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Federal Election Commission | United States of America

MUR #4800

NICK SMITH FOR CONGRESS COMMITTEE

Summary

RESPONDENTS: Nick Smith For Congress Committee; Anderson (f/k/a Singleton), Donna M.; Ansett, John F.; Baker, Joyce E.; Boichot, Steven; Capra, James; Clark, Lawrence; Creal, Lillian J.; Demmer, John; Dobson, William; Farhat, Gary; Farhat, Shelly; Farver, Constance; Farver, Herb; Fletcher, Peter; Forsberg, Terry; Fujihira, Masato; Gainey, Harvey; Gatzaros, Ted; Glick, Alvin; Grace, Joyce; Hankel, Laurel; Hankel, Tom; Hayakawa, Atsuhiro; Henkel, Erich P.; Iida, Jiro; Jackson County Republican Cmte; Jennings, Larry; Kamei, Masafumi; Katoh, Takashi; Katoh, Tsuneko; Kawai, Mineo; Kelly, Asa; Kelly, Sue W.; Knight, V. C.; Lally, F. Robert; Lambkin, Beverly; Lambkin, William; Leutheuser, Edward T.; Marinus, Van Ooyen; McKay, Eugene; McKay, Janice; Merillat, Orville; Merillat, Ruth; Michigan Automotive Compressor, Inc.; Miller, David C.; Moritani, Masakazu, Sr.; Nakayama, Shigenori; National Republican Congressional Committee Contributions; Patrick, U. E.; Petredean, George; Rawal, Harish; Rosweig, Peter, Jr.; Satake, Shonojo; Seevers, Gary; Sietsema Orchards; Smith, John; Smith, Nick; Stone, Ethon; Takagi, Kenji; Thorrez, Albert; Thorrez, Elizabeth; Tooley, Stan; Treasurer, Jackson County Committee; Villa, Maple; Walton, Lee; Weiser, Ronald; Werderitsch, Patricia; Yoshida, Isao; Yoshii, Toshiharu

COMPLAINANT: La Pietra, John Anthony

SUBJECT: Contributions-Excessive; Contributions-Corporations; Foreign Nationals; Reporting

DISPOSITION: Decided by vote 6-0 to A. Take no action, close the file effective June 10, 1999, and approve the appropriate letters in the following matters: MUR 4792 MUR 4833 MUR 4793 MUR 4835 MUR 4794 MUR 4836 MUR 4799 MUR 4846 MUR 4800 MUR 4848 MUR 4813 MUR 4849 MUR 4816 MUR 4854 MUR 4819 MUR 4862 MUR 4821 MUR 4864 MUR 4823 MUR 4870 MUR 4824 MUR 4874 MUR 4829 MUR 4878 ............... REDACTED ............... Direct OGC to develop several recommendations for procedures to be used with regard to ............... REDACTED ............... matters which appear to merit no RTB determinations.

Disposition

Disposition Penalty Respondent Citation
Dismissed-Low Rated Weiser, Ronald
Werderitsch, Patricia
Yoshida, Isao
Yoshii, Toshiharu
Walton, Lee
Farver, Herb
Jackson County Republican Cmte
Treasurer, Jackson County Committee
Nick Smith For Congress Committee
Anderson (f/k/a Singleton), Donna M.
Lambkin, Beverly
Farhat, Shelly
Farver, Constance
Hankel, Laurel
Katoh, Tsuneko
McKay, Janice
Merillat, Ruth
Thorrez, Elizabeth
National Republican Congressional Committee Contributions
Smith, Nick
Lally, F. Robert
Ansett, John F.
Baker, Joyce E.
Boichot, Steven
Capra, James
Clark, Lawrence
Creal, Lillian J.
Demmer, John
Dobson, William
Farhat, Gary
Fletcher, Peter
Forsberg, Terry
Fujihira, Masato
Michigan Automotive Compressor, Inc.
Gainey, Harvey
Gatzaros, Ted
Glick, Alvin
Grace, Joyce
Hayakawa, Atsuhiro
Henkel, Erich P.
Hankel, Tom
Iida, Jiro
Jennings, Larry
Kamei, Masafumi
Katoh, Takashi
Kawai, Mineo
Kelly, Asa
Kelly, Sue W.
Knight, V. C.
Lambkin, William
Leutheuser, Edward T.
McKay, Eugene
Merillat, Orville
Miller, David C.
Moritani, Masakazu, Sr.
Nakayama, Shigenori
Sietsema Orchards
Patrick, U. E.
Petredean, George
Rawal, Harish
Rosweig, Peter, Jr.
Satake, Shonojo
Seevers, Gary
Smith, John
Takagi, Kenji
Stone, Ethon
Thorrez, Albert
Tooley, Stan
Marinus, Van Ooyen
Villa, Maple

