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Federal Election Commission | United States of America

MUR #5015

LINCOLN CLUB OF RIVERSIDE COUNTY

Summary

RESPONDENTS: Lincoln Club of Riverside County; Daley, Kathleen A.

COMPLAINANT: Reports Analysis Division (RAD)

SUBJECT: Reporting

DISPOSITION: Decided by vote 6-0 to: (1) Accept the conciliation agreement with Lincoln Club of Riverside County and Kathleen A. Daley, as treasurer, as recommended in the General Counsel Report dated September 8, 2000. (2) Close the file. (3) Approve the appropriate letter, as recommended in the General Counsel Report dated September 8, 2000.
Decided by vote 6-0 to: (1) Open a MUR. (2) Find RTB that the Lincoln Club of Riverside County and Kathleen A. Daley, as treasurer, violated 2 U.S.C. 434(a)(4)(A)(i), (ii), (iii) and (iv) and enter into conciliation with Respondents prior to a finding of PCTB. (3) Approve the proposed Factual and Legal Analysis and conciliation agreement, and the appropriate letter, as recommended in the General Counsel Report dated May 10, 2000.

Disposition

Disposition Penalty Respondent Citation
Conciliation: Pre Probable Cause $8,800.00 Lincoln Club of Riverside County 2 U.S.C. §434(a)(4)(A)(i),(ii),(iii),(iv)
Daley, Kathleen A. 2 U.S.C. §434(a)(4)(A)(i),(ii),(iii),(iv)

Documents

Type Date Document
Conciliation and Settlement Agreements 09/20/2000 Lincoln Club of Riverside County and Kathleen A. Daley, as treasurer 243 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 06/21/2000 Grant of Extension of Time to Lincoln Club of Riverside County 33 KB
06/14/2000 Designation of Counsel and Request of Extension of Time from Lincoln Club of Riverside County 81 KB
11/03/1999 Complaint 1 MB
General Counsel Reports, Briefs, Notifications and Responses 10/31/2000 Notification to Lincoln Club of Riverside County 50 KB
09/28/2000 Response from Lincoln Club of Riverside County 44 KB
09/08/2000 General Counsel's Report #2 65 KB
07/27/2000 Notification to Lincoln Club of Riverside County 46 KB
06/23/2000 Response from Lincoln Club of Riverside County 172 KB
05/23/2000 Notification with Factual and Legal Analysis to Lincoln Club of Riverside County 222 KB
05/11/2000 First General Counsel's Report 130 KB
Certifications 09/14/2000 Lincoln Club of Riverside County and Kathleen A. Daley, as treasurer 40 KB
05/16/2000 Lincoln Club of Riverside County and Kathleen A. Daley, as treasurer 54 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 12/27/2000 Lincoln Club of Riverside County 114 KB
11/28/2000 Lincoln Club of Riverside County 97 KB
11/07/2000 Lincoln Club of Riverside County 208 KB

Participants

Relationship Name
Primary respondent Lincoln Club of Riverside County
Previous respondent Daley, Kathleen A.
Complainant Reports Analysis Division (RAD)
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