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Federal Election Commission | United States of America

MUR #4821

LAZIO F/CONG

Summary

RESPONDENTS: Lazio for Congress; Adelson, Gary; Albicocco, Sam; Alex, Alex C.; Angelo, Craig; Aries, Judith I.; Armanda, Richard; Auerbach, Kenneth A.; Bacon, Kenneth J.; Bahnik, Roger L.; Barbara, Paul; Barineau, John N., III; Barmore, Gregory; Batzar, Howard; Bell, Peter H.; Bellas, Michael L.; Benjamin, Alvin; Bergassi, Edmund J.; Berman, Donald M.; Bertuglia, Robert, Jr.; Boening, Harold J.; Borrelli, Laura J.; Brayman, Cheryl C.; Brayman, Rod; Brayman-Guber, Harriet; Brendsel, Diane; Brendsel, Leland; Breslin, Wilbur F.; Brito, Laura A.; Brito, Robert E.; Brooke, Paul J.; Brown, Dayton T.; Brown, Karin E.; Broxmeyer, Mark; Carberry, John G.; Collins, Herbert F.; Conroy, Eugene F.; Corrado, John J.; Crowley, John J.; Curtin, Gerald J.; D'Addario, John, Jr.; Delk, Robert "Mitch" M.; Doolan, Sean; Edson, Charles L.; Epstein , Jeffrey E.; Fassett, Adrian; Ferguson, Richard A.; Fessler, Robert G.; Fields, Isidore; Filler, Arlington H.; Fitts, C. Austin; Ford, Eugene; Frank, John; Frisby, Gregory S.; Garland, Charles; Gelfond, Linda R.; Gelfond, Richard; Genovese, Leonard; Gerhart, James R.; Gershowitz, Howard, Jr.; Gershowitz, Pamela; Gibbons, John P.; Ginsburg, Alan H.; Ginsburg, Harriet F.; Gittleman, Jennifer; Gittleman, Steven H.; Glass, Maureen; Gollel, Richard; Gosnell, Thomas; Gray, Kirk L.; Greenberg, Corinne P.; Greenberg, Maurice R.; Hadley, John W.; Hartney, Kevin P.; Haughland, William J.; Heine, Frederick; Henein, Nagy; Herman, Jay M.; Herz, Erik; Horne, Sarah; Hussey, Edward J.; James, Anthony; Jordan, Alexander S.; Jordan, Rebecca E.; Jordan, Robert A.; Kanas, John A.; Kargman, Max; Kelley, Diane; Kelly, Edward; Klein, Walter C., Jr.; Kleinman, Calvin; Kluger, Laurie A.; Kluger, Steven F.; Koeppel, Adolf; Krooks, Bernard A.; Larsen, Edmond R.; Lazarus, Michael L.; Lazio, Rick A.; Leonard, Charles; Leone, John; Leone, Katherine; Levy, Jerome H.; Libert, Jack L.; Litwin, Leonard; Litwin, Ruth; Madden, Brian; Madden, Elizabeth D.; Maguire, James J.; Maloney, John S.; Marron, Edward W., Jr.; McFerrin, Michael; McMillan, Robert R.; Meltzer, Lewis S.; Menno, Cynthia; Mercurio, Pascal J.; Miller, Travis A.; Mills, Robert E.; Mincone, Helen K.; Modica, Louis J.; Moran, J. Brian; Nagrodsky, George D.; Nicolia, Roberto L.; Novogradac, Michael J.; O'Rourke, John T.; Parr, Ronald J.; Patrick, Donald; Peduzzi, Lawrence P.; Peil, Arthur J.; Piccirillo, Anthony J.; Pitts, William R.; Podraza, Maria M.; Procida, Frank; Quick, Christopher C.; RSF Partners; Ranieri, Lewis S.; Ranieri, Margaret D.; Rich, David C.; Roach, Alfred J.; Roach, Timothy J.; Rodin, Bernard M.; Roizman, Israel; Roizman, Sari; Rose, Frederick; Rose, Mark S.; Rose, Sally; Rosenberg, Stephen; Rosenfeld, Joan Patricia; Rosenfeld, Ronald; Royer, Robert; Runquist, Thomas R.; Rush, Adele; Russo, Peter J.; Sacca, Michael J.; Salla, Anthony Della; Sammis, Quentin B.; Santmann, Teresa M.; Schiller, W. Roy; Schwartzberg, Martin; Seaman, Gordon L., Jr.; Shah, Arvind R.; Siben, Andrew; Silverston, Sheldon; Simons, Jim; Simons, Marilyn H.; Smithers, Adele C.; Smithers, R. Brinkley; Soloway, Richard L.; Spieker, Todd; Stamper, Michael K.; Stimmel, John; Swanson, James H.; Thomas, James J.; Tortorelli, Janice E.; Tortorelli, Peter B.; Traub, Lawrence; Valentine, Susan; Vitale, Eric; Vitale, George; Vitale, Margaret M.; Walker, Bettyann; Wallace, Joseph T.; Wallace, Michael J.; Weiner, Alan H.; Weiss, Steven P.; Wenger, Louis A.; Witenstein, Arline; Witenstein, Jules; Wolf, Mack; Wolfson, Zev W.

