MUR #5853
MICHAEL GRACESummary
RESPONDENTS: Grace, Michael; Roth for Congress; Shenassa, Shaun
COMPLAINANTS: Canfield, William B., III, Esq.; Bono, Mary
SUBJECT: Expenditures-Coordinated; Fraudulent misrepresentation; Other
DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MUR 5853: 1. Find no reason to believe that Michael L. Grace violated 2 U.S.C. §§ 434(c) and 441a(a)(1)(A). 2. Find no reason to believe that Michael L. Grace knowingly and willfully violated 2 U.S.C. § 441h(a). 3. Find no reason to believe that Roth for Congress and Shaun Shenassa, in his official capacity as treasurer, violated 2 U.S.C. §§ 434(b), 441a(f) and 441h(a). 4. Approve the Factual and Legal Analyses, as recommended in the First General Counsel?s Report dated August 3, 2007. 5. Approve the appropriate letters. 6. Close the file.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| No Reason to Believe | Grace, Michael |
2
U.S.C.
§434(c)
2 U.S.C. §441a(a)(1)(A) 2 U.S.C. §441h(a) |
|
| Roth for Congress |
2
U.S.C.
§434(b)
2 U.S.C. §441a(f) 2 U.S.C. §441h(a) |
||
| Shenassa, Shaun |
2
U.S.C.
§434(b)
2 U.S.C. §441a(f) 2 U.S.C. §441h(a) |
Documents
| Type | Date | Document |
|---|---|---|
| Complaint, Responses, Designation of Counsel and Extensions of Time | 11/13/2006 | Response from Michael L. Grace 1 MB |
| 11/07/2006 | Response from Michael L. Grace 144 KB | |
| 11/03/2006 | Response from Michael L. Grace 98 KB | |
| 10/31/2006 | Supplement to Complaint 69 KB | |
| 10/18/2006 | Complaint 970 KB | |
| General Counsel Reports, Briefs, Notifications and Responses | 09/04/2007 | Notification with Factual and Legal Analysis to Michael L. Grace 411 KB |
| 09/04/2007 | Notification with Factual and Legal Analysis to Roth for Congress and Shaun Shenassa, Treasurer 472 KB | |
| 09/04/2007 | Notification with Factual and Legal Analyses to William B. Canfield, Esq. 897 KB | |
| Certifications | 08/08/2007 | Michael L. Grace; Roth for Congress and Shaun Shenassa, in his official capacity as treasurer. 59 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Grace, Michael |
| Previous respondent | Roth for Congress |
| Shenassa, Shaun | |
| Complainant | Bono, Mary |
| Canfield, William B., III, Esq. |