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Federal Election Commission | United States of America

MUR #5198

CANTWELL 2000 COMMITTEE

Summary

RESPONDENTS: Cantwell 2006; Cantwell, Maria; Grinstein, Keith; U.S. Bank National Association

COMPLAINANTS: National Legal and Policy Center; Boehm, Kenneth F.

SUBJECT: Contributions-Corporations; Loans; Reporting

DISPOSITION: Decided by vote 6-0 to 1. Find no RTB Senator Maria Cantwell and Cantwell 2006 and Keith Grinstein, as treasurer, violated 2 U.S.C. 441b. 2. Find no RTB U.S. Bank National Association violated 2 U.S.C. 441b. 3. Find RTB that Cantwell 2006 and Keith Grinstein, as treasurer, violated 2 U.S.C. 434(b), and send an admonishment letter. 4. Approve the appropriate letters, as recommended in the First GC Report dated January 7, 2004. 5. Close the file.

Disposition

Disposition Penalty Respondent Citation
No RTB Cantwell, Maria 2 U.S.C. §441b
U.S. Bank National Association 2 U.S.C. §441b
RTB/NFA Grinstein, Keith 2 U.S.C. §434(b)
2 U.S.C. §441b
Cantwell 2006 2 U.S.C. §434(b)
2 U.S.C. §441b

Documents

Type Date Document
Complaint, Responses, Designation of Counsel and Extensions of Time 06/01/2001 Response from The Honorable Maria Cantwell, Cantwell 2000 and Keith Grinstein, as Treasurer 2 MB
05/31/2001 Response from U.S. Bank National Association 4 MB
05/11/2001 Grant of Extension of Time to US Bank 48 KB
05/07/2001 Request for Extension of Time from U.S. Bank National Association 78 KB
05/03/2001 Designation of Counsel from U.S. Bank National Association 48 KB
05/01/2001 Grant of Extension of Time to The Honorable Maria Cantwell, Cantwell 2000 Committee and Keith Grinstein, as Treasurer 47 KB
04/27/2001 Request for Extension of Time from The Honorable Maria Cantwell, Cantwell 2000 and Keith Grinstein, as Treasurer 51 KB
04/27/2001 Designation of Counsel from The Honorable Maria Cantwell 46 KB
04/27/2001 Designation of Counsel from Cantwell 2000, Keith Grinstein, Treasurer 42 KB
04/24/2001 Acknowledgement of Receipt of Complaint 52 KB
04/24/2001 Notification of Complaint to US Bank 125 KB
04/24/2001 Notification of Complaint to The Honorable Maria Cantwell 127 KB
04/24/2001 Notification of Complaint to Cantwell 2000 Committee 128 KB
04/17/2001 Complaint 609 KB
General Counsel Reports, Briefs, Notifications and Responses 01/22/2004 Notification to National Legal Policy Center 64 KB
01/22/2004 Notification to U.S. Bank National Association 49 KB
01/22/2004 Notification to The Honorable Maria Cantwell 50 KB
01/22/2004 Notification to Cantwell 2006 and Keith Grinstein, Treasurer 56 KB
01/07/2004 First General Counsel's Report 759 KB
Certifications 01/13/2004 The Honorable Maria Cantwell; Cantwell 2006 and Keith; Grinstein, as treasurer; U.S. Bank National Association 48 KB

Participants

Relationship Name
Primary respondent Cantwell 2006
Previous respondent Cantwell, Maria
Grinstein, Keith
U.S. Bank National Association
Complainant Boehm, Kenneth F.
National Legal and Policy Center
Respondent's counsel Bucklin, Donald T., Esq.
Kleinfeld, Eric F., Esq.
Utrecht, Lyn, Esq.
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