ADR 405
Lincoln Diaz-Balart for CongressSummary
REFERRING OFFICE: FEC Office of General Counsel
RESPONDENT: Lincoln Diaz-Balart for Congress
ELECTION CYCLE: 2006
OPENING DATE: 06/20/2007
CLOSING DATE: 07/19/2007
DISPOSITION: The Commission decided by a vote of 4-0 to dismiss ADR 405/MUR 5902 and close the file, as recommended in the ADR Director's Memorandum dated July 12, 2007.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Dismissed | Lincoln Diaz-Balart for Congress | ||
| Riesco, Jose |
Documents
| Date | Type | Title |
|---|---|---|
| 06/20/2007 | Complaint, Responses, Designation of Counsel and Extensions of Time | Transferred Cases 28 KB |
| 03/26/2007 | Response from Lincoln Diaz-Balart for Congress Committee and Jose A. Riesco, Treasurer 2 MB | |
| 02/23/2007 | Notification of Complaint to Lincoln Diaz-Balart for Congress Committee and Jose A Riesco, CPA, Treasurer 94 KB | |
| 02/23/2007 | Acknowledgement of Receipt of Complaint 51 KB | |
| 02/15/2007 | Complaint 3 MB | |
| 07/24/2007 | ADR Memoranda, Notifications and Responses | Notification to Lincoln Diaz-Balart for Congress Committee and Jose Riesco, Treasurer 129 KB |
| 07/24/2007 | Notification to Citizens for Responsibility and Ethics in Washington 127 KB | |
| 07/12/2007 | Recommendation to Dismiss 122 KB | |
| 07/19/2007 | Certifications | Lincoln Diaz-Balart for Congress, Jose Riesco, Treasurer. (MUR 5902) 34 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Lincoln Diaz-Balart for Congress |
| Treasurer | Riesco, Jose |
| Complainant | Citizens for Responsibility & Ethics in Washington |
| Sloane, Melanie | |
| Respondent's counsel | DeGrandy, Miquel , Esq. |