Documents

Type Date Document
Complaint, Responses, Designation of Counsel and Extensions of Time 10/29/1998 Response from National Republican Congressional Committee 47 KB
10/23/1998 Response from Michigan Automotive Compressor, Inc. 30 KB
10/23/1998 Response from James Capra 149 KB
10/23/1998 Response from Michigan Automotive Compressor, Inc. 154 KB
10/22/1998 Response from Denso Manufacturing 29 KB
10/22/1998 Response from William and Beverly Lambkin 36 KB
10/21/1998 Response from Shonojo Satake 31 KB
10/14/1998 Notification of Complaint to National Republican Congressional Committee 69 KB
10/14/1998 Notification of Complaint to Jackson County Republican Committee 69 KB
10/13/1998 Response from Nick Smith for Congress Committee and The Honorable Nick Smith 142 KB
10/13/1998 Grant of Extension of Time to James Capra 31 KB
10/06/1998 Request for Extension of Time from James Capra 60 KB
10/02/1998 Response from Peter B. Fletcher 24 KB
09/25/1998 Grant of Extension of Time to William and Beverly Lambkin 34 KB
09/25/1998 Grant of Extension of Time to Stanley D. Tooley 33 KB
09/24/1998 Response from Ted Gatzaros 103 KB
09/23/1998 Request for Extension of Time from Lillian J. Creal 43 KB
09/23/1998 Request for Extension of Time from Willaim and Beverly Lambkin 55 KB
09/23/1998 Request for Extension of Time from Stanley D. Tooley 92 KB
09/23/1998 Grant of Extension of Time to The Honorable Nick Smith and Nick Smith for Congress 36 KB
09/22/1998 Designation of Counsel from Nick Smith for Congress Committee and Congressman Nick Smith 73 KB
09/22/1998 Grant of Extension of Time to Michigan Automotive Compressor, Inc. 32 KB
09/21/1998 Request for Extension of Time from Michigan Automotive Compress, Inc. 69 KB
09/21/1998 Request for Extension of Time from The Honorable Nick Smith and Nick Smith for Congress 33 KB
09/21/1998 Notification to Albert Thorrez 30 KB
09/21/1998 Grant of Extension of Time to Ted Gatzaros 34 KB
09/18/1998 Response from Ronald Weiser 109 KB
09/17/1998 Response from V.C. Knight 32 KB
09/17/1998 Designation of Counsel from Ronald Weiser 34 KB
09/17/1998 Request for Extension of Time and Designation of Counsel from Ted Gatzaros 58 KB
09/17/1998 Response and Designation of Counsel from Harvey Gainey 134 KB
09/16/1998 Response from David C. Miller 68 KB
09/15/1998 Designation of Counsel from Michigan Automotive Compressor, Inc. 56 KB
09/15/1998 Response from Congresswoman Sue W. Kelly 31 KB
09/14/1998 Response from Albert and Elizabeth Thorrez 34 KB
09/14/1998 Designation of Counsel from Steven Boichot 76 KB
09/14/1998 Designation of Counsel from Lawrence D. Clark 80 KB
09/11/1998 Designation of Counsel from Lillian J. Creal 59 KB
09/05/1998 Response from Peter B. Fletcher 59 KB
09/04/1998 Response from Peter J. Rosewig, Jr. 140 KB
09/01/1998 Notification of Complaint to Masato Fujihira 56 KB
09/01/1998 Notification of Complaint to Toshiharu Yoshii 59 KB
09/01/1998 Notification of Complaint to Kenji Takagi 59 KB
09/01/1998 Notification of Complaint to Jiro Iida 58 KB
09/01/1998 Notification of Complaint to John F. Ansett 54 KB
09/01/1998 Notification of Complaint to Joyce E. Baker 54 KB
09/01/1998 Notification of Complaint to Steven Boichot 60 KB
09/01/1998 Notification of Complaint to James Capra 57 KB
09/01/1998 Notification of Complaint to Lawrence Clark 61 KB
09/01/1998 Notification of Complaint to Lillain J. Creal 63 KB
09/01/1998 Notification of Complaint to John Demmer 53 KB
09/01/1998 Notification of Complaint to William Dobson 61 KB
09/01/1998 Notification of Complaint to Gary and Shelly Farhat 61 KB
09/01/1998 Notification of Complaint to Constance and Herb Farver 63 KB
09/01/1998 Notification of Complaint to Peter Fletcher 62 KB
09/01/1998 Notification of Complaint to Terry Forsberg 59 KB
09/01/1998 Notification of Complaint to Michigan Automotive Compress, Inc. 61 KB
09/01/1998 Notification of Complaint to Harvey Gainey 53 KB
09/01/1998 Notification of Complaint to Ted Gatzaros 55 KB
09/01/1998 Notification of Complaint to Alvin Glick 55 KB
09/01/1998 Notification of Complaint to Joyce Grace 54 KB
09/01/1998 Notification of Complaint to Atsuhiro Hayakawa 59 KB
09/01/1998 Notification of Complaint to Erich P. Henkel 56 KB
09/01/1998 Notification of Complaint to Tom and Laurel Hankel 61 KB
09/01/1998 Notification of Complaint to larry Jennings 56 KB
09/01/1998 Notification of Complaint to Masafumi Kamei 54 KB
09/01/1998 Notification of Complaint to Takashi and Tsuneko Katoh 60 KB
09/01/1998 Notification of Complaint to Mineo Kawai 58 KB
09/01/1998 Notification of Complaint to Asa Kelly 61 KB
09/01/1998 Notification of Complaint to The Honorable Sue W. Kelly 54 KB
