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Federal Election Commission | United States of America

MUR #5358

MORGAN FOR CONGRESS

Summary

RESPONDENTS: Morgan, Jamie Jacob; Morgan for Congress; Morgan, John

COMPLAINANTS: Danou, Jessica A.; Horenstein, Joseph N.; McDonald, Timothy P.; Callaghan, Sean; Matthews, Cheryl A.; Davis, Justin M.; Roth, Matthew A., Esq.

SUBJECT: Contributions-In the name of another; Contributions-Excessive; Reporting

DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in MUR 5358:1. Accept the conciliation agreement with Jamie Jacob Morgan, as recommended in the General Counsel's Report #3 dated March 8, 2007.2. Take no further action as to John Morgan.3. Close the file.4. Approve the appropriate letters, as recommended in the General Counsel's Report #3 dated March 8, 2007.
Decided by a vote of 6-0 to take the following actions in MUR 5358:1. Find reason to believe that John Morgan knowingly and willfully violated 2 U.S.C. §434(b).2. Find reason to believe that Jamie Jacob Morgan knowingly and willfully violated 2 U.S.C. §434(b).3. Close the file as to Morgan for Congress.4. Approve the Factual and Legal Analyses, as recommended in the First General Counsel's Report dated June 4, 2004. 5. ........ REDACTED ........ 6. Approve the appropriate letters.

Disposition

Disposition Penalty Respondent Citation
Conciliation: Pre Probable Cause $60,000.00 Morgan, Jamie Jacob 2 U.S.C. §434(b)
11 CFR 102.3
11 CFR 104.14(b)
Dismissed-Other Morgan for Congress
Reason to Believe Finding/No Further Action Morgan, John 2 U.S.C. §434(b)

Documents

Type Date Document
Conciliation and Settlement Agreements 04/23/2007 Jamie Jacob Morgan 1 MB
Complaint, Responses, Designation of Counsel and Extensions of Time 09/26/2005 Designation of Counsel from Jamie J. Morgan 80 KB
04/05/2003 Response from Jamie Jacob Morgan 130 KB
03/20/2003 Complaint 296 KB
General Counsel Reports, Briefs, Notifications and Responses 04/23/2007 Notification to John Morgan 43 KB
04/23/2007 Notification to Justin Davis 76 KB
04/23/2007 Notification to Cheryl Matthews 73 KB
04/23/2007 Notification to Sean Callaghan 78 KB
04/23/2007 Notification to Timothy P. McDonald 75 KB
04/23/2007 Notification to Joseph N. Horenstein 75 KB
04/23/2007 Notification to Jessica Ann Danou 73 KB
04/23/2007 Notification to Mathew Roth, Esquire 77 KB
03/08/2007 General Counsel's Report #3 102 KB
06/23/2004 Notification with Factual and Legal Analysis to John Morgan 339 KB
06/23/2004 Notification with Factual and Legal Analysis to Jamie Jacob Morgan 504 KB
06/07/2004 First General Counsel's Report 1 MB
Certifications 03/14/2007 Jamie Jacob Morgan; John Morgan 42 KB
06/09/2004 Morgan for Congress and John Morgan, as treasurer; Jamie Jacob Morgan 53 KB

Participants

Relationship Name
Primary respondent Morgan, Jamie Jacob
Previous respondent Morgan for Congress
Morgan, John
Complainant Callaghan, Sean
Danou, Jessica A.
Davis, Justin M.
Horenstein, Joseph N.
Matthews, Cheryl A.
McDonald, Timothy P.
Roth, Matthew A., Esq.
Respondent's counsel Sugameli, J. Paul, Esq.
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