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Federal Election Commission | United States of America

MUR #5150

MISSOURI DEMOCRATIC STATE COMMITTEE

Summary

RESPONDENTS: Missouri Democratic State Committee; Bruntrager Schroeder, Mary; Knight, Donna; Schupak, Donald; Weinman, Kathy

COMPLAINANT: Audit Division

SUBJECT: Allocation; Contributions-Excessive; Non-federal

DISPOSITION: Decided by vote 6-0 to: (1) Approve the proposed conciliation agreement, as recommended in the General Counsel Report #3 dated March 16, 2001. (2.) . Close the file. (3) Approve the appropriate letter, as recommended in the General Counsel Report #3 dated March 16, 2001.
Decided by vote 6-0 to: (1) Approve the proposed conciliation agreement, as recommended in the General Counsel Report dated January 11, 2001. (2) Close the file as it relates to Kathy Weinman. (3) Approve the appropriate letter, as recommended in the General Counsel Report dated January 11, 2001.

Disposition

Disposition Penalty Respondent Citation
Conciliation: Pre Probable Cause $20,000.00 Missouri Democratic State Committee 2 U.S.C. §441a(f)
11 CFR 102.5(a)
Knight, Donna 2 U.S.C. §441a(f)
11 CFR 102.5(a)
Conciliation: Pre Probable Cause $4,000.00 Weinman, Kathy 2 U.S.C. §441a(a)(1)(C)
Reason to Believe Finding/No Further Action Schupak, Donald 2 U.S.C. §441a(a)(1)(C)
Bruntrager Schroeder, Mary

Documents

Type Date Document
Conciliation and Settlement Agreements 03/27/2001 Missouri Democratic State Committee and Donna Knight, as treasurer 370 KB
02/06/2001 Kathy Weinman 165 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 12/12/2000 Response from Missouri Democratic State Committee 49 KB
12/11/2000 Consent to Extend Time to Institute a Civil Law Enforcement Suit 68 KB
12/11/2000 Grant of Extension of Time to Missouri Democratic State Committee 62 KB
12/08/2000 Request for Extension of Time from Missouri State Democratic Committee 81 KB
11/29/2000 Designation of Counsel and Request for Extension of Time from Missouri Democratic State Committee 90 KB
04/17/2000 Complaint 623 KB
General Counsel Reports, Briefs, Notifications and Responses 04/30/2001 Notification to Mary Schroeder 46 KB
04/30/2001 Notification to Donald Schupak 45 KB
03/28/2001 Notification to Missouri Democratic State Committee 81 KB
03/16/2001 General Counsel's Report #3 105 KB
02/06/2001 Notification to Kathy Weinman 69 KB
01/11/2001 General Counsel's Report #2 102 KB
01/02/2001 Response from Missouri Democratic State Committee 595 KB
11/17/2000 Notification with Factual and Legal Analysis to Mary Schroeder 94 KB
11/17/2000 Notification with Factual and Legal Analysis to Donald Schupak 94 KB
11/16/2000 Notification with Factual and Legal Analysis to Kathy Weinman 146 KB
11/16/2000 Notification with Factual and Legal Analysis to Missouri Democratic State Committee 340 KB
10/24/2000 First General Counsel's Report 329 KB
Certifications 03/21/2001 Missouri Democratic State Committee and Donna Knight, as treasurer 53 KB
01/17/2001 Kathy Weinman 51 KB
11/07/2000 Missouri Democratic State Committee and Donna Knight, as treasurer; Mary Bruntrager Schroeder; Donald Schupak; Kathy Weinman 107 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 04/24/2001 Missouri Democratic State Committee 165 KB

Participants

Relationship Name
Primary respondent Missouri Democratic State Committee
Previous respondent Bruntrager Schroeder, Mary
Knight, Donna
Schupak, Donald
Weinman, Kathy
Complainant Audit Division
Respondent's counsel Clancy, Sean P.
Schadler, B. Holly, Esq.
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