ADR 162
Carol Moseley Braun for PresidentSummary
REFERRING OFFICE: FEC Office of General Counsel
RESPONDENT: Carol Moseley Braun for President
ELECTION CYCLE: 2004
OPENING DATE: 03/26/2004
CLOSING DATE: 12/17/2004
DISPOSITION: The Commission decided by a vote of 6-0 to approve the negotiated agreement for ADR 162/MUR 5412 and subsequently close the file on this matter, as recommended in the ADR Director?s Memorandum dated December 13, 2004.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $0.00 | Argarwell, Moti |
2
U.S.C.
§434(a)
2 U.S.C. §434(b)(8) 11 CFR 104.3(d) 11 CFR 104.11 11 CFR 116.10(a) |
| Carol Moseley Braun for President |
2
U.S.C.
§434(a)
2 U.S.C. §434(b)(8) 11 CFR 104.3(d) 11 CFR 104.11 11 CFR 116.10(a) |
||
| File amended reports | Non-monetary term | Carol Moseley Braun for President | |
| Argarwell, Moti |
Documents
| Date | Type | Title |
|---|---|---|
| 01/04/2005 | ADR Settlement Agreements | Carol Moseley Braun for President 238 KB |
| 02/02/2004 | Complaint, Responses, Designation of Counsel and Extensions of Time | Complaint 238 KB |
| 12/13/2004 | ADR Memoranda, Notifications and Responses | Negotiated Settlement: ADR 162 69 KB |
| 04/14/2004 | Case for ADR Activation 192 KB | |
| 12/17/2004 | Certifications | Negotiated Settlement: Carol Moseley Braun for President and Moti Agarwal, Treasurer (MUR 5412) 37 KB |
| 04/21/2004 | Carol Moseley Braun for President; Moti Agarwal, Treasurer. (MUR 5412) 29 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Carol Moseley Braun for President |
| Treasurer | Argarwell, Moti |
| Complainant | Markus, Vasyl |
| Respondent's counsel | Lamb, Jim, Esq. |