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Federal Election Commission | United States of America

MUR #5212

FREE CUBA PAC

Summary

RESPONDENTS: Free Cuba PAC; Del Valle, Mario L.

COMPLAINANT: Reports Analysis Division (RAD)

SUBJECT: Reporting

DISPOSITION: Decided by vote 5-0 to: (1) Accept the conciliation agreement with the Free Cuba PAC and Mario L. del Valle, as treasurer, as recommended in the General Counsel Report #3 dated December 18, 2001. (2) Close the file.

Disposition

Disposition Penalty Respondent Citation
Conciliation: Pre Probable Cause $13,000.00 Free Cuba PAC 2 U.S.C. §433(c)
2 U.S.C. §434(a)(4)(A)
2 U.S.C. §434(b)
Del Valle, Mario L. 2 U.S.C. §433(c)
2 U.S.C. §434(a)(4)(A)
2 U.S.C. §434(b)

Documents

Type Date Document
Conciliation and Settlement Agreements 01/04/2002 Free Cuba PAC and Mario L. del Valle, as treasurer 284 KB
Certifications 12/27/2001 Free Cuba PAC and Mario L. del Valle, as treasurer 33 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 05/02/2002 Free Cuba PAC 55 KB
05/02/2002 Free Cuba PAC 53 KB
05/02/2002 Free Cuba PAC 55 KB
05/02/2002 Free Cuba PAC 54 KB

Participants

Relationship Name
Primary respondent Free Cuba PAC
Previous respondent Del Valle, Mario L.
Complainant Reports Analysis Division (RAD)
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