MUR #5276
FRIENDS OF JACK MACHEKSummary
RESPONDENTS: Friends of Jack Machek; Machek, Jack; Machek, Raymond
COMPLAINANT: Martin, Valerie M.
SUBJECT: Loans; Reporting
DISPOSITION: Decided by a vote of 5-0 to take the following actions in MUR 5276: 1. Find reason to believe that Friends of Jack Machek and Raymond Machek, as treasurer, violated 2 U.S.C. §§433(b), (c) and 11 C.F.R. §102.2(a)(2) in failing to file an amended Statement of Organization but take no further action. 2. Find no reason to believe that Friends of Jack Machek and Raymond Machek, as treasurer, violated 2 U.S.C. §434(a)(11)(A)(i) and C.F.R. §§104.18(a)(l)(ii) in failing to electronically file its April 2000 Quarterly Report and 2002 12 Pre-Primary Report. 3. Find reason to believe that Friends of Jack Machek and Raymond Machek, as treasurer, violated 2 U.S.C. §434(b)(3)(E) and 11 C.F.R. §104.11(a) in failing to accurately report information on a loan totaling $53,435 on Schedule C of its April 2002 Quarterly Report but take no further action. 4. Find no reason to believe that Friends of Jack Machek and Raymond Machek, as treasurer, violated 2 U.S.C. §§441a(f) or 441b(a) by accepting loan funds totaling $53,435 from Candidate, Jack Machek that originated from a source other than the Candidate?s personal funds. 5. Find no reason to believe that the Candidate, Jack Machek, violated 2 U.S.C. §§441a(a) or 441b(a) by using funds originating from a source other than his personal funds to make loans totaling $53,435 to Friends of Jack Machek. 6. Find no reason to believe that Friends of Jack Machek and Raymond Machek, as Treasurer, violated 2 U.S.C. §§441a(f) or 441b(a) by accepting loan funds totaling $30,750 from the Candidate, Jack Machek, that originated from a source other than the Candidate?s personal funds. 7. Find no reason to believe that the Candidate, Jack Machek, violated 2 U.S.C. §§441a(a) or 441b(a) by using funds originating from a source other than his personal funds to make a loan totaling $30,750 to Friends of Jack Machek. 8. Approve the appropriate letters. 9. Close the file.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| No Reason to Believe | Machek, Jack |
2
U.S.C.
§441a(a)
2 U.S.C. §441b(a) |
|
| Reason to Believe Finding/No Further Action | Friends of Jack Machek |
2
U.S.C.
§433(b)
2 U.S.C. §433(c) 2 U.S.C. §434(a)(11)(A)(i) 2 U.S.C. §434(b)(3)(E) 2 U.S.C. §441a(f) 2 U.S.C. §441b(a) 11 CFR 104.11(a) 11 CFR 104.18(a)(I)(ii) |
|
| Machek, Raymond |
2
U.S.C.
§433(b)
2 U.S.C. §433(c) 2 U.S.C. §434(a)(11)(A)(i) 2 U.S.C. §434(b)(3)(E) 2 U.S.C. §441a(f) 2 U.S.C. §441b(a) 11 CFR 104.11(a) 11 CFR 104.18(a)(I)(ii) |
Documents
| Type | Date | Document |
|---|---|---|
| Complaint, Responses, Designation of Counsel and Extensions of Time | 02/27/2004 | Response from Jack Machek 406 KB |
| 01/29/2004 | Notification to Jack Machek 102 KB | |
| 07/31/2002 | Response from Jack Machek 227 KB | |
| 07/12/2002 | Grant of Extension of Time to Jack Machek 46 KB | |
| 07/10/2002 | Request for Extension of Time from Jack Machek 93 KB | |
| 06/24/2002 | Notification of Complaint to Jack Machek 80 KB | |
| 06/24/2002 | Notification of Complaint to Raymond Machek 84 KB | |
| 06/24/2002 | Notification of Complaint to Friends of Jack Machek 91 KB | |
| 06/24/2002 | Acknowledgement of Receipt of Complaint 46 KB | |
| 05/30/2002 | Complaint 155 KB | |
| 12/05/2000 | Response from Jack Machek 64 KB | |
| General Counsel Reports, Briefs, Notifications and Responses | 06/17/2004 | Notification to Valerie M. Martin 93 KB |
| 06/10/2004 | Notification to Friends of Jack Machek 152 KB | |
| 05/27/2004 | First General Counsel's Report 979 KB | |
| Certifications | 06/02/2004 | Friends of Jack Machek and Raymond Machek, as treasurer 98 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Friends of Jack Machek |
| Previous respondent | Machek, Jack |
| Machek, Raymond | |
| Complainant | Martin, Valerie M. |
| Respondent's counsel | Joseph, William G., Esq. |