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Federal Election Commission | United States of America

MUR #7600

UTAH STATE DEMOCRATIC COMMITTEE

Summary

RESPONDENTS: Utah State Democratic Committee; Srivastava, Sheila

COMPLAINANT:

SUBJECT: Reporting

DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in MUR 7600: 1. Accept the conciliation agreement with the Utah State Democratic Committee and Sheila Srivastiva in her official capacity as treasurer, as recommended in the Memorandum from the Acting General Counsel dated August 20, 2019. 2. Approve the appropriate letter. 3. Close the file.
The Commission decided by a vote of 4-0 to take the following actions in MUR 7600: 1. Approve the Factual and Legal Analysis, as recommended in the Memorandum to the Commission dated May 14, 2019. 2. Approve the Conciliation Agreement, as recommended in the Memorandum to the Commission dated May 14, 2019. 3. Approve the appropriate letter.
The Commission failed by a vote of 2-2 to: . . . REDACTED . . . (Utah State Democratic Committee) a. Open a MUR in . . . REDACTED . . . (Utah State Democratic Committee). b. Find reason to believe that the Utah State Democratic Committee and Peter Corroon in his official capacity as treasurer violated 52 U.S.C. § 30104(a) and (b) and 11 C.F.R. § 104.3(a) and (b). c. Enter into conciliation prior to a finding of probable cause to believe. d. Direct the Office of General Counsel to circulate a proposed conciliation agreement . . . REDACTED . . . e. Direct the Office of General Counsel to circulate a Factual and Legal Analysis.
The Commission decided by a vote of 4-0 to: . . . REDACTED . . . (Utah State Democratic Committee) a. Open a MUR in . . . REDACTED . . . (Utah State Democratic Committee). b. Find reason to believe that the Utah State Democratic Committee and Peter Corroon in his official capacity as treasurer violated 52 U.S.C. § 30104(a) and (b) and 11 C.F.R. § 104.3(a) and (b). c. Enter into conciliation prior to a finding of probable cause to believe. d. Direct the Office of General Counsel to circulate a proposed conciliation agreement . . . REDACTED . . . e. Direct the Office of General Counsel to circulate a Factual and Legal Analysis.

Disposition

Disposition Penalty Respondent Citation
Conciliation: Pre Probable Cause $16,500.00 Utah State Democratic Committee 52 U.S.C. §30104(a), (b)
11 CFR 104.3(a), (b)
Srivastava, Sheila
Reason to Believe Finding $16,500.00 Utah State Democratic Committee 52 U.S.C. §30104(a), (b)
11 CFR 104.3(a), (b)

Documents

Type Date Document
Conciliation and Settlement Agreements 09/05/2019 Utah State Democratic Committee and Sheila Srivastiva in her official capacity as treasurer 192 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 03/19/2018 Response from Utah State Democratic Committee and Peter Corroon in his official capacity as treasurer 86 KB
02/16/2018 Grant of Extension of Time to Utah State Democratic Committee-Federal 24 KB
02/15/2018 Request for Extension of Time from Utah State Democratic Committee and Peter Corroon in his official capacity as treasurer 37 KB
02/07/2018 Designation of Counsel from Utah State Democratic Committee 51 KB
01/29/2018 Notification to Utah State Democratic Committee and Peter Corroon in his official capacity as treasurer 219 KB
07/13/2017 Reports Analysis Division Referral to Office of General Counsel 26 KB
General Counsel Reports, Briefs, Notifications and Responses 08/20/2019 Pre-Probable Cause Conciliation and Case Closing 53 KB
06/11/2019 Notification with Factual and Legal Analysis to Utah State Democratic Committee and Daisy Thomas in her official capacity as treasurer 192 KB
05/14/2019 Factual and Legal Analysis and Pre-Probable Cause Conciliation Agreement 156 KB
09/28/2018 First General Counsel's Report 1 MB
Certifications 08/29/2019 Utah State Democratic Committee and Sheila Srivastiva in her official capacity as treasurer: Pre-Probable Cause Conciliation and Case Closing 29 KB
06/05/2019 Utah State Democratic Committee and Daisy Thomas in her official capacity as treasurer 28 KB
04/25/2019 Utah State Democratic Committee and Peter Corroon in his official capacity as treasurer 351 KB

Participants

Relationship Name
Primary respondent Utah State Democratic Committee
Previous respondent Srivastava, Sheila
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