MUR #7376
CHARLOTTE COUNTY REPUBLICAN EXECUTIVE COMMITTEESummary
RESPONDENTS: Charlotte County Republican Executive Committee; Charlotte County Republican Club; Corcoran, Raymond; Crate, Bradley T.; Curtis, Doug; Folchi, Bill; Friends of Connie Mack/Mack PAC; Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.); Moberley, Mike; Republican Party of Florida; Satterfield, David; West Charlotte County Republican Club
COMPLAINANT: Starr, Bob
SUBJECT: Contributions-Limitations; Disclaimer; Other; Reporting; Soft Money
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in MUR 7376: 1. Dismiss the allegations that Charlotte County Republican Executive Committee, West Charlotte Republican Club, and Charlotte County Republican Club violated 52 U.S.C. §§ 30102, 30103 and 30104. 2. Dismiss the allegations that Charlotte County Republican Executive Committee, West Charlotte Republican Club, Charlotte County Republican Club, Douglas Curtis, and Bill Folchi violated 52 U.S.C. § 30116(a) by making excessive contributions to Donald J. Trump for President, Inc. 3. Dismiss the allegations that Donald J. Trump for President, Inc. and Bradley T. Crate in his official capacity as treasurer violated 52 U.S.C. § 30116(f). 4. Dismiss the allegations that Charlotte County Republican Executive Committee, West Charlotte Republican Club, and Charlotte County Republican Club violated 52 U.S.C. § 30125(b)(1) and 11 C.F.R. §§ 102.5, 300.32(a)(2), 300.36(a). 5. Dismiss the allegations that Donald J. Trump for President, Inc. and Bradley T. Crate in his official capacity as treasurer violated 52 U.S.C. § 30125(e). 6. Dismiss the allegations that Charlotte County Republican Executive Committee violated 52 U.S.C. § 30120 and 11 C.F.R. § 110.11. 7. Dismiss the allegations as to Republican Party of Florida. 8. Find no reason to believe that Friends of Connie Mack/Mack PAC and David Satterfield in his official capacity as treasurer violated 52 U.S.C. § 30116(f). 9. Approve the Factual and Legal Analysis, as recommended in the First General Counsel’s Report dated March 22, 2019, subject to the edits circulated via email by Vice Chairman Petersen’s office on May 6, 2019 at 6:31 p.m. 10. Approve the appropriate letters. 11. Close the file.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Case Activated | Curtis, Doug | 52 U.S.C. §30116(a) | |
Republican Party of Florida | |||
Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.) |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
Friends of Connie Mack/Mack PAC | 52 U.S.C. §30116(f) | ||
West Charlotte County Republican Club |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Folchi, Bill | 52 U.S.C. §30116(a) | ||
Satterfield, David | 52 U.S.C. §30116(f) | ||
Corcoran, Raymond | |||
Moberley, Mike | |||
Charlotte County Republican Club |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Charlotte County Republican Executive Committee |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30120 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 110.11 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Case Activation | Corcoran, Raymond | ||
Friends of Connie Mack/Mack PAC | 52 U.S.C. §30116(f) | ||
Satterfield, David | 52 U.S.C. §30116(f) | ||
Folchi, Bill | 52 U.S.C. §30116(a) | ||
Charlotte County Republican Club |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Curtis, Doug | 52 U.S.C. §30116(a) | ||
Republican Party of Florida | |||
Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.) |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
Charlotte County Republican Executive Committee |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30120 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 110.11 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Crate, Bradley T. |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
West Charlotte County Republican Club |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Moberley, Mike | |||
Dismissed-Other | Republican Party of Florida | ||
Moberley, Mike | |||
West Charlotte County Republican Club |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Charlotte County Republican Club |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Charlotte County Republican Executive Committee |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30120 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 110.11 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Curtis, Doug | 52 U.S.C. §30116(a) | ||
Crate, Bradley T. |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
Corcoran, Raymond | |||
Folchi, Bill | 52 U.S.C. §30116(a) | ||
Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.) |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
First General Counsel Report | Satterfield, David | 52 U.S.C. §30116(f) | |
Republican Party of Florida | |||
Moberley, Mike | |||
Charlotte County Republican Executive Committee |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30120 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 110.11 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.) |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
Friends of Connie Mack/Mack PAC | 52 U.S.C. §30116(f) | ||
Corcoran, Raymond | |||
West Charlotte County Republican Club |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
Curtis, Doug | 52 U.S.C. §30116(a) | ||
Folchi, Bill | 52 U.S.C. §30116(a) | ||
Charlotte County Republican Club |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
||
No RTB | Friends of Connie Mack/Mack PAC | 52 U.S.C. §30116(f) | |
Satterfield, David | 52 U.S.C. §30116(f) | ||
Received | Starr, Bob | ||
Request for Extension of Time Approved | Folchi, Bill | 52 U.S.C. §30116(a) | |
Corcoran, Raymond | |||
Curtis, Doug | 52 U.S.C. §30116(a) | ||
Folchi, Bill | 52 U.S.C. §30116(a) | ||
Moberley, Mike | |||
Republican Party of Florida | |||
Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.) |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
Crate, Bradley T. |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
Request for Extension of Time Received | Folchi, Bill | 52 U.S.C. §30116(a) | |
Curtis, Doug | 52 U.S.C. §30116(a) | ||
Corcoran, Raymond | |||
Folchi, Bill | 52 U.S.C. §30116(a) | ||
Moberley, Mike | |||
Crate, Bradley T. |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
Republican Party of Florida | |||
Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.) |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
Response Received | West Charlotte County Republican Club |
52
U.S.C.
§30102
52 U.S.C. §30103 52 U.S.C. §30104 52 U.S.C. §30116(a) 52 U.S.C. §30125(b)(1) 11 CFR 102.5 11 CFR 300.32(a)(2) 11 CFR 300.36(a) |
|
Curtis, Doug | 52 U.S.C. §30116(a) | ||
Corcoran, Raymond | |||
Moberley, Mike | |||
Republican Party of Florida | |||
Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.) |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
Crate, Bradley T. |
52
U.S.C.
§30116(f)
52 U.S.C. §30125(e) |
||
Friends of Connie Mack/Mack PAC | 52 U.S.C. §30116(f) | ||
Satterfield, David | 52 U.S.C. §30116(f) |
Documents
Participants
Relationship | Name |
---|---|
Primary respondent | Charlotte County Republican Executive Committee |
Previous respondent | Charlotte County Republican Club |
Corcoran, Raymond | |
Crate, Bradley T. | |
Curtis, Doug | |
Folchi, Bill | |
Friends of Connie Mack/Mack PAC | |
Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.) | |
Moberley, Mike | |
Republican Party of Florida | |
Satterfield, David | |
West Charlotte County Republican Club | |
Complainant | Starr, Bob |