COMPLAINANT: Herman, Kenneth J.

SUBJECT: Contributions-Excessive

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 Lazio for Congress
Adelson, Gary
Albicocco, Sam
Alex, Alex C.
Angelo, Craig
Aries, Judith I.
Armanda, Richard
Auerbach, Kenneth A.
Bacon, Kenneth J.
Bahnik, Roger L.
Barbara, Paul
Barineau, John N., III
Barmore, Gregory
Batzar, Howard
Bell, Peter H.
Bellas, Michael L.
Benjamin, Alvin
Bergassi, Edmund J.
Berman, Donald M.
Bertuglia, Robert, Jr.
Boening, Harold J.
Borrelli, Laura J.
Brayman, Cheryl C.
Brayman, Rod
Brayman-Guber, Harriet
Brendsel, Diane
Brendsel, Leland
Breslin, Wilbur F.
Brito, Laura A.
Brito, Robert E.
Brooke, Paul J.
Brown, Dayton T.
Brown, Karin E.
Broxmeyer, Mark
Carberry, John G.
Collins, Herbert F.
Conroy, Eugene F.
Corrado, John J.
Crowley, John J.
Curtin, Gerald J.
D'Addario, John, Jr.
Delk, Robert "Mitch" M.
Doolan, Sean
Edson, Charles L.
Epstein , Jeffrey E.
Fassett, Adrian
Fessler, Robert G.
Ferguson, Richard A.
Fields, Isidore
Filler, Arlington H.
Fitts, C. Austin
Ford, Eugene
Frank, John
Frisby, Gregory S.
Garland, Charles
Gelfond, Linda R.
Gelfond, Richard
Genovese, Leonard
Gerhart, James R.
Gershowitz, Howard, Jr.
Gershowitz, Pamela
Gibbons, John P.
Ginsburg, Alan H.
Ginsburg, Harriet F.
Gittleman, Jennifer
Gittleman, Steven H.
Glass, Maureen
Gollel, Richard
Gosnell, Thomas
Gray, Kirk L.
Greenberg, Corinne P.
Greenberg, Maurice R.
Hadley, John W.
Hartney, Kevin P.
Haughland, William J.
Heine, Frederick
Henein, Nagy
Herman, Jay M.
Herz, Erik
Horne, Sarah
Hussey, Edward J.
James, Anthony
Jordan, Alexander S.
Jordan, Rebecca E.
Jordan, Robert A.
Kanas, John A.
Kargman, Max
Kelley, Diane
Kelly, Edward
Klein, Walter C., Jr.
Kleinman, Calvin
Kluger, Laurie A.
Kluger, Steven F.
Koeppel, Adolf
Krooks, Bernard A.
Larsen, Edmond R.
Lazarus, Michael L.
Leonard, Charles
Leone, John
Leone, Katherine
Levy, Jerome H.
Libert, Jack L.
Litwin, Leonard
Litwin, Ruth
Madden, Brian
Madden, Elizabeth D.
Maguire, James J.
Maloney, John S.
Marron, Edward W., Jr.
McFerrin, Michael
McMillan, Robert R.
Meltzer, Lewis S.
Menno, Cynthia
Mercurio, Pascal J.
Miller, Travis A.
Mills, Robert E.
Mincone, Helen K.
Modica, Louis J.
Moran, J. Brian
Nagrodsky, George D.
Nicolia, Roberto L.
Novogradac, Michael J.
O'Rourke, John T.
Parr, Ronald J.
Patrick, Donald
Peduzzi, Lawrence P.
Peil, Arthur J.
Pitts, William R.
Podraza, Maria M.
Procida, Frank
Quick, Christopher C.
RSF Partners
Ranieri, Lewis S.
Ranieri, Margaret D.
Rich, David C.
Roach, Alfred J.
Rodin, Bernard M.
Roach, Timothy J.
Roizman, Israel
Roizman, Sari
Rose, Frederick
Rose, Mark S.
Rose, Sally
Rosenberg, Stephen
Rosenfeld, Joan Patricia
Rosenfeld, Ronald
Royer, Robert
Runquist, Thomas R.
Rush, Adele
Russo, Peter J.
Sacca, Michael J.
Salla, Anthony Della
Sammis, Quentin B.
Santmann, Teresa M.
Schiller, W. Roy
Schwartzberg, Martin
Seaman, Gordon L., Jr.
Shah, Arvind R.
Siben, Andrew
Silverston, Sheldon
Simons, Jim
Simons, Marilyn H.
Smithers, Adele C.
Smithers, R. Brinkley
Soloway, Richard L.
Spieker, Todd
Stamper, Michael K.
Stimmel, John
Swanson, James H.
Thomas, James J.
Tortorelli, Janice E.
Tortorelli, Peter B.
