MUR #8035
Jim Banks for Congress, Inc.Summary
RESPONDENTS: Jim Banks for Congress, Inc.; Kelley, Thomas; Martin, Steven G.
COMPLAINANT: Fernandez, Jorge
SUBJECT: Committees-Candidate; Contributions-Excessive
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in MUR 8035: 1. Dismiss the Complaint consistent with the Commission’s prosecutorial discretion to determine the proper ordering of its priorities and use of agency resources. Heckler v. Chaney, 470 U.S. 821, 831-32 (1985), as recommended in the EPS Dismissal Report dated December 29, 2022. 2. Close the file as to all Respondents. 3. Send the appropriate letters.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Dismiss pursuant to prosecutorial discretion | Jim Banks for Congress, Inc. |
52
U.S.C.
§30116(a), (f)
11 CFR 110.1 11 CFR 110.9 |
|
Kelley, Thomas |
52
U.S.C.
§30116(a), (f)
11 CFR 110.1 11 CFR 110.9 |
||
Martin, Steven G. |
52
U.S.C.
§30116(a), (f)
11 CFR 110.1 11 CFR 110.9 |
Documents
Type | Date | Document |
---|---|---|
Complaint, Responses, Designation of Counsel and Extensions of Time | 08/31/2022 | Response from Jim Banks for Congress, Inc. and Steven Martin, Treasurer 612 KB |
07/21/2022 | Notification of Complaint to Thomas Kelley 771 KB | |
07/21/2022 | Notification of Complaint to Jim Banks for Congress, Inc. and Steven Martin in his official capacity as treasurer 763 KB | |
07/18/2022 | Complaint 2 MB | |
General Counsel Reports, Briefs, Notifications and Responses | 01/25/2023 | Notification with General Counsel's Report to Jim Banks for Congress, Inc. and Steven Martin, Jr., Treasurer 910 KB |
01/25/2023 | Notification with General Counsel's Report to Thomas W. Kelley 910 KB | |
01/25/2023 | Notification to Jorge Fernandez 910 KB | |
12/29/2022 | General Counsel's Report 814 KB | |
Certifications | 01/11/2023 | Jim Banks for Congress, Inc., and Steve Martin, Jr., in his official capacity as treasurer; Thomas W. Kelley: EPS Dismissal Report 678 KB |
Participants
Relationship | Name |
---|---|
Primary respondent | Jim Banks for Congress, Inc. |
Previous respondent | Kelley, Thomas |
Martin, Steven G. | |
Complainant | Fernandez, Jorge |