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Federal Election Commission | United States of America

MUR #5447

MISSOURI REPUBLICAN STATE COMMITTEE - FEDERAL COMMITTEE

Summary

RESPONDENTS: Missouri Republican State Committee - Federal Committee; Tettlebaum, Harvey M.

COMPLAINANT: Audit Division

SUBJECT: Allocation; Disbursements; Reporting

DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MUR 5447: 1.Accept the conciliation agreement with the Missouri Republican State Committee-Federal Committee and Harvey Tettlebaum, as Treasurer, as recommended in the General Counsel's Report #2. 2.Approve the appropriate letters. 3.Close the file.
Decided by a vote of 6-0 to take the following actions in Audit Referral 03-09: 1. Open a Matter Under Review. 2. Find reason to believe that the Missouri Republican State Committee - Federal Committee and Harvey Tettlebaum, as treasurer, violated 2 U.S.C. § 434(b) and 11 C.F.R. §§ 102.5(a) and 106.5(g). 3. Approve the appropriate factual and legal analysis, as recommended in the General Counsel?s Report dated April 21, 2004. 4. Enter into conciliation with the Missouri Republican State Committee ? Federal Committee and Harvey Tettlebaum, as treasurer, prior to a finding of probable cause to believe. 5. Approve the conciliation agreement, as recommendation in the General Counsel?s Report dated April 21, 2004. 6. Approve the appropriate letter, as recommended in the General Counsel?s Report dated April 21, 2004

Disposition

Disposition Penalty Respondent Citation
Conciliation: Pre Probable Cause $128,000.00 Tettlebaum, Harvey M. 2 U.S.C. §434(b)
11 CFR 102.5(a)
11 CFR 106.5(g)
Missouri Republican State Committee - Federal Committee 2 U.S.C. §434(b)
11 CFR 102.5(a)
11 CFR 106.5(g)

Documents

Type Date Document
Conciliation and Settlement Agreements 08/25/2004 Missouri Republican State Committee - Federal Committee and Harvey M. Tettlebaum, as treasurer 331 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 08/18/2004 Fourth Consent to Extend Time to Institute a Civil Law Enforcement Suit 68 KB
08/03/2004 Third Consent to Extend Time to Institute a Civil Law Enforcement Suit 69 KB
07/08/2004 Second Consent to Extend Time to Institute a Civil Law Enforcement Suit 71 KB
06/09/2004 Consent to Extend Time to Institute a Civil Law Enforcement Suit 101 KB
05/11/2004 Grant of Extension of Time to Missouri Republican State Committee - Federal Committee 62 KB
05/07/2004 Request for Extension of Time from Missouri Republican State Committee - Federal 117 KB
04/28/2004 Designation of Counsel from Missouri Republican Party 68 KB
10/30/2003 Complaint 437 KB
General Counsel Reports, Briefs, Notifications and Responses 08/19/2004 General Counsel's Report #2 89 KB
06/08/2004 Response from Missouri Republican State Committee - Federal 118 KB
04/29/2004 Notification with Factual and Legal Analysis to Missouri Republican State Committee - Federal Committee 117 KB
04/21/2004 First General Counsel's Report 200 KB
Certifications 08/24/2004 Missouri Republican State Committee - Federal Committee and Harvey Tettlebaum, as treasurer 42 KB
04/26/2004 Missouri Republican State Committee - Federal Committee and Harvey Tettlebaum, as treasurer 73 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 08/13/2004 Missouri Republican State Cmte. - Federal Cmte. 66 KB

Participants

Relationship Name
Primary respondent Missouri Republican State Committee - Federal Committee
Previous respondent Tettlebaum, Harvey M.
Complainant Audit Division
Respondent's counsel Vaughn, Thomas D., Esq.
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