Traub, Lawrence
Valentine, Susan
Vitale, Eric
Vitale, George
Vitale, Margaret M.
Walker, Bettyann
Wallace, Joseph T.
Wallace, Michael J.
Weiss, Steven P.
Wenger, Louis A.
Weiner, Alan H.
Witenstein, Arline
Witenstein, Jules
Wolf, Mack
Wolfson, Zev W.
Lazio, Rick A.
Piccirillo, Anthony J.

Documents

Type Date Document
Complaint, Responses, Designation of Counsel and Extensions of Time 04/21/1999 Notification to Kenneth J. Herman 46 KB
04/09/1999 Response from Kenneth J. Herman 243 KB
02/24/1999 Notification to Kenneth J. Herman 44 KB
02/17/1999 Response from Kenneth J. Herman 140 KB
02/09/1999 Designation of Counsel from Richard Gollel 62 KB
02/08/1999 Response from Brian J. Moran 23 KB
01/04/1999 Response from Kenneth J. Herman 121 KB
12/10/1998 Response from William R. Pitts, Jr. 253 KB
12/02/1998 Designation of Counsel from Arlington Filler, Mark Broxmeyer, Larry Traub, Peter J. Russo, John Stimmel, John Gibbons 158 KB
11/30/1998 Request for Extension of Time from William R. Pitts, Jr. 47 KB
11/24/1998 Response from Herbert F. Collins 258 KB
11/16/1998 Designation of Counsel from Lazio for Congress, Craig E. Angelo, Mark Broxmeyer, James J. Maguire, James H. Simons, Marilyn Simons, John T. O'Rourke, Stephen Rosenberg 200 KB
11/13/1998 Response from Lazio for Congress and Donors - Part 2 10 MB
11/13/1998 Response from Lazio for Congress and Donors - Part 1 12 MB
11/13/1998 Designation of Counsel from Catherine Austin Pitts 118 KB
11/12/1998 Grant of Extension of Time to William R. Pitts 30 KB
11/12/1998 Grant of Extension of Time to Herbert F. Collins 29 KB
11/11/1998 Designation of Counsel from Benjamin L. Ginsburg and Donald F. McGahn II for 66 Respondents 1 MB
11/10/1998 Response from Gerald J. Curtin 27 KB
11/10/1998 Designation of Counsel from Benjamin L. Ginsburg and Donald F. McGahn II for 51 Respondents 1 MB
11/09/1998 Response from Martin C. Schwatrzberg 29 KB
11/09/1998 Request for Extension of Time from Honorable Rick Lazio and Lazio for Congress 35 KB
11/06/1998 Designation of Counsel from Leonard Genovese 37 KB
11/06/1998 Request for Extension of Time and Designation of Counsel from William R. Pitts, Jr. 68 KB
11/06/1998 Designation of Counsel from Mark Broxmeyer 26 KB
11/05/1998 Designation of Counsel from Stephen Rosenberg 47 KB
11/05/1998 Response from Edward W. Marron, Jr. 133 KB
11/05/1998 Designation of Counsel from Paul Barbara 64 KB
11/05/1998 Designation of Counsel from Susan Valentine 32 KB
11/04/1998 Response from Leland and Diane Brendsel 155 KB
11/04/1998 Response from Michael Stamper 148 KB
11/04/1998 Response from Robert M. Delk 424 KB
11/03/1998 Request for Extension of Time and Designation of Counsel from Herbert F. Collins 56 KB
11/03/1998 Response from Maurice R. and Corinne P. Greenberg 144 KB
11/03/1998 Response from Israel and Sari Roizman 174 KB
11/03/1998 Request for Extension of Time and Designation of Counsel from Herbert F. Collins 59 KB
11/02/1998 Response from Jeffrey A. Schantz 105 KB
11/02/1998 Designation of Counsel from Alfred J. Roach 66 KB
11/02/1998 Response from Sean F. Doolan 168 KB
11/02/1998 Designation of Counsel from Lawrence P. Peduzzi 67 KB
11/02/1998 Response from Lawrence P. Peduzzi 47 KB
11/01/1998 Designation of Counsel from Edward J. Hussey 35 KB
10/30/1998 Response from Helen K. Mincone 28 KB
10/29/1998 Response from Leonard and Ruth Litwin 127 KB
10/29/1998 Designation of Counsel from Richard L. Soloway 36 KB
10/29/1998 Response from Helen K. Mincone 56 KB
10/29/1998 Designation of Counsel from Helen K. Mincone 42 KB
10/28/1998 Designation of Counsel from Travis A. Miller 31 KB
10/28/1998 Response from Lewis S. Meltzer 40 KB
10/28/1998 Response from Kenneth A. Auerbach 72 KB
10/28/1998 Response from Christopher C. Quick 21 KB
10/28/1998 Request for Extension of Time from Ronald Rosenfeld 31 KB
10/27/1998 Designation of Counsel from Betty Ann Walker 30 KB
10/27/1998 Response from Bernard Rodin 32 KB
10/27/1998 Response from The Independence Party of New York 50 KB
