MUR #7420
GREGORY FOR CONGRESSSummary
RESPONDENTS: Gregory for Congress; Casale, Jeffrey; Town of Babylon Democratic Committee
COMPLAINANT: Shingleton, Dina
SUBJECT: Reporting; Soft Money
DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in MUR 7420: 1. Dismiss the allegations that Gregory for Congress and Jeffrey Casale in his official capacity as treasurer violated 52 U.S.C. §§ 30104, 30125(e)(1), pursuant to the Commission’s prosecutorial discretion under Heckler v. Chaney, 470 U.S. 821 (1985). 2. Dismiss the allegations that Town of Babylon Democratic Committee violated 52 U.S.C. § 30125(b)(1), pursuant to the Commission’s prosecutorial discretion under Heckler v. Chaney, 470 U.S. 821 (1985). 3. Remind Gregory for Congress and Jeffrey Casale in his official capacity as treasurer of the obligation to timely disclose debts and/or disbursements in Committee reports. 4. Approve the Factual and Legal Analysis, as recommended in the General Counsel’s Report dated September 13, 2018 and the appropriate letters. 5. Close the file as to all Respondents.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Dismiss and Remind | Casale, Jeffrey |
52
U.S.C.
§30104
52 U.S.C. §30125(e)(1) |
|
Gregory for Congress |
52
U.S.C.
§30104
52 U.S.C. §30125(e)(1) |
||
Dismiss pursuant to prosecutorial discretion | Town of Babylon Democratic Committee | 52 U.S.C. §30125(b)(1) | |
Received | Shingleton, Dina | ||
Response Received | Town of Babylon Democratic Committee | 52 U.S.C. §30125(b)(1) |
Documents
Type | Date | Document |
---|---|---|
Complaint, Responses, Designation of Counsel and Extensions of Time | 07/16/2018 | Response from Town of Babylon Democratic Committee 195 KB |
07/02/2018 | Notification of Complaint to Town of Babylon Democratic Committee 84 KB | |
07/02/2018 | Notification of Complaint to Gregory for Congress and Jeffrey Casale in his official capacity as treasurer 82 KB | |
06/21/2018 | Complaint 329 KB | |
General Counsel Reports, Briefs, Notifications and Responses | 10/09/2018 | Notification with Factual and Legal Analysis to Town of Babylon Democratic Committee 140 KB |
10/09/2018 | Notification with Factual and Legal Analysis to Gregory for Congress and Jeffrey Casale in his official capacity as treasurer 158 KB | |
10/09/2018 | Notification to Dina Shingleton 144 KB | |
09/13/2018 | General Counsel's Report 270 KB | |
Certifications | 10/02/2018 | Gregory for Congress and Jeffrey Casale in his official capacity as treasurer and Town of Babylon Democratic Committee (Dismissal and Case Closure EPS) 47 KB |
Participants
Relationship | Name |
---|---|
Primary respondent | Gregory for Congress |
Respondent | Casale, Jeffrey |
Previous respondent | Town of Babylon Democratic Committee |
Complainant | Shingleton, Dina |