ADR 686
Susan Davis for CongressSummary
REFERRING OFFICE: FEC Commission
RESPONDENT: Susan Davis for Congress
OPENING DATE: 01/15/2014
CLOSING DATE: 06/24/2014
DISPOSITION: The Commission decided by a vote of 4-2 to: 1. Approve the consolidated settlement agreement of Susan Davis for Congress and Brett P. Smiley, as recommended in the Memorandum from the Chief Compliance Officer and Director, ADR Office dated June 5, 2014. 2. Approve the appropriate letters. 3. Close the file on this matter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Settlement Agreement | $0.00 | Susan Davis for Congress |
2
U.S.C.
§434(b)(2),(4),(8)
11 CFR 104.3(a),(b),(d) |
| Smiley, Brett |
2
U.S.C.
§434(b)(2),(4),(8)
11 CFR 104.3(a),(b),(d) |
Documents
| Date | Type | Title |
|---|---|---|
| 07/01/2014 | ADR Settlement Agreements | Susan Davis for Congress and Brett P. Smiley, Treasurer 171 KB |
| 05/11/2012 | Complaint, Responses, Designation of Counsel and Extensions of Time | Sua Sponte Submission 202 KB |
| 06/05/2014 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 64 KB |
| 02/11/2014 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 50 KB | |
| 01/23/2014 | Notification to Susan Davis for Congress and Brett Smiley, Treasurer 83 KB | |
| 06/24/2014 | Certifications | Susan Davis for Congress and Brett P. Smiley, Treasurer (Pre-MUR 537) and (RAD REFERRAL 12L-29) 26 KB |
| 12/17/2013 | Susan Davis for Congress and Brett Smiley in his official capacity as treasurer 61 KB | |
| 10/28/2014 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 17 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Susan Davis for Congress |
| Treasurer | Smiley, Brett |
| Respondent's counsel | Utrecht, Lyn |