10/27/1998 Response from Max Kargman 74 KB
10/27/1998 Designation of Counsel from Sheldon Silverston 33 KB
10/27/1998 Designation of Counsel from Michael L. Lazarus 58 KB
10/27/1998 Response from Robert S. Royer 361 KB
10/27/1998 Designation of Counsel from Kirk L. Gray 35 KB
10/26/1998 Response from John J. Corrado 32 KB
10/26/1998 Response from Sheldon Silverston 41 KB
10/24/1998 Response from Thomas C. Gosnell 56 KB
10/21/1998 Designation of Counsel from W. Roy Schiller 29 KB
10/21/1998 Notification of Complaint to William J. Haughland 66 KB
10/21/1998 Notification of Complaint to Frederick Heine 66 KB
10/21/1998 Notification of Complaint to Nagy Henein 64 KB
10/21/1998 Notification of Complaint to Jay M. Herman 62 KB
10/21/1998 Notification of Complaint to Erik Herz 61 KB
10/21/1998 Notification of Complaint to Sarah Horne 64 KB
10/21/1998 Notification of Complaint to Edward J. Hussey 68 KB
10/21/1998 Notification of Complaint to Anthony James 64 KB
10/21/1998 Notification of Complaint to Alexander S. Jordan 65 KB
10/21/1998 Notification of Complaint to Rebecca E. Jordan 63 KB
10/21/1998 Notification of Complaint to Robert A. Jordan 65 KB
10/21/1998 Notification of Complaint to John A. Kanas 64 KB
10/21/1998 Notification of Complaint to Max Kargman 61 KB
10/21/1998 Notification of Complaint to Diane Kelly 61 KB
10/21/1998 Notification of Complaint to Edward Kelly 61 KB
10/21/1998 Notification of Complaint to Walter C. Klein, Jr. 63 KB
10/21/1998 Notification of Complaint to Calvin Kleinman 64 KB
10/21/1998 Notification of Complaint to Laurie A. Kluger 62 KB
10/21/1998 Notification of Complaint to Steven F. Kluger 62 KB
10/21/1998 Notification of Complaint to Adolf Koeppel 67 KB
10/21/1998 Notification of Complaint to Bernard A. Krooks 61 KB
10/21/1998 Notification of Complaint to Edmond R. Larsen 63 KB
10/21/1998 Notification of Complaint to Michael L. Lazarus 61 KB
10/21/1998 Notification of Complaint to Charles Leonard 63 KB
10/21/1998 Notification of Complaint to John Leone 61 KB
10/21/1998 Notification of Complaint to Katherine Leone 61 KB
10/21/1998 Notification of Complaint to Jerome H. Levy 58 KB
10/21/1998 Notification of Complaint to Jack L. Libert 60 KB
10/21/1998 Notification of Complaint to Leonard Litwin 62 KB
10/21/1998 Notification of Complaint to Ruth Litwin 66 KB
10/21/1998 Notification of Complaint to Brian Madden 61 KB
10/21/1998 Notification of Complaint to Elizabeth D. Madden 59 KB
10/21/1998 Notification of Complaint to James J. Maguire 60 KB
10/21/1998 Notification of Complaint to John S. Maloney 60 KB
10/21/1998 Notification of Complaint to Edward W. Marron, Jr. 66 KB
10/21/1998 Notification of Complaint to Michael McFerrin 62 KB
10/21/1998 Notification of Complaint to Robert R. McMillan 63 KB
10/21/1998 Notification of Complaint to Lewis S. Meltzer 64 KB
10/21/1998 Notification of Complaint to Cynthia Menno 59 KB
10/21/1998 Notification of Complaint to Pascal J. Mercurio 62 KB
10/21/1998 Notification of Complaint to Travis A. Miller 59 KB
10/21/1998 Notification of Complaint to Robert E. Mills 64 KB
10/21/1998 Notification of Complaint to Helen K. Mincone 65 KB
10/21/1998 Notification of Complaint to Louis J. Modica 61 KB
10/21/1998 Notification of Complaint to J. Brian Moran 63 KB
10/21/1998 Notification of Complaint to Michael Moriarty 62 KB
10/21/1998 Notification of Complaint to George D. Nagrodsky 63 KB
10/21/1998 Notification of Complaint to Roberto L. Nicolia 61 KB
10/21/1998 Notification of Complaint to Michael J. Novogradac 62 KB
10/21/1998 Notification of Complaint to John T. O'Rourke 59 KB
10/21/1998 Notification of Complaint to Ronald J. Parr 61 KB
10/21/1998 Notification of Complaint to Donald Patrick 56 KB
10/21/1998 Notification of Complaint to Lawrence P. Peduzzi 64 KB
10/21/1998 Notification of Complaint to Arthur J. Peil 65 KB
10/21/1998 Notification of Complaint to William R. Pitts 61 KB
10/21/1998 Notification of Complaint to Maria M. Podraza 63 KB
10/21/1998 Notification of Complaint to Frank Procida 64 KB
