomas Law Offices Receipt For; 20I8

Primary Q. General Other (specify) T

Full Name (Last, First, MUdle Updyke, Elizabeth,,,



Date of Receipt

M M / 0 O / Y V V V

12 29 2017


Occupation

Attorney



1200.00 I >

Memo Item In-kind - Legal Sen/Ices

5475.00

C. Mailing Address 3121 SR492

SCHS

Receipt For 2018 Primary Q General Other (specify) ^

City State •Zip Code NewMilfbrd PA 18834


Date of Receipt

M M / 0 0 ( V r V

12 31 2017


Occupation Teacher



50.00 > »

Memo Item

503.00


TOTAL This Period (last page this iine number only)..

FEC Scheduis A (Form 3) (Revised 05/2016)

Image# 201804139108039992



FOR UNE NUMBER: (check only one)

PAGE 35 OF 84

X 11a lib 11c

12 13a 1^

lid

14 ni5

Any information copied from such Reports and Statements may not be soid or used by any person for the purpose of soliciting contributions or for commerciai purposes,, other than ii^ng the name and address of any political committee to solicit contributions from such committee.

NAME OF COMMiTTEE (In Full) Supporters for Judy Herschel

!

Full Name (Last, First. Middle InitiaD Strub, Sean,,, Mailing Address PO Box 1233

Name of Employer Information requested

Receipt For 2018 Primary Q General Other (specify) T

City State Zip Code

Milford PA 18337-2233

FEC ID number of contributing c. federal political committee.

Occupation information requested

Date of Receipt M M / D D / r V V

01 08 2018

Transaction ID: WBG6A4DDF2


250.00 > I

Memo Item

Pull Name (Last, First, Middle Initial).

g Thornas, Rachael,,, Mailing Address io70 Oak Hill Rd

Name; of Employer

Information requested Receipt For: 2018

Primary Q General Other (specify) •

Full Name (Last, First, Middle Initial) ^ Thomas, Rachael,,,

6ity State Zip Code

Susquehanna PA 18847-7726

PEC ID number of contributing federal political committee. u

Date of Receipt

MM/ODfVVVV

03 20 2018

Transaction ID: WBG6BHN3K0

Information requested



120.00 » r

Memo Item

120.00

Mailing Address io70 Oak Hill Rd

Name, of Employer Information requested Receipt For 2018

Primary General Other (specify) y

Date of Receipt

City State a\p Code Susquehanna PA 18847-7726

PEC ID number of contributing federal political committee. c

03 31 2018

Transaction ID: WBG6BN6QQ7

Information requested


4620.00


4500.00 3 I •

Memo Item

* In-Kind: Lawyer


TOTAL This Period (last page this line number only) •


Image# 201804139108040034

SCHEDULE B (PEG Form 3) ITEMIZED DISBURSEMENTS

Use separate schedule(s) tor each category of the Detailed Summary Page

FOR UNE IMUMBEH: (check only one)

[PAGE 77 OF 84

X 17 18 19a 19b 20a 20b 20c 21

Any Information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.

\ NAME OF COMMITTEE (In FulJ

Supporters for Judy Herschel /

Full Name (Last, First, Middle Initial)

A. Staples

Mailing Address 3701 Vestal Pkwy E

City Vestal

State NY

Zip Code 13850-2333

Pumose of Disbursement Office-Supplies

Candidate Name Category/ Type

Date of Disbursement

MM/OO/YVYY

01 26 2018

Office Sought:

Stale: Full Name (Last, First, Middle Initial)

House Disbursement For: 2018

Senate Jf Primary General

President Other (specify) T

District:

FEC Identification Number

c Amount of Each Disbursement this Period

423.40

Transaction ID: WAGY9RN665

Memo Item

0 The Pennsylvania Dem Party

Mailing Address po Box 22358

Gity Phlladelphla

State PA

Zip Code

19110-2356

Category/ Type •

Candidate Name Category/ Type •

Date of Disbursement

MM/UOIYYYY

01 23 2018

State:

Senate President

D^rict:

Primary | | General Other (specHy) y



900.00

Transaction ID: WAGY9RNF30

Memo Item

Full Name (Last, First, Middle Initial)

c. Thomas, Rachael,,, Date of Disbursement

Mailing Address IQTO Oak Hill Rd

City State Zip Code Susquehanna PA 18847-7728 Purpose of Disbursement

Lawyer

Candidate Name Category/ Type

03 31 2018

Office Sought:

State:

Senate President

Sistrict:

Disbursement For: 2018 Primary Q General Other (specify) _



4500.00

Transaction ID: WBG6BN6QQ7I

Memo Item

SUBTOTAL of Disbursements This Page (optional)

TOTAL This Period Oast page this iine number oniy).

• •

•

5823.40

FEC Schedule B (Form 3) (Revised 0S/2O1S)

6/12/2019 Courthouse Online - General Info

I

General information Parcel ID: 035.00-1,059.00,000. Owner:

Owner Name & Address

Deeded Owner BALLARD, DENNIS R & BARBARA M

Susquehanna County BALLARD, DENNIS R & BARBARA M

Property Idientlfication

Mailing Address

City, State, Zip

Municipality

School District

Neighborhood

Situs Address

Description

1070 OAK HILL ROAD

SUSQUEHANNA, PA 18847

Property Location

36 - OAKLAND TOWNSHIP

6 - SUSQUEHANNA COMMUNITY

3600 - Unknown Neighborhood

1070 OAK HILL ROAD

Control No

Unit/Lot No

Deeded Acres

Old Map Number

00020''.17

0.72

Sales

Date of Sale 07/25/2000

Selling Price $39,500

Deed Book-Page 0558-0179

Validation Code (Y=Multi^Parcel)

Current Market Assessed Value

Market Land $3,600

Market Building $14,800

Total Market Assessed $18,400

Current Clean & Green Assessed Value

C&G Land $0

C&G Building $0

C&G Assessed

C&G Approved Not Eligible

Homestead / Farmstead

HS Approved Y

FS Approved N

< ...a better way to access public records.™ Website and Services Copyright @2000 CoutthouseOnrine.Com, inc. Copyright and ownership of courthouse'data is held by each respective courthouse. Ail information provided on this site is beiieved to be reliable but is not guaranteed and should be independently verified. I AGREE that mv use of this site is oovemed bv the Terms of-Sanrleaiand Privacy Pollev.

Property Type

Land Use Type

Tieback Parcel

Tieback ID

Property Description

R: Residential (Under 10 Acres)

999: Unknown

www.courthauseonliite.com/QuGeneralMaln.asp?CN=00020a47 1/1

COUNTY OF SUSQUEHANNA

I, Complaint

,.\ ^ T^tXy^Sr^'swear or affirm and verify that the contents of the foregoing ^ true and accurate to the best of my knowledge, information and belief.

Date UiiiM---

SWom to..and sixfe me this J^^ay of HiOicvfc. , 2019.

• COMMONWEALTH OF PENNSYLVAMIA NOTARIAL SEAL

Rachel L. Novakowskl, Notary Public Hallstead Boro, Susquehanna County

, .My Comnnisslon Expires Feb. 9. 2020 . kmk: l!^NNSYlWHIA.Al^0(ilATION OF NO.TAHI^

totary Public

•'3 m.-n r«> • •

:<yj m

Angle Hall Hallstead, PA 18822 # ikn

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