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Federal Election Commission | United States of America

MUR #5420

CONZ-DIAZ CHAMPION RACING

Summary

RESPONDENT: Conz-Diaz Champion Racing

COMPLAINANT: Ortiz, Mark Frederic

SUBJECT: Contributions-Corporations

DISPOSITION: The Commission decided by a vote of 5-1 to take the following actions in MUR 5420: 1. Re-open MUR 5420. 2.Approve the Factual and Legal Analysis, as recommended in the General Counsel?s Memorandum, dated January 27, 2005. 3. Close the file.
The Commission decided by a vote of 5-1 to take the following actions in MUR 5420: 1.Find reason to believe that Conz-Diaz Champion Racing violated 2 U.S.C. ยง 441b, but take no further action. 2. Send a letter of admonishment. 3.Close the file.

Disposition

Disposition Penalty Respondent Citation
Reason to Believe Finding/No Further Action Conz-Diaz Champion Racing 2 U.S.C. §441b

Documents

Type Date Document
Complaint, Responses, Designation of Counsel and Extensions of Time 04/03/2004 Response from Conz Diaz Champion Racing, Inc. 83 KB
03/08/2004 Notification of Complaint to Conz Diaz Champion Racing 78 KB
03/08/2004 Acknowledgement of Receipt of Complaint 48 KB
02/23/2004 Complaint 474 KB
General Counsel Reports, Briefs, Notifications and Responses 02/10/2005 Notification with Factual and Legal Analysis to Conz-Diaz Champion Racing, Inc. 136 KB
02/10/2005 Notification to Mark Ortiz 76 KB
01/26/2005 Factual and Legal Analysis for MUR 5420 (Conz-Diaz Champion Racing) 74 KB
12/23/2004 First General Counsel's Report 761 KB
Certifications 02/01/2005 Factual and Legal Analysis (Conz-Diaz Champion Racing) 36 KB
01/11/2005 Conz-Diaz Champion Racing (trade name of Coaches Enterprise, Inc.) 37 KB
Statement of Reasons 03/11/2005 Chairman Scott E. Thomas, Vice Chairman Michael E. Toner, Commissioners David M. Mason, Danny L. McDonald and Ellen L. Weintraub 102 KB

Participants

Relationship Name
Primary respondent Conz-Diaz Champion Racing
Complainant Ortiz, Mark Frederic
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