10/21/1998 Notification of Complaint to Christopher C. Quick 61 KB
10/21/1998 Notification of Complaint to RSF Partners 59 KB
10/21/1998 Notification of Complaint to Lewis S. Ranieri 64 KB
10/21/1998 Notification of Complaint to Margaret D. Ranieri 64 KB
10/21/1998 Notification of Complaint to David C. Rich 68 KB
10/21/1998 Notification of Complaint to Alfred J. Roach 67 KB
10/21/1998 Notification of Complaint to Timothy J. Roach 61 KB
10/21/1998 Notification of Complaint to Bernard M. Rodin 62 KB
10/21/1998 Notification of Complaint to Israel Roizman 64 KB
10/21/1998 Notification of Complaint to Sari Roizman 65 KB
10/21/1998 Notification of Complaint to Frederick Rose 59 KB
10/21/1998 Notification of Complaint to Mark S. Rose 60 KB
10/21/1998 Notification of Complaint to Sally Rose 64 KB
10/21/1998 Notification of Complaint to Stephen Rosenberg 64 KB
10/21/1998 Notification of Complaint to Joan Patricia Rosenfeld 67 KB
10/21/1998 Notification of Complaint to Ronald Rosenfeld 67 KB
10/21/1998 Notification of Complaint to Robert Royer 64 KB
10/21/1998 Notification of Complaint to Thomas R. Runquist 66 KB
10/21/1998 Notification of Complaint to Adele Rush 65 KB
10/21/1998 Notification of Complaint to Peter J. Russo 64 KB
10/21/1998 Notification of Complaint to Michael J. Sacca 63 KB
10/21/1998 Notification of Complaint to Anthony Della Salla 64 KB
10/21/1998 Notification of Complaint to Quentin B. Sammis 65 KB
10/21/1998 Notification of Complaint to Teresa M. Santmann 63 KB
10/21/1998 Notification of Complaint to W. Roy Schiller 63 KB
10/21/1998 Notification of Complaint to Martin Schwartzberg 63 KB
10/21/1998 Notification of Complaint to Gordon L. Seaman, Jr. 61 KB
10/21/1998 Notification of Complaint to Arvind R. Shah 61 KB
10/21/1998 Notification of Complaint to Andrew Siben 61 KB
10/21/1998 Notification of Complaint to Sheldon Silverston 65 KB
10/21/1998 Notification of Complaint to Jim Simons 61 KB
10/21/1998 Notification of Complaint to Marilyn H. Simons 61 KB
10/21/1998 Notification of Complaint to Adele C. Smithers 65 KB
10/21/1998 Notification of Complaint to R. Brinkley Smithers 63 KB
10/21/1998 Notification of Complaint to Richard L. Soloway 59 KB
10/21/1998 Notification of Complaint to Todd Spieker 64 KB
10/21/1998 Notification of Complaint to Michael K. Stamper 58 KB
10/21/1998 Notification of Complaint to John Stimmel 68 KB
10/21/1998 Notification of Complaint to James H. Swanson 65 KB
10/21/1998 Notification of Complaint to James J. Thomas 65 KB
10/21/1998 Notification of Complaint to Janice E. Tortorelli 64 KB
10/21/1998 Notification of Complaint to Peter B. Tortorelli 64 KB
10/21/1998 Notification of Complaint to Lawrence Traub 65 KB
10/21/1998 Notification of Complaint to Susan Valentine 62 KB
10/21/1998 Notification of Complaint to Eric Vitale 65 KB
10/21/1998 Notification of Complaint to George Vitale 67 KB
10/21/1998 Notification of Complaint to Margaret M. Vitale 67 KB
10/21/1998 Notification of Complaint to Bettyann Walker 67 KB
10/21/1998 Notification of Complaint to Joseph T. Wallace 67 KB
10/21/1998 Notification of Complaint to Michael J. Wallace 67 KB
10/21/1998 Notification of Complaint to Steven P. Weiss 65 KB
10/21/1998 Notification of Complaint to Louis A. Wenger 64 KB
10/21/1998 Notification of Complaint to Alan H. Weiner 65 KB
10/21/1998 Notification of Complaint to Arline Witenstein 67 KB
10/21/1998 Notification of Complaint to Jules Witenstein 63 KB
10/21/1998 Notification of Complaint to Mack Wolf 62 KB
10/21/1998 Notification of Complaint to Zev W. Wolfson 59 KB
10/21/1998 Notification of Complaint to Honorable Rick A. Lazio 63 KB
10/21/1998 Notification of Complaint to Lazio for Congress 65 KB
10/21/1998 Notification of Complaint to Gary Adelson 62 KB
10/21/1998 Notification of Complaint to Sam Albicocco 60 KB
10/21/1998 Notification of Complaint to Alex C. Alex 60 KB
10/21/1998 Notification of Complaint to Craig Angelo 60 KB
10/21/1998 Notification of Complaint to Judith I. Aries 58 KB
