MUR #5607
SOCAS FOR CONGRESSSummary
RESPONDENTS: Socas for Congress; O'Dell, Andrew T.; Socas, James Robert
COMPLAINANT: Wolf, Frank
SUBJECT: Loans; Other; Reporting
DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MURs 5607 and 5687:1. Accept the conciliation agreement with Socas for Congress and Andrew T. O?Dell, in his official capacity as Treasurer, and James R. Socas, as recommended in the General Counsel?s Report #2 dated March 6, 2006.2. Close the file.3. Approve the appropriate letter, as recommended in the GeneralCounsel?s Report #2 dated March 6, 2006.
The Commission decided by a vote of 5-0 to take the following actions in MUR 5607 and RAD Referral 05L-58: Open a MUR in connection with RAD Referral 05L-58 and merge into MUR 5607. 2. Find reason to believe that Socas for Congress and Andrew T. O'Dell, in his official capacity as Treasurer, violated 2 U.S.C. § 441a-1(b)(1)(C) and 11 CFR § 400.21(b). 3. Find reason to believe James R. Socas violated 2 U.S.C. § 441a-1(b)(1)(C) and 11 CFR § 400.25. 4. Find reason to believe that Socas for Congress and Andrew T. O'Dell, in his official capacity as Treasurer, violated 2 U.S.C. § 441a-1(b)(1)(D) and 11 CFR § 400.22(b). 5. Find reason to believe James R. Socas violated 2 U.S.C. § 441a-1(b)(1)(D) and 11 CFR § 400.25. 6. Find reason to believe that Socas for Congress and Andrew T. O'Dell, in his official capacity as Treasurer, violated 2 U.S.C. § 434(b)(3)(E) and 11 CFR § 104.3(d). 7.........................REDACTED...................8. Approve the Factual and Legal Analysis, as recommended in the General Counsel's Report dated October 28, 2005. 9...............................REDACTED............................10. Approve the appropriate letters.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation: Pre Probable Cause | $68,250.00 | O'Dell, Andrew T. |
2
U.S.C.
§434(b)(3)(E)
2 U.S.C. §441a-1(b)(1)(C) 2 U.S.C. §441a-1(b)(1)(D) 11 CFR 104.3(d) 11 CFR 400.21(b) 11 CFR 400.22(b) |
| Socas for Congress |
2
U.S.C.
§434(b)(3)(E)
2 U.S.C. §441a-1(b)(1)(C) 2 U.S.C. §441a-1(b)(1)(D) 11 CFR 104.3(d) 11 CFR 400.21(b) 11 CFR 400.22(b) |
||
| Socas, James Robert |
2
U.S.C.
§441a-1(b)(1)(C)
2 U.S.C. §441a-1(b)(1)(D) 11 CFR 400.25 |
Documents
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Socas for Congress |
| Previous respondent | O'Dell, Andrew T. |
| Socas, James Robert | |
| Complainant | Wolf, Frank |
| Respondent's counsel | Kleinfeld, Eric F., Esq. |