09/01/1998 Notification of Complaint to V.C. Knight 57 KB
09/01/1998 Notification of Complaint to Beverly and William Lambkin 61 KB
09/01/1998 Notification of Complaint to Edward T. Leutheuser 59 KB
09/01/1998 Notification of Complaint to Eugene and Janice McKay 60 KB
09/01/1998 Notification of Complaint to Orville and Ruth Merillat 58 KB
09/01/1998 Notification of Complaint to David C. Miller 58 KB
09/01/1998 Notification of Complaint to Masakazu Moritani, Sr. 56 KB
09/01/1998 Notification of Complaint to Shigenori Nakayama 58 KB
09/01/1998 Notification of Complaint to Sietsema Orchards 56 KB
09/01/1998 Notification of Complaint to U.E. Patrick 52 KB
09/01/1998 Notification of Complaint to George Petredean 55 KB
09/01/1998 Notification of Complaint to Harish Rawal 63 KB
09/01/1998 Notification of Complaint to Peter Rosweig, Jr. 60 KB
09/01/1998 Notification of Complaint to Shonojo Satake 54 KB
09/01/1998 Notification of Complaint to Gary Seevers 60 KB
09/01/1998 Notification of Complaint to John Smith 55 KB
09/01/1998 Notification of Complaint to Ethon Stone 58 KB
09/01/1998 Notification of Complaint to Kenji Takagi 59 KB
09/01/1998 Notification of Complaint to Albert and Elizabeth Thorrez 59 KB
09/01/1998 Notification of Complaint to Stan Tooley 59 KB
09/01/1998 Notification of Complaint to Marinus VanOoyen 61 KB
09/01/1998 Notification of Complaint to Maple Villa 59 KB
09/01/1998 Notification of Complaint to Lee Walton 55 KB
09/01/1998 Notification of Complaint to Ronald Weiser 58 KB
09/01/1998 Notification of Complaint to Patricia Werderitsch 57 KB
09/01/1998 Notification of Complaint to Isao Yoshida 60 KB
09/01/1998 Notification of Complaint to Nick Smith for Congress Committee 61 KB
09/01/1998 Notification of Complaint to The Honorable Nick Smith 56 KB
09/01/1998 Acknowledgement of Receipt of Complaint 35 KB
08/21/1998 Complaint 1 MB
General Counsel Reports, Briefs, Notifications and Responses 07/10/1999 Notification to Harish Rawal 46 KB
06/29/1999 Response from William T. Dobson 35 KB
06/10/1999 Notification to Isao Yoshida 45 KB
06/10/1999 Notification to Ronald Weiser 46 KB
06/10/1999 Notification to Patricia Werderitsch 45 KB
06/10/1999 Notification to Lee Walton 46 KB
06/10/1999 Notification to Maple Villa 45 KB
06/10/1999 Notification to Marinus VanOoyen 50 KB
06/10/1999 Notification to Stanley D. Tooley 47 KB
06/10/1999 Notification to Albert Thorrez 45 KB
06/10/1999 Notification to Ethon Stone 44 KB
06/10/1999 Notification to John Smith 44 KB
06/10/1999 Notification to Gary Seevers 46 KB
06/10/1999 Notification to Shonojo Satake 42 KB
06/10/1999 Notification to Peter Rosweig, Jr. 48 KB
06/10/1999 Notification to George Petredean 43 KB
06/10/1999 Notification to U.E. Patrick 44 KB
06/10/1999 Notification to Sietsema Orchards 45 KB
06/10/1999 Notification to National Republican Congressional Committee 46 KB
06/10/1999 Notification to Masakazu Moritani, Sr. 45 KB
06/10/1999 Notification to David C. Miller 45 KB
06/10/1999 Notification to Michigan Automotive Compressor, Inc. 45 KB
06/10/1999 Notification to Orville and Ruth Merillat 46 KB
06/10/1999 Notification to Eugene and Janice McKay 45 KB
06/10/1999 Notification to Edward T. Leutheuser 46 KB
06/10/1999 Notification to William S. Lambkin 46 KB
06/10/1999 Notification to V.C. Knight 42 KB
06/10/1999 Notification to The Honorable Sue W. Kelly 47 KB
06/10/1999 Notification to William Dobson 47 KB
06/10/1999 Notification to Asa Kelly 50 KB
06/10/1999 Notification to Mineo Kawai 47 KB
06/10/1999 Notification to Larry Jennings 49 KB
06/10/1999 Notification to Jackson County Republican Committee 46 KB
06/10/1999 Notification to Erich P. Henkel 49 KB
06/10/1999 Notification to Joyce Grace 44 KB
06/10/1999 Notification to Alvin Glick 48 KB
06/10/1999 Notification to Ted Gatzaros 48 KB
06/10/1999 Notification to Harvey Gainey 46 KB
06/10/1999 Notification to Terry Forsberg 45 KB
06/10/1999 Notification to Peter B. Fletcher 48 KB
06/10/1999 Notification to Herb and Constance Farver 47 KB
06/10/1999 Notification to Gary and Shelly Farhat 44 KB
06/10/1999 Notification to John Demmer 47 KB
06/10/1999 Notification to Lilian J. Creal 48 KB
06/10/1999 Notification to Lawrence Clark 49 KB
06/10/1999 Notification to James Capra 49 KB
06/10/1999 Notification to Steve Boichot 48 KB
06/10/1999 Notification to Joyce Baker 45 KB
06/10/1999 Notification to John Ansett 45 KB
06/10/1999 Notification with Narrative to John Anthony LaPietra 79 KB
06/10/1999 Notification to The Honorable Nick Smith and Nick Smith for Congress 45 KB
06/07/1999 General Counsel's Report 100 KB
Certifications 06/09/1999 Case Closures Under Enforcement Priority 46 KB