10/21/1998 Notification of Complaint to Richard Armanda 59 KB
10/21/1998 Notification of Complaint to Kenneth A. Auerbach 61 KB
10/21/1998 Notification of Complaint to Kenneth J. Bacon 59 KB
10/21/1998 Notification of Complaint to Roger L. Bahnik 59 KB
10/21/1998 Notification of Complaint to Paul Barbara 67 KB
10/21/1998 Notification of Complaint to J. N. Barineau 53 KB
10/21/1998 Notification of Complaint to John N. Barineau, III 68 KB
10/21/1998 Notification of Complaint to Gregory Barmore 63 KB
10/21/1998 Notification of Complaint to Howard Batzar 60 KB
10/21/1998 Notification of Complaint to Peter H. Bell 57 KB
10/21/1998 Notification of Complaint to Michael L. Bellas 60 KB
10/21/1998 Notification of Complaint to Alvin Benjamin 59 KB
10/21/1998 Notification of Complaint to Edmund J. Bergassi 61 KB
10/21/1998 Notification of Complaint to Donald M. Berman 62 KB
10/21/1998 Notification of Complaint to Robert Bertuglia, Jr. 61 KB
10/21/1998 Notification of Complaint to Harold J. Boening 61 KB
10/21/1998 Notification of Complaint to Laura J. Borrelli 64 KB
10/21/1998 Notification of Complaint to Cheryl C. Brayman 63 KB
10/21/1998 Notification of Complaint to Harriet Brayman 64 KB
10/21/1998 Notification of Complaint to Rod Brayman 65 KB
10/21/1998 Notification of Complaint to Harriet Brayman-Gruber 59 KB
10/21/1998 Notification of Complaint to Diane Brendsel 58 KB
10/21/1998 Notification of Complaint to Leland Brendsel 64 KB
10/21/1998 Notification of Complaint to Wilbur F. Breslin 63 KB
10/21/1998 Notification of Complaint to Laura A. Brito 61 KB
10/21/1998 Notification of Complaint to Robert E. Brito 62 KB
10/21/1998 Notification of Complaint to Paul J. Brooke 55 KB
10/21/1998 Notification of Complaint to Dayton T. Brown 57 KB
10/21/1998 Notification of Complaint to Karin E. Brown 55 KB
10/21/1998 Notification of Complaint to Mark Broxmeyer 62 KB
10/21/1998 Notification of Complaint to John G. Carberry 59 KB
10/21/1998 Notification of Complaint to Herbert F. Collins 64 KB
10/21/1998 Notification of Complaint to Eugene F. Conroy 62 KB
10/21/1998 Notification of Complaint to John J. Corrado 58 KB
10/21/1998 Notification of Complaint to John J. Crowley 60 KB
10/21/1998 Notification of Complaint to Gerald J. Curtin 59 KB
10/21/1998 Notification of Complaint to John D'Addario, Jr. 57 KB
10/21/1998 Notification of Complaint to Robert M. Delk 60 KB
10/21/1998 Notification of Complaint to Sean Doolan 58 KB
10/21/1998 Notification of Complaint to Charles L. Edson 61 KB
10/21/1998 Notification of Complaint to Jeffrey E. Epstein 59 KB
10/21/1998 Notification of Complaint to Adrian Fassett 58 KB
10/21/1998 Notification of Complaint to Robert G. Fessler 62 KB
10/21/1998 Notification of Complaint to Richard A. Ferguson 63 KB
10/21/1998 Notification of Complaint to Isidore Fields 62 KB
10/21/1998 Notification of Complaint to Arlington H. Filler 60 KB
10/21/1998 Notification of Complaint to C. Austin Fitts 62 KB
10/21/1998 Notification of Complaint to Eugene Ford 57 KB
10/21/1998 Notification of Complaint to John Frank 63 KB
10/21/1998 Notification of Complaint to Gregory S. Frisby 59 KB
10/21/1998 Notification of Complaint to Charles Garland 61 KB
10/21/1998 Notification of Complaint to Linda R. Gelfond 63 KB
10/21/1998 Notification of Complaint to Richard Gelfond 63 KB
10/21/1998 Notification of Complaint to Leonard Genovese 61 KB
10/21/1998 Notification of Complaint to James R. Gerhart 60 KB
10/21/1998 Notification of Complaint to Howard Gershowitz 60 KB
10/21/1998 Notification of Complaint to Pamela Gershowitz 60 KB
10/21/1998 Notification of Complaint to John P. Gibbons 60 KB
10/21/1998 Notification of Complaint to Alan H. Ginsburg 60 KB
10/21/1998 Notification of Complaint to Harriet F. Ginsburg 62 KB
10/21/1998 Notification of Complaint to Jennifer Gittleman 62 KB
10/21/1998 Notification of Complaint to Steven H. Gittleman 60 KB
10/21/1998 Notification of Complaint to Maureen Glass 59 KB
10/21/1998 Notification of Complaint to Richard Gollel 57 KB
