MUR #6464
SOUTH CAROLINA DEMOCRATIC PARTYSummary
RESPONDENTS: South Carolina Democratic Party aka Democratic Party of South Carolina; D'Alberto, Dan
COMPLAINANT: Siegling, Lanneau H.
SUBJECT: Soft Money
DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MUR 6464:1. Find no reason to believe that the South Carolina Democratic Party and Dan D'Alberto, in his official capacity as treasurer, violated 2 U.S.C. § 441i(b)(1) or 11 C.F.R. § 300.32(a)(2) by making disbursements for federal election activity from funds not subject to the limitations, prohibitions, and reporting requirements of the Act. 2.Approve the Factual and Legal Analysis, as recommended in the First General Counsel's Report dated August 25, 2011.3. Approve the appropriate letters.4. Close the file.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| No RTB | South Carolina Democratic Party aka Democratic Party of South Carolina |
2
U.S.C.
§441i(b)(1)
11 CFR 300.32(a)(2) |
|
| D'Alberto, Dan |
2
U.S.C.
§441i(b)(1)
11 CFR 300.32(a)(2) |
Documents
| Type | Date | Document |
|---|---|---|
| Complaint, Responses, Designation of Counsel and Extensions of Time | 05/10/2011 | Response from South Carolina Democratic Party 129 KB |
| 04/08/2011 | Grant of Extension of Time to Marc D. Posner and South Carolina Democratic Party 24 KB | |
| 04/08/2011 | Designation of Counsel and Request for Extension of Time from South Carolina Democratic Party and Marc D. Posner, Treasurer 71 KB | |
| 03/22/2011 | Complaint 249 KB | |
| General Counsel Reports, Briefs, Notifications and Responses | 09/09/2011 | Notification with Factual and Legal Analysis to South Carolina Democratic Party and Dan D'Alberto, in his official capacity as treasurer 297 KB |
| 09/09/2011 | Notification to Lanneau H. Siegling, Sr. 296 KB | |
| 08/25/2011 | First General Counsel's Report 315 KB | |
| Certifications | 09/08/2011 | Democratic Party of South Carolina a/k/a South Carolina Democratic Party and Dan D'Alberto, in his official capacity as treasurer 32 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | South Carolina Democratic Party aka Democratic Party of South Carolina |
| Respondent | D'Alberto, Dan |
| Complainant | Siegling, Lanneau H. |
| Respondent's counsel | Reiff, Neil P., Esq. |