MUR #4759
MALOOF COMMITTEESSummary
RESPONDENTS: Friends of Phil Maloof; Gonzalez, Dolores; Keaveny, Theresa; Maloof, Philip; Supporters Of Phil Maloof
COMPLAINANTS: Republican Party of New Mexico; Dendahl, John
SUBJECT: Disclaimer; Reporting
DISPOSITION: Decided by vote 6-0 to: (1) Accept the conciliation agreement with Phillip J. Maloof; Friends of Phil Maloof and Dolores Gonzales, as treasurer; and Supporters of Phil Maloof and Theresa Keaveny, as treasurer, as recommended in the General Counsel Report #3 dated May 30, 2000. (2) Close the file. (3) Approve the appropriate letters, as recommended in the General Counsel Report #3 dated May 30, 2000.
Decided by vote 4-2 to: 1) Reject the request of Phillip J. Maloof, Friends of Phil Maloof and Dolores Gonzales, as treasurer, and Supporters of Phil Maloof and Theresa Keaveny, as treasurer, to take no further action and close this matter. 2) Enter into conciliation with Phillip J. Maloof, Friends of Phil Maloof and Dolores Gonzales, as treasurer, and Supporters of Phil Maloof and Theresa Keaveny, as treasurer, prior to findings of PCTB. 3) Approve the proposed joint conciliation agreement and the appropriate letter, as recommended in the General Counsel's Report dated February 28, 2000.
Decided by vote 6-0 to 1. Find RTB that Friends of Phil Maloof and Dolores Gonzales, as treasurer, and Supporters of Phil Maloof and Theresa Keaveny, as treasurer, violated 2 U.S.C. 441d(a). 2. Find RTB that Phillip J. Maloof violated 2 U.S.C. 432(e)(1). 3. Find no RTB that Friends of Phil Maloof and Dolores Gonzales, as treasurer, violated 2 U.S.C. 434(a)(2)(B). 4. Find no RTB that Friends of Phil Maloof and Dolores Gonzales, as treasurer, and Supporters of Phil Maloof and Theresa Keaveny, as treasurer, violated 2 U.S.C. 433(b)(2). 5. Approve appropriate Factual and Legal Analyses and appropriate letters pursuant to the actions noted above
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation: Pre Probable Cause | $7,500.00 | Friends of Phil Maloof | 2 U.S.C. §441d(a) |
| Maloof, Philip | 2 U.S.C. §432(e)(1) | ||
| Gonzalez, Dolores | 2 U.S.C. §441d(a) | ||
| Keaveny, Theresa | 2 U.S.C. §441d(a) | ||
| Supporters Of Phil Maloof | 2 U.S.C. §441d(a) |
Documents
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Friends of Phil Maloof |
| Previous respondent | Gonzalez, Dolores |
| Keaveny, Theresa | |
| Maloof, Philip | |
| Supporters Of Phil Maloof | |
| Complainant | Dendahl, John |
| Republican Party of New Mexico | |
| Respondent's counsel | Corley, Judith L., Esq. |
| Potter, Trevor, Esq. |