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Federal Election Commission | United States of America

MUR #6039

LINCOLN DIAZ-BALART FOR CONGRESS COMMITTEE, ET AL

Summary

RESPONDENTS: Lincoln Diaz-Balart for Congress; Argiz, Antonio L.; Mario Diaz-Balart for Congress; Riesco, Jose A.; Ros-Lehtinen For Congress

COMPLAINANT: Frost, Fred

SUBJECT: Solicitation

DISPOSITION: The Commission decided by a vote of 6 - 0 to take the following actions in MUR 6039: 1. Dismiss the allegation that Lincoln Diaz-Balart for Congress and Jose A. Riesco, in his official capacity as treasurer, Mario Diaz-Balart for Congress and Jose A. Riesco, in his official capacity as treasurer, and Ros-Lehtinen for Congress and Antonio L. Agiz, in his official capacity as treasurer, violated 11 CFR ยง 102.17. 2. Approve the Factual and Legal Analyses, as recommended in the First General Counsel?s Report dated April 16, 2009, subject to revisions pursuant to the meeting discussion and as previously circulated via electronic mail to the appropriate Commission staff. 3. Approve the appropriate letters. 4. Close the file.

Disposition

Disposition Penalty Respondent Citation
Dismissed-Other Lincoln Diaz-Balart for Congress 11 CFR 102.17
Mario Diaz-Balart for Congress 11 CFR 102.17
Riesco, Jose A. 11 CFR 102.17
Ros-Lehtinen For Congress 11 CFR 102.17
Argiz, Antonio L. 11 CFR 102.17

Documents

Type Date Document
Complaint, Responses, Designation of Counsel and Extensions of Time 08/28/2008 Response from Mario Diaz-Balart for Congress 168 KB
08/28/2008 Response from Ros-Lehtinen for Congress and Antonio Argiz, Treasurer 250 KB
08/19/2008 Grant of Extension of Time to Mario Diaz-Balart for Congress and Jose A. Riesco, Treasurer 29 KB
08/19/2008 Grant of Extension of Time to Lincoln Diaz-Balart for Congress and Jose A. Riesco, Treasurer 29 KB
08/05/2008 Designation of Counsel and Request for Extension of Time from Ros-Lehtinen for Congress and Antonio Argiz, Treasurer 79 KB
06/10/2008 Complaint 80 KB
General Counsel Reports, Briefs, Notifications and Responses 06/27/2009 Notification to Fred Frost 526 KB
05/27/2009 Notification with Factual and Legal Analysis to Lincoln Diaz-Balart for Congress and Jose A. Riesco, in his official capacity as treasurer 208 KB
05/27/2009 Notification with Factual and Legal Analysis to Ros-Lehtinen for Congress and Antonio Agiz, in his official capacity as treasurer 201 KB
04/16/2009 First General Counsel's Report 455 KB
05/27/2008 Notification with Factual and Legal Analysis to Mario Diaz-Balart for Congress and Jose A. Riesco, in his official capacity as treasurer 202 KB
Certifications 05/12/2009 Lincoln Diaz-Balart for Congress and Jose A. Riesco, in his official capacity as treasurer; Mario Diaz-Balart for Congress and Jose A. Riesco, in his official capacity as treasurer; Ros-Lehtinen for Congress and Antonio L. Agiz, in his official capacity as treasurer 40 KB

Participants

Relationship Name
Primary respondent Lincoln Diaz-Balart for Congress
Previous respondent Argiz, Antonio L.
Mario Diaz-Balart for Congress
Riesco, Jose A.
Ros-Lehtinen For Congress
Complainant Frost, Fred
Respondent's counsel McGinley, William J., Esq.
Toner, Michael E.
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