MUR #5385
GROUNDSWELL VOTERS PACSummary
RESPONDENTS: Groundswell Voters PAC; Dewald, Jerome; Mosier, Jonathan S.
COMPLAINANT: Gephardt for President Committee Inc.
SUBJECT: Fraudulent misrepresentation; Reporting; Solicitation
DISPOSITION: The Commission decided by a vote of 6 - 0 to take the following actions in MUR 5385: 1.Take no further action and send a letter of admonishment to Groundswell Voters PAC and Jerome Dewald. 2. Take no further action as to Jonathan Mosier. 3. Close the file. 4. Approve the appropriate letters ............... REDACTED ...............
The Commission decided by a vote of 6-0 to take the following actions in MURs 5384 and 5385:1.Find reason to believe that Never Stop Dreaming, Inc., Jade Newhart, and Bill Baulding violated 2 U.S.C. § 441h(b) by knowingly and willfully participating in, or conspiring to participate in, a plan, scheme or design to engage in fraudulent solicitation. 2. Find reason to believe that Groundswell Voters PAC, Jonathan Mosier, and Jerome Dewald knowingly and willfully violated 2 U.S.C. § 441h(b) and refer the matter to the Michigan Department of Attorney General.3.Find reason to believe that Groundswell Voters PAC, Jonathan Mosier, and Jerome Dewald knowingly and willfully violated 2 U.S.C. § 438(a)(4) and refer the matter to the Michigan Department of Attorney General.4.Find reason to believe that Groundswell Voters PAC violated 2 U..S.C. §§ 433 and 434 by failing to register as a political committee and report its contributions and expenditures to the Commission, but take no further action.5.Approve the appropriate Factual and Legal Analyses.6..................................REDACTED................................7.Approve the appropriate letters.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Reason to Believe Finding/No Further Action | Dewald, Jerome |
2
U.S.C.
§438(a)(4)
2 U.S.C. §441h(b) |
|
| Groundswell Voters PAC |
2
U.S.C.
§433
2 U.S.C. §434 2 U.S.C. §438(a)(4) 2 U.S.C. §441h(b) |
||
| Mosier, Jonathan S. |
2
U.S.C.
§438(a)(4)
2 U.S.C. §441h(b) |
Documents
| Type | Date | Document |
|---|---|---|
| Complaint, Responses, Designation of Counsel and Extensions of Time | 09/03/2003 | Complaint 257 KB |
| General Counsel Reports, Briefs, Notifications and Responses | 03/27/2006 | Notification to Groundswell Voters PAC; Jerome Dewald 64 KB |
| 03/27/2006 | Notification to Jonathan Mosier 45 KB | |
| 03/27/2006 | Notification to Gephardt for President, Inc. 80 KB | |
| 02/28/2006 | General Counsel's Report #3 369 KB | |
| 02/04/2005 | Notification with Factual and Legal Analysis to Groundswell Voters PAC and Jerome Dewald 1 MB | |
| 02/04/2005 | Notification with Factual and Legal Analysis to Jonathan Mosier 596 KB | |
| 11/19/2004 | First General Counsel's Report 1 MB | |
| Certifications | 03/07/2006 | Groundswell Voters PAC; Jerome Dewald; Jonathan Mosier 41 KB |
| 11/30/2004 | MUR 5384: Never Stop Dreaming, Inc.; Person Unknown a/k/a Jade Newhart; Person Unknown a/k/a Bill Baulding; MUR 5385: Groundswell Voters PAC; Jonathan Mosier; Jerome Dewald 73 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Groundswell Voters PAC |
| Previous respondent | Dewald, Jerome |
| Mosier, Jonathan S. | |
| Complainant | Gephardt for President Committee Inc. |