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Federal Election Commission | United States of America

MUR #6926

MARTIN O'MALLEY, ET AL.

Summary

RESPONDENTS: O'Malley, Martin; Cadogan, Martin; Lierman, Terry L.; O'Malley for President; Win Bank Your State f/k/a O'Say Can You See PAC

COMPLAINANTS: Campaign Legal Center; Democracy 21; Hebert, J. Gerald; Wertheimer, Fred

SUBJECT: Contributions-Limitations

DISPOSITION: The Commission decided by a vote of 4-0 to: 1. Find no reason to believe that Win Back Your State f/k/a O’Say Can You See PAC and Martin Cadogan in his official capacity as treasurer violated 52 U.S.C. § 30116(a). 2. Find no reason to believe that O’Malley for President and Terry Lee Lierman in his official capacity as treasurer violated 52 U.S.C. § 30116(f). 3. Find no reason to believe that Martin O’Malley violated 52 U.S.C. § 30116(f). 4. Approve the Factual and Legal Analysis, as recommended in the First General Counsel’s Report dated December 14, 2017, as last circulated by Commissioner Petersen’s Office on February 6, 2019 at 5:36 p.m. and further edited at the table on February 7, 2019. 5. Approve the appropriate letters. 6. Close the file.

Disposition

Disposition Penalty Respondent Citation
Case Activated O'Malley, Martin 52 U.S.C. §30116(f)
Win Bank Your State f/k/a O'Say Can You See PAC 52 U.S.C. §30116(a)
Cadogan, Martin 52 U.S.C. §30116(a)
Case Activation Win Bank Your State f/k/a O'Say Can You See PAC 52 U.S.C. §30116(a)
O'Malley, Martin 52 U.S.C. §30116(f)
Cadogan, Martin 52 U.S.C. §30116(a)
First General Counsel Report Win Bank Your State f/k/a O'Say Can You See PAC 52 U.S.C. §30116(a)
Cadogan, Martin 52 U.S.C. §30116(a)
O'Malley, Martin 52 U.S.C. §30116(f)
No RTB Lierman, Terry L. 52 U.S.C. §30116(f)
O'Malley for President 52 U.S.C. §30116(f)
O'Malley, Martin 52 U.S.C. §30116(f)
Cadogan, Martin 52 U.S.C. §30116(a)
Win Bank Your State f/k/a O'Say Can You See PAC 52 U.S.C. §30116(a)
Received Wertheimer, Fred
Campaign Legal Center
Democracy 21
Hebert, J. Gerald
Request for Extension of Time Approved Cadogan, Martin 52 U.S.C. §30116(a)
O'Malley, Martin 52 U.S.C. §30116(f)
Win Bank Your State f/k/a O'Say Can You See PAC 52 U.S.C. §30116(a)
Request for Extension of Time Received Cadogan, Martin 52 U.S.C. §30116(a)
O'Malley, Martin 52 U.S.C. §30116(f)
Win Bank Your State f/k/a O'Say Can You See PAC 52 U.S.C. §30116(a)
Response Received O'Malley for President 52 U.S.C. §30116(f)
Lierman, Terry L. 52 U.S.C. §30116(f)
Cadogan, Martin 52 U.S.C. §30116(a)
O'Malley, Martin 52 U.S.C. §30116(f)
Win Bank Your State f/k/a O'Say Can You See PAC 52 U.S.C. §30116(a)

Documents

Type Date Document
Complaint, Responses, Designation of Counsel and Extensions of Time 11/20/2015 Response from O'Malley for President and Terry Lee Lierman in his official capacity as treasurer 369 KB
11/03/2015 Notification of Complaint to O'Malley for President and Terry Lee Lierman in his official capacity as treasurer 86 KB
05/22/2015 Response from Martin O'Malley, O'Say Can You See PAC, and Martin Cadogan in his official capacity as treasurer 258 KB
04/17/2015 Grant of Extension of Time to Martin O'Malley, O'Say Can You See PAC and Martin Cadogan, Treasurer 26 KB
04/16/2015 Designation of Counsel and Request for Extension of Time from Martin O'Malley, O'Say Can You See PAC, and Martin Cadogan in his official capacity as treasurer 117 KB
03/31/2015 Complaint 543 KB
General Counsel Reports, Briefs, Notifications and Responses 02/15/2019 Notification with Factual and Legal Analysis to O'Malley for President and Terry Lee Lierman in his official capacity as treasurer 609 KB
02/15/2019 Notification with Factual and Legal Analysis to Martin O'Malley, Win Back Your State f/k/a O'Say Can You See PAC and Martin Cadogan in his official capacity as treasurer 612 KB
02/15/2019 Notification to Campaign Legal Center 609 KB
12/14/2017 First General Counsel's Report 680 KB
Certifications 02/07/2019 Martin O'Malley; Win Back Your State f/k/a O'Say Can You See PAC and Martin Cadogan in his official capacity as treasurer; O'Malley for President and Terry Lee Lierman in his official capacity as treasurer 44 KB

Participants

Relationship Name
Primary respondent O'Malley, Martin
Previous respondent Cadogan, Martin
Lierman, Terry L.
O'Malley for President
Win Bank Your State f/k/a O'Say Can You See PAC
Complainant Campaign Legal Center
Democracy 21
Hebert, J. Gerald
Wertheimer, Fred
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