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Federal Election Commission | United States of America

MUR #4749

NAPOLITANO F/CONG

Summary

RESPONDENTS: Napolitano For Congress; Dyer, Yolanda; Englander, Harvey; Napolitano, Frank; Napolitano, Grace; Vernola, Luigi A.

COMPLAINANT: Casso, James M.

SUBJECT: Contributions-Excessive; Loans

DISPOSITION: Decided by vote 5-1 to 1. Find RTB that Luigi A. Vernola violated 2 U.S.C. 441a(a)(1)(A) with respect to the making of an excessive in-kind contribution, but take no further action. 2. Find RTB that Napolitano for Congress violated 2 U.S.C. 441a(f) with respect to its receipt of an excessive in-kind contribution from Luigi A. Vernola, but take no further action. 3. Find no RTB that Frank Napolitano violated 2 U.S.C. 441a(a)(1)(A). 4. Find no RTB that Napolitano for Congress violated 2 U.S.C. 441a(f) with respect to its receipt of candidate loans. 5. Find no RTB that Grace Flores Napolitano violated 2 U.S.C. 439a 6. Find no RTB that Harvey Englander violated the Act with respect to this matter. 7. Approve the appropriate letters as recommended in the GC February 26, 1999 report. 8. Close the file.

Disposition

Disposition Penalty Respondent Citation
No RTB Napolitano, Frank 2 U.S.C. §441a(a)(1)(A)
Englander, Harvey
Napolitano, Grace 2 U.S.C. §439a
RTB/NFA Napolitano For Congress 2 U.S.C. §441a(f)
Vernola, Luigi A. 2 U.S.C. §441a(a)(1)(A)

Documents

Type Date Document
Complaint, Responses, Designation of Counsel and Extensions of Time 11/19/1998 Response from Frank Napolitano 116 KB
11/18/1998 Grant of Extension of Time to Frank Napolitano 39 KB
11/09/1998 Designation of Counsel and Request for Extension of Time from Frank Napolitano 92 KB
10/21/1998 Notification of Complaint to Frank Napolitano 89 KB
06/24/1998 Response from Napolitano for Congress 8 MB
06/18/1998 Response from Harvey Englander 935 KB
06/12/1998 Response from Luigi A. Vernola 122 KB
06/12/1998 Grant of Extension of Time to Napolitano for Congress 49 KB
06/10/1998 Designation of Counsel and Request for Extension of Time from Napolitano for Congress 110 KB
06/04/1998 Response from Harvey Englander 47 KB
05/22/1998 Notification of Complaint to Harvey Englander 83 KB
05/22/1998 Notification of Complaint to Luigi A. Vernola 88 KB
05/22/1998 Notification of Complaint to Napolitano for Congress 81 KB
05/22/1998 Notification of Complaint to Grace Napolitano 78 KB
05/22/1998 Acknowledgement of Receipt of Complaint 49 KB
05/15/1998 Complaint 191 KB
General Counsel Reports, Briefs, Notifications and Responses 03/23/1999 Notification to Napolitano for Congress, Grace Flores Napolitano and Frank Napolitano 103 KB
03/23/1999 Notification to Luigi A. Vernola 80 KB
03/23/1999 Notification to Harvey A. Englander 67 KB
03/23/1999 Notification to James M. Casso 88 KB
02/25/1999 First General Counsel's Report 1 MB
Certifications 03/10/1999 Napolitano for Congress, and Yolanda Dyer, as treasurer; Grace Flores Napolitano; Luigi A. Vernola; Harvey Englander 80 KB

Participants

Relationship Name
Primary respondent Napolitano For Congress
Previous respondent Dyer, Yolanda
Englander, Harvey
Napolitano, Frank
Napolitano, Grace
Vernola, Luigi A.
Complainant Casso, James M.
Respondent's counsel Fishburn, Diane M.
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