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Federal Election Commission | United States of America

MUR #4906

IOWA DEMOCRATIC PARTY

Summary

RESPONDENTS: Iowa Democratic Party; Maloney, Mary

COMPLAINANT: Reports Analysis Division (RAD)

SUBJECT: Reporting

DISPOSITION: Decided by vote 5-0 to 1. Accept the conciliation agreement with the Iowa Democratic Party and Mary Maloney, as treasurer, as recommended in the GC Report dated November 17, 1999. 2. Close the file. 3. Approve the appropriate letter, as recommended in the GC Report dated November 17, 1999.
Decided by vote 6-0 to 1. Open a MUR. 2. Find RTB Iowa Democratic Party and Mary Maloney, as treasurer, violated 2 U.S.C. 434(a)(4)(A)(iii), and enter into conciliation prior to a finding of PCTB. 3. Approve the appropriate Factual and Legal Analysis, Conciliation Agreement, and the appropriate letter, as recommended in the GC June 10, 1999 report; ..............REDACTED...............

Disposition

Disposition Penalty Respondent Citation
Conciliation-PPC $6,000.00 Iowa Democratic Party 2 U.S.C. §434(a)(4)(A)(iii)
Maloney, Mary 2 U.S.C. §434(a)(4)(A)(iii)

Documents

Type Date Document
Conciliation and Settlement Agreements 12/06/1999 Iowa Democratic Party and Mary Maloney, as treasurer 174 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 07/22/1999 Grant of Extension of Time to Iowa Democratic Party 36 KB
07/21/1999 Request for Extension of Time from Iowa Democratic Party 46 KB
04/22/1999 Complaint 549 KB
General Counsel Reports, Briefs, Notifications and Responses 11/17/1999 General Counsel's Report 37 KB
11/09/1999 Response from Iowa Democratic Party 35 KB
07/23/1999 Response from Iowa Democratic Party 190 KB
06/29/1999 Notification with Factual and Legal Analysis to Iowa Democratic Party 142 KB
06/10/1999 First General Counsel's Report 108 KB
Certifications 11/23/1999 Iowa Democratic Party and Mary Maloney, as treasurer 49 KB
06/22/1999 Iowa Democratic Party and Mary Maloney, as Treasurer 47 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 12/21/1999 Iowa Democratic Party 82 KB

Participants

Relationship Name
Primary respondent Iowa Democratic Party
Previous respondent Maloney, Mary
Complainant Reports Analysis Division (RAD)
Respondent's counsel Reiff, Neil P., Esq.
Sandler, Reiff & Young, P.C.
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