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Federal Election Commission | United States of America

MUR #5389

JOSE CASAL

Summary

RESPONDENT: Casal, Jose Ignacio

COMPLAINANT: Florida Elections Commission

SUBJECT: Foreign Nationals

DISPOSITION: Commission decided by a vote of 6-0 to take the following actions in MUR 5389: 1.Accept the conciliation agreement with Jose Casal, as recommended in the General Counsel's Report #2 dated April 23, 2004. 2.Approve the appropriate letter, as recommended in the General Counsel's Report #2 dated April 23, 2004. 3.Close the file.
Decided by vote 6-0 to 1. Open a MUR. 2. Find RTB Jose Casal knowingly and willfully violated 2 U.S.C. 441e(a). 3. Approve the Factual and Legal Analysis, as recommended in the First GC Report dated September 25, 2003. 4. Enter into conciliation with Jose Casal prior to a finding of PCTB. 5. Approve the Conciliation Agreement, as recommended in the First GC Report dated September 25, 2003. 6. Approve the appropriate letters, as recommended in the First GC Report dated September 25, 2003.

Disposition

Disposition Penalty Respondent Citation
Conciliation: Pre Probable Cause $8,250.00 Casal, Jose Ignacio 2 U.S.C. §441e(a)

Documents

Type Date Document
Conciliation and Settlement Agreements 05/04/2004 Jose Casal 265 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 11/13/2003 Response to Complaint from Jose Casal 56 KB
11/13/2003 Notification to Benedict Kuehne 42 KB
11/05/2003 Conditional Grant of Extension of Time to Benedict Kuehne 60 KB
10/24/2003 Request for Extension of Time from Benedict P. Kuehne 111 KB
07/31/2002 Acknowledgement of Receipt of Complaint 53 KB
05/28/2002 Complaint 608 KB
General Counsel Reports, Briefs, Notifications and Responses 05/05/2004 Notification to Jose Casal 62 KB
05/04/2004 Notification to Florida Elections Commission 58 KB
04/26/2004 General Counsel's Report #2 108 KB
10/07/2003 Notification with Factual and Legal Analysis to Jose Casal 252 KB
09/25/2003 First General Counsel's Report 1 MB
Certifications 04/29/2004 Jose Casal 41 KB
10/01/2003 Jose Casal 56 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 06/03/2004 Additional Material - Jose Ignacio Casal 95 KB
04/07/2004 Jose Casal 69 KB

Participants

Relationship Name
Primary respondent Casal, Jose Ignacio
Complainant Florida Elections Commission
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