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Federal Election Commission | United States of America

ADR 277

ARAB American Leadership Council PAC

Summary

REFERRING OFFICE: FEC Office of General Counsel

RESPONDENT: Arab American Leadership Council PAC

ELECTION CYCLE: 2002

OPENING DATE: 06/30/2005

CLOSING DATE: 10/14/2005

DISPOSITION: The Commission decided by a vote of 5 - 0 to take the following actions in ADR 277: 1. Approve the settlement agreement of Arab American Leadership Council, Inc. and James Joseph Zogby, Treasurer, as recommended in the ADR Director?s Memorandum dated October 11, 2005. 2. Approve the appropriate letters, as recommended in the ADR Director?s Memorandum dated October 11, 2005. 3. Close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $4,000.00 Zogby, James Joseph 2 U.S.C. §434(a)
11 CFR 104.5(c)
Arab American Leadership Council PAC 2 U.S.C. §434(a)
11 CFR 104.5(c)
Attend FEC seminar; Develop a FEC Compliance Manual; File amended reports; Not Applicable Non-monetary term Zogby, James Joseph
Arab American Leadership Council PAC

Documents

Date Type Title
10/17/2005 ADR Settlement Agreements Arab American Leadership Council PAC and James Joseph Zogby, Treasurer 266 KB
06/30/2005 Complaint, Responses, Designation of Counsel and Extensions of Time Transferred Cases 29 KB
04/14/2005 Complaint 483 KB
10/11/2005 ADR Memoranda, Notifications and Responses Recommendation to Approve Settlement Agreement 104 KB
08/12/2005 Commitment to Submit Matter to ADR Program 118 KB
08/02/2005 Notification to Arab Amercian Leadership Council PAC 138 KB
07/26/2005 Recommendation to Assign Case 190 KB
10/14/2005 Certifications Arab American Leadership Council PAC and James Joseph Zogby, Treasurer (RR 05L-13) 41 KB
08/01/2005 Arab American Leadership Council PAC and James Joseph Zoby, Treasurer (RR 05L-13) 40 KB
02/11/2015 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Memorandum of Compliance 35 KB

Participants

Relationship Name
Respondent Arab American Leadership Council PAC
Treasurer Zogby, James Joseph
Complainant Reports Analysis Division
Respondent's counsel Farah, William J., Esq.
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