ADR 333
US-Cuba Democracy PACSummary
REFERRING OFFICE: FEC Office of General Counsel
RESPONDENTS: Citizens for Bunning; Claver-Carone, Mauricio; Diaz, Fausto, Jr.; Ponce, Anolan; US-Cuba Democracy Political Action Committee
ELECTION CYCLE: 2004
OPENING DATE: 06/07/2006
CLOSING DATE: 08/31/2006
DISPOSITION: The Commission decided by a vote of 5-0 to dismiss ADR 333 (MUR 5710), approve the appropriate letters and close the file, as recommended in the ADR's Office Memorandum dated August 24, 2006.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Dismissed | Robinson, Richard L. | ||
| Machado, Gus | |||
| US-Cuba Democracy Political Action Committee | |||
| Citizens for Bunning | |||
| Claver-Carone, Mauricio | |||
| Diaz, Fausto, Jr. | |||
| Ponce, Anolan |
Documents
| Date | Type | Title |
|---|---|---|
| 06/07/2006 | Complaint, Responses, Designation of Counsel and Extensions of Time | Transferred Cases 28 KB |
| 03/28/2006 | Response from U.S. Cuba Democracy PAC 220 KB | |
| 03/23/2006 | Response from Richard Robinson 127 KB | |
| 03/01/2006 | Complaint 2 MB | |
| 09/05/2006 | ADR Memoranda, Notifications and Responses | Notification to Citizens for Bunning 194 KB |
| 09/05/2006 | Notification to Mauricio Claver-Carone 202 KB | |
| 09/04/2006 | Notification to Citizens for Responsibility and Ethics in Washington 192 KB | |
| 08/24/2006 | Recommendation to Dismiss 189 KB | |
| 08/31/2006 | Certifications | US-Cuba Democracy Political Action Committee and Gus Machado, Treasurer. (MUR 5710) 36 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Citizens for Bunning |
| Claver-Carone, Mauricio | |
| Diaz, Fausto, Jr. | |
| Ponce, Anolan | |
| US-Cuba Democracy Political Action Committee | |
| Treasurer | Machado, Gus |
| Robinson, Richard L. | |
| Complainant | Citizens for Responsibility & Ethics in Washington |
| Representative | Robinson, Richard L. |