MUR #4964
PEROT '96Summary
RESPONDENTS: Perot '96; Morris, Mike; Poss, J. Michael
COMPLAINANT: Audit Division
SUBJECT: Contributions-Excessive
DISPOSITION: Decided by a vote of 5-0 to take the following actions: 1. Open a MUR. 2. Find reason to believe that Mike Morris violated 2 U.S.C. § 441a(a)(1)(A) by making an excessive contribution of $26,293 to Perot '96, Inc. but take no further action and send an admonishment letter. 3. Find reason to believe that Perot '96,Inc. and Mike Poss, as Treasurer, violated 2 U.S.C. § 441a(f) by knowingly accepting an excessive contribution but take no further action and send an admonishment letter.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Reason to Believe Finding/No Further Action | Perot '96 | 2 U.S.C. §441a(f) | |
| Poss, J. Michael | 2 U.S.C. §441a(f) | ||
| Morris, Mike | 2 U.S.C. §441a(a)(1)(A) |
Documents
| Type | Date | Document |
|---|---|---|
| Complaint, Responses, Designation of Counsel and Extensions of Time | 12/17/1997 | Complaint 551 KB |
| General Counsel Reports, Briefs, Notifications and Responses | 02/08/2000 | Notification to Perot '96 68 KB |
| 02/08/2000 | Notification to Mike Morris 63 KB | |
| 01/13/2000 | First General Counsel's Report 813 KB | |
| 01/10/2000 | Call from H. Ross Perot; possible ex parte contact 67 KB | |
| Certifications | 01/20/2000 | Perot '96, Inc. and Mike Poss, as Treasurer; Mike Morris 69 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Perot '96 |
| Previous respondent | Morris, Mike |
| Poss, J. Michael | |
| Complainant | Audit Division |