10/21/1998 Notification of Complaint to Thomas Gosnell 61 KB
10/21/1998 Notification of Complaint to Kirk L. Gray 60 KB
10/21/1998 Notification of Complaint to Corrine P. Greenberg 61 KB
10/21/1998 Notification of Complaint to Maurice R. Greenberg 59 KB
10/21/1998 Notification of Complaint to John W. Hadley 61 KB
10/21/1998 Notification of Complaint to Kevin P. Hartney 63 KB
10/21/1998 Acknowledgement of Receipt of Complaint 35 KB
10/09/1998 Supplement to Complaint 4 MB
10/01/1998 Notification to Kenneth J. Herman 65 KB
09/21/1998 Complaint 98 KB
General Counsel Reports, Briefs, Notifications and Responses 06/11/1999 Notification to Mack Wolf 44 KB
06/11/1999 Notification to Jules and Arline Witenstein 45 KB
06/11/1999 Notification to Louis A. Wenger 46 KB
06/11/1999 Notification to Steven P. Weiss 46 KB
06/11/1999 Notification to Michael K. Stamper 46 KB
06/11/1999 Notification to R. Brinkley Smithers 43 KB
06/11/1999 Notification to Martin Schwartzberg 45 KB
06/11/1999 Notification to Anthony Della Salla 47 KB
06/11/1999 Notification to Robert Royer 44 KB
06/11/1999 Notification to Israel and Sari Roizman 45 KB
06/11/1999 Notification to Bernard M. Rodin 46 KB
06/11/1999 Notification to Christopher C. Quick 45 KB
06/11/1999 Notification to William R. Pitts 48 KB
06/11/1999 Notification to Donald Partick 47 KB
06/11/1999 Notification to Helen K. Mincone 48 KB
06/11/1999 Notification to Cynthia Menno 43 KB
06/11/1999 Notification to Lewis S. Meltzer 46 KB
06/11/1999 Notification to Edward W. Marron, Jr. 47 KB
06/11/1999 Notification to John S. Maloney 48 KB
06/11/1999 Notification to The Honorable Rick A. Lazio 45 KB
06/11/1999 Notification to Michael L. Lazarus 51 KB
06/11/1999 Notification to Edmond R. Larsen 47 KB
06/11/1999 Notification to Ruth and Leonard Litwin 45 KB
06/11/1999 Notification to Bernard A. Krooks 46 KB
06/11/1999 Notification to Adolf Koeppel 47 KB
06/11/1999 Notification to Calvin Kleinman 45 KB
06/11/1999 Notification to Max Kargman 51 KB
06/11/1999 Notification to Sara Horne 47 KB
06/11/1999 Notification to Frederick Heine 48 KB
06/11/1999 Notification to William J. Haughland 47 KB
06/11/1999 Notification to John W. Hadley 47 KB
06/11/1999 Notification to Maurice R. and Corinne P. Greenberg 49 KB
06/11/1999 Notification to Thomas Gosnell 49 KB
06/11/1999 Notification to Richard Gollel 48 KB
06/11/1999 Notification to Steven H. and Jennifer Gittleman 47 KB
06/11/1999 Notification to Alan H. and Harriet F. Ginsburg 45 KB
06/11/1999 Notification to Benjamin L. Ginsberg for 125 Respondents 101 KB
06/11/1999 Notification to Leonard Genovese 45 KB
06/11/1999 Notification to Isidore Fields 46 KB
06/11/1999 Notification to Robert G. Fessler 49 KB
06/11/1999 Notification to Richard A. Ferguson 47 KB
06/11/1999 Notification to Jeffrey E. Epstein 46 KB
06/11/1999 Notification to Sean Doolan 49 KB
06/11/1999 Notification to Robert M. Delk 47 KB
06/11/1999 Notification to Herbert F. Collins 48 KB
06/11/1999 Notification to Mark Broxmeyer 46 KB
06/11/1999 Notification to Wilbur F. Breslin 45 KB
06/11/1999 Notification to Diane Brendsel 46 KB
06/11/1999 Notification to Leland Brendsel 45 KB
06/11/1999 Notification to Harriet Brayman 46 KB
06/11/1999 Notification to Gregory Barmore 48 KB
06/11/1999 Notification to John N. Barineau, III 46 KB
06/11/1999 Notification to J. N. Barineau 44 KB
06/11/1999 Notification to Paul Barbara 48 KB
06/11/1999 Notification to Kenneth J. Bacon 46 KB
06/11/1999 Notification to Richard Armanda 46 KB
06/11/1999 Notification to Gary Adelson 48 KB
06/11/1999 Notification to Catherine Austin Fitts 45 KB
06/11/1999 Notification with Narrative to The Independence Party of New York 80 KB
06/07/1999 General Counsel's Report 98 KB
Certifications 06/09/1999 Case Closures Under Enforcement Priority 43 KB

Participants

Relationship Name
Primary respondent Lazio for Congress
Respondent Adelson, Gary
Albicocco, Sam
Alex, Alex C.
Angelo, Craig
Aries, Judith I.
Armanda, Richard
Auerbach, Kenneth A.
Bacon, Kenneth J.
Bahnik, Roger L.
