MUR #5316
TORRICELLI FOR U.S. SENATESummary
RESPONDENTS: Torricelli for US Senate, Inc; Jackson, Timothy Sean
COMPLAINANT: Vogel, Alex N. , Esq.
SUBJECT: Contributions-Excessive; Non-federal
DISPOSITION: Decided by vote 5-0 to 1. Find no RTB that Torricelli for U.S. Senate, Inc. and Timothy Sean Jackson, as treasurer, violated 11 C.F.R. 102.9(e) and 110.1(b)(3)(i)(C). 2. Approve the appropriate letters, as recommended in the First GC Report dated February 6, 2004. 3. Close the file
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| No RTB | Torricelli for US Senate, Inc |
11
CFR
102.9(e)
11 CFR 110.1(b)(3)(i)(C) |
|
| Jackson, Timothy Sean |
11
CFR
102.9(e)
11 CFR 110.1(b)(3)(i)(C) |
Documents
| Type | Date | Document |
|---|---|---|
| Complaint, Responses, Designation of Counsel and Extensions of Time | 11/15/2002 | Response from Torricelli for U.S. Senate, Inc. 566 KB |
| 11/07/2002 | Grant of Extension of Time to Torricelli for U.S. Senate, Inc. 46 KB | |
| 11/06/2002 | Designation of Counsel and Request for Extension of Time from Torricelli for U.S. Senate, Inc. and Michael J. Petrucci, Treasurer 187 KB | |
| 10/25/2002 | Acknowledgement of Receipt of Complaint 81 KB | |
| 10/15/2002 | Notification of Complaint to Torricelli for U.S. Senate, Inc. 90 KB | |
| 10/07/2002 | Complaint 454 KB | |
| General Counsel Reports, Briefs, Notifications and Responses | 02/23/2004 | Notification to Torricelli for U.S. Senate, Inc. 65 KB |
| 02/23/2004 | Notification to National Republican Senatorial Committee 62 KB | |
| 02/06/2004 | First General Counsel's Report 384 KB | |
| Certifications | 02/12/2004 | Torricelli for U.S. Senate, Inc. and Timothy Sean Jackson, as treasurer 44 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Torricelli for US Senate, Inc |
| Previous respondent | Jackson, Timothy Sean |
| Complainant | Vogel, Alex N. , Esq. |
| Respondent's counsel | Genora, Angelo J., Esq. |