ADR 688
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 | 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 173 KB |
| 07/11/2012 | Complaint, Responses, Designation of Counsel and Extensions of Time | Reports Analysis Division Referral to Office of General Counsel 87 KB |
| 06/05/2014 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Settlement Agreement 65 KB |
| 02/11/2014 | Commitment ot Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 52 KB | |
| 01/23/2014 | Notification to Susan Davis for Congress and Brett Smiley, Treasurer 81 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 60 KB | |
| 10/28/2014 | Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | Memorandum of Compliance 16 KB |
Participants
| Relationship | Name |
|---|---|
| Respondent | Susan Davis for Congress |
| Treasurer | Smiley, Brett |
| Respondent's counsel | Utrecht, Lyn |