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Federal Election Commission | United States of America

MUR #5167

CITIZENS FOR O'MALLEY

Summary

RESPONDENTS: CITIZENS FOR O'MALLEY; Charter National Bank and Trust; McLeod, William D.; Moser, George; Northwest Bancorp; Ognibene, Eugene

COMPLAINANT: Bollyn, Christopher, Mr

SUBJECT: Contributions-National Bank

DISPOSITION: Decided by vote 6-0 on a pre-meeting tally, to Take no action, close the file effective July 31, 2001 (two weeks from the date of the Commission vote), and approve the appropriate letters, as recommended in the General Counsel Report dated July 6, 2001, for the following matters: MUR 4757 (Stale) MUR 5102 (Tier 3) MUR 5163 (Tier 3) MUR 5167 (Tier 3) MUR 5175 (Tier 3) MUR 5184 (Tier 3)

Disposition

Disposition Penalty Respondent Citation
Dismissed-Low Rated CITIZENS FOR O'MALLEY
Ognibene, Eugene
Northwest Bancorp
Charter National Bank and Trust
Moser, George
McLeod, William D.

Documents

Type Date Document
Complaint, Responses, Designation of Counsel and Extensions of Time 03/06/2001 Response from Citizens for O'Malley 87 KB
03/05/2001 Response from Charter National Bank and Northwest Bancorp 369 KB
03/01/2001 Response from Hinshaw & Culbertson 58 KB
02/27/2001 Designation of Counsel and Request for Extension of Time from Citizens for O'Malley 86 KB
02/05/2001 Supplement to Complaint 525 KB
02/05/2001 Response from Bank One, NA 50 KB
02/02/2001 Notification of Complaint to Charter National Bank & Trust 125 KB
02/02/2001 Notification of Complaint to Northwest Bancorp 124 KB
02/02/2001 Notification of Complaint to First National Bank of Chicago 128 KB
02/02/2001 Notification of Complaint to Citizens for O'Malley 125 KB
02/02/2001 Acknowledgement of Receipt of Complaint 49 KB
01/25/2001 Complaint 607 KB
General Counsel Reports, Briefs, Notifications and Responses 08/01/2001 Notification to Charter National Bank & Trust and Northwest Bancorp 104 KB
08/01/2001 Notification to Citizens for O'Malley 104 KB
08/01/2001 Notification to Christopher Bollyn 83 KB
07/06/2001 General Counsel's Report 195 KB
Certifications 07/17/2001 Case Closures Under Enforcement Priority 125 KB

Participants

Relationship Name
Primary respondent CITIZENS FOR O'MALLEY
Previous respondent Charter National Bank and Trust
McLeod, William D.
Moser, George
Northwest Bancorp
Ognibene, Eugene
Complainant Bollyn, Christopher, Mr
Respondent's counsel Collins, Cary J., Esq.
Malato, Stephen H., Esq.
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