Barbara, Paul
Barineau, John N., III
Barmore, Gregory
Batzar, Howard
Bell, Peter H.
Bellas, Michael L.
Benjamin, Alvin
Bergassi, Edmund J.
Berman, Donald M.
Bertuglia, Robert, Jr.
Boening, Harold J.
Borrelli, Laura J.
Brayman, Cheryl C.
Brayman, Rod
Brayman-Guber, Harriet
Brendsel, Diane
Brendsel, Leland
Breslin, Wilbur F.
Brito, Laura A.
Brito, Robert E.
Brooke, Paul J.
Brown, Dayton T.
Brown, Karin E.
Broxmeyer, Mark
Carberry, John G.
Collins, Herbert F.
Conroy, Eugene F.
Corrado, John J.
Crowley, John J.
Curtin, Gerald J.
D'Addario, John, Jr.
Delk, Robert "Mitch" M.
Doolan, Sean
Edson, Charles L.
Epstein , Jeffrey E.
Fassett, Adrian
Ferguson, Richard A.
Fessler, Robert G.
Fields, Isidore
Filler, Arlington H.
Fitts, C. Austin
Ford, Eugene
Frank, John
Frisby, Gregory S.
Garland, Charles
Gelfond, Linda R.
Gelfond, Richard
Genovese, Leonard
Gerhart, James R.
Gershowitz, Howard, Jr.
Gershowitz, Pamela
Gibbons, John P.
Ginsburg, Alan H.
Ginsburg, Harriet F.
Gittleman, Jennifer
Gittleman, Steven H.
Glass, Maureen
Gollel, Richard
Gosnell, Thomas
Gray, Kirk L.
Greenberg, Corinne P.
Greenberg, Maurice R.
Hadley, John W.
Hartney, Kevin P.
Haughland, William J.
Heine, Frederick
Henein, Nagy
Herman, Jay M.
Herz, Erik
Horne, Sarah
Hussey, Edward J.
James, Anthony
Jordan, Alexander S.
Jordan, Rebecca E.
Jordan, Robert A.
Kanas, John A.
Kargman, Max
Kelley, Diane
Kelly, Edward
Klein, Walter C., Jr.
Kleinman, Calvin
Kluger, Laurie A.
Kluger, Steven F.
Koeppel, Adolf
Krooks, Bernard A.
Larsen, Edmond R.
Lazarus, Michael L.
Lazio, Rick A.
Leonard, Charles
Leone, John
Leone, Katherine
Levy, Jerome H.
Libert, Jack L.
Litwin, Leonard
Litwin, Ruth
Madden, Brian
Madden, Elizabeth D.
Maguire, James J.
Maloney, John S.
Marron, Edward W., Jr.
McFerrin, Michael
McMillan, Robert R.
Meltzer, Lewis S.
Menno, Cynthia
Mercurio, Pascal J.
Miller, Travis A.
Mills, Robert E.
Mincone, Helen K.
Modica, Louis J.
Moran, J. Brian
Nagrodsky, George D.
Nicolia, Roberto L.
Novogradac, Michael J.
O'Rourke, John T.
Parr, Ronald J.
Patrick, Donald
Peduzzi, Lawrence P.
Peil, Arthur J.
Piccirillo, Anthony J.
Pitts, William R.
Podraza, Maria M.
Procida, Frank
Quick, Christopher C.
RSF Partners
Ranieri, Lewis S.
Ranieri, Margaret D.
Rich, David C.
Roach, Alfred J.
Roach, Timothy J.
Rodin, Bernard M.
Roizman, Israel
Roizman, Sari
Rose, Frederick
Rose, Mark S.
Rose, Sally
Rosenberg, Stephen
Rosenfeld, Joan Patricia
Rosenfeld, Ronald
Royer, Robert
Runquist, Thomas R.
Rush, Adele
Russo, Peter J.
Sacca, Michael J.
Salla, Anthony Della
Sammis, Quentin B.
Santmann, Teresa M.
Schiller, W. Roy
Schwartzberg, Martin
Seaman, Gordon L., Jr.
Shah, Arvind R.
Siben, Andrew
Silverston, Sheldon
Simons, Jim
Simons, Marilyn H.
Smithers, Adele C.
Smithers, R. Brinkley
Soloway, Richard L.
Spieker, Todd
Stamper, Michael K.
Stimmel, John
Swanson, James H.
Thomas, James J.
Tortorelli, Janice E.
Tortorelli, Peter B.
Traub, Lawrence
Valentine, Susan
Vitale, Eric
Vitale, George
Vitale, Margaret M.
Walker, Bettyann
Wallace, Joseph T.
Wallace, Michael J.
Weiner, Alan H.
Weiss, Steven P.
Wenger, Louis A.
Witenstein, Arline
Witenstein, Jules
Wolf, Mack
Wolfson, Zev W.
Complainant Herman, Kenneth J.
Respondent's counsel Ginsberg, Benjamin L., Esq.
Schadler, B. Holly, Esq.
Weintraub, Ellen L.
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