Participants

Relationship Name
Primary respondent Nick Smith For Congress Committee
Respondent Anderson (f/k/a Singleton), Donna M.
Ansett, John F.
Baker, Joyce E.
Boichot, Steven
Capra, James
Clark, Lawrence
Creal, Lillian J.
Demmer, John
Dobson, William
Farhat, Gary
Farhat, Shelly
Farver, Constance
Farver, Herb
Fletcher, Peter
Forsberg, Terry
Fujihira, Masato
Gainey, Harvey
Gatzaros, Ted
Glick, Alvin
Grace, Joyce
Hankel, Laurel
Hankel, Tom
Hayakawa, Atsuhiro
Henkel, Erich P.
Iida, Jiro
Jackson County Republican Cmte
Jennings, Larry
Kamei, Masafumi
Katoh, Takashi
Katoh, Tsuneko
Kawai, Mineo
Kelly, Asa
Kelly, Sue W.
Knight, V. C.
Lally, F. Robert
Lambkin, Beverly
Lambkin, William
Leutheuser, Edward T.
Marinus, Van Ooyen
McKay, Eugene
McKay, Janice
Merillat, Orville
Merillat, Ruth
Michigan Automotive Compressor, Inc.
Miller, David C.
Moritani, Masakazu, Sr.
Nakayama, Shigenori
National Republican Congressional Committee Contributions
Patrick, U. E.
Petredean, George
Rawal, Harish
Rosweig, Peter, Jr.
Satake, Shonojo
Seevers, Gary
Sietsema Orchards
Smith, John
Smith, Nick
Stone, Ethon
Takagi, Kenji
Thorrez, Albert
Thorrez, Elizabeth
Tooley, Stan
Treasurer, Jackson County Committee
Villa, Maple
Walton, Lee
Weiser, Ronald
Werderitsch, Patricia
Yoshida, Isao
Yoshii, Toshiharu
Complainant La Pietra, John Anthony
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