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Federal Election Commission | United States of America

MUR #5168

LOCAL UNION DRIVE NO. 25

Summary

RESPONDENTS: Local Union Drive No. 25; Cashman, George W.

COMPLAINANT: Reports Analysis Division (RAD)

SUBJECT: Reporting

DISPOSITION: Decided by vote 6-0 to: (1) Accept the conciliation agreement with the Local Union Drive No. 25 and George W. Cashman, as treasurer, as recommended in the General Counsel Report #2 dated April 20, 2001. (2) Close the file. (3) Approve the appropriate letter, as recommended in the General Counsel Report #2 dated April 20, 2001.
Decided by vote 6-0 to: (1) Open a MUR. (2) Find RTB Local Union Drive No. 25 and George W. Cashman, as treasurer, violated 2 U.S.C. 434(a)(4)(A)(i), and enter into conciliation prior to a finding of PCTB. (3) Approve the Factual and Legal Analysis and conciliation agreement, and the appropriate letter, as recommended the First General Counsel Report dated January 22, 2001.

Disposition

Disposition Penalty Respondent Citation
Conciliation: Pre Probable Cause $1,000.00 Local Union Drive No. 25 2 U.S.C. §434(a)(4)(A)(i)
Cashman, George W. 2 U.S.C. §434(a)(4)(A)(i)

Documents

Type Date Document
Conciliation and Settlement Agreements 05/02/2001 Local Union Drive No. 25 and George W. Cashman, as treasurer 143 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 03/21/2001 Request for Extension of Time from Local Union DRIVE No. 25 46 KB
03/19/2001 Designation of Counsel from Local Union Drive No. 25 73 KB
09/14/2000 Complaint 539 KB
General Counsel Reports, Briefs, Notifications and Responses 05/02/2001 Notification to Local Union Drive No. 25 71 KB
04/20/2001 General Counsel's Report # 2 118 KB
03/29/2001 Response from Teamster Local Union No. 25 39 KB
02/27/2001 Notification to Local Union Drive No. 25 60 KB
01/31/2001 Notification with Factual and Legal Analysis to Local Union Drive No. 25 188 KB
01/22/2001 First General Counsel's Report 134 KB
Certifications 04/26/2001 Local Union No. 25 and George W. Cashman, as treasurer 48 KB
01/26/2001 Local Union Drive No. 25 and George W. Cashman, as treasurer 52 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 04/11/2001 Local Union No. 25 51 KB

Participants

Relationship Name
Primary respondent Local Union Drive No. 25
Previous respondent Cashman, George W.
Complainant Reports Analysis Division (RAD)
Respondent's counsel Rubin, Corey A., Esq.
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